| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 | OMB Number: 3235-0582 |
| Expires: March 31, 2012 |
| Estimated average burden hours per response......9.6 |
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-8748
Wanger Advisors Trust |
(Exact name of registrant as specified in charter) |
| | |
One Financial Center, Boston, Massachusetts | 02111 |
(Address of principal executive offices) | (Zip code) |
|
James Bordewick, Esq. Columbia Management Group, Inc. One Financial Center Boston MA 02111 |
(Name and address of agent for service) |
| | | |
Registrant’s telephone number, including area code: | 1-617-772-3672 | |
|
Date of fiscal year end: | 12/31 | |
|
Date of reporting period: | 7/01/2008 – 6/30/2009 | |
| | | | | |
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
| | (a) | The name of the issuer of the portfolio security; |
| | | |
| | (b) | The exchange ticker symbol of the portfolio security; |
| | | |
| | (c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
| | | |
| | (d) | The shareholder meeting date; |
| | | |
| | (e) | A brief identification of the matter voted on; |
| | | |
| | (f) | Whether the matter was proposed by the issuer or by a security holder; |
| | | |
| | (g) | Whether the registrant cast its vote on the matter; |
| | | |
| | (h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);and |
| | | |
| | (i) | Whether the registrant cast its vote for or against management. |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08748
Reporting Period: 07/01/2008 - 06/30/2009 ;
Wanger Advisors Trust
60;
===================== ==== WANGER INTERNATIONAL SELECT ==========================
AEON MALL CO. LTD.
Ticker: 8905 60; Security ID: J10005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalizatio n of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 0; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For &# 160; Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
ALEXION PH ARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director Joseph A. Madri For For &# 160; Management
1.4 Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Ruedi E. Waeger For For Management
2 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: Y0205X103 ;
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or &# 160;
without Preemptive Rights
2 Approve Issue Price Supplement to the For For Management
Trust Deed ;
--------------------------------------------------------------------------------
BENESSE CORP. 0;
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 27, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
; Change Company Name - Amend Business
Lines
3.1 Elect Director & #160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 60; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 El ect Director For For Management
3.10 Elect Director For For Management
---------------------------------------------- - ----------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis, Ph.D. For 0; For Management
1.7 Elect Director Alan J. Lewis, Ph.D. For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and&# 160; For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Eric Walters as Director For For Management
5 Re-elect Gordon Hurst as Director For For Management
6 Elect Maggi Bell as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors ;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,240,389
10 Authorise Issue of Equity or For&# 160; For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,483
11 Authorise 62,174,799 Ordinary Shares For For Management
for Market Purchase &# 160;
12 Amend Articles of Association by For For Management
Deleting All the Provisions in the
Company's Memorandum of Association; 0;
Adopt New Articles of Association
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice & #160;
14 Approve Change of Company Name to For For Management
Capita plc
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For Withhold Management
1.4 Elect Director Vaughn M. Kailian For Withhold Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For Withhold Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
COBHAM PLC ;
Ticker: COB Security ID: G41440143
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approv e Remuneration Report For For Management
3 Approve Final Dividend of 3.61 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Hooley as Director For For Management
5 Re-elect John Patterson as Director For For Management
6 Elect Mike Hagee as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
0; Auditors
9 Authorise 114,182,538 Ordinary Shares For For Management
for Market Purchase 0;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
60; Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 9,515,212 and an 60;
Additional Amount Pursuant to a Rights
Issue of up to GBP 9,515,212
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 1,427,282
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be &# 160;
Called on Not Less Than 14 Clear Days'
Notice & #160;
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: CD Security ID: Y1690R106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.024 Per For For Management
Ordinary Share & #160;
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 505,000)
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Wong Chin Huat, David as For ; For Management
Director
6 Reelect Wang Kai Yuen as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
8 Approve Issuance of Shares Pursuant to For For Management
ComfortDelGro Employees' Share Option
Scheme 60;
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. &# 160;
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 19, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant &# 160; For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For For ; Management
1.8 Elect Director Arthur L. Rebell For For Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
HEXAGON AB & #160;
Ticker: Security ID: W40063104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting & #160; None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting ;
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting &# 160; For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration of & #160;
Executive Management
8c Receive Dividend Proposal None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share;
Approve May 11, 2009 as Record Date for
Dividend
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For & #160; Management
the Amount of SEK 650,000 for Chair,
and SEK 350,000 for Other Directors;
Approve Additional Compensation for 60;
Committee Work; Approve Remuneration of
Auditors ;
12 Reelect Melker Schoerling (Chair), Ola For For Management
Rollen, Mario Fontana, Ulf Henriksson,
and Gun Nilsson as Directors ;
13 Relect Mikael Ekdahl (Chair), Anders For For Management
Algotsson, Fredrik Nordstroem, and Carl
Rosen as Members of Nominating 0;
Committee; Elect Jan Andersson as New
Committee Member
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of up to 204,000 For For Management
Shares to Participants in Stock Option
Plan in Leica Geosystems AG; Approve
Payment in Leica Geosystems Shares
16 Approve Transfer of up to 204,000 For For 0; Management
Repurchased Shares to Participants in
Plan Mentioned in Item 15 Above;
Approve Paymen t in Leica Geosystems
Shares
17 Authorize Share Repurchase Program and For For 60; Management
Reissuance of Repurchased Shares
18 Amend Articles Regarding Publication of For For Management
Meeting Notice ;
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Propo sal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share
3a Elect Ignatius T C Chan as Director For ; For Management
3b Elect John M M Williamson as Director For For Management
3c Elect Gilbert K T Chu as Director None For Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 &# 160; For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: G4681X124 ;
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
---- - ----------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: & #160; Security ID: G4681X124
Meeting Date: JUL 24, 2008 Meeting Type: Court
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: 60; Security ID: S37840113
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect MV Mennell as Director &# 160; For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For 60; For Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors 0;
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D101
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 45.5 Pence For For 60; Management
Per Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Justin Dowley as Director For For Management
7 Re-elect Christophe Evain as Director For For Management
8 Re-elect Tom Attwood as Director For For Management
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 18,000,000 to
GBP 24,000,000
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,747,944
11 Subject to Resolution 10 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 862,192
12 Authorise 12,932,873 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association; For For &# 160; Management
Amend Articles of Association Re:
Conflicts of Interest
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.7 Pence For For Management
Per Ordinary Share & #160;
3 Approve Remuneration Report For For Management
4 Re-elect Wolfhart Hauser as Director For For Management
5 Re-elect Debra Rade as Dir ector For For Management
6 Re-elect Christopher Knight as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company & #160;
8 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 526,072
10 Auth. Company and its Subsidiaries to For For Management
Make EU Pol itical Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000, 60;
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 50,000 0;
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,911 &# 160;
12 Authorise 15,782,149 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company to Continue to For For Management
Call General Meetings (Other Than
Annual General Meetings) on 14 Days'
Notice
14 Remove Provisions of Company's For For Management
Memorandum of Association which, by
Virtue of Section 28 of 2006 Act, are
to be Treated as Part of Articles of
Association; Remove Any Limit
Previously Imposed by Authorised Share
Capital; Adopt New Articles of ;
Association
- - -------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation 0;
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Ratify Director Appointment For Did Not Vote Management
4 Elect Directors and Audit Committee For Did Not Vote Management
5 Approve Auditors and Fix Their &# 160; For Did Not Vote Management
Remuneration
6 Approve Director Remuneration For Did Not Vote Management
7 App rove Executive Director Remuneration For Did Not Vote Management
8 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
9 Amend Share Repurchase Program For Did Not Vote Management
10 Authorize Debt Issuance For Did Not Vote Management
11 Other Business & #160; For Did Not Vote Management
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance ; For Did Not Vote Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD. 0;
Ticker: ICL Security ID: M5920A109
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Offic er Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 250
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For ; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 0; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Di rector For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3. 3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For 0; Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director 0; For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director ; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3. 7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For ; Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director & #160; For For Management
3.13 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 & #160; Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor ;
7 Approve Takeover Defense Plan (Poison For Against Management
Pill) ;
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karl Gernandt as Director For D id Not Vote Management
2 Issue Special Dividend of CHF 2.05 per For Did Not Vote Management
Share
& nbsp;
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN &# 160; Security ID: H4673L145
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports&# 160;
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share 60;
3 Approve Discharge of Board and Senior For For Management
Management
4.a Elect Hans-Joerg Hager as Director ; For For Management
4.b Reelect Joachim Hausser as Director For For Management
4.c Reelect Klaus-Michael Kuehne as For For Management
Director 0;
4.d Reelect Georg Obermeier as Director For For Management
4.e Reelect Thomas Staehelin as Director For For Management
5 Ratify KPMG as Auditors For For Management
6a Amend Articles Re: Elimination of Share For For Management
Certificates
6b Amend Articles Re: Reduction of Board For For Management
Terms to One Year
6c Amend Articles Re: Group Auditors For For Management
6d Amend Articles Re: Quorum Requirement For For Management
for AGM Resolution on Dissolution of
the Company &# 160;
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For &# 160; Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tian Suning as D irector For For Management
3b Reelect Woo Chia-Wei as Director For For Management
3c Reelect Ting Lee Sen as Director For For Management
3d Reelect Liu Chuanzhi as Director For For 60; Management
3e Reelect Zhu Linan as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors 0;
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remunerat ion
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Ca pital
7 Authorize Reissuance of Repurchased For For Management
Shares ;
--------------------------------------------------------------------------------
NAGACORP LTD. ;
Ticker: Security ID: G6382M109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Fin ancial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For M anagement
3 Note Retirement By Rotation of For For Management
Directors
4 Elect Chen Yiy Fon as Non-Execu tive For For Management
Director
5 Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ended Dec.
31, 2008 and the Year Ending Dec. 31,
2009 & #160;
6 Reappoint BDO McCabe Lo Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For For Management
Shares 0;
--------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) &# 160;
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 60; For For Management
Statutory Reports for Year Ended March
31, 2008 ;
2 Approve Dividends for Ordinary N and A For For Management
Shares
3 Approve Re muneration of Non-Executive For For Management
Directors for Year Ended March 31, 2008
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors 0;
5 Ratify J P Bekker as Managing Director For For Management
Appointed During the Year 0;
6.1 Reelect G J Gerwel as Director For For Management
6.2 Reelect B J van der Ross as Director For For Management
6.3 Reelect J J M van Zyl as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital for Cash
9 Authorize Repurchase of Up to 20 For For Management
Percent of Class N Issued Share Capital
10 Authorize Repurchase of Class A Issued For Against Management
Shares & #160;
11 Amend Articles of Association Re: For For Management
Submission of Proxies
12 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
----------------------------------------------------------------- - ---------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106 & #160;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780 0;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director &# 160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 &# 160; Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Amend Permitted ;
Investment Types
2.1 Elect Executive Director For For &# 160; Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Manage ment
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
------------------------------------ - --------------------------------------------
NOVOZYMES A/S
Ticker: NZYMB Security ID: K7317J117 ;
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None For Management
2 Approve Financial Statements and For F or Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.25 Per A Share and
DKK 10.00 Per B Share 0;
4a Reelect Henrik Gurtler as Board Member For For Management
4b Reelect Kurt Anker Nielsen as Board For For Management
Member & #160;
4c Reelect Paul Petter Aas as Board Member For For Management
4d Reelect Jerker Hartwall as Board Member For For Management
4e Reelect Walther Thygesen as Board For For 60; Management
Member
4f Reelect Mathias Uhlen as Board Member For For Management
5 Ratify PricewaterhouseCoopers as& #160; For For Management
Auditor
6a Approve Issuance of Class B Shares of For For Management
up to DKK 200 Million Without
Preemptive Rights; Approve Issuance of
Class B Shares of up to DKK 20 Million 0;
to Employees; Amend Article of
Association Accordingly
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business None For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. 0;
Ticker: OII Security ID: 675232102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Jerold J. DesRoche For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: OLAM ; Security ID: Y6421B106
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 273.5 Million For For Management
Subscri ption Shares By Way of a Private
Placement to the Investor at an Issue
Price of SGD 1.6 per Subscription Share
Pursuant to Subscription Agreement
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Serafino Iacono For For Management
2 Elect Director Miguel de la Campa For For Management
3 Elect Director Ronald Pantin For For Management
4 Elect Director Jose Francisco Arata For For Management
5 Elect Director German Efromovich For For Management
6 Elect Director Neil Woodyer & #160; For For Management
7 Elect Director Augusto Lopez For For Management
8 Elect Director Miguel Rodriguez For For Management
9 Elect Director Jose Efromovich ; For For Management
10 Elect Director John Zaozirny For For Management
11 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their 60;
Remuneration
12 Approve Shareholder Protection Rights For For Management
Plan
13 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meredith Brooks as Director For For Management
2 Elect Peter Scott as Director & #160; For For Management
3 Elect Philip Twyman as Director For For Management
4 Elect Alexander Stevens as Director For For Management
5 Approve Remuneration Report for the For For 60; Management
Financial Year Ended June 30, 2008
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special ;
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Approve Deloitte & Touche LLP as For & #160; For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve 2009 Performance Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial &# 160; For For Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended
December 31, 2008 0;
4 Approve Discharge of Directors For For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
Director
5.2 Reelect Maria de los Angeles Amador as For For Management
Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
Non-Executive Director
6 Reappoint External Auditors For For Managemen t
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible
Securities and Request Access to & #160;
Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to ;
Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company
Executives
8.3 Void Previous Aut horizations For For Management
9 Receive Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ;
11 Receive the Corporate Governance None For Management
Report for 2008 &# 160;
12 Receive Management Report in Accordance None For Management
With Article 116.bis of Stock Market
Law 60;
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG 0;
Ticker: Security ID: D6530N119
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) &# 160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009 0;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.& #160;
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 25, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For 0; For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director ; For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For&# 160; For Management
Statutory Reports
2 Approve Final Dividend of 1.91 Pence For For Management
60;Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Louise Charlton as Director For For Management
5 Re-elect Phillip Williams as Director For For Management
6 Re-elect Gary Young as Director For For Management
7 Re-elect Karen McPherson as Director For For Management
8 Re-elect Roger Devlin as D irector For For Management
9 Re-elect Brook Land as Director For For Management
10 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 790,000 ;
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 320,000 & #160;
13 Authorise 10,650,000 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For 0; For Management
15 Approve RPS Group plc Performace Share For For Management
Plan
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For Management
--------------------------------------------------------------------- - -----------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.52 Pence For For Management
Per Ordinary Sha re
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect Margaret Baroness Ford of For For Management
Cunninghame as Director
7 Re-elect David Richardson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For M anagement
Auditors
10 Authorise 48,681,359 Ordinary Shares For For Management
for Market Purchase &# 160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160;
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 3,212,969 and an & #160;
Additional Amount Pursuant to a Rights
Issue of up to GBP 3,212,969 &# 160;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 486,814
13 Approve Adoption of Serco Group plc For For Management
0; Performance Share Plan
14 Approve Adoption of Serco Group plc For For Management
Deferred Bonus Plan 60;
15 Amend Articles of Association For For Management
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to & #160;
Political Parties or Independent
Election Candidates, to Political Org.
60; Other Than Political Parties and Incur
EU Political Expenditure up to GBP
130,000 &# 160;
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Call ed on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG ; Security ID: L8300G135
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Nomination of a Secretary and of Two For For Management
Scrutineers ;
3 Receive Directors' Report None None Management
4 Receive Annoucements on Main None None Management
Developments During Fiscal Year 2008 &# 160;
and Developments
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report None None Management
7 Accept Consolidated Financial For For Managem ent
Statements and Financial Statements
8 Approve Allocation of Income and For For Management
Dividends & #160;
9 Transfers Between Reserves Accounts For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN BANK LTD 60;
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines 0;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For ; Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director 0; For For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports 60;
2 Reelect Joseph Yuvaraj Pillay as For For Management
Director
3 Reelect Hsieh Fu Hua as Director For For Management
4 Reelect Loh Boon Chye as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Ree lect Lee Hsien Yang as Director For For Management
7 Declare Net Final Dividend of SGD 0.29 For For Management
Per Share
8 Approve Directors' Fees of SGD 587,500 For For Management
for Joseph Yuvaraj Pillay for the
Financial Year Ended June 30, 2008 60;
9 Approve Directors' Fees of SGD 1.07 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ended 60;
June 30, 2008
10 Approve Directors' Fees of Up to SGD For For Management
0; 790,000 for Joseph Yuvaraj Pillay for
the Financial Year Ending June 30, 2009
11 Approve Directors' Fees of Up to 1.20 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ending
June 30, 2009 &# 160;
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and Issuance of
Shares Under the SGX Share Option Plan
and SGX Performance Share Plan 0;
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD. ;
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO GOLD MINING LTD. ;
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 28, 2009 Meeting Type: Annual 60;
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For Against Management
the Financial Year Ended Dec. 31, 2008
2 Elect Hanjing Xu as a Director For For Management
3 Elect Brian Davidson as a Director For Against Management
4 Elect Liangang Li as a Director For For Management
5 Authorise Options Pursuant to the For For Management
Company's Executive and Employee Option 60;
Plan
6 Approve the Grant of 487,500 Options at None For Management
an Exercise Price of A$4.35 Each to
Jacob Klein, Executive Director,
Pursuant to the Company's Executive and & #160;
Employee Option Plan
7 Approve the Grant of 276,250 Options at None For Management
0; an Exercise Price of A$4.35 Each to
Hanjing Xu, Executive Director,
Pursuant to the Company's Executive and &# 160;
Employee Option Plan
8 Approve the Grant of 20,000 Options at None For Management
an Exercise Price of A$4.35 Each to & #160;
Thomas McKeith, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
9 Approve the Grant of 20,000 Options at None For Management
an Exercise Price of A$4.35 Each to & #160;
Liangang Li, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
10 Approve the Grant of 35,000 Options at None For Management
an Exercise Price of A$4.35 Each to
James Askew, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan 60;
11 Approve the Grant of 20,000 Options at None For Management
an Exercise Price of A$4.35 Each to
Pet er Cassidy, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan 60;
12 Approve the Grant of 20,000 Options at None For Management
an Exercise Price of A$4.35 Each to
Brian Davidson, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
13 Approve the Grant of 20,000 Options at None For Management
an Exercise Price of A$4.35 Each to
Peter Housden, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Confirm the 2008 First Interim Dividend For For &# 160; Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For &# 160; Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
0; of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For ; Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803 & #160;
12 Authorise 94,998,029 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For & #160; For Management
Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days'
Notice 60;
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MI NERA DE CHILE S.A. (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2009 Meeting Type: Annual 0;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 60;
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2008& #160;
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For&# 160; Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director & #160; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For &# 160; For Management
--------------------------------------------------------------------------------
SWATCH GROUP AG & #160;
Ticker: UHRN Security ID: H83949141
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.85 per Registered &# 160;
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors 60;
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC 0;
Ticker: Security ID: G86954107
Meeting Date: JUN 19, 2 009 Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Elect Chris Rickard as Director For For Management
3 Re-elect Norman Askew as Director For For Management
4 Re-elect Mike Davies as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Audit Committee to Fix Their
Remuneration & #160;
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General 60;
Authority up to Aggregate Nominal
Amount of GBP 88,797,189 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 88,797,189
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,478,725
8 Authorise 115,829,920 Ordinary Shares For For & #160; Management
for Market Purchase
9 Approve Remuneration Report For For Management
10 Auth. Company and Subsidiaries to Make For 0; For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 250,000, to
Political Org. Other Than Political
Parties up to GBP 250,000 and Incur EU ;
Political Expenditure up to GBP 250,000
11 Approve That a General Meeting of the For For Management
Company Other Than an Annual General 60;
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: Security ID: G9230Q157
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and & #160; For For Management
Statutory Reports
2 Declare the Dividend For For Management
3(a) Re-elect R. Kells as Director For For Management
3(b) Re-elect K.McGowan as Director For For Management
3(c) Re-elect J.Peter as Director For For Management
4(a) Elect A.Ralph as D irector For For Management
4(b) Elect P.Toomeyasa as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors 0;
6 Increase Share Capital For For Management
7 Authorize Issuance of Equity with For For Management
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Amend Articles Relating to the For For 0; Management
Appointment of Proxies and Corporate
Representatives
12 Authorise the Company to use Electronic For For Management
Communications
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Securit y ID: D9695J105
Meeting Date: JAN 19, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008 & #160;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal 0; For For Management
2008/2009
6a Reelect Hero Brahms to the Supervisory For For Management
Board
6b Reelect Walter Gunz to the Supervisory For For Management
Board 60;
6c Elect Achim Bachem to the Supervisory For For Management
Board
7 Approve Creation of EUR 3.3 Million For For Management
Pool of Capital without Preemptive
Rights; Approve Creation of EUR 13.2
Million Pool of Capital without
Preemptive Rights & #160;
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares 60;
--------------------------------------------------------------------------------
WOONGJIN COWAY CO. 60;
Ticker: Security ID: Y9694W104
Meeting Date: AUG 12, 2008 Meeting Type: Special 0;
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Expand Business Objectives
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: Y9694W104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 870 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Convertible Bonds, Bonds with Warrants, & #160;
Public Notice for Shareholder Meetings,
and Share Cancellation
3 Elect Hong Joon-Ki as Inside Director For For Management
4 Approve Stock Option Plan Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors ;
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
============================ WANGER INTERNATIONAL ==============================
AALBERTS INDUSTRIES &# 160;
Ticker: AALB Security ID: N00089271
Meeting Date: APR 20, 2009 Meeting Type: Annual ;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting) 60;
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Company's Reserves and Dividend For For Management
Policy
5 Approve Dividends of EUR 0.28 Per Share For For ; Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Elect J. Eijgendaal to Executive Board For Against Management
8b Elect W.A. Pelsma to Exec utive Board For Against Management
9 Reelect A.B. van Lyuk to Supervisory For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Grant Board Authority to Issue Shares For For ; Management
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Authorize Repurchase of Shares For For 0; Management
14 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
15a Amend Articles 60; For For Management
15b Authorize Coordination of Articles For Against Management
16 Ratify Auditors For For Management
17 Approve Electronic Information For ; For Management
Provision to Shareholders
18 Announcements and Other Business None None Management
(Non-Voting) ;
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AEON DELIGHT CO. LTD.
Ticker: 9787 Security ID: J27145101 60;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - 0;
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 60; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 60; Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For 60; Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Statutory Auditor For For ; Management
--------------------------------------------------------------------------------
AEON MALL CO. LTD. ;
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect ; For For Management
Digitalization of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
2.1 Elect Director For For Management
2.2 Elect Director & #160; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 E lect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For &# 160; Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
-------------------------------------- - ------------------------------------------
AIN PHARMACIEZ INC.(FORMERLY DAIICHI CLINICAL LAB INC.)
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director For For Ma nagement
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director &# 160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 0; For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Inte rnal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. &# 160;
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell 60; For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director Joseph A. Madri For For Management
1.4 Elect Director Larry L. Mathis & #160; For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Ruedi E. Waeger For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCADIS N.V.
Ticker: Security ID: N0605M147
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 ; Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports & #160;
4b Approve Dividends of EUR 0.45 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as For For Management
Auditors
7a ; Reelect G.R. Nethercutt Jr. to For For Management
Supervisory Board
7b Elect R. Markland to Supervisory Board For For Management
7c Announce Vacancies on Supervisory Board None None Management
at next AGM
8a Grant Board Authority to Issue Ordinary For For Management
Shares and/or Cumulative Financing
Preference Shares Up To 10 Percent of
Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger
8b Grant Board Authority to Issue For Against Management
Cumulative Prefere nce Shares Up To 100
Percent of Subscribed Shares of the
Other Types & #160;
8c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten For& #160; For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting &# 160; None None Management
--------------------------------------------------------------------------------
AS ONE CORP. ;
Ticker: 7476 Security ID: J2521G100
Meeting Date: JUN 26, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights ;
3.1 Elect Director For For Management
3.2 Elect Director For For 60; Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: Y0205X103
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For & #160; Management
Equity-Linked Securities with or
without Preemptive Rights
2 Approve Issue Price Supplement to the For For Management
Trust Deed
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: APNT Security ID: 0; Y03637116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend of INR 11.00 Per For For Management
Share and Confirm Interim Dividend of
60; INR 6.50 Per Share
3 Reappoint Amar Vakil as Director For For Management
4 Reappoint R.A. Shah as Director For For Management
5 Reappoint S. Sivaram as Director For For Management
6 Approve Shah & Co. and BSR & Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of A. Choksi, Executive Chairman, from 60;
Dec. 18, 2008 to March 31, 2009
8 Approve Reappointment and Remuneration For For Management
of A. Dani, Vice Chairman and Managing & #160;
Director, from Dec. 18, 2008 to March
31, 2009 ;
9 Approve Reappointment and Remuneration For For Management
of Abhay Vakil, Managing Director, from
Dec. 18, 2008 to March 31, 2009 &# 160;
10 Appoint P.M. Murty as Director For For Management
11 Approve Appointment and Remuneration of For For Management
P.M. Murty, Executive Director, &# 160;
Managing Director, and CEO
12 Appoint A. Choksi as Director For For Management
13 Appoint A. Dani as Director 60; For For Management
14 Appoint Abhay Vakil as Director For For Management
15 Approve Commission Remuneration for For For Management
Non-Executive Directors & #160;
--------------------------------------------------------------------------------
ASICS CORP. &# 160;
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 19, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For 60; Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For For Management
--------------------------------------------------------------------------------
&n bsp;
ASX LTD.
Ticker: ASX Security ID: Q0604U105 0;
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive ASX Financial Statutory Reports None None Management
for the Year Ended June 30, 2008
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund For the Year Ended June & #160;
30, 2008
3 Approve Remuneration Report for the For For Management
Fin ancial Year Ended June 30, 2008
4a Elect Stephen Mayne as a Director Against Did Not Vote Shareholder
4b Elect Russell A. Aboud as a Director For For Management
4c Elect Trevor C. Rowe as a Director For For&# 160; Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. & #160;
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 12, 2009 Meeting Type: Annual ;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elec t Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
BEGBIES TRAYNOR GROUP PLC & #160;
Ticker: Security ID: G1145D108
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For 0; For Management
3 Approve Final Dividend of 1.5 Pence Per For For Management
Ordinary Share
4 Re-elect Graham McInnes as Director For For Management
5 Re-elect Geoffrey Hill as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to 0;
Determine Their Remuneration
7 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 5,000,000 to GBP 60;
7,500,000
8 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest and
Borrowing Powers
9 &# 160; Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,500,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
Nominal Amount Equal to Ten Percent of
the Issued Share Capital of the Company
--------------------------------------------------------------------------------
BENESSE CORP.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 27, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
& #160; Change Company Name - Amend Business
Lines
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elec t Director For For Management
3.10 Elect Director For For Management
------------------------------------------------ - --------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107 0;
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Jackson as Director For For Management
2 Elect Anthony Froggatt as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
4 Approve Executive Performance and For For Management
Retention Plan
5 Approve Grant of up to 629,007 Options For For Management
to Derek O'Neill, CEO, Pursuant to the 60;
Billabong International Ltd Executive
Performance and Retention Plan
6 & #160; Approve Grant of up to 524,170 Options For For Management
to Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd Executive Performance
and Retention Plan
7 Approve Grant of up to 71,704 Shares to For For&# 160; Management
Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd. Executive
Performance Share Plan 0;
8 Approve Grant of up to 62,020 Shares to For For Management
Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd. Executive
Performance Share Plan &# 160;
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. 0;
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For & #160; For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.7 Elect Director Alan J. Lewis, Ph.D. For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Welcome (Non-Voting) None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 6 per Share &# 160;
4 Approve Discharge of Board and Senior For For Management
Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI &# 160; Security ID: G1846J115
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
&# 160; Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Eric Walters as Director For For Management
5 Re-elect Gordon Hurst as Director For ; For Management
6 Elect Maggi Bell as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company & #160;
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 4,240,389
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,483 &# 160;
11 Authorise 62,174,799 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by 0; For For Management
Deleting All the Provisions in the
Company's Memorandum of Association;
Adopt New Articles of Association
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Approve Change of Company Name to For For Management
Capita plc
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 El ect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual 60;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For 0;For Management
1.3 Elect Director Martyn D. Greenacre For Withhold Management
1.4 Elect Director Vaughn M. Kailian For Withhold Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For Withhold Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For&# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES TAYLOR CONSULTING PLC
Ticker: CTR Security ID: G2052V107
Meeting Date: MAY 8, 2009 ; Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.58 Pence For For Management
Per Ordinary Share 60;
4 Elect Julian Avery as Director For For Management
5 Elect Charles Cazalet as Director For For Management
6 Re-elect Joseph Roach as Director For For Manag ement
7 Re-elect George Fitzsimons as Director For For Management
8 Re-elect Thomas Ely as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
0;Authorise Board to Fix Their
Remuneration
10 Authorise the Company to Make Donations For Fo r Management
to EU Political Organisations up to GBP
10,000
11 Authorise 4,007,022 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For 60; Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
& #160;Nominal Amount of GBP 99,298
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,035
14 Authorise the Directors to Call a For For Management
General Meeting Other Than an Annual
General Meeting of Shareholders with 14
Days' Notice
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860105
Meeting Date: M AR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share &# 160;
4 Re-elect David Price as Director For For Management
5 Re-elect Paul Rayner as Director For For Management
6 Re-elect David Evans as Director For For 0; Management
7 Re-elect Kenneth Scobie as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 373,215 ;
10 That Subject to Resolution 9 Being For For Management
Passed, Authorise Issue of Equity or
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 88,064
11 Authorise 3,522,569 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association For For ; Management
13 Revoke the Provisions of the Company's For For Management
Memorandum of Assoc. which, by Virtue
of Section 28 of the CA 2006, are to be &# 160;
Treated as Part of Art. of Assoc. and
Shall be Deemed to be Removed Therefrom
and Not Form Part of the Company's Art. & #160;
of Assoc.
14 Authorise the Company, From the Date of For For Management
the Passing of This Resolution and
Expiring at the Conclusion of the Next
AGM of the Company or 31 May 2010 & #160;
(Whichever is Earlier), to Hold General
Meetings (Other Than AGMs) on 14 Clear
&# 160; Days Notice
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD
Ticker: 904 Security ID: G2107G105
Meeting Date: SEP 30, 2008 Meeting Type: Annua l
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kung Sze Wai as Director For For Management
3b Reelect Leung Kwok Fai Ben Rich as For For Management
Director 60;
3c Authorize Board to Fix the Remuneration For For Management
of Directors 60;
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration ;
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Perc ent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares &# 160;
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme &# 160;
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) ;
Ticker: Security ID: Y1503Y108
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Co nstruction Agreements For For Management
2 Amend Articles of Association For For Management
3 Authorize Senior Management to Make For For Management
Relevant Amendments to the Business ;
License of the Company
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
in the Principal Amount of Not More
than RMB 5.0 B illion
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) 60;
Ticker: Security ID: Y1503Y108
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Accept Financial Statements For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee &# 160;
4 Approve Final Dividend of RMB 0.30 Per For For Management
Share ;
5 Authorize the Board to Fix Remuneration For For Management
of Directors
6 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd.
and UHY Vocation HK CPA Ltd. as the
Domestic and International Auditors of
the Company, Respectively, and
Authorize the Board to Fix Their 60;
Remuneration
7a Reelect Li Shaode as Executive Director For For Management
7b Reelect Ma Zehua as Executive Director For For Management
7c Reelect Lin Jianqing as Executive For For Management
Director
7d Reelect Wang Daxiong as Executive For For Management
Director
7e Reelec t Zhang Guofa as Executive For For Management
Director
7f Reelect Mao Shijia as Executive For For Managem ent
Director
7g Elect Qiu Guoxuan as Executive Director For For Management
7h Reelect Zhu Yongguang as Independent For ; For Management
Non-Executive Director
7i Elect Gu Gongyun as Independent For For Management
Non-Executive Director & #160;
7j Elect Zhang Jun as Independent For For Management
Non-Executive Director
7k Elect Lu Wenbin as Independent For For Management
Non-Executive Director
8a Reelect Kou Laiqi as Supervisor For For Management
8b Reelect Xu Hui as Supervisor For For Management
8c Reelect Yan Zhichong as Supervisor For For Management
8d Reelect Yu Shicheng as Supervisor For For ; Management
9a Amend Articles Re: Dividend For For Management
Distribution Policies
9b Amend Business Scope 60; For For Management
9c Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD
Ticker: 1068 Security ID: G21159101 & #160;
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3 Reelect Zhu Yicai as Executive Director For For Management
4 Reelect Feng Kuande as Executive For For Management
Director &# 160;
5 Reelect Gao Hui as Independent For For Management
Non-Executive Director
6 Authorize the Board to Fix Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
0; Authorize the Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For & #160; For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Manageme nt
Shares
--------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
&# 160; Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
4.5 Appoint Statutory Auditor For 60; For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.61 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Hooley as Director For For�� Management
5 0; Re-elect John Patterson as Director For For Management
6 Elect Mike Hagee as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
8 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
9 Authorise 114,182,538 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For ; For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 9,515,212 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 9,515,212
11 Authorise Issue of Equity or For For Management
E quity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,427,282 & #160;
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
------------------------------- - -------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: CD Security ID: Y1690R106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports 60;
2 Declare Final Dividend of SGD 0.024 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 505,000) ;
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Wong Chin Huat, David as For For Management
Director
6 Reelect Wang Kai Yuen as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix&# 160;
Their Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
ComfortDelGro Employees' Share Option
Scheme
--------------------------------------------------------------------------------
COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)
Ticker: & #160; Security ID: T28980125
Meeting Date: OCT 13, 2008 Meeting Type: Special
Record Date: OCT 9, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Par Value of Ordinary Shares For Did Not Vote Management
and Cancel Own Shares 0;
2 Approve Partial Spin-Off of CIR in For Did Not Vote Management
Favor of CIR Investimenti
3 Approve Stock Option Plan and Phantom For Did Not Vote Management
Stock Option Plan
------------------------------------------------------ - --------------------------
COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)
Ticker: Security ID: T28980125 0;
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Fix Number of Directors on the Board; For Did Not Vote Management
Elect One Director
3 Authorize Share Repurchase Program and For Did Not Vote Management
& #160; Reissuance of Repurchased Shares
4 Approve Special Stock Option Plan For Did Not Vote Management
5 Approve Stock Option Plan For Did Not Vote Management
6 Revoke Capital-Related Resolution &# 160; For Did Not Vote Management
Adopted on April 27, 2005; Provide
Board with New Capital Increase
Authorization
7 Amend Article 15 of Company's Bylaws For Did Not Vote Management
----------------------------------------------- - ---------------------------------
COSEL CO. LTD.
Ticker: 6905 Security ID: J08306102 0;
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12 60;
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For For Management
Auditor &# 160;
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: T3243Z136
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
0; Reports, and Allocation of Income
2 Approve Remuneration of External For Did Not Vote Management
Auditors 0;
3 Fix Number of Directors and Elect For Did Not Vote Management
Directors
4 Approve Remuneration of Director s For Did Not Vote Management
5 Approve Remuneration Policies for For Did Not Vote Management
Directors, Employees, and Non-Employee
Collaborators & #160;
1 Amend Company Bylaws to Comply with For Did Not Vote Management
Bank of Italy's Regulation
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: Security ID: D1648T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 60; Elect Horst Schmidt to the Supervisory For For Management
Board
7.1 Approve Creation of EUR 12 Million Pool For For Management
of Capital without Preemptive Rights
7.2 Amend Articles to Reflect Changes in For For Management
Authorized Capital
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares &# 160;
--------------------------------------------------------------------------------
DAISEKI CO. LTD. 0;
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 28, 2009 Meeting Type: Annual & #160;
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10.5
2 Amend Articles To Reflect For & #160; For Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Ri ghts
3.1 Elect Director For For Management
3.2 Elect Director For 0; For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director ; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director ; For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director &# 160;
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor & #160;
--------------------------------------------------------------------------------
DETICA GROUP PLC 60;
Ticker: Security ID: G2736G104
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Dat e:
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For M anagement
3 Re-elect Tom Black as Director For For Management
4 Re-elect Mark Mayhew as Director For For Management
5 Approve Final Dividend of 2.5 Pence Per For For Management
Ordinary Share
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company ;
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 772,279
9 Conditional Upon the Passing of For For Management
Resolution 8, Authoris e Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 115,841
10 Authorise 17,364,695 Ordinary Shares For For Management
for Market Purchase & #160;
11 Adopt New Articles of Association For For Management
12 Subject to the Passing of Resolution For For Management
11, Adopt New Articles of Association & #160;
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: Security ID: D18150116
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting) & #160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For &# 160; Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares &# 160;
7.1 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7.2 Amend Articles Re: Participation in For For Management
Shareholder Meetings due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive) 0;
7.3 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive) ;
7.4 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on & #160;
Transposition of EU Shareholders'
Rights Directive)
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD. &# 160;
Ticker: Security ID: Y22514106
Meeting Date: JUN 10, 2009 Meeting Type: Special
Record Date:&# 160; MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Educomp &# 160; For For Management
Infrastructure & School Management Ltd
2 Approve Transfer of Vocational For For Management
Education Division to Educomp
Vocational Education Pvt Ltd
3 Approve Transfer of Roots to Wings For For Management
Division to Educomp Child Care Pvt Ltd
4 Approve Increase in Borrowing Powers to For For Management
INR 30 Billion 60;
5 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: Security ID: D2462K108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Pro posal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share &# 160;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Registration for the For For Management
Annual Meeting
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: Security ID: F3322K104
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.10 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4.1 Approve a new Transaction with the For For Management
Subsidiary Eurofins CZ sro ;
4.2 Approve a new Transaction with the For None Management
Subsidiary Eurofins Environment Lux
Sarl ;
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions & #160;
and Approve Ongoing Previous
Transactions
6 Authorize Related-Party Transactions For For Management
Not Approved because of Insufficient
Quorum Be Submitted to Vote at Second
Call General Meetings
7 Reappoint HLP Audit as Auditor and For For Management
Appoint Bernard Guibert as Alternate &# 160;
Auditor
8 Approve Remuneration of Directors in For For Managemen t
the Aggregate Amount of EUR 50,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Approve Red uction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securitie s with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800,000 ;
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 800,000
14 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests
Pursuant to Items 13 and 14 at EUR
800,000 60;
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 60;
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Amend Article 20 of Bylaws Re: Record For For Management
Date
19 Authorize up to 200,000 Shares for Use For For Management
in Stock Option Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD 0;
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Endorsement and Guarantee
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM 60;
Ticker: Security ID: P4173S104
Meeting Date: OCT 8, 2008 Meeting Type: Special
Reco rd Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Amend Article 10 of the Company Bylaws For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Period Ending on
July 3 1, 2008
3 Approve Reduction in Variable Capital For For Management
by 50 Million Shares at MXN 12.35 Per & #160;
Share
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions&# 160;
5 Approve Minutes of Meeting For For Management
---------------------------------------------- - ----------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101 &# 160;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorMike R. Bowlin For For Management
1.2 Elect DirectorPhilip J. Burguieres For For Management
1.3 Elect DirectorPeter D. Kinnear For For Management
1.4 Elect DirectorEdward J. Mooney For For Management
1.5 Elect DirectorJames M. Ringler For For Management
2 0; Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION &# 160;
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: 0; APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For & #160; For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends 60;
3 Approve Capitalization of Capital For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Elect Directors and Supervisors For 0; For Management
--------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
Ticker: 1175 Security ID: G3685B104
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For 60; For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a Reelect Yao Juan as Executive Director For For Management
3b Reelect Tung Fai as Executive Director For For Management
3c ; Reelect Ku Wang as Executive Director For For Management
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remunerati on
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
&# 160;Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FUGRO NV 0;
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy &# 160;
6b Approve Allocation of Income For For Management
7a Reelect F.J.G.M. Cremers to Supervisory For For Management
Board
7b Elect M. Helmes to Supervisory Board For For Management
8 Authorize Repurchase of Shares For For Management
9a Grant Board Authority to Issue Shares For For ; Management
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Allow Questions None 0; None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
FULLCAST CO LTD
Ticker: 4848 Security ID: J16233108
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 15, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles To: Amend Business Lines For For Management
- Change Company Name to Fullcast 60;
Holdings Co. Ltd.
3.1 Elect Director For For 60; Management
3.2 Elect Director For For Management
--------------------------------------------------------------------------------
FULLCAST HOLDINGS CO LTD
Ticker: 4848 Security ID: J16233108
Meeting Date: DEC 19, 2008 M eeting Type: Annual
Record Date: SEP 30, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN & #160; Security ID: H2942E124
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.40 per Share &# 160;
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans H ess as Director For For Management
4.2 Reelect Randolf Hanslin as Director For For Management
4.3 Reelect Robert Heberlein as Director For For Management
4.4 Elect Susanne Ruoff as Director For For 0; Management
4.5 Elect Robert Spoerry as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 208,009 Reduction in Share For For Management
Capital
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 0; For Management
Statutory Reports; Approve Remuneration
Report 0;
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Cash For &# 160; For Management
Dividends of CHF 10 per Share
4 Approve Issuance of Warrants with For For Management
Preemptive Rights; Approve Creation of 0;
EUR 3.5 Million Pool of Capital to
Guarantee Warrants; Approve EUR 3
Million Increase to Existing Pool of
Capital to Guarantee Warrant and
Conversion Rights 60;
5a Elect Thomas Rufer as Director For For Management
5b Reelect Andre Hoffmann as Director For For Management
5c Reelect Juerg Witm er as Director For For Management
6 Ratify Deloitte AG as Auditors For For Management
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director & #160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For 0; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 60; For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
GRANITIFIANDRE
Ticker: Security ID: T52307104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For 0; Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 &# 160; Approve Remuneration and Incentive Plan For Did Not Vote Management
for Directors
------------------------------------------------------------------------ - --------
GROUPE NORBERT DENTRESSANGLE
Ticker: Security ID: F4655Q106 &# 160;
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share 60;
5 Ratify Evelyne Chansavang as Alternate For For Management
Auditor
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with 0;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility 60;
Not to Offer them to the Public, up to ��
Aggregate Nominal Amount of EUR 20
Million &# 160;
10 Authorize Management Board to Set Issue For For Management
Price for 10 Percent Per Year of Issued
Capital Pursuant to Issue Authority
without Preemptive Rights
11 Authorize Board to Increase Capital in For For 0; Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above 60;
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 60;
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authoriz e up to 250,000 Shares for Use For For Management
in Stock Option Plan
16 Amend Exercise Period of Warrants (BSA For For Management
60; 2006) Issued Pursuant to Approval by
General Meeting of May 23, 2006
17 Amend Article 14-1 of Bylaws Re: For For Management
Management Board Powers
18 Authorize Filing of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For F or Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
1.2 Approve Board's Report on Accounting & #160; For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in ;
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08 0;
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company 60;
Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Aggregate Nominal Amount of Share For For Management
60; Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares 0;
2.3 Approve Dividends For For Management
3 Approve Discharge of Management and CEO For For Management
3.1 Elect/Ratify Directors; Verify &# 160; For For Management
Independecy of Board Members
3.2 Elect/Ratify Chairman of Audit For For Management
Comm ittee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees 0;
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder& #160; For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
&n bsp;
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: Security ID: 46627J302
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 APPROVE THE AGENDA OF THE EXTRAORDINARY For Did Not Vote Management
GENERAL SHAREHOLDERS MEETING OF JSC
HALYK BANK AS OF 19 DECEMBER 2008 AS
APPROVED BY THE BOARD OF DIRECTORS OF
JSC HALYK BANK (RESOLUTION #193 OF THE
ABSENTEE MEETING OF THE BOARD OF
DIRECTORS DD. 13 NOVEMBER 2008)
2 INCREASE THE TOTAL NUMBER OF THE BANK S For Did Not Vote Management
AUTHORIZED COMMON SHARES BY
1,270,983,340 AND TOTAL NUMBER OF
AUTHORIZED PREFERRED SHARES BY 0;
575,258,000 SO THAT THE RESULTING TOTAL
NUMBER OF THE BANK S AUTHORIZED SHARES
AMOUNTS TO 3,080,225,222
3 APPROVE THE AMENDMENTS TO THE CHARTER For Did Not Vote Management
OF JSC HALYK BANK AS PRESENTED FOR THE 60;
CONSIDERATION OF THE EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING
4 AUTHORIZE DAULETOVA RAUSHAN URMANOVNA, For Did Not Vote Management
A SHAREHOLDER OF THE BANK, TO SIGN THE
AMENDMENTS TO THE CHARTER
5 APPROVE THE AMENDMENTS TO THE CORPORATE For Did Not Vote Management
GOVERNANCE CODE OF JSC HALYK BANK AS
PRESENTED FOR THE CONSIDERATION OF THE
EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING.
6 APPROVE THE AMENDMENTS TO THE TERMS OF For Did Not Vote Management
REFERENCE OF THE BOARD OF DIRECTORS OF
JSC HALYK BANK AS PRESENTED FOR THE
CONSIDERATION OF THE EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING.
----------------- - ---------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: Security ID: 46627J302 0;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors �� For For Management
4 Approve Changes to Composition of Board For For Management
of Directors
5 Ratify Auditor For For Management
6 Approve Changes to Composition of Vote For For Management
Counting Commission; Approve Term of
Powers of Vote Counting Commission; 0;
Elect Members of Vote Counting
Commission
7 Provide Information Regarding Amount For For Management
and Terms of Remuneration Paid to Board
of Directors and Executive Board 0;
8 Approve Shareholders' Appeals Regarding For For Management
Actions of Company and Company's
Officials; Approve Results of Appeals &# 160;
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS & #160;
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Alloc ation of Income, With a For For Management
Final Dividend of JY 26
2 Amend Articles To Allow Company to Make For For Management
& #160;Rules Governing Exercise of
Shareholders' Rights - Amend Articles
to Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: W40063104 0;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders & #160;
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None 60; None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's R eport on Application None None Management
of Guidelines for Remuneration of
Executive Management
8c Receive Dividend Proposal None None Management
9a Approve Financial Statements and For For Management
Statutory Reports 60;
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share;
Approve May 11, 2009 as Record Date for 0;
Dividend
9c Approve Discharge of Board and For For Man agement
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board &# 160;
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 650,000 for Chair,
and SEK 350,000 for Other Directors;
Approve Additional Compensation for
Committee Work; Approve Remuneration of 60;
Auditors
12 Reelect Melker Schoerling (Chair), Ola For For Management
R ollen, Mario Fontana, Ulf Henriksson,
and Gun Nilsson as Directors
13 Relect Mikael Ekdahl (Chair), Anders For For Management
Algotsson, Fredrik Nordstroem, and Carl
Rosen as Members of Nominating
Committee; Elect Jan Andersson as New
Committee Member
14 Approve Remuneration Policy And Other For For Management
60; Terms of Employment For Executive
Management
15 Approve Issuance of up to 204,000 For ; For Management
Shares to Participants in Stock Option
Plan in Leica Geosystems AG; Approve
Payment in Leica Geosystems Shares
16 Approve Transfer of up to 204,000 For For Management
Repurchased Shares to Participants in
Plan Mentioned in Item 15 Above;
Approve Payment in Leica Geosystems
Shares
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Amend Articles Regarding Publication of For For Management
Meeting Notice
19 Close Meeting 0; None None Management
--------------------------------------------------------------------------------
HEXPOL AB 60;
Ticker: Security ID: W4580B100
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For 0; For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 ; Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 2.65
Million Pool of Capital to Guarantee
Conversion Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
HI MEDIA
Ticker: Security ID: F4816V101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports & #160;
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends &# 160;
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 &# 160; Ratify Appointment of IDI as Director For For Management
7 Ratify Appointment of Michael Kleindl For For Management
as Director
8 Reelect Michael Kleindl as Director For For Management
9 Ratify Benoit Berthou as Alternate For For Management
Auditor ;
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 56,000
11 Authorize Repurchase of Up to 10 For For &# 160; Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 0;
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange 60;
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
&# 160; Preemptive Rights up to Aggregate
Nominal Amount of EUR 700,000,
Including in the Event of a Public &# 160;
Tender Offer or Share Exchange Offer
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 700,000, & #160;
Including in the Event of a Public
Tender Offer or Share Exchange Offer
16 Authorize Board to Increase Capital in For Again st Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above &# 160;
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Issuance of 650,000 Warrants For For ; Management
without Preemptive Reserved to Company
Executives and Employees
20 Amend Article 17 of Bylaw s Re: Length For For Management
of Term for Directors
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD 60;
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For ; For Management
3c Elect Gilbert K T Chu as Director None For Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix ;
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of I ssued Share Capital
--------------------------------------------------------------------------------
HOPEWELL HIGHWAY INFRASTRUCTURE LTD
Ticker: Security ID: G45995100
Meeting Date: OCT 13, 2008 Meeting Type: Annual &# 160;
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Approve Final Dividend of HK$0.13 Per For For Management
Share
2b Approve Special Dividend of HK$0.28 Per For For Management
Share
3a1 Reelect Leo Kwok Kee Leung as Director For For Management
3a2 Reelect Cheng Hui Jia as Director For For Management
3a3 Reeelect Kojiro Nakahara as Di rector For For Management
3a4 Reelect Barry Chung Tat Mok as Director For For Management
3b Approve Proposal Not to Fill Up the For For Management
Vacated Office Resulting from the &# 160;
Retirement of Lijia Huang as Director
3c Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For &# 160; Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased 0; For For Management
Shares
---------------------------------------------- - ----------------------------------
HORIZON NORTH LOGISTICS INC.
Ticker: HNL Security ID: 44044D107 &# 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AN ORDINARY RESOLUTION TO For For Management
FIX THE NUMBER OF DIRECTORS OF HORIZON ;
TO BE ELECTED AT THE MEETING FOR THE
ENSUING YEAR, AT EIGHT (8).
2.1 DIRECTOR ETHEL BLONDIN-ANDREW ; For For Management
2.2 DIRECTOR RODERICK W. GRAHAM For For Management
2.3 DIRECTOR STEVEN C. GRANT For For Management
2.4 DIRECTOR BRUCE W. MULLEN ; For For Management
2.5 DIRECTOR RUSSELL NEWMARK For For Management
2.6 DIRECTOR RIC E. PETERSON For For Management
2.7 DIRECTOR SHANE P. D. STAMPE ; For For Management
2.8 DIRECTOR DEAN S. SWANBERG For For Management
3 TO APPOINT KPMG LLP, CHARTERED For For Management
ACCOUNTANTS AS AUDITOR OF HORIZON FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS OF HORIZON TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC Security ID: Y37246157
Meeting Date: JUL 16, 2008 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25.00 Per Share For For Management
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint D.N. Ghosh as Director For For Management
5 Reappoint R.S. Tarneja as Director For ; For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint B. Jalan as Director For For Management
9 Approve Increase in Borrowing Powers to For For Management
INR 1.5 Trillion
10 Approve Reappointment and Remuneration For For Management
of R.S. Karnad, Joint Managing Director 0;
11 Approve Employee Stock Option Scheme - For For Management
2008
--------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: G4681X124
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For & #160; For Management
--------------------------------------------------------------------------------
IAWS GROUP PLC &# 160;
Ticker: Security ID: G4681X124
Meeting Date: JUL 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 23, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director ; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 ; Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For 0; Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director 0; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ILIAD &# 160;
Ticker: ILD Security ID: F4958P102
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For &# 160; For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividen ds of EUR 0.34 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For For Manag ement
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
7 Subject to Approval of Item 23, Amend For For Management
Length of Maxime Lombardini's Term as
Director
8 0; Subject to Approval of Item 23, Amend For For Management
Length of Thomas Reynaud's Term as
Director &# 160;
9 Subject to Approval of Item 23, Amend For For Management
Length of Marie-Christine Levet's Term
as Director 60;
10 Subject to Approval of Item 23, Amend For For Management
Length of Antoine Levavasseur's Term as
& #160; Director
11 Subject to Approval of Item 23, Reelect For For Management
Antoine Levavasseur as Director 0;
12 Subject to Approval of Item 23, Reelect For For Management
Cyril Poidatz as Director
13 Subject to Approval of Item 23, Reelect For 0; For Management
Xavier Niel as Director
14 Subject to Approval of Item 23, Reelect For For Management
Olivier Rosenfeld as Director &# 160; ��
15 Subject to Approval of Item 23, Reelect For For Management
Pierre Pringuet as Director
16 Subject to Approval of Item 23, Reelect For For Management
Alain Weill as Director
17 Subject to Approval of Item 23, Elect For For Management
Orla Noonan as Director
18 Subject to Approval of Item 23, Elect For For Management
Virginie Calmels as Director 0;
19 Reappoint Boissiere Expertise Audit as For For Management
Auditor
20 Ratify Appointment of PSK Audit as For For Management
Alternate Auditor
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Amend Article 14 of Bylaws Re: For For Management
Shareholding Requirements for Directors & #160;
23 Amend Article 16 of Bylaws Re: Length For For Management
of Term for Directors
24 Approve Issuance of Shares up to 5 For For &# 160; Management
Million for Qualified Investors
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above & #160;
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 0;
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: ; Security ID: S37840113
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
0; Statutory Reports for Year Ended June
30, 2008
2.1 Reelect MV Mennell as Director 0; For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For For & #160; Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMTECH NV
Ticker: Security ID: N44457120
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and 0; For For Management
Statutory Reports
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Share
2d Dividend Payment For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
3b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Takeover/Merger & #160;
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a and
3b 0;
4 Authorize Repurchase of Shares For For Management
5 Elect R.M.J. van der Meer to For For Management
Supervisory Board
6 Contract Extension van der Bruggen For For Management
7 Amend Remuneration Policy for CFO For For Management
8 Allow Questions None None Management
--------------------------------------------------------------------------------
ING BANK SLASKI SA (FRMRLY. BANK SLASKI)
Ticker: Security ID: X0645S103
Meeting Date: APR 3, 2009 Meeting Type: Annual 60;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 0; Receive Financial Statements and None Did Not Vote Management
Statutory Reports
5.1 Approve Financial Statements For Did Not Vote Management
5.2 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
5.3 Approve Consolidated Financial For Did Not Vote Management
Statements 0;
5.4 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
5.5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
5.6a Approve Discharge of Brunon Bartkiewicz For Did Not Vote Management
(Management Board)
5.6b Approve Discharge of Miroslaw Boda For Did Not Vote Management
(Management Board)
5.6c Approve Discharge of Michal Boleslawski For Did Not Vote Management
(Management Board)
5.6d Approve Discharge of Maria van Elst For Did Not V ote Management
(Management Board)
5.6e Approve Discharge of Justyna Kesler For Did Not Vote Management
(Management Board) & #160;
5.6f Approve Discharge of Malgorzata For Did Not Vote Management
Kolakowska (Management Board)
5.6g Approve Discharge of Edward Swan For Did Not Vote Management
(Management Board)
5.6h Approve Discharge of Michal Szczurek For Did Not Vote Management
(Management Board) 60;
5.6i Approve Discharge of Benjamin van de For Did Not Vote Management
Vrie (Management Board)
5.7a Approve Discharge of Anna Fornalczyk For Did Not Vote Management
(Supervisory Board)
5.7b Approve Discharge of Cornelis Leenaars For Did Not Vote Management
0; (Supervisory Board)
5.7c Approve Discharge of Wojciech Popiolek For Did Not Vote Management
(Supervisory Board) 0;
5.7d Approve Discharge of Ralph Hamers For Did Not Vote Management
(Supervisory Board)
5.7e Approve Discharge of Jerzy Hausner For Did Not Vote Management
(Supervisory Board)
5.7f Approve Discharge of Miroslaw Kosmider For Did Not Vote Management
(Supervisory Board) & #160;
5.7g Approve Discharge of Marc van der Ploeg For Did Not Vote Management
(Supervisory Board)
5.7h Approve Discharge of Ignace van For Did Not Vote Management
Waesberghe (Supervisory Board)
5.7i Approve Discharge of Nicolaas Jue For Did Not Vote Management
(Supervisory Board) & #160;
5.7j Approve Discharge of Tom Kliphuis For Did Not Vote Management
(Supervisory Board)
5.8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5.9a Amend Statute Re: Corporate Purpose, For Did Not Vote Management
&# 160; Supervisory Board, and Other Amendments
5.9b Amend Statute Re: Information For Did Not Vote Management
Disclosure, Extraordinary General
Meeting, and Other Amendments
5.10 Amend Regulations on General Meetings For Did Not Vote Management
6 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board & #160;
7 Close Meeting None Did Not Vote Management
------------------------------------------------ - --------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D101 &# 160;
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 45.5 Pence For For Management
Per Ordinary Share ;
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company &# 160;
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Justin Dowley as Director & #160; For For Management
7 Re-elect Christophe Evain as Director For For Management
8 Re-elect Tom Attwood as Director For For Management
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 18,000,000 to
GBP 24,000,000
10 Subject to Resol ution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,747,944
11 Subject to Resolution 10 Being Passed, For 60;For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 862,192
12 Authorise 12,932,873 Ordinary Shares For For Manag ement
for Market Purchase
13 Adopt New Articles of Association; For For Management
Amend Articles of Association Re: & #160;
Conflicts of Interest
----------------------------------------------------------- - ---------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Final Dividend of 13.7 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfhart Hauser as Director For For Management
5 Re-elect Debra Rade as Director For For Management
6 Re-elect Christopher Knight as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For 0; For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 526,072
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to & #160;
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political &# 160;
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 50,000
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,911
12 Authorise 15,782,149 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company to Continue to For For Management
Call General Meetings (Other Than
Annual General Meetings) on 14 Days'
Notice 0;
14 Remove Provisions of Company's For For Management
Memorandum of Association which, by
Virtue of Section 28 of 2006 Act, are
to be Treated as Part of Articles of
Association; Remove Any Limit &# 160;
Previously Imposed by Authorised Share
Capital; Adopt New Articles of
Association
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: MAY 5, 2009 Meeting Type: Annual ;
Record Date:
# Proposal M gt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For &# 160; Did Not Vote Management
3 Ratify Director Appointment For Did Not Vote Management
4 Elect Directors and Audit Committee For Did Not Vote Management
5 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration ;
6 Approve Director Remuneration For Did Not Vote Management
7 Approve Executive Director Remuneration For Did Not Vote Management
8 Authorize Board to Partic ipate in For Did Not Vote Management
Companies with Similiar Business
Interests &# 160;
9 Amend Share Repurchase Program For Did Not Vote Management
10 Authorize Debt Issuance For Did Not Vote Management
11 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INL OT Security ID: X3968Y103
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Did Not Vote Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Dir ector David Huberman For For Management
1.3 Elect Director John Macken For For Management
1.4 Elect Director Peter Meredith For For Management
1.5 Elect Director Bret Clayton 60; For For Management
1.6 Elect Director Kjeld Thygesen For For Management
1.7 Elect Director Robert Hanson For For Management
1.8 Elect Director Markus Faber For &# 160; For Management
1.9 Elect Director Howard Balloch For For Management
1.10 Elect Director David Korbin For For Management
1.11 Elect Director R. Edward Flood For For Ma nagement
1.12 Elect Director Livia Mahler For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix ;
Their Remuneration
3 Amend Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: & #160; Security ID: Y4443L103
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date: FEB 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Obligations of the For For Management
Controlling Shareholder Towards Oth er
Shareholders; and Qualifications and
Obligations of the Company's Directors,
Supervisors, Managers and Other Senior
Management Members
2 Elect Qian Yong Xiang as Executive For For Management
Director
3 Elect Yang Gen Lin as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Annual Budget for Year 2008 For For 0; Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribut ion Scheme and For For Management
Cash Dividend of RMB 0.27 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and 0;
Deloitte Touche Tohmatsu as the
Company's Domestic and International 0;
Auditors, Respectively, with a
Confirmed Annual Remuneration of RMB
2.1 Million ;
7a Elect Shen Chang Quan as Non-Executive For For Management
Director 60;
7b Elect Sun Hong Ning as Non-Executive For For Management
Director
7c Elect Chen Xiang Hui as Non-Executive For For Management
Director
7d Elect Zhang Yang as Non-Executive For For &# 160; Management
Director
7e Elect Qian Yongxiang as Executive For For Management
Director 0;
7f Elect Du Wen Yi as Non-Executive For For Management
Director 60;
7g Elect Cui Xiao Long as Non-Executive For For Management
Director
7h Elect Fan Cong Lai as Independent For For Management
Non-Executive Director and Approve
Annual Director's Fee of RMB 50,000
7i Elect Chen Dong Hua as Independent For For Management
Non-Executive Director and Approve
Annual Director's Fee of RMB 50,000 & #160;
8a Elect Yang Gen Lin as Supervisor For For Management
8b Elect Zhang Cheng Yu as Supervisor For For Management
8c Elect Hu Yu as Supervisor For 60; For Management
9 Amend Articles Re: Company's Business For For Management
License Number
10 Amend Articles Re: Company Address For For Management
11 Amend Articles Re: Profit Distribution For For Management
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 250
2 Amend Articles to Reflect ; For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 0; For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
KANSAI PAINT C O. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 26, 2009 Meeting Type: An nual
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Refl ect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director 0; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For 60; Management
3.13 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For ; For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor &# 160;
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.8 Pence For For Management
Per Ordinary Share 60;
3 Approve Remuneration Report For For Management
4 Elect Roy Franklin as Director For For Management
5 ; Re-elect Pedro Jimenez as Director For For Management
6 Re-elect Bob Rubright as Director For For Management
7 Re-elect Dr Michael West as Director For Against Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General 0;
Authority up to Aggregate Nominal
Amount of GBP 2,210,607 and an
Additio nal Amount Pursuant to a Rights
Issue of up to GBP 2,210,607
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 331,591
11 Approve That a General Meeting of the For For Management
Compa ny Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice & #160;
12 Authorise 6,631,823 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 0; 9375 Security ID: J33384108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14 0; ��
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For & #160; For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director ; For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: X45471111 & #160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For ; For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Approve Management Board Report on For For Management
Company's Operations and State of
Assets in Fiscal 2008 &# 160;
4 Receive Financial Statements, None None Management
Allocation of Income Proposal, and
Consolidated Financial Statements 60;
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial 60;
Statements, and Results of Board's
Activities &# 160;
6 Approve Financial Statements For For Management
7.1 Approve Allocation of Income and For For Management
Dividends of CZK 180 per Share
7.2 Approve Transfer of Dividends Not Paid For For Management
Out for More Than Ten Years from
Payment Date to Retained Earnings
8 Accept Consolidated Financial For For Management
Statements & #160;
9.1 Reelect Didier Alix as Supervisory For For Management
Board Member
9.2 Reelect Severin Cabannes as Supervisory For ; For Management
Board Member
9.3 Reelect Petr Laube as Supervisory Board For For Management
Member
9.4 Reelect Jean-Louis Mattei as For For Management
Supervisory Board Member 0;
9.5 Reelect Christian Poirier as For For Management
Supervisory Board Member
10 Approve Performance Contracts with For For Management
Supervisory Board Members
11 Approve Remuneration of Members of For For Management
Management Board
12 Approve Share Repurchase Program For For Management
13 Amend Articles of Association Re: For For 60; Management
Establishment of Audit Committee;
Internal Audit; Other Changes
14 Ratify Deloitte Ltd. as Auditor 0; For For Management
15 Elect Members of Audit Committee For For Management
16 Approve Performance Contracts with For For Management
Members of Audit Committee ;
17 Approve Remuneration of Members of For For Management
Audit Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV
Ticker: Security ID: N5066Q164
Meeting Date: APR 9, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Receive and Discuss Annual Report 60; None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share & #160;
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus ;
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
-------------------------------- - ------------------------------------------------
KONINKLIJKE VOPAK N.V.
Ticker: Security ID: N5075T100 0;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None &# 160; None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
; Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy &# 160;
5 Approve Dividends of EUR 1.10 Per Share For For Management
6 Amend Articles to Reflect Changes in For For Management
Capital 0;
7 Allow Electronic Distribution of For For Management
Company Communications
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Reelect F.D. de Koning to Executive For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board &# 160;
13 Elect R.G.M. Zwitserloot to Supervisory For For Management
Board 60;
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Ratify PricewaterhouseCoopers ; For For Management
Accountants as Auditors
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG &# 160;
Ticker: KNIN Security ID: H4673L145
Meeting Date: DEC 9, 2008 Meeting Type: Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Karl Gernandt as Director For Did Not Vote Management
2 Issue Special Dividend of CHF 2.05 per For Did Not Vote Management
Share 0;
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG ;
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management 0;
4.a Elect Hans-Joerg Hager as Director For For Management
4.b Reelect Joachim Hausser as Director For For Management
4.c Reelect Klaus-Michael Kuehne as For For &# 160; Management
Director
4.d Reelect Georg Obermeier as Director For For Management
4.e Reelect Thomas Staehelin as D irector For For Management
5 Ratify KPMG as Auditors For For Management
6a Amend Articles Re: Elimination of Share For For Management
Certificates & #160;
6b Amend Articles Re: Reduction of Board For For Management
Terms to One Year 0;
6c Amend Articles Re: Group Auditors For For Management
6d Amend Articles Re: Quorum Requirement For For Management
for AGM Resolution on Dissolution of
the Company
--------------------------------------------------------------------------------
LE CARBONE LORRAINE
Ticker: CRL Security ID: F13755115
Meeting Date: DEC 12, 2008 Meeting Type: Annual/Special
Record Date: DEC 9, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Article 17 of Bylaws Re: Length For For Management
of Term for Directors
2 Authorize Issuance of Warrants Reserved For For Management
for Societe Generale
3 Approve Employee Stock Purchase Plan For For Management
4 Approve Stock Option Plans Grants For For Management
5 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
6 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
6 Elect Dominique Gaillard as Director For For Management
7 Elect Yann Charenton as Director For For Management
8 Elect Marc Speeckaert as Director & #160; For For Management
9 Approve Transaction with Ernest Totino: For For Management
Severance Payment
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------- - -----
LE CARBONE LORRAINE
Ticker: CRL Security ID: F13755115 0;
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports ;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and 60; For For Management
Dividends of EUR 0.62 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Audito rs' Special Report For For Management
Regarding Related-Party Transactions
6 Authorize Filing of Required For For Management
0; Documents/Other Formalities
7 Adopt Two-Tiered Board Structure For For Management
8 Adopt New Articles of Association For For Management
9 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Board of
Directors to Management Board, ;
Pursuant to and Subject to Approval of
Items 7 and 8 above
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 10 Million
11 Approve Employee Stock Purchase Plan For For Management
12 Elect Yann Chareton as Supervisory For For Management
Board Member
13 Elect Herve Couffin as Supervisory For For Management
Board Member 0;
14 Elect Dominique Gaillard as Supervisory For For Management
Board Member 0;
15 Elect Jean-Paul Jacamon as Supervisory For For Management
Board Member
16 Elect Jean-Claude Karpeles as &# 160; For For Management
Supervisory Board Member
17 Elect Agnes Lemarchand as Supervisory For For Management
&# 160; Board Member
18 Elect Henri-Dominique Petit as For For Management
Supervisory Board Member 0;
19 Elect Walter Pizzaferri as Supervisory For For Management
Board Member
20 Elect Philippe Rollier as Supervisory For For Management
Board Member
21 Elect Marc Speeckaert as Supervisory For For Management
Board Member
22 Subject to Approval of Items 7 and 8 For For Management
above, Approve Remuneration of ;
Supervisory Board Members in the
Aggregate Amount of EUR 220,000 for the
Fiscal Year 2009 and the Next Years
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividend For For Management
3a Reelect Tian Suning as Director For For Management
3b Reelect Woo Chia-Wei as Director ; For For Management
3c Reelect Ting Lee Sen as Director For For Management
3d Reelect Liu Chuanzhi as Director For For Management
3e Reelect Zhu Linan as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseC oopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights & #160;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G54856128
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Win Promise For For Management
Ltd. of 4.3 Billion Shares in
EganaGoldpfeil (Holdings) Ltd. and
Subscription by Treasure Focus Ltd. of
Convertible Bonds to be Issued by
Horizon Asset Holdings Ltd.
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G548 56128
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Outstanding For Against Management
Options to Subscribe for Shares of ;
HK$0.005 Each (Shares) Which Have Been
Granted to Employees Other than Lau
Luen-hung, Thomas (Lau) But Not
Exercised Pursuant to the Share Option
Scheme Adopted on March 27, 2004
2 Approve Cancellation of Outstanding For Against Management
Option Granted to Lau, But Not
Exercised, Under the Share Option 60;
Scheme (2007 Director Option) and the
Grant of New Option to Lau to Subscribe
Such Number of New Shares Subject to
the 2007 Director Option
3 Approve New Share Option Scheme 60; For Against Management
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G54856128
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 60; For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a 0; Reelect Doo Wai hoi, William as For For Management
Executive Director
3b Reelect Lau Luen-hung, Joseph as For For Management
Non-Executive Director
3c Reelect Hui Chiu-chung, Stephen as For For Management
Independent Non-Executive Director 0;
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration ;
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For 0; Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 60; Security ID: P6330Z111
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vo te Management
Capital
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date:
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves For For Management
2 Amend Articles For For Management
3 Ratify Credit to Reserve Account to For For Management
Correct Improper Debit
4 Accept Financial Statements and For For &# 160; Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
5 Approve Capital Budget for Upcoming For For Management
Fiscal Year
6 Approve Allocation of Income and For For Mana gement
Dividends
7 Elect Directors For For Management
8 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
9 Designate Newspapers to Publish Company For For Management
60; Announcements
--------------------------------------------------------------------------------
MAKITA CORP. &# 160;
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2009&# 160; Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director ; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director & #160; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elec t Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors & #160;
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: MLT Security ID: Y5759Q107
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Right s Issue by Mapletree For For Management
Logistics Trust Management Ltd., as
Manager of the Company, of
Approximately 831.1 Million Units in
the Company to Unitholders
2 Approve Whitewash Resolution & #160; For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 72870 Security ID: Y59327109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 Per Share
2 Amend Articles of Incorporation For For Management
regarding Public Offerings and Public ;
Notice for Shareholder Meetings
3 Elect Six Directors For For Management
4 Appoint Internal Audit or For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 0; Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines - Decrease Maximum 60;
Board Size
3.1 Appoint Statutory Auditor For For Management
3.2 A ppoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
MR PRICE GROUP LTD(FORMERLY SPECIALITY STORES)
Ticker: &# 160; Security ID: S5256M101
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 2008
2 Reelect SA Ellis as Director For For Management
3 Reelect K Getz as Director �� For For Management
4 Reelect S van Niekerk as Director For For Management
5 Reelect WR Jardine as Director For For Management
6 Reelect NG Payne as Director For For Management
7 & #160; Reelect JD Ruck as Director For For Management
8 Approve Remuneration of Directors For For Management
9.a Amend Mr Price General Staff Share For Against Management
Scheme Rules & #160;
9.b Amend Mr Price Senior Management Share For Against Management
Scheme Rules &# 160;
9.c Amend Mr Price Executive Share Scheme For Against Management
Rules
9.d Amend Mr Price Executive Director Share For & #160; Against Management
Scheme Rules
10 Amend Mr Price Group Employees Share For For Management
In vestment Trust
11 Amend Mr Price Partners Share Trust For For Management
Deed and Scheme Rules ;
12 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: Security ID: G6382M109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Note Retirement By Rotation of For For 60; Management
Directors
4 Elect Chen Yiy Fon as Non-Executive For For Management
;Director
5 Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ended Dec. 60;
31, 2008 and the Year Ending Dec. 31,
2009
6 Reappoint BDO McCabe Lo Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
0; Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
7c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates & #160;
3 Appoint Three Internal Statutory For For Management
Auditors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors 0;
--------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) &# 160;
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial State ments and For For Management
Statutory Reports for Year Ended March
31, 2008 ;
2 Approve Dividends for Ordinary N and A For For Management
Shares
3 ; Approve Remuneration of Non-Executive For For Management
Directors for Year Ended March 31, 2008
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors 0;
5 Ratify J P Bekker as Managing Director For For Management
Appointed During the Year 0;
6.1 Reelect G J Gerwel as Director For For Management
6.2 Reelect B J van der Ross as Director For For Management
6.3 Reelect J J M van Zyl as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital for Cash
9 Authorize Repurchase of Up to 20 For For Management
Percent of Class N Issued Share Capital
10 Authorize Repurchase of Class A Issued For Against Management
Shares & #160;
11 Amend Articles of Association Re: For For Management
Submission of Proxies
12 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
----------------------------------------------------- - ---------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106 60;
Meeting Date: MAR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended &# 160;
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
&# 160; Dividends for 2008, and Approve Capital
Budget for 2009
3 Elect Directors 0; For For Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Amend Article 5 to Reflect Capital F or For Management
Increases Resulting from the Exercise
of Stock Options
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEOPOST SA &# 160;
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 8, 2008 Meeting Type: Annual/ Special
Record Date: JUL 3, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allo cation of Income and For For Management
Dividends of EUR 3.65 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
6 Acknowledge Non-Renewal of Raymond For For Management
Svider's Term as Director
7 Reelect Cornelius Geber as Director For For Management
8 Reelect Michel Rose as Director For For & #160; Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital 0;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate 60;
Nominal Amount of EUR 5 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above & #160;
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquis itions
15 Authorize Capital Increase of Up to EUR For For Management
5 Million for Future Exchange Offers
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Stock Purchase Plan For For Management
for International Employees & #160;
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Securities For For Management
Convertible into Debt up to EUR 250
Million
20 Authorize Filing of Required For For Management
Documents/Other Formalities
------------------------- - -------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC
Ticker: EDU Security ID: 647581107 &# 160;
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 The Resolution As Set Out In Paragraph For Against Management
1 Of The Notice Of Annual General
Meeting Regarding Amendments To The
Company's 2006 Share Incentive Plan.
2 The Resolution As Set Out In Paragraph For For Management
2 Of The Notice Of Annual General
Meeting Regarding The Appointment Of
John Zhuang Yang Asan as Independent &# 160;
Director.
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11 0;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
0; Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For & #160; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director &# 160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For ; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 0; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For ; Management
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticke r: 8951 Security ID: J52088101
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect ;
Digitalization of Unit Certificates -
Limit Number of Unitholder 60;
Representatives to Attend Unitholder
Meetings to One - Amend Permitted
Investment Types&# 160;
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Managemen t
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
NOBIA AB 0;
Ticker: Security ID: W5750H108
Meeting Date: APR 2, 2009 Meeting Type: A nnual
Record Date: MAR 27, 2009
# Proposal �� 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Hans Larsson as Chairman of For For Management
Meeting & #160;
3 Prepare and Approve List of For For Management
Shareholders &# 160;
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
; Statutory Reports
8 Receive President's and Chairman's None None Management
Report 0;
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.25 per Share
11 Approve Discharge of Board and For For Manage ment
President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board ;
13 Approve Remuneration the Amount of SEK For For Management
315,000 for Board Members and SEK
790,000 for Chairman
14 Reelect Hans Larsson (Chair), Preben For For Management
Bager, Stefan Dahlbo, Bodil Eriksson, &# 160;
Wilhelm Lauren, Fredrik Palmstierna,
Thore Ohlsson and Lotta Stalinas
Directors 60;
15 Amend Articles Re: Amend Method of For For Management
Convocation of General Meeting; Remove
Wording Already Covered Under Companies
Act
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management & #160;
17 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK
766,655 Pool of Capital to Guarantee
Conversion Rights
18 Close Meeting None& #160; None Management
--------------------------------------------------------------------------------
NORTHGATE PLC &# 160;
Ticker: NTG Security ID: G6644T108
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 16.5 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte & Touche LLP as Fo r For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Andrew Allner as Director For For Management
7 Elect Bob Contreras as Director For For Management
8 Re-elect Tom Brown as Director For For Management
9 Re-elect Alan Noble as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 722,597.75 60;
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 175,000
12 Authorise 7,000,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For ; Management
14 Approve Northgate plc Executive For For Management
Performance Share Plan
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: 67011E204 60;
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2 per
Ordinary Share for First Half of 2008;
Omission of Dividends for Second Half & #160;
of 2008.
2.1 Elect Oleg Bagrin as Director None For Management
2.2 Elect Bruno Bolfo as Director None For Management
2.3 Elect Nikolay Gagarin as Director None For Management
2.4 Elect Dmitry Gindin as Director None For Management
2.5 Elect Karl Doering as Director None For Management
2.6 Elect Vladimir Lisin as Director None For Management
2.7 Elect Randolph Reynolds as Director None For Management
2.8 Elect Vladimir Skorokhodov as Director None For ; Management
2.9 Elect Igor Federov as Director None For Management
3 Elect The President Of The Company For For Management
4.1 Elect Tatyana Gorbunova as Member of For For Management
Audit Commission
4.2 Elect Lyudmila Kladenko as Member of For For Management
Audit Commission ;
4.3 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Approve The Company Auditor For For Management
6 Approve A New Versions Of Nlmk's For 60; For Management
Internal Documents
7.1 Approve Related-Party Transaction with For For Management
OAO Stoilensky GOK Re: Iron O re Supply
Agreement
7.2 Approve Related-Party Transaction with For For Management
OAO Altai-koks Re: Coke Supply
Agreement
8 Approve The Participation In The For For Management
Russian Industrial Employers
Association Association Of Russian 60;
Metals And Mining Industrialists
9 Approve The Payment Of Remuneration To For For Management
The Members Of The Board Of Directors & #160;
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYMB Security ID: K7317J117
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; Receive Report of Board None For Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.25 Per A Share and &# 160;
DKK 10.00 Per B Share
4a Reelect Henrik Gurtler as Board Member For For Management
4b Reelect Kurt A nker Nielsen as Board For For Management
Member
4c Reelect Paul Petter Aas as Board Member For For Management
4d Reelect Jerker Hartwall as Board Member For For Management
4e Reelect Walther Thygesen as Board For For Management
Member
4f Reelect Mathias Uhlen as Board Member For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor & #160;
6a Approve Issuance of Class B Shares of For For Management
up to DKK 200 Million Without
Preemptiv e Rights; Approve Issuance of
Class B Shares of up to DKK 20 Million
to Employees; Amend Article of
Association Accordingly
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business None For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102 ;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Jerold J. DesRoche For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD 0;
Ticker: OLAM Security ID: Y6421B106
Meeting Date: OCT 29, 2008 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of S GD For For Management
0.025 Per Share
3 Reelect Narain Girdhar Chanrai as For For Management
Director
4 Reelect Sunny George Verghese as For For Management
Director 0;
5 Reelect Michael Lim Choo San as For For Management
Director ;
6 Elect Jean-Paul Pinard as Director For For Management
7 Approve Directors' Fees of SGD 775,000 For For Management
for the Year Ended June 30, 2008 (2007: &# 160;
SGD 775,000)
8 Approve Directors' Fees of SGD 896,500 For For Management
for the Financial Year Ending June 30, & #160;
2009
9 Reappoint Ernst & Young LLP as Auditors For For ; Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Olam Employee
Share Option Scheme
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD ��
Ticker: &# 160; OLAM Security ID: Y6421B106
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Olam Employee Share Option Scheme For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: OLAM Security ID: Y6421B106
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 273.5 Million For For Management
Subscription Shares By Way of a Private
Placement to the Investor at an Issue
Price of SGD 1.6 per Subscription Share &# 160;
Pursuant to Subscription Agreement
--------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
Meeting Date: JUN 19, 2009 Meet ing Type: Annual
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Manageme nt
4.3 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For�� Management
-------------------------------------------------------------------- - ------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PAP Security ID: G68673105 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Dividends For For Management
3 Elect Padraig O Riordain as a Director For For Management
4a Reelect Fintan Drury as a Director For 0; For Management
4b Reelect Tom Grace as a Director For For Management
4c Reelect Jack Massey as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Electronic 60; For For Management
Shareholder Communications and
Appointment of Multiple Proxies
10 Amend Rules of Paddy Power PLC 2004 For For Management
Long Term Incentive Plan
------ - --------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security I D: Q9239H108
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meredith Brooks as Director For For Management
2 Elect Peter Scott as Director For F or Management
3 Elect Philip Twyman as Director For For Management
4 Elect Alexander Stevens as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
--------------------------------------------------------------------------------
PIERRE ET VACANCES 0;
Ticker: Security ID: F4447W106
Meeting Date: FEB 12, 2009 Meeting Type: Annual/Special
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocat ion of Income and For For Management
Dividends of EUR 2.70 per Share
3 Accept Consolidated Financial For For Management
60; Statements and Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of Andries Arij as For For Management
Director
7 Ratify Appointment of Delphine Bremond For For Management
as Director 60;
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million 0;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above 60;
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Managemen t
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan 0;
17 Authorize Issuance of Warrants Reserved For For Management
to Company Executives and Employees for
u p to EUR 25,000,000
18 Authorize Issuance of Bonds with For For Management
Warrants Attached (OBSAAR) without &# 160;
Preemptive Rights Reserved for Specific
Beneficiaries
19 Determination of the Beneficiaries of For For Management
the Warrants Attached to the OBSAAR
(Company Executives and Employees)
20 Amend Article 10 of Bylaws Re: For For Management
Shareholding Requirements for Directors
21 Amend Article 16 of Bylaws Re: Share For For Management
Transfers and Double Voting Rights
22 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
--------------------------------------------------------------------------------
POINT INC. 60;
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director ; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 ; Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 27, 2009 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Mana gement
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 & #160; Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest on Capital Stock For For Management
Payments Approved by the Board
4 Determine Date for the Payment of For For Management
Interest on Capital Stock & #160;
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Cancellat ion of Treasury Shares For For Management
--------------------------------------------------------------------------------
POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ)
Ticker: Security ID: X4032L101
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting ; None None Management
2 Calling the Meeting to Order For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 60;
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders 60;
6 Receive Financial Statements and None For Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports 60;
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
9 &# 160; Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 50,000 for Vice Chairman and EUR
40,000 for Other Directors; Approve ;
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Henrik Ehrnrooth, Heikki For For Management
Lehtonen, Pekka Ala-Pietila, Alexis
Fries, Harri Piehl and Karen de Segundo
as Directors; Elect Michael Obermayer
as New Director
13 Approve Remuneration of Auditors ; For For Management
14 Ratify KPMG Oy Ab as Auditors For For Management
15 Amend Articles Regarding Notification For For Management
to General Meeting 60;
16 Authorize Repurchase of up to 5.8 For For Management
Million Issued Shares
17 Approve EUR 50 Million Reduction in For For Management
Share Capital via Transfer of Funds
From the Legal Reserve and Share &# 160;
Premium Reserve into the Reserve for
Unrestricted Equity
18 ; Close Meeting None For Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP. 0;
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 10, 2009 Meeting Type: Annual & #160;
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Mana gement
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends 60;
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee 60;
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors ;
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PT PERUSAHA AN GAS NEGARA TBK
Ticker: Security ID: Y7136Y118
Meeting Date: DEC 22, 2008 Meeting Type: Special&# 160;
Record Date: DEC 4, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services 60;
2 Approve Ratification of the Record For For Management
Adjustment Re: Partnership and
Community Development Program
3 Authorize Share Repurchase Program For For Management
4 Ratify Accounting Procedure Re: Tantiem For For Management
60; for the Financial Year 2007
5 Approve Remuneration of Directors and For For Management
Commissioners &# 160;
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK 0;
Ticker: Security ID: Y7136Y118
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Report on the For For 60; Management
Duties of Commissioners, and Report on
Partnership and Community Development
Program (PCDP) ;
2 Approve Financial Statements of the For For Management
Company and Its PCDP and Discharge of
Directors and Commissioners ��
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Amend Articles of Association For For Management
----------- - ---------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Secur ity ID: N72482107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Bo ard None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports ;
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect Detlev Riesner to Supervisory For For Management
Board ;
8b Reelect Werner Brandt to Supervisory For For Management
Board 60;
8c Reelect Metin Colpan to Supervisory For For Management
Board
8d Reelect Erik Hornnaess to Supervisory For For Management
Board
8e Reelect Manfred Karobath to Supervisory For For &# 160; Management
Board
8f Reelect Heino von Prondzynski to For For Management
0;Supervisory Board
9a Reelect Peer Schatz to Executive Board For For Management
9b Reelect Roland Sackers to Executive For For Management
Board
9c Reelect Joachim Schorr to Executive For For Management
Board &# 160;
9d Reelect Bernd Uder to Executive Board For For Management
10 Ratify Ernst & Young as Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: Security ID: X7193Q132
Meeting Date: APR 2, 2009 Meeting Type: Ann ual
Record Date: MAR 23, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder & #160; For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports and Auditor's Report; Receive
CEO's Review
7 Accept Financial Statements and For For &# 160; Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 P er Share
9 Approve Discharge of Board and For For Management
President ;
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 3,000
for Chairman, EUR 2,500 for Vice Chair, 60;
and EUR 1,700 for Other Directors;
Approve Meeting Fees 0;
11 Fix Number of Directors at Six For For Management
12 Reelect Kaj-Gustaf Berg, Torgny For For Management
Eriksson, Peter Hofvenstam, Ulf
Lundahl, Erkki Norvio, and Susanna
Renlund as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One; Ratify For For Management
KPMG Oy as Auditors
15 Amend Articles Regarding Notification For For Management
to General Meeting
16 Authorize Repurchase of up to 10.9 For For Management
Million Issued Shares
17 Approve Issuance of up to 21.7 Million For For Management
Shares and Conveyance of up to 10.9 0;
Million Shares without Preemptive
Rights &# 160;
18 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: GOLD Security ID: 752344309
Meet ing Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Christopher Coleman as Director For For Management
3 Elect Jon Walden as Director For For Management
4 Approve Remuneration Report For Against Management
5 ; Approve the Fees Payable to Directors For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUN 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Randgold Resources Limited For Against Management
Restricted Share Scheme
--------------------------------------------------------------------------------
RATIONAL AG &# 160;
Ticker: Security ID: D6349P107
Meeting Date: MAY 6, 2009&# 160; Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) & #160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share &# 160;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Bo ard For For Management
for Fiscal 2008
5 Ratify Roelfs WP Partner AG as Auditors For For Management
; for Fiscal 2009
6 Reelect Siegfried Meister, Walter For For Management
Kurtz, and Roland Poczka to Supervisory
Board (Bundled)
7 Amend Articles Re: Allow Siegfried For Against Management
Meister and Walter Kurtz to Appoint One & #160;
Supervisory Board Member
-------------------------------------------------------------- - ------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year &# 160;
Ended December 31, 2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for & #160;
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended
December 31, 2008
4 Approve Discharge of Directors &# 160; For For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
Director
5.2 Reelect Maria de los Angeles Amador as For For Management
Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
Non-Executive Director
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible
Securities and Request Access to
Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company & #160;
Executives
8.3 Void Previous Authorizations For For Management
9 ; Receive Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive the Corporate Governance None For Management
Report for 2008
12 Receive Management Report in Accordance None For Management
With Article 116.bis of Stock Market
Law
--------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD
Ticker: Security ID: G75549124
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to REXLot Hldgs. For For Management
Ltd. and Adopt Secondary Chinese Name
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: Security ID: G7541U107
Meeting Date: MAY 27, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Boo Chun Lon as Director For For Management
2b Reelect Lee Ka Lun as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors &# 160;
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration ;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: & #160; Security ID: D6530N119
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Repo rts for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 0;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For &# 160; Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director Fo r For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For 60; Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126 & #160;
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 16.75 Pence For For Management
Per Ordinary Share
3& #160; Re-elect Bob Arnold as Director For For Management
4 Re-elect Roger Lockwood as Director For For Management
5 Reappoint KPMG Audit plc as Auditors of For For Management
the Company 60;
6 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,123,737
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 215,855
10 Authorise 8,500,000 Ordinary Shares for For For Management
Market Purchase & #160;
11 Authorise 42,194 Preference Shares for For For Management
Market Purchase ;
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days' 0;
Notice
----------------------------------------------------------------------------- - ---
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.91 Pence For For Management
Per Ordinary Share 60;
3 Approve Remuneration Report For For Management
4 Elect Louise Charlton as Director For For Management
5 Re-elect Phillip Williams as Director For For Management
6 Re-elect Gary Young as Director For For Management
7 Re-elect Karen McPherson as Director For For Management
8 Re-elect Roger Devlin as Director For For Management
9 Re-elect Brook Land as Director & #160; For For Management
10 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration &# 160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 790,000
12 Subject to the Passing of Resolution For 0; For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
60; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 320,000
13 Authorise 10,650,000 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve RPS Group plc Performace Share For For Management
Plan
--------------------------------------------------------------------------------
RUBIS
Ticker: Security ID: F7937E106 ;
Meeting Date: JUN 10, 2009 Meeting Type: Annual/Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 &# 160; Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
60;Shares)
5 Reelect Nils Christian Bergene as For For Management
Supervisory Board Member 60;
6 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
7 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
8 Authorize Issuance of Equity or For For Management
& #160;Equity-Linked Securities with
Preemptive Rights and/or Capitalization
of Reserves up to Aggregate Nominal & #160;
Amount of EUR 25 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 25
Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital &# 160;
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
13 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stoc k Purchase Plan For For Management
15 Approve Employee Stock Purchase Plan For For Management
(Free Shares)
16 Amend Article 20 and 27 of Bylaws Re: For For Management
Management and Supervisory Board
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD. 0;
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 27, 2009 Meeting Type: Annual & #160;
Record Date: FEB 28, 2009
# Proposal Mg t Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect & #160; For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For&# 160; Management
--------------------------------------------------------------------------------
SAFT GROUPE SA & #160;
Ticker: Security ID: F7758P107
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29 , 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 60; For For Management
Discharge Management Board, Supervisory
Board, and Auditors
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
Board, Supervisory Board, and Auditors & #160;
3 Approve Dividends of EUR 0.68 per Share For For Management
4 Approve Stock Dividend Program (Cash or For For Management
Shares) ;
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 135,000 For For Management
Shares (to Favour Liquidity of Shares)
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000 for
Fiscal Year 2009 60;
9 Authorize up to EUR 300,000 of Issued For For Management
Capital for Use in Stock Option Plan
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate ;
Nominal Amount of EUR 9.5 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities wi thout
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 3.7
Million
12 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 10 and 11 at EUR 9.5 Million
13 Approve Employee Stock Purchase Plan For For Management
14 Subject to Approval of Item 7, Approve For For Management
Reduction in Share Capital via
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
SERCO GROUP PLC & #160;
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For &# 160; Management
3 Approve Final Dividend of 3.52 Pence For For Management
Per Ordinary Share
4 Re-elect Kevin Beeston as Director For &# 160; For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect Margaret Baroness Ford of For For Management
Cunninghame as Director 0;
7 Re-elect David Richardson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company 60;
9 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
10 Authorise 48,681,359 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity or For ; For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
; Authority up to Aggregate Nominal
Amount of GBP 3,212,969 and an
Additional Amount Pursuant to a Rights & #160;
Issue of up to GBP 3,212,969
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 486,814 &# 160;
13 Approve Adoption of Serco Group plc For For Management
Performance Share Plan
14 Approve Adoption of Serco Group plc For &# 160; For Management
Deferred Bonus Plan
15 Amend Articles of Association For For Management
16 ; Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political Org.
Other Than Political Parties and Incur
EU Political Expenditure up to GBP ;
130,000
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice 60;
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 2, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Nomination of a Secretary and of Two For &# 160; For Management
Scrutineers
3 Receive Directors' Report None None Management
4 Receive Annoucements on Main None None Management
Developments During Fiscal Year 2008
and Developments
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report 60; None None Management
7 Accept Consolidated Financial For For Management
Statements and Financial Statements
8 Approve A llocation of Income and For For Management
Dividends
9 Transfers Between Reserves Accounts For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst and Young as Auditors and For For Management
; Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program Fo r For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
------------------- - -------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - & #160;
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 60; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Manag ement
Committee
4 Approve Profit Distribution Plan Final For For Management
Distribution Plan and Distribution of 0;
the Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect Lau Wai Kit as Independent F or For Management
Non-Executive Director
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors ;
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 4, 2009 Meeting Type: Special 60;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transfer of Listing of For For Management
H Shares from the Growth Enterprise
Market (GEM) to the Main Board of the 0;
Stock Exchange (Proposed Transfer)
2 Amend Articles of Association For For Management
3 Authorize Board and Compan y Secretary For For Management
to Do All Such Acts and Things and to
Do All Such Steps in Connection with
the Proposed Transfer
4 Adopt Amended Articles of Association For For Management
----------------------------------------------- - ---------------------------------
SHAWCOR LTD.
Ticker: SCL.A Security ID: 820904209 ;
Meeting Date: MAY 11, 2009 Meeting Type: Annual/Special
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Buckley For For Management
1.2 Elect Director James W. Derrick For For Management
1.3 Elect Director Leslie W. J. Hutchison For For Management
1.4 Elect Director Geoffrey F. Hyland For For Management
1.5 Elect Director Murray K. Mullen For For Management
1.6 Elect Director John F. Petch 60; For For Management
1.7 Elect Director Robert J. Ritchie For For Management
1.8 Elect Director Paul G. Robinson For For Management
1.9 Elect Director Heather A. Shaw For For & #160; Management
1.10 Elect Director Virginia L. Shaw For For Management
1.11 Elect Director Zoltan D. Simo For For Management
1.12 Elect Director E. Charlene Valiquette For For Management
1.13 Elect Director Donald C. Vaughn For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
& #160; Remuneration
3 Adopt By-Law 1 For For Management
--------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: ; Security ID: H7631K158
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including 60;
Remuneration Report
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 7.50 per Registered
Share and CHF 45 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Daniel Sauter, Fritz Studer, For Did Not Vote Management
and Ulrich Suter to the Board of & #160;
Directors (Bundled)
4.2 Elect Paul Haelg as Director For Did Not Vote Management
4.3 60; Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Transact Other Business (Non-Voting) None Did Not Vote Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Reelect Joseph Yuvaraj Pillay as For For Management
Director
3 Reelect Hsieh Fu Hua as Director For & #160; For Management
4 Reelect Loh Boon Chye as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Reelect Lee Hsien Yang as Director For For Management
7 Declare Net Final Dividend of SGD 0.29 For For Management
Per Share
8 Approve Directors' Fees of SGD 587,500 For For 60; Management
for Joseph Yuvaraj Pillay for the
Financial Year Ended June 30, 2008
9 Approve Directors' Fees of SGD 1.07 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ended
June 30, 2008
10 Approve Directors' Fees of Up to SGD For For Management
790,000 for Joseph Yuvaraj Pillay for 0;
the Financial Year Ending June 30, 2009
11 Approve Directors' Fees of Up to 1.20 For For Management
Million (other than Joseph Yuvaraj 0;
Pillay) for the Financial Year Ending
June 30, 2009 &# 160;
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares without For For ; Management
Preemptive Rights
14 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and Issuance of ;
Shares Under the SGX Share Option Plan
and SGX Performance Share Plan
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For &# 160; Management
--------------------------------------------------------------------------------
SINO GOLD MINING LTD.
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For Against&# 160; Management
the Financial Year Ended Dec. 31, 2008
2 Elect Hanjing Xu as a Director For For Management
3 Elect Brian Davidson as a Director For Against Man agement
4 Elect Liangang Li as a Director For For Management
5 Authorise Options Pursuant to the For For Management
Company's Executive and Employee Option
Plan
6 Approve the Grant of 487,500 Options at None For Management
an Exercise Price of A$4.35 Each to
Jacob Klein, Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
7 Approve the Grant of 276,250 Options at None For Management
an Exercise Price of A$4.35 Each to
Hanjing Xu, Executive Director,
Pursuant to the Company's Executive and
&# 160; Employee Option Plan
8 Approve the Grant of 20,000 Options at None For Management
an Exercise Price of A$4.35 Each to &# 160;
Thomas McKeith, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan ;
9 Approve the Grant of 20,000 Options at None For Management
an Exercise Price of A$4.35 Each to
& #160; Liangang Li, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan &# 160;
10 Approve the Grant of 35,000 Options at None For Management
an Exercise Price of A$4.35 Each to
James Askew, Non-Executive Director, &# 160;
Pursuant to the Company's Executive and
Employee Option Plan 0;
11 Approve the Grant of 20,000 Options at None For Management
an Exercise Price of A$4.35 Each to
Peter Cassidy, Non-Executive Director, &# 160;
Pursuant to the Company's Executive and
Employee Option Plan
12& #160; Approve the Grant of 20,000 Options at None For Management
an Exercise Price of A$4.35 Each to
Brian Davidson, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
13 Approve the Grant of 20,000 Options at None For Management
an Exercise Price of A$4.35 Each to
Peter Housden, Non-Executive Director,
Pursuant to the Company's Executive and 60;
Employee Option Plan
-------------------------------------------- - ------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104 &# 160;
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party 0;
2 Elect Jiang Jian as Supervisor For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and Related Annual Caps
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP
Ticker: SKC Security ID: Q8513Z115 & #160;
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dryden Spring as Director For For Management
2 Elect Peter Cullinane as Director For For Management
3 Elect Jane Freeman as Director For For Management
4 Approve Grant of up to 2 Million Share For For Management
Rights to Nigel Morrison, Chief
Executive Officer, Under the Long Term
Incentive Plan
5 Approve Increase in Non-Executive For For Management
Directors' Remuneration from NZ$750,000
Per Annum to NZ$950,000 Per Annum
6 Authori ze Board to Fix Remuneration of For For Management
the Auditors
----------------------------------------- - ---------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047172 0;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None&# 160; None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy &# 160;
5 Approve Dividends of EUR 3.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Elect H.J. Hazewinkel to Supervisory For For Management
Board
8b Elect F.E.L. Dorhout Mees to For 60; Against Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board &# 160;
10 Ratify Auditors For For Management
11 Amend Articles of Association For For 0; Management
12 Authorize Repurchase of Shares For For Management
13 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive &# 160;
Rights
14 Allow Electronic Distribution of For For Management
&# 160;Company Communications
15 Other Business and Closing None None Management
--------------------------------------------- - -----------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164 ;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Remuneration Report For For Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinar y Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary &# 160;
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director 60; For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company 0;
8 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
S haresave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803 ��
12 Authorise 94,998, 029 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
; Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days'
Notice ;
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) &# 160;
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 60; For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 ;
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
3 Approve Special Auditors' Report For For 60; Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2008 60;
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees &# 160;
9 Other Business For Against Management
------------------------------------------------------ - --------------------------
STOCKMANN OY
Ticker: Security ID: X86482142
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order 60; None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For ; For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports and Auditor's Report; Receive
Review by the CEO & #160;
7 Accept Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 Per Share & #160;
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Annual Amount of EUR 76,000 for
Chairman, EUR 49,000 for Vice Chairman,
and EUR 38,000 for Other Directors;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Seven For For ; Management
12 Reelect Christoffer Taxell, Erkki For For Management
Etola, Kaj-Gustaf Berg, Eva Liljeblom,
Kari Niemisto, Carola Teir-Lehtinen and
Henry Wiklund as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Jari Harmala and Henrik Holmbom For & #160; For Management
as Auditors; Ratify KPMG as Deputy
Auditor ;
15 Remove Age Restriction for Directors; For For Management
Remove Voting Restriction
16 Amend the Terms of the 2008 Share For For 0; Management
Options for Loyal Customers
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: Security ID: Y82409106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
&# 160; Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
&# 160; Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SURUGA BANK LTD. &# 160;
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Dat e: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect & #160; For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director & #160; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Managemen t
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A. &# 160;
Ticker: Security ID: P06768165
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 & #160;
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Amend Article 5 to Reflect the Increase For For Management
in Share Capital Due to the Conversion ;
of Debentures
----------------------------------------- - ---------------------------------------
SWECO AB
Ticker: &# 160; Security ID: W9421X112
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Olle Nordstroem Chairman of For For Management
Meeting 0;
2 Elect Secretary of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For &# 160; For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 60; Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
&# 160; Report
9a Approve Financial Statements and For For Management
Statutory Reports 0;
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.00 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For ; Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 for Chair, ;
SEK 260,000 for Vice-chair, and SEK
175,000 for Other Directors; Approve
Remuneration of Auditors
12 Reelect Olle Nordstroem (Chair), Gunnel For For Management
Duveblad, Oeystein Loseth, Aina Nilsson 60;
Stroem, and Mats Waeppling as
Directors; Elect Anders Carlberg and
Pernilla Stroem as New Directors &# 160;
13 Authorize Chairman of Board and For For Management
Representatives of 3-4 of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Authorize Repurchase of Up to Five For &# 160; For Management
Percent of Issued Share Capital
15 Authorize Reissuance of Repurchased For For Management
Shares & #160;
16.i Approve Restricted Stock Plan; Approve For For Management
Issuance of up to 2.5 Million Class
C-Shares to Guarantee Conversion
Rights; Authorize Repurchase of Class
C-Shares to Fulfill Conversion Rights; &# 160;
Approve Transfer of Shares to Plan
Participants ;
16.ii Approve Transfer of up to 200,000 Class For For Management
B-Shares to Participants in 2008 Share
Bonus Program 0;
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Manageme nt
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
Ticker: 6869 Security ID: J7864H102 0;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26 &# 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in ;
Electronic Format
3.1 Elect Director For For ; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 0; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 60; Security ID: J83238105
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director 0; For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Approve Retirement Bonuses for For For Management
Directors 0;
--------------------------------------------------------------------------------
TAEWOONG CO. 0;
Ticker: Security ID: Y8365T101
Meeting Dat e: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Expand Business Objectives (Routine)
2 Elect Two Inside Directors ( Bundled) For For Management
--------------------------------------------------------------------------------
TAEWOONG CO. 60;
Ticker: Security ID: Y8365T101
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Suspension
Period of Shareholder Register, Meeting
Notice, and Number of Directors ;
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 0;
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TAKKT AG
Ticker: Security ID: D82824109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share, and
Special Dividends of Euro 0.48 per &# 160;
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 & #160;
5 Ratify Ebner Stolz Moenning Bachem GmbH For For Management
& Co. KG as Auditors for Fiscal 2009
6 Elect Klaus Wiegel to the Supervisory For For 0; Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissua nce or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 32.8 Million For For ; Management
Pool of Capital with Preemptive Rights
9 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairmen of Supervisory
Board
-------------------------------------------------------------- - ------------------
TAMRON CO
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25 0;
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3 Elec t Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors &# 160;
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC 60;
Ticker: Security ID: G86954107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chris Rickard as Director For For Managemen t
3 Re-elect Norman Askew as Director For For Management
4 Re-elect Mike Davies as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Audit Committee to Fix Their
Remuneration
6 Authorise Issue of Equity or For & #160; For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 88,797,189 and an
Additional Amount Pursuant to a Rights &# 160;
Issue of up to GBP 88,797,189
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or 0;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,478,725
8 Authorise 115,829,920 Ordinary Shares For For Management
for Market Purchase ;
9 Approve Remuneration Report For For Management
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 250,000, to 0;
Political Org. Other Than Political
Parties up to GBP 250,000 and Incur EU
Political Expenditure up to GBP 250,000
11 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than ;
14 Clear Days' Notice
--------------------------------------- - -----------------------------------------
TESCO CORP.
Ticker: TESO Security ID: 88157K101 ;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Dyment For For Management
1.2 Elect Director Gary L. Kott For For ; Management
1.3 Elect Director R. Vance Milligan For For Management
1.4 Elect Director Julio M. Quintana For For Management
1.5 Elect Director Norman W. Robertson For For Management
1.6 Elect Director Michael W. Sutherlin For For Management
1.7 Elect Director Clifton T. Weatherford For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix ;
Their Remuneration
------------------------------------------------------------ - --------------------
TOGNUM AG
Ticker: Security ID: D836B5109
Meeting Date: JUN 9, 2009 Meeting Type: Annual ��
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 & #160;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Edgar Kroekel to the Supervisory For &# 160; For Management
Board
7.2 Elect Andreas Renschler to the For For Management
Supervisory Board
7.3 Elect Albert Kirchmann as Alternate For For Management
Supervisory Board Member ;
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED & #160;
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: 60; JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire 0; For For Management
Registered Capital in ACCA at a
Consideration of RMB 788 Million and
State-Owned Land Use Right with a Site
Area of 5,332.54 Sq.m. and 8 Buildings
Erected Thereon at a Consideration of 0;
RMB 212 Million From CTHC
2 Authorize Board to Deal with Matters in For Against Management
Relation to the Issuance of 174.5 &# 160;
Million New Domestic Shares to CTHC
Pursuant to the Terms of the
Acquisition Agreement
3 Amend Articles Re: Issuance of Domestic For For Management
Shares &# 160;
4 Approve Eastern Airlines Agreement and For For Management
Related Annual Caps
5 Approve Air China Agreement and Related For For Management
Annual Caps
6 Approve International Air Transport For For&# 160; Management
Association Agreement and Related
Annual Caps
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
&nb sp;
Ticker: 696 Security ID: Y8972V101
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: SEP 16, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ding Weiping as For For Management
Executive Director; and the Election of
Cui Zhixiong as Executive Director and
Authorize Board to Fix His Remuneration ;
2 Approve Resignation of Song Jinxiang as For For Management
Executive Director; and the Election of
Xiao Yinhong as Executive Director and
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
TRIGANO
Ticker: Security ID: F93488108 60;
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Remove Minimum Selling Price for Shares For For Management
Sold Pursuant to Share Repuchase
Program Approved at General Meeting of
July 31, 2007
2 Authorize Filing of Required ; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120 0;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17 &# 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory &# 160;
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Direct or For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For & #160; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For & #160; For Management
--------------------------------------------------------------------------------
TULLOW OIL PLC &# 160;
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ann Grant as Director ; For For Management
5 Elect Ian Springett as Director For For Management
6 Re-elect Paul McDade as Director For For Management
7 Re-elect Patrick Plunkett as Director For For &# 160; Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 100,000,000 to
GBP 1 10,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,693,653
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,004,047
12 Authorise Company to Hold General For 0; For Management
Meetings Other Than Annual General
Meetings on No Less Than 14 Clear Days'
Notice
13 Amend Articles of Association; Adopt For For Management
New Articles of Association
--------------------------------------------------------------------------------
UNICHARM PETCARE CORP. &# 160;
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect & #160; For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
2.1 Elect Director For For Management
2.2 Elect Director &# 160; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For & #160; Management
--------------------------------------------------------------------------------
UNION TOOL 0;
Ticker: 6278 Security ID: J9425L101
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a 0; For For Management
Final Dividend of JY 25
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For F or Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
--------------------------------------------------------------------------------
UNIT 4 AGRESSO NV
Ticker: Security ID: N9028G116
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting &# 160; None None Management
2 Receive Announcements (non-voting) None None Management
3 Receive Report of Management Board None None Management
(Non-Voting) ;
4 Approve Financial Statements and For For Management
Statutory Reports &# 160;
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Allocation of Income and For For Management
; Omission of Dividends
8 Reelect Th.J. Van der Raadt and J.A. For For Management
Vunderink and Elect R.A. Ruijter to & #160;
Supervisory Board (Bundled)
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For Against Management
and Restricting/Excluding Preemptive
Rights Preemptive Rights 60;
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: & #160; Security ID: G9230Q157
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare the Dividend For For Management
3(a) Re-elect R. Kells as Director For For 60; Management
3(b) Re-elect K.McGowan as Director For For Management
3(c) Re-elect J.Peter as Director For For Management
4(a) Elect A.Ralph as Director For For Management
4(b) Elect P.Toomeyasa as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors ;
6 Increase Share Capital For For Management
7 Authorize Issuance of Equity with For For Management
Preemptive Rights ;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For For & #160;Management
Shares
11 Amend Articles Relating to the For For Management
Appoi ntment of Proxies and Corporate
Representatives
12 Authorise the Company to use Electronic For For Manage ment
Communications
--------------------------------------------------------------------------------
URANIUM ONE INC. ��
Ticker: UUU Security ID: 91701P105
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Telfer For For Management
1.2 Elect Director Andrew Adams For For Management
1.3 Elect Direc tor Massimo Carello For For Management
1.4 Elect Director David Hodgson For For Management
1.5 Elect Director D. Jean Nortier For For Management
1.6 Elect Director Terry Rosenberg For For Management
1.7 Elect Director Phillip Shirvington For For Management
1.8 Elect Director Mark Wheatley For For Management
1.9 Elect Director Kenneth Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration ;
3 Re-approve Rolling 10% Stock Option For For Management
Plan
4 Change Location of Registered For For Management
Office/Headquarters
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008 &# 160;
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For For Management
Remuneration & #160;
5 Elect or Ratify Chairmen to Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For Fo r Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
USHIO INC. 0;
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 26, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For ; Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director ; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director & #160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 60; Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
VISIONCHINA MEDIA INC. &# 160;
Ticker: VISN Security ID: 92833U103
Meeting Date: DEC 22, 2008 Meeting Type: Annual ;
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize 2008 Share Repurchase Plan For For Management
2 Amend 2006 Share Incentive Plan For For Management
3 Ratify Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors 60;
--------------------------------------------------------------------------------
VOSSLOH AG ;
Ticker: Security ID: D9494V101
Meeting Date: MAY 20, 2009 Mee ting Type: Annual
Record Date: APR 29, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) 60;
2 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 2.00 per & #160;
Share and Extraordinary Dividends of
EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009 ;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased S hares
7 Approve Creation of EUR 7.5 Million For For Management
Pool of Capital without Preemptive & #160;
Rights
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109 0;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - ;
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Directo r For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For &# 160; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director & #160; For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor ; For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 19, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
& #160; (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.13 per Share &# 160;
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Sup ervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
60; 2008/2009
6a Reelect Hero Brahms to the Supervisory For For Management
Board &# 160;
6b Reelect Walter Gunz to the Supervisory For For Management
Board 0;
6c Elect Achim Bachem to the Supervisory For For Management
Board
7 Approve Creation of EUR 3.3 Million ; For For Management
Pool of Capital without Preemptive
Rights; Approve Creation of EUR 13.2
Million Pool of Capital without
Preemptive Rights
8 Authorize Share Repurchase Program and For ; For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: Y9694W104
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date: JUL 16, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For &# 160; Management
Expand Business Objectives
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: Y9694W104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 870 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Convertible Bonds, Bonds with Warrants, & #160;
Public Notice for Shareholder Meetings,
and Share Cancellation
3 Elec t Hong Joon-Ki as Inside Director For For Management
4 Approve Stock Option Plan Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors ;
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
XTREME COIL DRILLING CORP.
Ticker: XDC Security ID: 98417D102
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 FIXING THE NUMBER OF DIRECTORS TO BE For For Management
0;ELECTED AT THE MEETING ATSEVEN (7);
2 THE ELECTION OF DIRECTORS AS SPECIFIED For For Management
IN THE ACCOMPANYINGINFORMATION CIRCULAR
- PROXY STATEMENT OF THE
CORPORATION(THE INFORMATION CIRCULAR
); &# 160;
3 THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, 60;
CHARTEREDACCOUNTANTS, AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEARAND
THE AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATIONAS SUCH;
4 THE RESOLUTION APPROVING THE AMENDMENTS For For Management
TO THE CORPORATION'S BY-LAWS, AS SET
OUT IN THE INFORMATION CIRCULAR;
5 THE RESOLUTION APPROVING ALL For For &# 160; Management
UNALLOCATED STOCK OPTIONS UNDER
THECORPORATION S STOCK OPTION PLAN, AS
SET OUT IN THE INF ORMATIONCIRCULAR;
6 THE RESOLUTION APPROVING THE AMENDMENTS For For Management
TO THE CORPORATION SSTOCK OPTION PLAN,
; AS SET OUT IN THE INFORMATION CIRCULAR.
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: TW;2885 Security ID: TW0002885001
Meeting Date: JUN 26, 2009 Meeting Type: ANNUAL
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
60; Dividends
3 Approve Allocation of Cash Dividend For For Management
--------------------------------------------------------------------------------
YUSEN AIR & SEA SERVICES
Ticker: 9370 Security ID: J98504103 &# 160;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
& #160; Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For 0; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director ; For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
ZENRIN CO. LTD.
Ticker: &# 160; 9474 Security ID: J98843105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15 &# 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
----------------------------------------------- - ---------------------------------
ZHONGDE WASTE TECHNOLOGY AG
Ticker: Security ID: D98594100 &# 160;
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
& #160; Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify BDO Deutsche Warentreuhand AG as For & #160; For Management
Auditors for Fiscal 2008
6 Approve Remuneration of Supervisory For For Management
Board for Fiscal 2007 ;
7 Elect Hans-Joachim Zwarg, Joachim For For Management
Ronge, and Quan Hao as Supervisory
Board Members
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of 60;
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares 60;
11 Approve Creation of EUR 6.5 Million For For Management
Pool of Capital without Preemptive
&# 160; Rights
--------------------------------------------------------------------------------
ZUMTOBEL AG
Ticker: Security ID: A989A1109
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2007/2008
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
2007/2008
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members for Fiscal 2008/2009
5 Elect Supervisory Board Members For Did Not Vote Management
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Second Deputy For Did Not Vote Management
Chairman of Supervisory Board
8 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management
================================ WANGER SELECT =================================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann 0; For For Management
1.2 Elect Director Michael S. Jeffries For For Management
1.3 Elect Director John W. Kessler For For Management
2 Ratify Auditors For 0; For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins ; Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC. & #160;
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For 0; Did Not Vote Management
1.2 Elect Director Eugene I. Davis For Did Not Vote Management
1.3 Elect Director Michael P. Ryan For Did Not Vote Management
1.4 Elect Director Richard L. Huber For Did Not Vote Management
1.5 Elect Director Nils E. Larsen ; For Did Not Vote Management
1.6 Elect Director Emanuel L. Rouvelas For Did Not Vote Management
1.7 Elect Director R. Christopher Weber For Did Not Vote Management
2 Approve Reverse Stock Split For Did Not Vote Management
3 Ratify Auditors 60; For Did Not Vote Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP. &# 160;
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu &# 160; For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For & #160; Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For 0; For Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
AMPHENOL CORP. & #160;
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For& #160; For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JU N 29, 2009 Meeting Type: Annual/Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shawn (Xiaohua) Qu, Arthur Chien, For For Management
Robert McDermott, Lars-Eric Johansson
and Michael G. Potter as Directors ;
2 Approve Deloitte Touche Tohmatsu CPA, For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Reorganization of Subsidiaries For For Management
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108 0;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Tim Arnoult For For Management
1.2 Elect Director Dennis Lynch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: APR 30, 2009 Meeting Type: Annual 60;
Record Date: MAR 18, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director Gregory L. Jackson For For Management
1.5 Elect Director Thomas B. Lally For For Management
1.6 Elect Director Steven H. Lesnik For For Management
1.7 Elect Director Gary E. McCullough 0; For For Management
1.8 Elect Director Edward A. Snyder For For Management
1.9 Elect Director Leslie T. Thornton For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CEPHALON, INC. ;
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For Withhold Management
1.4 Elect Director Vaughn M. Kailian For Withhold Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For& #160; Withhold Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA MASS MEDIA INTERNAT IONAL ADVERTISING CORP.
Ticker: CMM Security ID: 169418100
Meeting Date: APR 3, 2009 Meeting Type: Special ;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to China Mass Media For Did Not Vote Management
Corp
--------------------------------------------------------------------------------
COACH, INC.
Ticker: 0; COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For & #160; For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CONSECO, INC. ;
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 12, 2009 Meeting Type: Proxy Contest
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Donna A. James For Did Not Vote Management
1.2 Elect Director Debra J. Perry For& #160; Did Not Vote Management
1.3 Elect Director C. James Prieur For Did Not Vote Management
1.4 Elect Director Philip R. Roberts For Did Not Vote Management
1.5 Elect Director Michael T. Tokarz For Did Not Vote Management
1.6 Elect Director R. Glenn Hilliard &# 160; For Did Not Vote Management
1.7 Elect Director Neal C. Schneider For Did Not Vote Management
1.8 Elect Director John G. Turner For Did Not Vote Management
1.9 Elect Director Doreen A. Wright For Did Not Vote Management
2 Approve Shareholder Rights Pl an (Poison For Did Not Vote Management
Pill)
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) ;
1.1 Elect Director Roger Keith Long For For Shareholder
1.2 Management Nominee - Donna A. James For For Shareholder
1.3 Management Nominee - Debra J. Perry For Withhold 60; Shareholder
1.4 Management Nominee - C. James Prieur For For Shareholder
1.5 Management Nominee - Michael T. Tokarz For Withhold Shareholder
1.6 Management Nominee - R. Glenn Hilliard For Withhold Shareholder
1.7 Management Nominee - Neal C. Schneider For For &# 160; Shareholder
1.8 Management Nominee - John G. Turner For For Shareholder
1.9 Management Nominee - Doreen A. Wright For For Shareholder
2 Approve Shareholder Rights Plan (Poison For For Management
Pill )
3 Amend Omnibus Stock Plan Against For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. &# 160;
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy For For Management
1.2 Elect Director Ari Q. Fitzgerald For For Management
1.3 Elect Director Robert E. Garrison II For For Management
1.4 Elect Director John P. Kelly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC .
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 11, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For For Management
1.2 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Fo r For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 60; Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against 60; Management
5.1 Elect Director John C Malone For For Management
5.2 Elect Director Robert R Bennett For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA INC & #160;
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Barry Diller For For Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For For Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For For Management
1.9 Elect Director John C. Malone For For Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For F or Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. 60;
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 15, 2009 Meeting Type: Annual & #160;
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect DirectorMike R. Bowlin For For Management
1.2 Elect DirectorPhilip J. Burguieres For For Management
1.3 Elect DirectorPeter D. Kinnear For For Management
1.4 Elect DirectorEdward J. Mooney For For Management
1.5 Elect DirectorJames M. Ringler For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
Ticker: 1175 Securi ty ID: G3685B104
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' a nd Auditors'
Reports
2 Approve Final Dividend For &# 160; For Management
3a Reelect Yao Juan as Executive Director For For Management
3b Reelect Tung Fai as Executive Director For For Management
3c Reelect Ku Wang as Executive Director For For Management
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration &# 160;
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without ��
Preemptive Rights ;
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital ;
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HACKETT GROUP, INC., THE
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Ele ct Director Richard N. Hamlin For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl T. Berquist For For Management
1.2 Elect Director J. Travis Hain For For Management
1.3 Elect Director Gregory S. Ledford For For Management
1.4 Elect Director Nathan K. Sleeper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 26, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance 60;
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. 60;
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual 60;
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 4, 2009 Meeting Type: Annual 0;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MF GLOBAL LTD
Ticker: MF Security ID: G60642108
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Kevin R. Davis For For Management
1.3 Elect Director Eileen S. Fusco For For Management
1.4 Elect Director Edward L. Goldberg For For Management
1.5 Elect Director Martin J. Glynn For For Management
1.6 Elect Director Lawrence M. Schloss For For Management
1.7 Elect Director Robert S. Sloan For For Management
2 TO APPROVE PRICEWATERH OUSECOOPERS LLP For For Management
AS MF GLOBAL S INDEPENDENT AUDITOR FOR
FISCAL 2009 AND TO AUTHORIZE THE BOARD
0; OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEE. 0;
--------------------------------------------------------------------------------
MOBILE MINI, INC. ;
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A Mcconnell For For Management
1.2 Elect Director Jeffrey S. Goble For For Management
1.3 Elect Director Michael E. Donovan For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: Security ID: G6382M109 ;
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend For For Management
3 Note Retirement By Rotation of For For Management
Directors &# 160;
4 Elect Chen Yiy Fon as Non-Executive For For Management
Director ;
5 Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ended Dec.
31, 2008 and the Year Ending Dec. 31, 0;
2009
6 Reappoint BDO McCabe Lo Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issua nce of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights & #160;
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101 60;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Erik Fyrwald For For Management
1.2 Elect Director Richard B. Marchese For For Management
1.3 Elect Director Paul J. Norris For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105 & #160;
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For 60; Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gary G. Greenfield For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Ronald W. Hovsepian For For Management
1.7 Elect Director Patrick S. Jones For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Richard L. Nolan For For Management
1.10 Elect Director Thomas G. Plaskett For For Management
1.11 Elect Director John W. Poduska, Sr For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
------------------------------------------------------------------ - --------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Serafino Iacono For For Management
2 Elect Director Miguel de la Campa For For Management
3 60; Elect Director Ronald Pantin For For Management
4 Elect Director Jose Francisco Arata For For Management
5 Elect Director German Efromovich For For Management
6 Elect Director Neil Woodyer 60; For For Management
7 Elect Director Augusto Lopez For For Management
8 Elect Director Miguel Rodriguez For For Management
9 Elect Director Jose Efromovich For 60; For Management
10 Elect Director John Zaozirny For For Management
11 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their ;
Remuneration
12 Approve Shareholder Protection Rights For For Management
Plan
13 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Securi ty ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For ; For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REAL GOODS SOLAR, INC.
Ticker: RSOL Security ID: 75601N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director D. Thompson Mc Calmont For For Management
1.3 Elect Director John Schaeffer For For Management
1.4 Elect Director James Argyropoulos For For Management
1.5 Elect Director Scott Lehman & #160; For For Management
1.6 Elect Director Barbara Mowry For For Management
1.7 Elect Director Ted Nark For For Management
2 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD ;
Ticker: Security ID: G75549124
Meeting Date: JAN 30, 2009 Meeting Type: Special
Recor d Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Change Company Name to REXLot Hldgs. For For Management
Ltd. and Adopt Secondary Chinese Name
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: Security ID: G7541U107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2a Reelect Boo Chun Lon as Director For For Management
2b Reelect Lee Ka Lun as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remunerat ion
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights & #160;
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For &# 160; For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For ; Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. MacDonnell For For Management
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors &# 160; For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings 0;
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior 60;
Executives
--------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM & #160; Security ID: 800907107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 ; Elect Director Alain Couder For For Management
3 Elect Director John P. Goldsberry For For Management
4 Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director Mario M. Rosati & #160; For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For & #160; For Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan F or Against Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY 0;
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo 60; For For Management
1.2 Elect Director Richard B. Lieb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE For For Management
0; CONSOLIDATED FINANCIAL STATEMENTS OF
SKILLSOFT PUBLIC LIMITED COMPANY FOR
THE FINANCIAL YEAR ENDED JANUARY 31, ;
2008 AND REPORT OF DIRECTORS AND
AUDITOR THEREON.
2 TO RE-ELECT AS A DIRECTOR CHARLES E. For For Management
MORAN WHO RETIRES BY ROTATION.
3 TO RE-ELECT AS A DIRECTOR DR. FERDINAND For For Management
VON PRONDZYNSKI WHO RETIRES BY
ROTATION.
4 TO AUTHORI ZE THE AUDIT COMMITTEE OF THE For For Management
BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF SKILLSOFT S AUDITOR FOR
THE FISCAL YEAR ENDING JANUARY 31,
2009.
5 TO APP ROVE THE TERMS OF A PROPOSED For For Management
AMENDMENT TO THE SHARE PURCHASE
AGREEMENT AMONG SKILLSOFT PUBLIC
LIMITED COMPANY, CBT (TECHNOLOGY)
LIMITED, SKILLSOFT FINANCE LIMITED,
SKILLSOFT CORPORATION AND CREDIT SUISSE
SECURITIES (USA) LLC
----------------------------------------------------------------------- - ---------
SYNTHESIS ENERGY SYSTEMS, INC.
Ticker: SYMX Security ID: 871628103
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorenzo Lamadrid For For Management
1.2 Elect Director Timothy Vail For For Management
1.3 Elect Director Donald Bunnell For For Management
1.4 Elect Director Michael Storey For For Management
1.5 Elect Director Denis Slavich For For Management
1.6 Elect Director Harry Rubin For For Management
2 Increase Authorized Common Stock and For Against Management
Authorize New Class of Preferred Stock
3 Ratify Auditors 60; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For Did Not Vote Management
1.2 Elect Director Michael E. Lavin For Did Not Vote Management
1.3 Elect Director Jan H. Suwinski For Did Not Vote Management
2 Ratify Auditors For �� Did Not Vote Management
--------------------------------------------------------------------------------
&n bsp;
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Brightman For For Management
1.2 Elect Director Paul D. Coombs For For Management
1.3 Elect Director Ralph S. Cunningham ; For For Management
1.4 Elect Director Tom H. Delimitros For For Management
1.5 Elect Director Geoffrey M. Hertel For For Management
1.6 Elect Director Allen T. McInnes For For Management
1.7 Elect Director Kenneth P. Mitchell For For Management
1.8 Elect Director William D. Sullivan For For Management
1.9 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
URANIUM ONE INC. 60;
Ticker: UUU Security ID: 91701P105
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Telfer For For Management
1.2 Elect Director Andrew Adams For For Management
1.3 Elect Director Massimo Carello For For Management
1.4 Elect Director David Hodgson For For Management
1.5 Elect Director D. Jean Nortier For For Management
1.6 Elect Director Terry Rosenberg For For Management
1.7 Elect Director Phillip Shirvington &# 160; For For Management
1.8 Elect Director Mark Wheatley For For Management
1.9 Elect Director Kenneth Williamson For For Management
2 Approve Deloitte & Touche LLP as For For 0; Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Rolling 10% Stock Option For For Management
Plan
4 Change Location of Registered For For 0; Management
Office/Headquarters
--------------------------------------------------------------------------------
VISIONCHINA MEDIA INC.
Ticker: VISN Security ID: 92833U103
Meeting Date: DEC 22, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Authorize 2008 Share Repurchase Plan For For Management
2 Amend 2006 Share Incentive Plan For For Management
3 Ratify Deloitte Touche Tohmat su CPA For For Management
Ltd. as Auditors
-------------------------------------------------------------------- - ------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109 ;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For 0; For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against 0; Against Shareholder
6 Reduce Supermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
WNS HOLDINGS LTD.
Ticker: WNS Security ID: 92932M101 ;
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Ratify Ernst & Young as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors & #160;
4 Reelect Ramesh Shah as a Director For For Management
5 Reelect Neeraj Bhargava as a Director For For Management
6 Approve Remuneration of Directors, For For Management
Including the Grant of Equity Awards
--------------------------------------------------------------------------------
WNS HOLDINGS LTD.
Ticker: WNS Security ID: 92932M101
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 12, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend 2006 Incentive Award Plan For Against Management
================================ WANGER USA ====================================
ABERCROMBIE & FITCH CO.
Ticker: & #160; ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Michael S. Jeffries &# 160; For For Management
1.3 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For& #160; For Management
Election of Directors
4 Death Benefits/Golden Coffins Against Against Shareholder
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 E lect Director John L. Clendenin For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director George C. (jack) Guynn For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Sarvandi For For Management
1.2 Elect Director Austin P. Young For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102 ;
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elec t Director R. William Ide III For For Management
1.3 Elect Director Richard L. Morrill For For Management
1.4 Elect Director Jim W. Nokes For For Management
1.5 Elect Director Mark C. Rohr For 60; For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director Joseph A. Madri For For Management
1.4 Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Ruedi E. Waeger For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For ; For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Joseph M. Macchione For For Management
1.7 Elect Director Brian B. Nickel For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton H. Morris, Jr. For For Management
1.2 Elect Director John R. Clay For For Management
1.3 Elect Director Justin R. Wheeler Fo r For Management
1.4 Elect Director Ian M. Cumming For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For ; Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For Against Management
------------------------------------------------------------ - --------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100 &# 160;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For For Management
1.2 Elect Director Elizabeth R. Varet For For Managem ent
1.3 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID : 032095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For Fo r Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For& #160; Management
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bergstrom For For Management
1.2 Elect Director Donald D. Parker For For Management
1.3 Elect Director James D. Smessaert For For Management
2 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For & #160; For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC. 0;
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.H. Caruthers For For Management
1.2 Elect Director Robert E. Conway For For Management
1.3 Elect Director Kyle A. Lefkoff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 22, 2009 Meeting Type: Annual 60;
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Paul S. Beideman For For Management
1.3 Elect Director Lisa B. Binder For For Management
1.4 Elect Director Ruth M. Crowley For For Management
1.5 Elect Director Ronald R. Harder For For Management
1.6 Elect Director William R. Hutchinson For For Management
1.7 Elect Director Eileen A. Kamerick For For &# 160; Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director John C. Meng For For Management
1.10 Elect Director J. Douglas Quick For For Management
1.11 Elect Director Carlos E. Santiago For For Management
1.12 Elect Director John C. Seramur For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
3 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108 60;
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Managemen t
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107 &# 160;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director P.o. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer 0; For For Management
1.7 Elect Director Renato Fuchs For For Management
1.8 Elect Director Dennis Langer For For Management
1.9 Elect Director William T. McKee For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID 0; Security ID: 05367P100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Billings For For Management
1.2 Elect Director Nancy Hawthorne For For Management
1.3 Elect Director John H. Park For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: 0; BYI Security ID: 05874B107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Guido For For Management
1.2 Elect Director Kevin Verner ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Altes �� For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director D. Jeffrey Templeton &# 160; For For Management
1.4 Elect Director Corydon L. Thurston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For 60; Management
Officer's Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey& #160; For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.7 Elect Director Alan J. Lewis, Ph.D. For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. & #160;
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual ;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 0; Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For &# 160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Ellis For For Management
1.2 Elect Director A ndrew M. Leitch For For Management
2 Amended Certificate of Incorporation to For For Management
Permit a Business Combination with
Hellman & Friedman
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: ; 05561Q201
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For For & #160; Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan III For For Management
1.5 Elect Director Chester Cadieux III For For Management
1.6 Elect Director Joseph W. Craft III For For Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director John W. Gibson For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian IV For For Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Robert J. LaFortune For For Management
1.14 Elect Director Stanley A. Lybarger For For Management
1.15 Elect Director Steven J. Malcolm For For Management
1.16 Elect Director E.C. Richards 0; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL INC &# 160;
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 5, 2009 Meeting Type: Annual & #160;
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromitsu Ogawa For For Management
1.2 Elect Director William Liebeck For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker 0; For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Amend Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. 60;
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Stegmayer For & #160; For Management
1.2 Elect Director William C. Boor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO & #160; Security ID: 149568107
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Jack Hanna ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109 0;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D. 60;
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For Withhold Management
1.4 Elect Director Vaughn M. Kailian For Withhold Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For Withhold Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109 60;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For 0; Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director G. Michael Lynch For For Management
1.6 Elect Director Thomas A. Madden For For Management
1.7 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CH RISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2008 Meeting Ty pe: Annual
Record Date: JUN 3, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Barenbaum For For Management
1.2 Elect Director Martin L. Bassett For For Management
1.3 Elect Director Lorna E. Nagler For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan ; For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
CLARCOR, INC. &# 160;
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For For Management
1.2 Elect Director James W. Bradford, Jr. For For Management
1.3 Elect Director James L. Packard For For Management
2 Ap prove Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104 60;
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Erel N. Margalit For For Management
1.4 Elect Director Timothy Weingarten &# 160; For For Management
1.5 Elect Director Richard T. Liebhaber For For Management
1.6 Elect Director D. Blake Bath For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. ;
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh Fo r For Management
1.2 Elect Director Jeffrey T. Seely For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Increase Authorized Common Stock For For Manage ment
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC. ;
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler ; For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For & #160; Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin For For Management
1.7 Elect Director Steven D. Kesler For For Management
1.8 Elect Director Kenneth S. Sweet, Jr. For For Management
1.9 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: 60; CCI Security ID: 228227104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy For For Management
1.2 Elect Director Ari Q. Fitzgera ld For For Management
1.3 Elect Director Robert E. Garrison II For For Management
1.4 Elect Director John P. Kelly For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CUMULUS MEDIA INC. & #160;
Ticker: CMLS Security ID: 231082108
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Le wis W. Dickey, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich ard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For ; Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For ; For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For For Management
5.2 Elect Director Robert R Bennett For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
2 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For 0; Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe. Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103 0;
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1. 6 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Holdings Ltd.
1.2 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty Holdings Ltd.
1.3 Elect William J. Raver as Director of For For Management
Endurance Specialty Holdings Ltd.
1.4 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Insurance Ltd.
1.5 Elect David S. Cash as Director of For For Management
Endurance Specialty Insurance Ltd.
1.6 Elect Kenneth J. LeStrange as Director For For Management
&# 160; of Endurance Specialty Insurance Ltd.
1.7 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Holdings Limited
1.8 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Holdings Limited
1.9 Elect Steven W. Carlsen as Director of For For Management
Enduranc e Worldwide Holdings Limited
1.10 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Holdings Limited
1.11 Elect Simo n Minshall as Director of For For Management
Endurance Worldwide Holdings Limited
1.12 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Holdings Limited & #160;
1.13 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Insurance Limited
1.14 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Insurance
Limited & #160;
1.15 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Insurance Limited
1.16 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Insurance
Limited
1.17 Elect Simon Minshall as Director of For For Management
Endurance Worldwide Insurance Limited
1.18 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Insurance Limited & #160;
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 28, 2009 Meeting Type: Annual 60;
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 22, 2009 Meeting Type: Annual 0;
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director Lee T. Todd, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 0; Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX ; Security ID: 29444U502
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For &# 160; For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. 0;
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. McKelvey For For Management
1.2 Elect Director Stephen M. Scheppmann For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For For Management
1.2& #160; Elect Director D.C. Trauscht For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103 ;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Christopher T. Seaver For For Management
1.10 Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer F. Kirk For 60; For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director K. Fred Skousen For For Management
1.7 Elect Director Kenneth M. Woolley For For Management
2 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101 60;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. ;
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect DirectorMike R. Bowlin For For Management
1.2 Elect DirectorPhilip J. Burguieres For For Management
1.3 Elect DirectorPeter D. Kinnear For For Management
1.4 Elect DirectorEdward J. Mooney For & #160; For Management
1.5 Elect DirectorJames M. Ringler For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA &# 160; Security ID: 36268Q103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers 60; For For Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnet M. Feinblum For For Management
1.5 Elect Director Barbara Mowry For For Management
1.6 Elect Director Paul H. Ray For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For 60; For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO. 0;
Ticker: GET Security ID: 367905106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For For Management
1.3 Elect Director E K Gaylord II For For Management
1.4 Elect Director Ralph Horn & #160; For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Ellen Levine For For Management
1.7 Elect Director Robert S. Prather, Jr. For For 60; Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Michael I. Roth For For Management
1.11 Elect Director Robert B. Rowling For For Management
2 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105 0;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For Did Not Vote Management
1.2 Elect Director James M. English For Did Not Vote Management
1.3 Elect Director A llen J. Fetscher For Did Not Vote Management
1.4 Elect Director Dallas I. Herron For Did Not Vote Management
1.5 Elect Director Jon W. Hippler For Did Not Vote Management
1.6 Elect Director Craig A. Langel For Did Not Vote Management
1.7 Elect Director L. Peter Larson For Did Not Vote Management
1.8 Elect Director Douglas J. McBride For Did Not Vote Management
1.9 Elect Director John W. Murdoch For Did Not Vote Management
1.10 Elect Director Everit A. Sliter For Did Not Vote Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gerald J. Wilkins For For Management
1.3 Elect Director Michael W. Trapp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
&nbs p;
Ticker: GRNB Security ID: 394361208
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREEN BANKSHARES, INC. 60;
Ticker: GRNB Security ID: 394361208
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Bachman For For Management
1.2 Elect Director W.T. Daniels For For Management
1.3 Elect Director Charles H. Whitfild, Jr. For For Management
2 Require a Majority Vote for the Against For Shareholder
Election of Directors
3 Declassify the Board of Directors Against For Shareholder
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Hank Brown For For Management
2 Elect Director Edward B. Cordes For For Management
3 Elect Director John M. Eggemeyer & #160; For For Management
4 Elect Director Stephen D. Joyce For For Management
5 Elect Director Gail H. Klapper For For Management
6 Elect Director Daniel M. Quinn For For & #160; Management
7 Elect Director Kathleen Smythe For For Management
8 Elect Director Matthew P. Wagner For For Management
9 Elect Director Albert C. Yates For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP 60;
Ticker: GBNK Security ID: 40075T102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC ;
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: 60; APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley & #160; For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold For For &# 160; Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HACKETT GROUP, INC., THE ;
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 8, 2009 Meeting Type: Annual 60;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director Mark Comerford For For Management
1.4 Elect Director John C. Corey For For Management
1.5 Elect Director Robert H. Getz For For Management
1.6 Elect Director Timothy J. McCarthy For For Management
1.7 Elect Director William P. Wall For For Management
2 Approve Restricted Stock Plan 0; For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Rec ord Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti 0; For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For &# 160; Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Dire ctor Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104 60;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Dr. Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100 & #160;
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Mary Vermeer Andringa For For Management
1.3 Elect Director Lord Brian Griffit hs For For Management
1.4 Elect Director J. Barry Griswell For For Management
1.5 Elect Director Brian C. Walker For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC. & #160;
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley&# 160; For For Management
1.2 Elect Director Alton E. Yother For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOT TOPIC, INC. &# 160;
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For 60; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX ; Security ID: 45168D104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For For Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
M eeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Blaine Bowman For For Management
2 Elect Director Karin Eastham For For Management
3 Ele ct Director Jay T. Flatley For For Management
4 Elect Director William H. Rastetter, For For Management
Ph.D. & #160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
I MMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Me eting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Jack Goldstein For For Management
1.5 Elect Director Hiroshi Hoketsu For For Management
1.6 Elect Director Paul V. Holland For For Management
1.7 Elect Director Ronny B. Lancaster For For Management
1.8 Elect Director Chris E. Perkins For For Management
1.9 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION ;
Ticker: INFA Security ID: 45666Q102
Meeting Date: APR 28, 2009 Meeting Type: Annual 60;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director David W. Pidwell For For Management
1.2 Elect Director Sohaib Abbasi For For Management
1.3 Elect Director Geoffrey W. Squire For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106 &# 160;
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lew Eggebrecht For For Management
1.3 Elect Director Gordon Parnell For For Management
1.4 Elect Director Ron Smith For For Management
1.5 Elect Director Nam P. Suh For For Management
1.6 Elect Director T.L. Tewksbury III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lars G. Ekman For For Management
1.2 Elect Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. 60;
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones & #160; For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Kevin J.P. O'Hara For For Management
1.7 Elect Director Maureen O'Hara For For&# 160; Management
1.8 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For 60; Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORP
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev, For For Management
Ph.D.
1.2 Elect Director Eugene Shcherbakov, For For Management
Ph.D. & #160;
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley ; For For Management
1.9 Elect Director William F. Krupke, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISORAY, INC.
Ticker: & #160; ISR Security ID: 46489V104
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Babcock For For Management
1.2 Elect Director Robert R. Kauffman For For Management
1.3 Elect Director Thomas C. LaVoy For For Management
1.4 Elect Director Albert Smith For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. 0;
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau & #160; For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC. & #160;
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Rec ord Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway & #160; For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director James Coulter 60; For For Management
1.2 Director Millard Drexler For For Management
1.3 Director Steven Grand-jean For For Management
2 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
JARDEN CORP. &# 160;
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 4, 2009 Meeting Type: Annual & #160;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Martin E. Franklin For Withhold Management
1.2 Elect Director Rene-pierre Azria For Withhold Management
1.3 Elect Director Michael S. Gross For Withhold Management
2 Approve Omnibus Stock Plan 60; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K-FED BANCORP
Ticker: KFED Security ID: 48246S101 ;
Meeting Date: OCT 25, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay M. Hoveland For For Management
1.2 Elect Director Rita H. Zwern For For Management
2 �� Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAYDON CORP. 60;
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 24, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Kohrt, Ph.D. For For Management
1.2 Elect Director C. Thomas Smith For For Management
1.3 Elect Direct or Donald E. Steen For For Management
1.4 Elect Director Craig R. Callen For For Management
2 Approve Issuance of For For Management
Warrants/Conve rtible Debentures
3 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102 ;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Richard A. Cosier For For Management
1.4 Elect Director Eugene Golub For For Management
1.5 Elect Director Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors For For Management
3 60; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNOLL, INC. &# 160;
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 4, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For For Management
2 Ratify Auditors For For Manage ment
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director X. Sharon Feng For For ; Management
1.2 Elect Director Stephen R. Tritch For For Management
1.3 Elect Director T. Michael Young For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: DEC 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 14, 2009 Meeting Type: Ann ual
Record Date: FEB 25, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emily E. Pichon For For Management
1.2 Elect Director Richard L. Pletcher For For Management
2 Ratify Auditors For 0; For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers? Compensation
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Kei l For For Management
1.6 Elect Director J. Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS 60; Security ID: 537008104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For 0; For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2.0 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 10, 2009 �� Meeting Type: Annual
Record Date: APR 22, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For &# 160; Management
1.2 Elect Director Martha A.M. Morfitt For For Management
1.3 Elect Director Rhoda M. Pitcher For For Management
2 Ratify Auditors For For ; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meet ing Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For For Management
1.2 Elect Director G. Walter Loewenbaum II For For Management
1.3 Elect Director Kevin M. McNamara For For Management
1.4 Elect Director Edward A. Ogunro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101 &# 160;
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
2 Adjourn Meeting For For &# 160; Management
--------------------------------------------------------------------------------
M/I HOMES INC. & #160;
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date : MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvette McGee Brown 0; For For Management
1.2 Elect Director Thomas D. Igoe For For Management
1.3 Elect Director J. Thomas Mason For For Management
2 Approve Executive Incentive Bonus Plan For For Manag ement
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Secu rity ID: 570535104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For &# 160; Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Robert S. Engelman, Jr. For For Management
1.3 Elect Director Thomas H. Harvey ; For For Management
1.4 Elect Director Ronald D. Santo For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP 0;
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 4, 2009 Meeting Type: Annual&# 160;
Record Date: APR 8, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For &# 160; Management
1.4 Elect Director Robert P. McGrath For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Rubin, M.D. For For Management
1.2 Elect Director Ronald J. Saldarini, For Withhold Management
Ph.D.
1.3 Elect Director Charles R. Schaller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP. & #160;
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commi sso For For Management
1.2 Elect Director Mark E. Stephan For For Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director Natale S. Ricciardi For For ; Management
1.5 Elect Director Scott W. Seaton For For Management
1.6 Elect Director Robert L. Winikoff For For Management
2 Amend Non-Employee Director Omnibus For Against Management
0; Stock Plan
3 Ratify Auditors For For Management
4 Other Business 60; For Against Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. 60;
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Buzard For For Management
2 Elect Director John A. Kraeutler For For Management
3 Elect Director Gary P. Kreider For For Management
4 Elect Director William J. Motto Fo r For Management
5 Elect Director David C. Phillips For For Management
6 Elect Director Robert J. Ready For For Management
7 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. &# 160;
Ticker: MTD Security ID: 592688105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For 60; For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne For For Management
1.8 E lect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100 ;
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business 60; For Against Management
--------------------------------------------------------------------------------
MICROSEMI CORP. & #160;
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 19, 2009 Meeting Type: Annual 0;
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 12, 2009 Meeting Type: Annual&# 160;
Record Date: FEB 13, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For For Management
1.2 Elect Director John T. Ryan III For For Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOLIT HIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director James C. Moyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOOG INC. 60;
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For For Management
1.2 Elect Director D.H. Langer, M.D. For For Management
2 Increase Authorized Common Stock 60; For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Erik Fyrwald For For Management
1.2 Elect Director Richard B. Marchese For For Management
1.3 Elect Director Paul J. Norris For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102 ;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For &# 160; Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Chess For For Management
2 Elect Director Susan Wang For 60; For Management
3 Elect Director Roy A. Whitfield For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Goldberg For For Management
1.2 Elect Direc tor Catherine R. Kinney For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Eran Broshy For For Management
1.3 Elect Director Stephen R. Davis For For Management
1.4 Elect Director Stewart Hen For For Management
1.5 Elect Director John LaMattina For For Management
1.6 Elect Director Craig Saxton For For Management
1.7 Elect Director John Simon For For Management
2 Approve Conversion of Securities &# 160; For For Management
3 Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
NEW YORK & CO INC
Ticker: NWY Security ID: 649295102 0;
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For For Management
1.2 Elect Director Philip M. Carpenter III For For Management
1.3 Elect Director Richard P. Crystal For For Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director John D. Howard For For Management
1.6&# 160; Elect Director Louis Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Grace Nichols For For Management
1.9 Elect Director Richard L. Perkal For & #160; For Management
1.10 Elect Director Arthur E. Reiner For For Management
1.11 Elect Director Pamela Grunder Sheiffer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108 60;
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Gutler as Director For For Management
2 Elect Joseph Atzmon as Director For For 0; Management
3 Elect Rimon Ben-Shaoul as Director For For Management
4 Elect Yoseph Dauber as Director For For Management
5 Elect John Hughes as Director For For Management
6 Elect David Kostman as Director For For Management
7 Approve Remuneration of Directors, For For Management
Excluding External Directors
8 Approve Remuneration of Directors, For For Management
Including External Directors
9 Approve Special Annual Fee to the For For & #160; Management
Chairman of the Board
10 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix ;
Their Remuneration
------------------------------------------------------------------------------ - --
NORDSON CORP.
Ticker: NDSN ; Security ID: 655663102
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director William W. Colville For For & #160; Management
1.3 Elect Director David W. Ignat For For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director Michael J. Merriman, Jr. For For Management
2.0 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVELL, INC. ;
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2009 Meeting Type: Annual 60;
Record Date: FEB 13, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gary G. Greenfield For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Ronald W. Hovsepian For For Management
1.7 Elect Director Patr ick S. Jones For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Richard L. Nolan For For Management
1.10 Elect Director Thomas G. Plaskett For For ; Management
1.11 Elect Director John W. Poduska, Sr For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. 0;
Ticker: OII Security ID: 675232102
Meeting Date: MAY 8, 2009 Meeting Type: Annual 60;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Jerold J. DesRoche For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Cheatham For For Management
1.2 Elect Director James Eccher For For Management
1.3 Elect Director Gerald Palmer For For Management
1.4 Elect Director James Carl Schmitz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis J. Crawford For For M anagement
1.2 Elect Director Daryl Ostrander For For Management
1.3 Elect Director Robert H. Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
0; Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORP.
Ticker: ; PCBK Security ID: 69412V108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballin For For Management
1.2 Elect Director Hal Brown &# 160; For For Management
1.3 Elect Director Cathi Hatch For For Management
1.4 Elect Director Michael E. Heijer For For Management
1.5 Elect Director Michael Holcomb For For Management
1.6 Elect Director Michael Holzgang For For Management
1.7 Elect Director Donald Krahmer, Jr. For For Management
1.8 Elect Director Donald Montgomery For For Management
1.9 Elect Director John Rickman For For Management
1.10 Elect Director R. Jay Tejera For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker: PAET Security ID: 695459107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arunas A. Chesonis For For Management
1.2 Elect Director Richard T. Aab For For Management
1.3 Elect Director Alex Stadler For For Management
1.4 Elect Director Keith M. Wilson For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Marsha R. Perelman For For Management
1.6 Elect Director William H. Shea, Jr. For For Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen 0;
1.8 Elect Director Gary K. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Randall J. Hogan For For Management
1.3 Elect Director David A. Jones For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. ;
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For For Management
1.2 Elect Director Jerry Franklin For For Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director Stephen C. Comer For For Management
1.3 Elect Director John V. Giovenco 0; For For Management
1.4 Elect Director Richard J. Goeglein For For Management
1.5 Elect Director Ellis Landau For For Management
1.6 Elect Director Bruce A. Leslie For For 0; Management
1.7 Elect Director James L. Martineau For For Management
1.8 Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100 60;
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Dr. Charles M. Strother For For Management
1.9 Elect Director Mary A. Winston For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins & #160; For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For 0; Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POOL CORP. 60;
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 5, 2009 Meeting Type: Annual& #160;
Record Date: MAR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J.Gaffney For For 60; Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 74402810 1
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hershaft For For Management
1.2 Elect Director Thomas F. Jauntig Jr. For For Management
1.3 Elect Director Thomas G. Kahn For For Management
1.4 Elect Director Richard A. Nozell For For Management
1.5 Elect Director Carl J. Rosenstock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. & #160;
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2008 Meeting Type: Annual 0;
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Stephen H. Rogers For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Grant, Jr. For For Management
1.2 Elect Director David M. D ill For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. ;
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 4, 2008 Meeting Type: Proxy Contest &# 160;
Record Date: JUL 18, 2008
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director George Bristol For For Management
1.2 Elect Director Patrick Cline 60; For For Management
1.3 Elect Director Philip N. Kaplan For For Management
1.4 Elect Director Vincent J. Love For For Management
1.5 Elect Director Russell Pflueger For For &# 160; Management
1.6 Elect Director Steven T. Plochocki For For Management
1.7 Elect Director Sheldon Razin For For Management
1.8 Elect Director Robert L. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Replace Definition of Against Against Shareholder
Independent Director & #160;
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director Ahmed Hussein For None Shareholder
1.2 Elect Director Murray Brennan For None Shareholder
1.3 Elect Director Ibrahim Fawzy For None Shareholder
1.4 Elect Director Thomas R. DiB enedetto For None Shareholder
1.5 Elect Director Joseph D. Stilwell For None Shareholder
1.6 Elect Director Edwin Hoffman For None Shareholder
2 Ratify Auditors &# 160; For None Management
3 Amend Bylaws to Replace Definition of For None Shareholder
Independent Director
--------------------------------------------------------------------------------
QUANTA SERVICES, INC. ��
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 0; Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For 60; Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Darden For For Management
1.2 Elect Director W. Yandell Rogers, III For For Management
2 Amend Omnibus Stock Plan For For Management
---------- - ----------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400 & #160;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman S. Berson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall &# 160; For For Management
1.6 Elect Director Thomas A. Akin For For Management
1.7 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104 &# 160;
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart W. Epperson For For Management
2 Elect Director Edward G. Atsinger, III For For Management
3 Elect Dir ector David Davenport For For Management
4 Elect Director Roland S. Hinz For For Management
5 Elect Director Paul Pressler For For Management
6 Elect Director Richard A. Riddle & #160; For For Management
7 Elect Director Dennis M. Weinberg For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rever se Stock Split For For Management
--------------------------------------------------------------------------------
SANMINA-SCI CORP. 0;
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director John P. Goldsberry For For Management
4 ; Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For 0; For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors &# 160; For For Management
11 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 5, 200 9 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Conrad For For Management
1.2 Elect Director Alan L. Heller For For Management
1.3 Elect Director Stephen O. Jaeger For F or Management
1.4 Elect Director Joseph Klein III For For Management
1.5 Elect Director Lee S. Simon For For Management
1.6 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC. ;
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall For For Management
1.2 Elect Director Felix Baker For For Management
1.3 Elect Director Daniel F. Hoth For For &# 160; Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY &# 160;
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For For Management
1.2 Elect Director Richard B. Lieb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For For Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robin G. MacGillivray For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKILLSOFT PLC 0;
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 24, 2008 Meeting Type: Annual & #160;
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
SKILLSOFT PUBLIC LIMITED COMPANY FOR & #160;
THE FINANCIAL YEAR ENDED JANUARY 31,
2008 AND REPORT OF DIRECTORS AND
; AUDITOR THEREON.
2 TO RE-ELECT AS A DIRECTOR CHARLES E. For For Management
MORAN WHO RETIRES BY ROTATION. ;
3 TO RE-ELECT AS A DIRECTOR DR. FERDINAND For For Management
VON PRONDZYNSKI WHO RETIRES BY
ROTATION. &# 160;
4 TO AUTHORIZE THE AUDIT COMMITTEE OF THE For For Management
BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF SKILLSOFT S AUDITOR FOR
THE FISCAL YEAR ENDING JANUARY 31,
2009. 0;
5 TO APPROVE THE TERMS OF A PROPOSED For For Management
AMENDMENT TO THE SHARE PURCHASE
AGREEMENT AMONG SKILLSOFT PUBLIC
LIMITED COMPANY, CBT (TECHNOLOGY)
LIMITED, SKILLSOFT FINANCE LIMITED, ;
SKILLSOFT CORPORATION AND CREDIT SUISSE
SECURITIES (USA) LLC & #160;
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Green For For Management
1.2 Elect Director John H. Alschuler, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 8 45467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For & #160; Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For For Management
1.2 Elect Director Joseph A. Garcia For For Management
1.3 Elect Director Antonio S. Fernandez 60; For For Management
1.4 Elect Director Jose A. Villamil For For Management
1.5 Elect Director Mitchell A. Yelen For For Management
1.6 Elect Director Jason L. Shrinsky For For ; Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERTEX, INC. ;
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 15, 2008 Meeting Type: Annual &# 160;
Record Date: JUN 20, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For 60; Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP 0;
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For 60; For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For �� For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan 60; For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Ken P. Wilcox For For & #160; Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For &# 160; Management
Officer's Compensation
--------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY
Ticker: SDXC Security ID: 871043105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Olsen For For Management
1.2 Elect Director G. Michael Sievert For For Management
1.3 Elect Director M. Alex White For ; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticke r: TLB Security ID: 874161102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gleeson For For Management
1.2 Elect Direct or Tsutomu Kajita For For Management
1.3 Elect Director Motoya Okada For For Management
1.4 Elect Director Gary M. Pfeiffer For For Management
1.5 Elect Director Yoshihiro Sano & #160; For For Management
1.6 Elect Director Trudy F. Sullivan For For Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meetin g Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper For For 0; Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For Management
1.6 Elect Director Gerald A. Schwalbach For For Management
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan 0; For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
TECHNE CORP. 0;
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland&# 160; For For Management
1.2 Elect Director Roger C. Lucas For For Management
1.3 Elect Director Howard V. O'Connell For For Management
1.4 Elect Director G. Arthur Herbert For For 0; Management
1.5 Elect Director R.C. Steer For For Management
1.6 Elect Director Robert V. Baumgartner For For Management
1.7 Elect Director C.A. Dinarello For For Management
1.8 Elect Director K.A. Holbrook For For Management
2 Fix Number of Directors For For Management
--------------------------------------------------------------- - -----------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100 60;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For Did Not Vote Management
1.2 Elect Director Michael E. Lavin For Did Not Vote Management
1.3 Elect Director Jan H. Suwinski For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
TESCO CORP.
Ticker: TESO Security ID: 88157K101 60;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Dyment For For Management
1.2 Elect Director Gary L. Kott For For Management
1.3 Elect Director R. Vance Milligan For For Management
1.4 Elect Director Julio M. Quintana For For Management
1.5 Elect Director Norman W. Robertson For For Management
1.6 Elect Director Michael W. Sutherlin For For Management
1.7 Elect Director Clifton T. Weatherford For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix 60;
Their Remuneration
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Brightman For For Management
1.2 Elect Director Paul D. Coombs For For Management
1.3 Elect Director Ralph S. Cunningham ; For For Management
1.4 Elect Director Tom H. Delimitros For For Management
1.5 Elect Director Geoffrey M. Hertel For For Management
1.6 Elect Director Allen T. McInnes For For Management
1.7 Elect Director Kenneth P. Mitchell For For Management
1.8 Elect Director William D. Sullivan For For Management
1.9 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES INCORPORATED &# 160;
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 21, 2008 Meeting Type: Proxy Contest
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card)
1.1 Elect Director Sam Coats For For Management
1.2 Elect Director Thomas R. Ransdell For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
# Proposal ; Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1 Elect Director Sam Coats Withhold Did Not Vote Shareholder
2 Elect Director Thomas R. Ransdell Withho ld Did Not Vote Shareholder
3 Ratify Auditors For Did Not Vote Management
4 Prepare Sustainability Report Against Did Not Vote Shareholder
---------------------------------------------------------- - ----------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103 0;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cramer For For Management
1.2 Elect Director Martin Peretz For For Management
1.3 Elect Director Derek Irwin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101& #160;
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For For & #160; Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC 0;
Ticker: TWGP Security ID: 891777104
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition ;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan R. Van Gorder For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD. ;
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Steven W. Berglund For For Management
1.2 Elect Directors John B. Goodrich For For Management
1.3 Elect Directors William Hart For For Management
1.4 60; Elect Directors Merit E. Janow For For Management
1.5 Elect Directors Ulf J. Johansson For For Management
1.6 Elect Directors Bradford W. Parkinson For For Management
1.7 Elect Directors Nickolas W. Vande Steeg For For 60; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan 0; For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director G. Louis Graziadio, III For For Management
1.4 Elect Director Robert L. Harris, II For For Management
1.5 Elect Director Mark S. Maron &# 160; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG ; Security ID: 89784N104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Marcello Bottoli For & #160; For Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For For Management
1.5 Elect Director Robert L. Harris, II For For Management
1.6 Elect Director Mark S. Maron For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TW TELECOM, INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For & #160; Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill) &# 160;
5 Advisory Vote to Ratify Director's and Against Against Shareholder
Officer's Compensation
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown For For ; Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 0;
3 Shareholder Proposal: Prepare Report on Against Against Shareholder
Climate Change
4 Other Business& #160; For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP. ;
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2009 Meeting Type: Annual &# 160;
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Kurzweil For Withhold Management
1.2 Elect Director Martine Rothblatt, Ph.D. For Withhold Management
1.3 Elect Director Louis Sullivan, M.D. For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. 0;
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair&# 160; For For Management
1.2 Elect Director Robert H. Strouse For For Management
1.3 Elect Director Glen T. Senk For For Management
1.4 Elect Director Joel S. Lawson III For For& #160; Management
1.5 Elect Director Richard A. Hayne For For Management
1.6 Elect Director Harry S. Cherken, Jr. For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Director Thomas D. Hyde For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director R ichard D. Kincaid For For Management
1.6 Elect Director Joe R. Micheletto For For Management
1.7 Elect Director John T. Redmond For For Management
1.8 Elect Director John F. Sorte For For Management
1.9 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For & #160; Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
VALL EY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 14, 2009 Meeting Typ e: Annual
Record Date: FEB 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde &# 160; For For Management
1.8 Elect Director Michael L. LaRusso For For Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For ; Management
1.11 Elect Director Robinson Markel For For Management
1.12 Elect Director Richard S. Miller For For Management
1.13 Elect Director Barnett Rukin For For Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107 ;
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director James T. Glover For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIAD CORP 0;
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2009
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Elect Director Daniel Boggan Jr. For For Management
2 Elect Director Richard H. Dozer For For Management
3 Elect Director Robert E. Munzenrider For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP
Ticker: VPFG Security ID: 926727108
Meeting Date: MAY 19, 2009 Meeting Type: Annual 60;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Garold R. Base For For Management
1.2 Elect Director Anthony J. LeVecchio For For Management
1.3 Elect Director V. Keith Sockwell For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------- - -------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Hanson For For Management
1.2 Elect Director Gerald C. Kitch For For Management
1.3 Elect Director Robert J. Olson For For Management
2 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104 0;
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Mark C. Roland For ; For Management
1.7 Elect Director Darrell E. Whitaker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: M AR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Keyser &# 160; For For Management
1.2 Elect Director Ross W. Manire For For Management
1.3 Elect Director Dr. Robert J. Potter For For Management
2 Ratify Auditors For &# 160; For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Wanger Advisors Trust |
| |
| |
By (Signature and Title)* | /s/ Charles P. McQuaid |
| Charles P. McQuaid, President |
| |
| |
Date | August 14, 2009 |
| | | |
*Print the name and title of each signing officer under his or her signature.
