| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 | OMB Number: 3235-0582 |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08748
Wanger Advisors Trust |
(Exact name of registrant as specified in charter) |
| | |
One Financial Center
Boston, Massachusetts | 02111 |
(Address of principal executive offices) | (Zip code) |
|
Scott Plummer
5228 Ameriprise Financial Center
Minneapolis, MN 55474 |
(Name and address of agent for service) |
| | | |
Registrant’s telephone number, including area code: | 1-612-671-1947 | |
|
Date of fiscal year end: | 12/31 | |
|
Date of reporting period: | 7/01/2009 – 6/30/2010 | |
| | | | | |
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: 07/01/2009 - 06/30/2010 60;
Wanger Advisors Trust ��
& #160;
0;
============================= Wanger International =============================
AALBERTS INDUSTRIES
Ticker: ; AALB Security ID: N00089271
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For &# 160; Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy ;
5 Approve Dividends of EUR 0.13 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For ; For Management
8 Elect M.C.J. van Pernis to Supervisory For For Management
Board
9 60; Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 60; Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11 0;
13 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
14a Amend Articles For For Management
14b Authorize Coordination of Articles For For Management
15 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None ; Management
--------------------------------------------------------------------------------
AEON DELIGHT CO. LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Certo For For &# 160; Management
Corp.
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend Business
Lines
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 60; 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 & #160; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Ele ct Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For &# 160; Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
--------- - -----------------------------------------------------------------------
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106 0;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Indemnify Directors 0;
and Statutory Auditors - Amend Business
Lines - Allow Company to Make Rules on
Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For 60; 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
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 60; For For Management
2.14 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
AG GROWTH INTERNATIONAL INC
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Anderson as Director For For Management
2 Elect John R. Brodie as Director For For Management
3 Elect Bill Lambert as Director For For Management
4 Elect Bill Maslechko as Director For For Management
5 &# 160; Elect Rob Stenson as Director For For Management
6 Elect David White as Director For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their & #160;
Remuneration
--------------------------------------------------------------------------------
AIN PHARMACIEZ INC.(FORMERLY DAIICHI CLINICAL LAB INC.)
Ticker: 9627 Security ID: J00602102 &# 160;
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director &# 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 0; Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. &# 160;
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# 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 William R. Keller For For Management
1.4 Elect Director Jo seph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For 60; For Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ANSALDO STS SPA & #160;
Ticker: STS Security ID: T0421V119
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statut ory For Did Not Vote Management
Reports, and Allocation of Income
2 Approve Stock Grant Plan 2010-2012 For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of External For Did Not Vote Management
Auditors & #160;
1 Approve Free Distribution of Shares to For Did Not Vote Management
Shareholders Through Capitalization of
Reserves &# 160;
2 Approve Issuance of Equity with or For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAY Security ID: N0605M147
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting ; None None Management
2.1 Elect S.B. Blake to Executive Board For For Management
2.2 Elect J.M. van Bergen van Kruijsbergen Against Did Not Vote Management
to Executive Board &# 160;
3 Elect A.R. Perez to Supervisory Board For For Management
4 Allow Questions None None Management
5 Close Meeting ; None None Management
--------------------------------------------------------------------------------
ARCADIS NV 0;
Ticker: ARCAY Security ID: N0605M147
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# 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) & #160;
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Financial Statements and For For Management
Statutory Reports
5b Approve Dividends of EUR 0.45 Per Share For For 60; Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8a Reelect R.W.F. van Tets to Supervisory For For Management
Board ;
8b Elect I.M. Grice to Supervisory Board For For Management
8c Announce Vacancies on Supervisory Board None None Management
9a Reelect F.M.T. Schneider to Executive For For 0; Management
Board
9b Elect R. Vree to Executive Board For For Management
10a Grant Board Authorit y 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
10b Grant Board Authority to Issue For Against Management
Cumulative Preference Shares Up To 100
Percent of Subscribed Shares of Other
Types
10c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 10a
and 10b
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Stock Option and Restricted For For Management
Stock Plan
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCHIPELAGO RESOURCES PLC
Ticker: AR. Security ID: G0453N104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jeremy Ayre as Director For For Management
3 Re-elect Michael Arnett as Director For & #160; For Management
4 Reappoint Chantrey Vellacott DFK LLP as For For Management
Auditors and Authorise Their
Remuneration
--------------------------------------------------------------------------------
ARYZTA AG 60;
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 3, 2009 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 & #160; Transfer CHF 1.07 Billion from General For Did Not Vote Management
Reserves to Free Reserves
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.53 per Share &# 160;
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Reelect Albert Abderhalden as Director For Did Not Vote Management
5.2 Reelect Noreen Hynes as Director For Did Not Vote Management
5.3 Reelect Hugo Kane as Director For Did Not Vote Management
5.4 Reelect Owen Killian as Director For Did Not Vote Management
5.5 Reelect Denis Buckley as Director For Did Not Vote Management
5.6 Reelect J. Brian Davy as Director For Did Not Vote Management
5.7 Reelect Patrick McEniff as Director For Did Not Vote Management
5.8 Reelect J. Maurice Zufferey as Director For Did Not Vote Management
5.9 Reelect Denis Lucey as Director For Did Not Vote Management
5.10 Reelect William Murphy as Director For Did Not Vote Management
5.11 Reelect Hans Sigrist as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
7.1 Approve Creation of CHF 428,843 Pool of For Did Not Vote Management
Capital without Preemptive Rights & #160;
7.2 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to Swiss
Book Effect Law & #160;
--------------------------------------------------------------------------------
AS ONE CORP. & #160;
Ticker: 7476 Security ID: J2521G100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hideo Iuchi For For Management
3.2 Elect Director Takuji Iuchi For For Management
3.3 Elect Director Tsutomu Kimura For For Management
3.4 El ect Director Youji Irie For For Management
3.5 Elect Director Mototaka Ono For For Management
3.6 Elect Director Yasuo Kaneko For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U & #160; Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
& #160; Reinvestment Plan
2 Approve the Proposed Notice Supplement For For Management
to the Trust Deed ;
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and ; For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Th eir
Remuneration
3 Approve Issuance of Equity or For ; For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: AUG 3, 2009 Meeting Type: Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
New Registered Office of Sharepro
Services (India) Pvt Ltd, Registrar and & #160;
Transfer Agent
------------------------------------------------------ - --------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150 &# 160;
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kiyomi Wada For For Management
2.2 Elect Director Motoi Oyama For For Management
2.3 Elect Director Yuichiro Shimizu For & #160; For Management
2.4 Elect Director Toshiro Ikezaki For For Management
2.5 Elect Director Nobuo Oda For For Management
2.6 Elect Director Yoshio Chihara For For & #160; Management
2.7 Elect Director Kazuhito Matsuo For For Management
2.8 Elect Director Toshiyuki Sano For For Management
----------------------------------- - ---------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
Directors' Report, and Auditor's Report ;
for ASX for the Year Ended June 30,
2009 &# 160;
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund For the Year Ended June 60;
30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4(a) Elect Roderic Holliday-Smith as For For Management
Director & #160;
4(b) Elect Jillian Segal as Director For For Management
4(c) Elect Peter Warne as Director For For Management
4(d) Elect Peter Marriott as Director For For 0; Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. &# 160;
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For 60; For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Jack E. Golden For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) & #160;
Ticker: BCP Security ID: X03188137
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For Did Not Vote Management
; Dividends
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board ;
4 Approve Remuneration of Executive For Did Not Vote Management
Officers
5 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors
6 Approve Fees Paid to Remuneration For Did Not Vote Management
Committee Members
7 Ratify Miguel Maya Dias Pinheiro as an For Did Not Vote Management
Executive Director ;
8 Ratify Vitor Manuel Lopes Fernandes as For Did Not Vote Management
an Executive Director
9 Authorize Repurchase and Reissuance of For 0; Did Not Vote Management
Shares
10 Authorize Repurchase and Reissuance of For Did Not Vote Management
Debt Instruments 60;
11 Amend Articles For Did Not Vote Management
12 Fix Number of Executive Directors and For Did Not Vote Management
Elect Two New Me mbers
--------------------------------------------------------------------------------
BANK SARASIN & CIE AG
Ticker: BSAN Security ID: H3822H286
Meeting Date: APR 27, 2010 Meeting Type: Annual 60;
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 0.18 per Registered
Share A and CHF 0.90 per Registered
Share B & #160;
4 Elect Christoph Ammann, Hubertus For For Management
Heemskerk, and Sipko Schat as Directors
5 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)
Ticker: BTE.U Security ID: 073176109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Baytex For For Management
Energy Ltd. at Eight
2.1 Elect John A. Brussa as Director of For For Management
Baytex Energy Ltd.
2.2 Elect Raymond T. Chan as Director of For For Management
Baytex Energy Ltd.
2.3 Elect Edward Chwyl as Director of For For Management
Baytex Energy Ltd. 60;
2.4 Elect Naveen Dargan as Director of For For Management
Baytex Energy Ltd.
2.5 Elect R. E. T. (Rusty) Goepel as For For Management
Director of Baytex Energy Ltd.
2.6 Elect Anthony W. Marino as Director of For For Management
Baytex Energy Ltd.
2.7 Elect Gregory K. Melchin as Director of For For Management
Baytex Energy Ltd. 60;
2.8 Elect Dale O. Shwed as Director of For For Management
Baytex Energy Ltd.
3 Approve Deloitte & Touche LLP as For For Management
Auditors of the Trust and Authorize
Board of Baytex Energy Ltd. to Fix & #160;
Their Remuneration
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Souichirou Fukutake For For Management
1.2 Elect Director Tamotsu Fukushima For For Management
1.3 Elect Director Kenichi Fukuhara 0; For For Management
1.4 Elect Director Yukako Uchinaga For For Management
1.5 Elect Director Teruyasu Murakami For For Management
1.6 Elect Director Tamotsu Adachi For For 0; Management
1.7 Elect Director Hiroyuki Mitani For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD. &# 160;
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Merchant as Director For For Management
2 Elect Colette Paull as Director For For Management
3 Elect Paul Naude as Director For For Management
4 Approve the Remuneration Report for the For For ; Management
Financial Year Ended June 30, 2009
5 Approve the Grant of 88,170 Shares to For For Management
Derek O'Neill, Chief Executive Officer, & #160;
Pursuant to the Billabong International
Ltd Executive Performance Share Plan
6 Approve the Grant of 76,262 Shares to For For Management
Paul Naude, General Manager - North
America, Pursuant to the Billabong
International Ltd Executive Performance
Share Plan
7 Amend the Terms of Options Granted 60; For For Management
Under the Executive Performance and
Retention Plan to Derek O'Neill, Craig
& #160; White, and Shannan North to Adjust the
Exercise Price of the Options
8 Amend the Terms of Options Granted For For Management
Under the Executive Performance and
Retention Plan to Paul Naude to Adjust
the Exercise Price of the Options &# 160;
--------------------------------------------------------------------------------
BLACK DIAMOND GROUP LTD 60;
Ticker: BDI Security ID: 09202D207
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Fix Number of Directors Seven For For Management
2 Elect Trevor Haynes, Steven Stein, For For Management
Robert G. Brawn, David Butler, William
60; M. Gallacher, Minaz Kassam and Robert
Wagemakers as Directors
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director Ken C. Tamblyn For For Management
1.9 Elect Director William P. Wyatt For For Management
2 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100 &# 160;
Meeting Date: JUL 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Welcome None None Management
2 Accept Financial Statements and For For& #160; Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Share
4 Approve Discharge of Board and Senior For For Management
Management &# 160;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Ap prove Creation of CHF 1.3 Million For For Management
Pool of Capital without Preemptive
Rights 0;
--------------------------------------------------------------------------------
CAPITA GROUP PLC, THE &# 160;
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date : MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 60; For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Pindar as Director For For Management
5 Re-elect Simon Pilling as Director For For Management
6 Re-elect Bill Grimsey as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights & #160;
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with& #160; For For Management
Two Weeks' Notice
12 Authorise Market Purchase For For Management
13 Approve the SAYE Plan For For Management
14 Approve the 2010 Deferred Annual Bonus For For Management
Plan 0;
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For &# 160; For Management
Equity-Linked Securities with or
without Preemptive Rights ��
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights at a Discount 0;
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Pric e
--------------------------------------------------------------------------------
CENTR AL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 29, 2010 Meeting Type: Annual 60;
Record Date: MAR 1, 2010
# 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 Elect Director William Shanahan For For Management
1.7 ; Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
3 60; Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CHARLES TAYLOR CONSULTING PLC
Ticker: CTR Security ID: G2052V107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Rowe as Director For For Management
5 Re-elect Alistair Groom as Director For For Management
6 Re-elect Michael Knight as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
8 Amend Articles of Association For For Management
9 Adopt New Articles of Association For For Management
10 Authorise EU Political Donations and For For Management
Expenditure&# 160;
11 Authorise Market Purchase For For Management
12 Authorise Issue of Equity with For For Mana gement
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights ;
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860105
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For ; Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appro ve Final Dividend of 36 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Freeman as Director For For Management
5 Re-elect Kenneth Scobie as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
7 Amend Chemring Group Performance Share For For Management
Plan ;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 589,180
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 88,377
10 Authorise 3,535,083 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Hold General For & #160; For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
&# 160; Days' Notice
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 28, 2010 Meeting Type: Annual 60;
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal ; For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors, 0;
Respectively, and Authorize the Board
to Fix Their Remuneration 60;
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights ;
5 Approve Increase in Registered Capital For For Management
and Reflect Such Increase in the
Articles of Association of the Company
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD & #160;
Ticker: 904 Security ID: G2107G105
Meeting Date: SEP 30, 2009 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Sun Shao Feng as Director For For Management
3b Reelect Nie Xing as Director For For Management
3c Reelect Ip Siu Kay as Director &# 160; For For Management
3d Reelect Huang Zhigang as Director For For Management
3e Reelect Zheng Baodong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Man agement
Directors
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their 0;
Remuneration
5 Approve Issuance of Equity or For For &# 160; Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: DEC 22, 2009 Meeting Type: Special 60;
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve New Services Agreement and For For Management
Related Annual Caps
2 Approve Financial Services Agreement For Against Management
and Related Annual Caps
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1a Elect Yu Zhangli as Executive Director For For Management
and Approve His Remuneration
1b Elect Wang Kaitian as Non-Executive For For Management
Director and Approve His Remuneration
1c Elect Li Chenghua as Non-Executive For For Management
Director and A pprove His Remuneration
1d Elect Qiao Jun as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1e Elect Chen Jianguo as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1f Revise Number of Directors from 15 to For For Management
& #160; 11
2 Amend Articles Re: Board Size For For Management
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share 0;
3 Reelect Zhu Yiliang as Executive For For Management
Director
4&# 160; Reelect Ge Yuqi as Executive Director For For Management
5 Reelect Yu Zhangli as Executive For For Management
Director ;
6 Reelect Jiao Shuge as Non-Executive For For Management
Director
7 Authorize the Board to Fix Remuneration For ; For Management
of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For For Management
E quity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For 60; Management
Shares
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143 60;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal 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 For For Management
4 Re-elect Marcus Beresford as Directo r For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Andy Stevens as Director For For Management
7 Re-elect Warren Tucker as Director For For 60; Management
8 Elect John Devaney as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors ;
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Market Purchase For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights & #160;
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Adopt New Articles of Association For For Management
15 Amend the Share Incentive Plan For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice &# 160;
--------------------------------------------------------------------------------
COCHLEAR LTD. & #160;
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2009 Meeting Type: Annual ;
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009 60;
2.1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3.1 Elect Rick Holliday-Smith as a Director For For Management
3.2 Elect Andrew Denver as a Director For For Management
4 Approve the Grant of Up to 58,599 For For Management
Options Exercisable at A$60.04 Each to
Christopher Roberts, CEO/President,
Under the Cochlear Executive Long Term
Incentive Plan, and the Issue, &# 160;
Allocation or Transfer to Roberts of
Any Shares Upon Exercise of Any Options
5 Approve Renewal of Partial Takeover For For Management
Provision
--------------------------------------------------------------------------------
COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)
Ticker: CIR Security ID: T28980125 &# 160;
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Approve Stock Option Plan For Did Not Vote Management
1 Amend Outst anding Issuance For Did Not Vote Management
Authorization of Convertible Bonds or
Bonds with Warrants Attached; Amend
Art. 4 of the Company Bylaws
Accordingly
--------------------------------------------------------------------------------
CORE LABORATORIES NV
Ticker: CLB Security ID: N22717107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Class II Supervisory Board For For Management
; Members (Bundled)
2 Approve Financial Statements and For For Management
Statutory Reports 60;
3 Approve Cancellation of Repurchased For For Management
Shares
4a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4b Authorize Repurchase of Additional 15.6 For For Management
Percent of Issued Share Capital for
Seniot Exchangeable Notes and Lehman
OTC Warrants
5 Grant Board Authority to Issue Ordinary For For Management
and Preference Shares Up To 20 Percent
0; of Issued Capital
6 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5 ;
7a Decrease Par Value of Common Stock and For For Management
Amend Articles Accordingly
7b Amend Articles - Board Related For For 0; Management
8 Approve 2:1 Stock Split For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors &# 160;
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COSEL CO. LTD.
Ticker: 6905 Security ID: J08306102 ;
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8 0;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Recognize Validity of Board Resolutions & #160;
in Written or Electronic Format - Allow
Company to Make Rules on Exercise of
Shareholder Rights
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 0; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
--------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: CE 60; Security ID: T3243Z136
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income &# 160;
2 Appoint Internal Statutory Auditors, For For Management
Approve Auditors' Remuneration, and
Elect the Chairman
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009 &# 160;
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2010
6.1 Reelect Edmund Hug to the Supervisory For For Management
Board
6.2 Reelect Jobst Plog to the Supervisory For For 0; Management
Board ��
6.3 Reelect Horst Schmidt to the For For Management
60; Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of & #160;
Repurchased Shares
--------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109 ;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9.5 & #160;
2 Elect Director For For Management
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: DBA Security ID: D18150116
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting) 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share and a
Special Dividend of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008/2009 60;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008/2009
5 Ratify KPMG AG as Audito rs for Fiscal For For Management
2009/2010
6.1 Elect Gerhard Roggemann to the For For Management
Supervisory Board
6.2 Elect Philipp Moeller to the For For Management
Supervisory Board &# 160;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 24.3 Million For For Management
Pool of Capital without Preemptive 0;
Rights
9 Approve Issuance of Warrants/Bonds with For For Management
0; Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 160
Million; Approve Creation of EUR 24.3
Million Pool of Capital to Guarantee
;Conversion Rights
10.1 Amend Articles Re: Participation at For For Management
General Meeting due to New German ;
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10.2 Amend Articles Re: Execution of Voting For &# 160; For Management
Rights at General Meeting due to New
German Legislation (Law on
60; Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
DOCKWISE LTD
Ticker: & #160; DOCK Security ID: G2786A106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 15, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of Meeting For For Management
2 Approve the Notice of Meeting and For For Management
Agenda
3 Approve Minutes of Previous Meeting For For Management
4 Approve Dividends For For Management
5 Accept Financial Statements and For For Management
Statutory Reports (Voting) &# 160;
6 Approve Allocation of Income For For Management
7 Elect Adri Baan as Director For For Management
8 Elect Tom Ehret as Director For For Management
9 Elect Chairman of the Board For For Management
10 Elect Win van Vonno as Chairman of For For Management
Nominating Committee 60;
11 Elect Adri Baan as Member of Nominating For For Management
Committee
12 Ratify KPMG as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration of Directors For For Management
15 0; Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights & #160;
--------------------------------------------------------------------------------
DREYFUS FUNDS
Ticker: Security ID: 262006208
Meeting Date: FEB 12, 2010 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Fundamental For For Management
Investment Policy: Regarding Borrowing
2 Approve Change of Fundamental For Against Management
Investment Policy: Re garding Lending
3 Approve Change of Fundamental For Against Management
Investment Policy: Permit Investment In
Other Investment Companies
--------------------------------------------------------------------------------
EAST CAPITAL EXPLORER AB 0;
Ticker: ECEX Security ID: W2642W104
Meeting Date: APR 28, 2010 Meeting Type: Annual & #160;
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Svante Johansson as Chairman of For For Management
Meeting 60;
3 Prepare and Approve List of For For Management
Shareholders 0;
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting &# 160;
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Board Report 60;
7b Receive President's Report None None Management
7c Receive Auditor's Report None None Management
8a Approve Financial Statements and &# 160; For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President ;
9 Receive Report from Nominating None None Management
Committee 0;
10 Amend Articles Re: Number of Members of For For Management
Board and Deputy Members
11 Determine Number of Members (7) and For For ; Management
Deputy Members (0)of Board
12 Approve Remuneration of Directors in For Against Management
the Amount of SEK 700,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee
&# 160; Work; Approve Remuneration of Auditors
13 Reelect Paul Bergqvist (Chairman), For For Management
Anders Ek, Lars Emilson, Alexander
Ikonnikov, and Justas Pipinis as
Directors; Elect Monika Elling and
Karine Hirn as New Directors 60;
14 Authorize Chairman of Board, One For For Management
Representative of East Capital and
; Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee & #160;
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management & #160;
16 Amend Articles Re: Publication of For For Management
Meeting Notice ;
17 Authorize Repurchase up to 10 Percent For For Management
of Issued Share Capital
18 Approve up to EUR 362,801 Re duction In For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
; up to EUR 362,801 to Increase Share
Capital
19 Close Meeting &# 160; None None Management
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD. & #160;
Ticker: 532696 Security ID: Y22514106
Meeting Date: SEP 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.50 Per For For Management
Share
3 Reappoint S. Srivastva as Director For For Management
4 Appro ve Anupam Bansal & Co. and For For Management
Haribhakti & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Prakash, Chairman & Managing 60;
Director
6 Appoint S. Chona as Director For For Management
7 Appoint R.K. Luthra as Director For For Management
8 Approve Five-for-One Stock Split For For Management
9 Approve Commission Remuneration for For For Management
& #160; Non-Executive Directors
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD. 0;
Ticker: 532696 Security ID: Y22514114
Meeting Date: DEC 19, 2009 Meeting Type: Special 0;
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Approve Increase in Borrowing Powers to For For Management
INR 35 Billion
2 Approve Pledging of Assets for Debt For 0; For Management
3 Approve Outsource/Transfer of Smart For For Management
Class Contracts to Edu Smart Services
Pvt. Ltd. & #160;
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD. 60;
Ticker: 532696 Security ID: Y22514114
Meeting Date: MAR 15, 2010 Meeting Type: Special 60;
Record Date: FEB 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
Aggregating to Not More than INR 41.7
Million as Part Consideration for the & #160;
Acquisition of Zaptive Internet
Services Pvt Ltd's Domain Name of
60; "www.studyplaces.com" and Its Related
Business Contracts
2 Approve Educomp Employee Stock Option For For Management
Scheme 2010 (ESOS)
3 Approve Grant of Options to Employees For For Management
and Directors of Subsidiary Companies &# 160;
Under the ESOS
4 Approve Investments, Loans, and For For Management
Guarantees of up to INR 15.5 Billion to
EduSmart Services Pvt Ltd
5 Approve Loans, Investments, and For 0; For Management
Guarantees of up to INR 20 Billion to
Corporate Bodies
6 Approve Increase in Remuneration of J. For For Management
Prakash, Executive Director
7 Approve Reappointment and Remuneration For For Management
of J. Prakash, Executive Director
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect John S. Auston as Director For For Management
2 Elect K. Ross Cory as Director For For Management
3 Elect Robert R. Gilmore as Director 60; For For Management
4 Elect Geoffrey A. Handley as Director For For Management
5 Elect Wayne D. Lenton as Director For For Management
6 Elect Jonathan A. Rubenstein as For For ; Management
Director
7 Elect Donald M. Shumka as Director For For Management
8 Elect Paul N. Wright as Director ; For For Management
9 Ratify KPMG LLP as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors &# 160;
11 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108 ;
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009 60;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share 60;
3 Approve Discharge of Management Board For For Management
for Fiscal 2009 60;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For 0; Management
Auditors for Fiscal 2010
6 Approve Remuneration System for For For Management
Management Board Members & #160;
7.1 Elect Rainer Hahn to the Supervisory For For Management
Board 0;
7.2 Elect Karl-Uwe van Husen to the For For Management
Supervisory Board
7.3 Elect Thomas Klinger-Lohr to the For For Management
Supervisory Board
7.4 Elect Walter Lechler to the Supervisory For For Management
60; Board
7.5 Elect Helmut Lerchner to the For For Management
Supervisory Board 60;
7.6 Elect Manfred Strauss to the For For Management
Supervisory Board &# 160;
8 Approve Increase in Size of Board to 12 For For Management
Members
9 Authorize Share Repurchase Program and Fo r For Management
Reissuance or Cancellation of
Repurchased Shares 60;
10 Approve Creation of EUR 28.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights &# 160;
11 Amend Articles Re: Audio/Video For For Management
Transmission of, Convocation of,
Registration for, Vo ting Rights
Representation at General Meeting due
to New German Legislation (Law on 0;
Transposition of EU Shareholder's
Rights Directive)
12 Amend Articles Re: Location of General For For Management
Meeting
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Secu rity ID: F3322K104
Meeting Date: MAY 14, 2010 Meeting Type: Annual/Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors ;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 ; Acknowledge Auditors' Special Report For For Management
Regarding Ongoing Related-Party
Transactions 60;
6 Authorize Related-Party Transactions For For Management
Not Approved because of Insufficient
Quorum Be Submitted to Vote at Second ;
Call General Meetings
7 Elect Stuart Anderson as Director For For Management
8& #160; Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
9 Authorize Repurchase of Up to 10 For For Management
& #160; Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For 60; Management
Equity-Linked Securities 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
Nominal Amount of EUR 800,000
14 Approve Issuance of Shares up to 20 For &# 160; For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal A mount of EUR 800,000
15 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under
Items 12 to 14 at EUR 800,000
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par 60;
Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan Against For Manageme nt
19 Approve Issuance of 700 Shares for a For For Management
Private Placement
20 Eliminate Preemptive Rights Pursuant to For For ; Management
Item 19 Above in Favor of Ingo Tornier
21 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to & #160;
Share Issuance under Items 19 and 20
Above and Amend Bylaws Accordingly
22 Approve Issu ance of 13,320 Shares for a For For Management
Private Placement
23 Eliminate Preemptive Rights Pursuant to For For Management
&# 160; Item 22 Above in Favor of Pierre Muller
24 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Share Issuance Under Items 22 and 23
Above and Amend Bylaws Accordingly
25 Authorize up to 200,000 Shares for Use For For Management
in Stock Option Plan (New Shares)
26 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Restricted Stock ;
Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS 60;
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 10, 2009 Meeting Type: Annual/Special ;
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial & #160; For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Divid ends of EUR 0.66 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Ernst and Young et Autres as For For Management
Auditor
6 Ratify Auditex as Alternate Auditor For 0; For Management
7 Approve Discharge of Directors For For Management
8 Elect Michel de Rosen as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate 60;
Nominal Amount of EUR 120 Million
12 Approve Issuance of Shares up to EUR 44 For For Management
Million Reserved for a Private ;
Placement
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights 0;
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 120 Million for Bonus Issue
or Increase in Par Value
16 Authorize Board to Issue Free Warrants For 0; For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 60; Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future &# 160;
Acquisitions
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
120 Million 60;
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2 Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Approve Reduction in Share Capital via For For Management
&# 160; Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association ; For For Management
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuan ce of Global
Depository Receipt
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Amend Operating Proce dures for For For Management
Derivatives Transactions
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Enger For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Joseph H. Netherland For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109 &# 160;
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets 60;
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect J. Ruegg to Executive Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal & #160; 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 For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation and Discuss None None Management
Company's Reserves and Dividend Policy
6b Approve Dividends of EUR 1.50 Per Share For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8a Elect H.C. Scheffer to Supervisory For For Management
Board
8b Reelect F.H. Schreve to Supervisory For For ; Management
Board
8c Reelect G-J. Kramer to Supervisory For For Management
Board
8d Reelect Th. Smith to Supervisory Board For For Management
9a Reelect P. van Riel to Executive Board For For Management
9b Reelect A. Steenbakker to Executive For For Management
Board
10 Ratify KPMG Accountants N.V. as For 60; For Management
Auditors
11a Amend Article 10.1 Re: Increase For For Management
0; Limitation on Share Repurchases to 50
Percent of Issued Share Capital
11b Amend Article 28.8 Re: Ownership For For Management
Threshold to Place Item on Meeting
Agenda
11c Amend Articles Re: Non-Material Changes For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13a 0; 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, and Grant Grant Board Authority 60;
to Issue All Preference Shares
13b Authorize Board to Exclude Preemptive For For Management
60; Rights from Issuance under Item 13a
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FUKUOKA REIT CORP &# 160;
Ticker: 8968 Security ID: J17128109
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: FEB 28, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Unit Certificates -
Reflect Changes in Law - Amend
Permitted Investment Types - Allow REIT
to Make Rules on Exercise of Unitholder
Rights ;
2 Amend Asset Management Contract For For Management
3 Elect Executive Director For For Management
4.1 Elect Supervisory Director 0; For For Management
4.2 Elect Supervisory Director For For Management
5 Elect Alternate Executive Director For For Management
6.1 Elect Alternate Supervisory Director For ; For Management
6.2 Elect Alternate Supervisory Director For For Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# 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 6.40 per Share
3 Approve Discharge of Board and Senior For ; For Management
Management
4.1 Reelect Susanne Ruoff as Director For For Management
4.2 ; Reelect Robert Spoerry as Director For For Management
4.3 Reelect Guenter Kelm as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
6.2 Amend Articles Re: Contributions in For For Management
Kind 0;
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 25, 2010 Meeting Type: Annual 60;
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hisao Onoe For 60; For Management
2.2 Elect Director Hideto Nishino For For Management
2.3 Elect Director Norishige Matsuoka For For Management
2.4 Elect Director Hirokazu Onoe For For Management
2.5 Elect Director Hiroki Sasaki For For Management
2.6 Elect Director Akira Niijima For For Management
2.7 Elect Director Yuichi Funabiki For For Management
2.8 Elect Director Masahiro Ichitani For For Management
2.9 Elect Director Kiyoshi Kigasawa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors & #160;
4 Approve Takeover Defense Plan (Poison For For Management
Pill) ;
--------------------------------------------------------------------------------
GROUPE NORBERT DENTRESSANGLE & #160;
Ticker: GND Security ID: F4655Q106
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record D ate: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 0; For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions &# 160;
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
5 Appoint Grant Thornton as Auditor For For & #160; Management
6 Appoint IGEC as Alternate Auditor For For Management
7 Reelect Norbert Dentressangle as For For Management
Supervisory Board Member &# 160;
8 Reelect Henri Lachmann as Supervisory For For Management
Board Member
9 0; Reelect Pierre-Andre Martel as For For Management
Supervisory Board Member
10 Reelect Francois-Marie Valentin as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
& #160; Nominal Amount of EUR 20 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
15 Approve Issuance of Shares up to 20 0; For For Management
Percent of Issued Capital Per Year for
a Private Placement
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without & #160;
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13 to 15 Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value 60;
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions &# 160;
20 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
& #160; Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Amend Terms of Warrants (BSA 2008) For Abstain Management
Adopted at May 22, 2008 General Meeting
23 Amend Articles 1 and 3 of Bylaws Re: For For Management
Change in the Company's Form & #160;
24 Amend Article 9 of Bylaws Re: Share For For Management
Ownership Disclosure Thresholds
25 Authorize Filing of Required For 0; For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 26, 2010 Meeting Type: Annual & #160;
Record Date: MAR 19, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1a Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company & #160;
Law
1b Approve Report on Tax Obligations in For For Manag ement
Accordance with Article 86 of Tax Law
2a Approve Increase in Legal Reserves For For Management
2b Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2010
in Accordance with Art. 56 of Mexican
Securities Law; Approve Policy Related & #160;
to Acquisition of Own Shares
2c Approve Net Dividends in the Amount of For For Management
MXN 2.50 per Share to Seires B and BB &# 160;
Shareholders
3a Elect/Ratify Directors; Verify For For Management
Independence Classification of Board
Members
3b Elect/Ratify Chairman of Audit For For Management
Committee
3c Elect/Ratify Members to the Different For For 0; Management
Board Committees
3d Approve Remuneration of Directors and For For Management
Members of Board Committees ;
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: ; HSBK Security ID: 46627J302
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve 10:1 (Ten New Shares for Each For Did Not Vote Management
Share Currently Held) Stock Split
5 Amend Charter Re: Change Location of For Did Not Vote Management
Company Headquarters&# 160;
6 Provide Information Regarding Amount For Did Not Vote Management
and Terms of Remuneration Paid to
Members of Board of Directors and
Management Board
7 Approve Shareholders' Appeals Reg arding For Did Not Vote Management
Actions of Company and Company's
Officials; Approve Results of Appeals
8 Ratify Auditor& #160; For Did Not Vote Management
9 Fix Size and Term of Office of Vote For Did Not Vote Management
Counting Commission; Elect Members of
Vote Counting Commission 60;
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS &# 160;
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 18, 2009 Meeting Type: Annual ;
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2.1 Elect Director 60; 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 60; Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director &# 160; 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 & #160; For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor 0;
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 5, 2010 Meeting Type: Annual &# 160;
Record Date: APR 28, 2010
# 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 0; Management
Shareholders
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 None Management
8a Receive Financial Statements, Statutory None None Management
Reports and Auditor's Report
8b Receive Auditor's Statement on None None Management
Compliance with Executive Remuneration
Guidelines &# 160;
8c Receive Dividend Proposal None None Management
9a Approve Financial Statements and For For Management
Statutory Reports &# 160;
9b Approve Allocation of Income and For For Management
Dividends of SEK 1.20 per Share;
Approve May 10, 2010 as Dividend Record
Date
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For &# 160; Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 650,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
&# 160; Work; Approve Remuneration of Auditors
12 Reelect Melker Schorling (Chair), Ola For For Management
Rollen, Mario Fontana, Ulf Henriksson
and Gun Nilsson as Directors; Elect
Ulrik Svensson and Ulrika Francke as
New Directors & #160;
13 Elect Mikael Ekdahl (Chair), Anders For For Management
Algotsson, Fredrik Nordstrom, Jan
& #160; Andersson and Henrik Didner as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Manage ment
Terms of Employment For Executive
Management
15 Authorize Issuance of 50,100 New Class For For Management
B Shares in Connection with Option
Arrangement for Leica Geosystems AG
Employees
16 Authorize Reissuance of 50,100 For For Management
Repurchased Class B Shares in ;
Connection with Option Arrangement for
Leica Geosystems AG Employees as &# 160;
Supplementary Alternative to Issue
Proposed under Item 15
17 Aut horize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HI MEDIA
Ticker: HIM Security ID: F4816V101
Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special
Record Date: APR 29, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For &# 160; Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income Omission For For Management
of Dividends ;
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of BV Capital Fund For For Management
II LP as Director
7 Reelect Cyril Zimmermann as Director For 0; For Management
8 Elect United Internet AG as Director For For Management
9 Appoint Mazars SA as Auditor For For Management
10 Ratify Jean-Luc Barlet as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Aut horize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
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
Preemptive Rights up to Aggregate
Nominal Amount of EUR 700,000,
Including in the Event of a Public 60;
Tender Offer or Share Exchange Offer
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related 60;
to Delegation Submitted to Shareholder
Vote Above 0;
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 0;
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Issuance of 650,000 Warrants For For Management
without Preemptive Reserved to Company
Executives and Employees
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND C LEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 22, 2010 Meeting Type: Annual ;
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$ 2.09 Per For For Management
Share
3a Elect John Estmond Strickland as For For Management
Director
3b Elect Wong Sai Hung, Oscar as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5& #160; Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Remuneration of HK$500,000 and For For Management
&# 160; HK$350,000 Per Annum Payable to the
Chairman and Each of the Other
Non-executive Directors Respectively 0;
6b Approve Attendance Fee of HK$2,500 Per For For Management
Meeting Payable to the Chairman and
Every Member (Excluding Executive &# 160;
Director) of Certain Board Committees
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HORIZON NORTH LOGISTICS INC.
Ticker: HNL Security ID: 44044D107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Ethel Blondin-Andrew as Director For & #160; For Management
2.2 Elect Bob German as Director For For Management
2.3 Elect Roderick Graham as Director For For Management
2.4 Elect Steven Grant as Director For For Management
2.5 Elect Bruce Mullen as Director For For Management
2.6 Elect Russell Newnark as Director For For Management
2.7 Elect Ric Peterson as Director For For Management
2.8 Elect Dean Swanberg as Director For For Management
2.9 Elect Dale Tremblay as Director For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their &# 160;
Remuneration
4 Approve Unallocated Entitlements and For For ; Management
Option Grants Under the Stock Option
Plan
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246157
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reappoint S.B. Patel as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Reappoint S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
&# 160;Auditors and Branch 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 Approve Reappointment and Remuneration For For Management
of D.S. Parekh, Chairman and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors 60;
10 Authorize Issuance of Warrants For For Management
Convertible into 10.95 Million Equity
Shares with Secured Redeemable
Non-Convertible Debentures without
Preemptive Rights to Qualified & #160;
Institutional Buyers
------------------ - --------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116 0;
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshifumi Iwata For For Management
1.2 Elect Director Hiroki Takenaka For For Management
1.3 Elect Director Mafumi Kunishima For For Management
1.4 Elect Director Yoshio Hirabayashi For For Management
1.5 Elect Director Hironobu Kodaka For For Management
1.6 Elect Director Katsumi Mabuchi For For Management
1.7 Elect Director Toshiaki Matsuo For For Management
1.8 Elect Director Keiichi Sakashita For For Management
1.9 Elect Director Koji Kawashima 60; For For Management
1.10 Elect Director Yoshitoshi Toyoda For For Management
1.11 Elect Director Toshio Yonezawa For For Management
2 Appoint Statutory Auditor Koji Hosoda For For & #160; Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICOM INC.
Ticker: 6820 Security ID: J2326F109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tokuzou Inoue For For Management
2.2 Elect Director Tsutomu Fukui For For Management
2.3 Elect Director Nobuo Ogawa For For Management
2.4 Elect Director Taichirou Itoyama ; For For Management
2.5 Elect Director Kiyoshi Sakurai For For Management
--------------------------------------------------------------------------------
IMTECH NV
Ticker: IM Security ID: N44457120
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
0; (Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
2d 60; Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Ordinary For For Management
and Financing Preference Shares Up To 0;
10 Percent of Issued Capital
3b Grant Board Authority to Issue Ordinary For For Management
and Financing Preference Shares Up To 0;
10 Percent of Issued Capital in Case of
Takeover/Merger ;
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Items 3a
and 3b
4 Authorize Repurchase of Shares For For Management
5a Reelect E.A. van Amerongen to For For Management
Superv isory Board
5b Reelect A. van Tooren to Supervisory For For Management
Board 0;
5c Approve Remuneration of Supervisory For For Management
Board
6 Approve Publication of Annual Report For For Management
and Financial Statements 2010 in
English 0;
7 Allow Questions None None Management
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D101 ;
Meeting Date: JUL 15, 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 Approve Final Dividend of 20.5 Pence For For Management
Per Ordinary Share & #160;
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company 0;
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect John Manser as Director For For Management
7 Approve Scrip Dividend Program For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,756,070
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 863,411
10 Authorise 8,634,105 Ordinary Shares for For For Management
Market Purchase
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 ;
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D101
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 24,000,000 to GBP
90,000,000 ;
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked 60;
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
61,825,169 in Connection with Rights
Issue
3 Subject to and C onditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 61,825,169 in
Connection with Rights Issue
---------------------------------------------------------------------------- - ----
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108 ;
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal 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 For For Management
4 Re-elect David Allvey as Director 60; For For Management
5 Elect Edward Astle as Director For For Management
6 Elect Gavin Darby as Director For For Management
7 Elect Lloyd Pitchford as Director For For&# 160; Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remunerat ion of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise EU Political Donations and For For Management
Expenditure 60;
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice ;
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Company Name For Did Not Vote Management
2 Approve Capital Increase with or For Did Not Vote Management
without Preemptive Rights
3 Other Business For Did No t Vote Management
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT & #160; Security ID: X3968Y103
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports 0;
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration & #160;
4 Approve Director Remuneration for 2009 For Did Not Vote Management
and Preapprove Non Executive Director
Remuneration for 2010
5 Preapprove Executive Director For Did Not Vote Management
Remuneration for 2010
6 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests ;
7 Approve Share Buyback For Did Not Vote Management
8 Authorize Convertible Debt Issuance For Did Not Vote Management
9 O ther Business For Did Not Vote Management
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA) & #160;
Ticker: INLOT Security ID: X3968Y103
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Convertible Debt Issu ance and For For Management
Related Formalities
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item & #160;
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD. 0;
Ticker: ISCHY Security ID: M5920A109
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors and Approve Their For &# 160; For Management
Remuneration
3 Approve Compensation of Directors For For Management
4 0; Elect Yair Orgler as External Director For For Management
and Approve His Compensation Terms
Including Indemnification Agreement
4a Indicate If You Are a Controlling None For Management
Shareholder
5 Elect Miriam Heren as External Director For For &# 160; Management
5a Indicate If You Are a Controlling None For Management
Shareholder
6 Approve Director/Officer Liability and 0; For For Management
Indemnification Insurance for Miriam
Heren ;
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY 60; Security ID: M5920A109
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Board For For Management
Chairman &# 160;
1a Indicate Personal Interest in Proposed None For Management
Agenda Item 60;
--------------------------------------------------------------------------------
IVANHOE MINES LTD. 60;
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ROBERT M. FRIEDLAND as Director For For 0; Management
1.2 Elect PETER MEREDITH as Director For For Management
1.3 Elect JOHN MACKEN as Director For For Management
1.4 Elect DAVID HUBERMAN as Director For For Management
1.5 Elect HOWARD BALLOCH as Director For For Management
1.6 Elect MARKUS FABER as Director For For Management
1.7 Elect R. EDWARD FLOOD as Director For For Management
1.8 Elect ROBERT HANSON as Director 60; For For Management
1.9 Elect ANDREW HARDING as Director For For Management
1.10 Elect DAVID KORBIN as Director For For Management
1.11 Elect LIVIA MAHLER as Director For For Management
1.12 Elect KJELD THYGESEN as Director For For Management
2 Approve Deloitte & Touche, LLP as For For Management
Auditors and Authorize Board to Fix &# 160;
Their Remuneration
3 Amend Articles For For Management
4 If Item #3 is Approved, Elect TRACY For For Management
STEVENSON as Director
5 If Item #3 is Approved, Fix Number of For For Management
Directors at Fourteen
6 Approve Equity Incentive Plan For For Management
7 Approve Shareholder Rights Plan For For 60; Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531122
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For & #160; For Management
Statutory Reports
2a Approve Dividend on Preference Shares For For Management
2b Approve Dividend on Equity Shares of 60; For For Management
INR 2.50 Per Share
3 Reappoint R.C.A. Jain as Director For For Management
4& #160; Reappoint R.C. Pereira as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Amend Articles of Association Re: For For Manag ement
Rights and Privileges of International
Finance Corp
8 0; Approve Appointment and Remuneration of For For Management
A.B. Jain, Director-Marketing
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Propo sal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Hisao Taguchi For For Management
4 Approve Annual Bonus Payment to For For Management
; Directors
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 600377 Security ID: Y4443L103
Meeting Date: OCT 20, 2009 Meeting Type: Special ;
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Scope of Business For For Management
2 Elect Cheng Chang Yung Tsung, Alice as None For Management
Independent Non-Executive Director and
Approve Director's Fee of HK$200,00 Per
Annum
3 Elect Fang Hung, Kenneth as Independent None For Management
Non-Executive Director and Approve
Director's Fee of HK$200,00 Per Annum
4 Elect Gao Bo as Independent For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of RMB 50,000 60;
(After Tax)
5 Elect Xu Chang Xin as Independent For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of RMB 50,000
(After Tax) 0;
6 Elect Cheng Chang Yung Tsung, Alice as For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of HK$300,000
(After Tax)
7 Elect Fang Hung, Kenneth as For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of HK$300,000
(After Tax)
8 Elect Sun Hong Ning as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 600377 Security ID: Y444 3L103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For& #160; Management
Committee
3 Approve Annual Budget Report for the For For Management
&# 160;Year 2009
4 Accept Financial Statements and For For Management
Statutory Reports 60;
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.31 Per Share
6 Appoint Deloitte Touche Toh matsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as the
Company's Domestic and Hong Kong
Auditors, Respectively, with Annual
Remuneration of RMB 2.2 Million 60;
7 Approve Issuance of Short-Term For For Management
Commercial Papers with an Aggregate
& #160;Principal Amount of Not More than RMB
1.5 Billion
8a Approve Salary Adjustment of Fan Cong For For &# 160; Management
Lai, an Independent Non-Executive
Director, from RMB 50,000 Per Annum to
RMB 60,000 Per Annum &# 160;
8b Approve Salary Adjustment of Chen Dong For For Management
Hua, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum
8c Approve Salary Adjustment o f Xu Chang For For Management
Xin, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum
8d Approve Salary Adjustment of Gao Bo, an For For Management
Independent Non-Executive Director, ;
from RMB 50,000 to RMB 60,000 Per Annum
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 25, 2010 Meeting Type: Annual 0;
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 490
2 Amend Articles To Change Location of 0; For For Management
Head Office
3.1 Elect Director For For 60; 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 For For Management
3.10 Elect Director For For Management
3.11 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
--------------------------------------------------------------------------------
KAKAKU.COM INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
F inal Dividend of JPY 2400
2 Amend Articles to Change Location of For For Management
Head Office 0;
3.1 Elect Director Kaoru Hayashi For For Management
3.2 Elect Director Minoru Tanaka For For Management
3.3 Elect Director Shonosuke Hata For For ; Management
3.4 Elect Director Yosuke Uchida For For Management
3.5 Elect Director Taizo Ieuji For For Management
3.6 Elect Director Kenji Fujiwara For For Management
3.7 Elect Director Hajime Uemura For For Management
3.8 Elect Director Shingo Yuki For For Management
3.9 Elect Director Oki Matsumoto For For Management
3.10 Elect Director Muneaki Masuda For For Management
4 Appoint Statutory Auditor Toshio Takano For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Prop osal 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 Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Masami Kubo For For &# 160; Management
3.2 Elect Director Terutsugu Hanazaki For For Management
3.3 Elect Director Kenji Nishida For For Management
3.4 Elect Director Masahiro Utsunomiya For For Management
3.5 Elect Director Yoshihiro Fukai For For Management
3.6 Elect Director Hideo Makita For For Management
3.7 Elect Director Kouji Mukai For For Management
3.8 Elect Direct or For For Management
4.1 Appoint Statutory Auditor Masahide For For Management
Komae &# 160;
4.2 Appoint Statutory Auditor Katsumasa For For Management
Muneyoshi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors 0;
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD. & #160;
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a& #160; For For Management
Final Dividend of JPY 5
2.1 Elect Director Hiroki Nagao For For Management
2.2&# 160; Elect Director Masaru Tanaka For For Management
2.3 Elect Director Kunishi Mori For For Management
3 Appoint Alternate Statutory Auditor Jun For For Management
Ueda &# 160;
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition 60;
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors ;
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC. & #160;
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a& #160; For For Management
Final Dividend of JPY 17
2.1 Elect Director Akio Tsujii For For Management
2.2&# 160; Elect Director Satoshi Ishizaki For For Management
2.3 Elect Director Masakazu Hattori For For Management
2.4 Elect Director Hirohiko Ueno For For Management
2.5 Elect Director Kenji Ueda 60; For For Management
2.6 Elect Director Jouji Tomiyama For For Management
2.7 Elect Director Haruto Nakata For For Management
2.8 Elect Director Hiroyuki Hoshiai For For Management
2.9 Elect Director Yoshinori Watarai For For Management
2.10 Elect Director Shinya Aikawa For For Management
2.11 Elect Director Kazuya Mori For For Management
2.12 Elect Director Toshimichi Inamura For For Management
2.13 Elect Director Takashi Banba For For Management
2.14 Elect Director Masanori Yamaguchi For For Management
3 Appoi nt Statutory Auditor Hideyuki Soda For For Management
4 Appoint Alternate Statutory Auditor For For Management
Toshiyuki Okazaki
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010 0;
# 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 & #160;
4 Receive Financial Statements, None For Management
Consolidated Financial Statements, and 60;
Allocation of Income
5 Receive Supervisory Board Report on None For Management
Financial Statements, Allocation of ;
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Receive Audit Committee Report None For Management
7 Approve Financial Statements 60; For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 170 Per Share
9 Approve Consolidated Financial&# 160; For For Management
Statements
10 Approve Remuneration of Members of the For For Management
Board of Directors
11 Approve Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
13 Ratify Auditor For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV
Ticker: KTC Security ID: N5066Q164
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Discuss Annual Report 2009 None None Management
4a Approve Financial Statements For For Management
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7a Announce Vacancies on Supervisory Board None None Management
7b Opportunity to Make Recommendations For For Management
7c Announce Intention of the Supervisory None None Management
Board to Appoint P.P.A.I. Deiters and & #160;
R. van Gelder to the Supervisory Board
7d Elect Supervisory Board Members For For Management
(Bundled) 60;
8 Elect J. Lock to Executive Board For For Management
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10a 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
0;Restricting/Excluding Preemptive Rights
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Ratify KPMG N.V. as Auditors For For Management
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T100
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting &# 160; None None Management
2.a Authorize Board to Issue Cumulative For For Management
Financing Preference Shares
2.b Authorize Board to Exclude Preemptive For & #160; For Management
Rights from Issuance under Item 2.a
3 Authorize Repurchase of Depositary For For Management
Receipts for FinancingPreference Shares & #160;
4 Amend Articles For For Management
5 Other Business None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV ;
Ticker: VPK Security ID: N5075T100
Meeting Date: APR 27, 2010 Meeting Type: Annual 60;
Record Date: APR 14, 2010
# Proposal Mgt Rec Vo te Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting) & #160;
3 Approve Financial Statements and For For Management
Statutory Reports 60;
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 1.25 Per Share For For 60;Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Board For For &# 160; Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10 Elect F. Eulderink to Executive Board For For Management
11 Reelect C.J. van den Driest to For For Management
Supervisory Board
12 Authorize Repurchase of Up to Ten For For Management
Per cent of Issued Share Capital
13 Approve Publication of Annual Report For For Management
and Financial Statements 2010 in
English
14a Approve 2:1 Stock Split For For Management
14b Amend Articles Re: Abolishment of 60; For For Management
Appendix X of the General Rules for
Euronext Amsterdam
14c Amend Articles Re: Changes in For For Management
Legislation
15 Ratify PricewaterhouseCoopers as &# 160; For For Management
Auditors
16 Allow Questions None None M anagement
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 18, 2010 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; 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 2.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Juergen Fitschen as Director For For Management
4b Reelect Karl Gernandt as Director For For &# 160; Management
4c Reelect Hans-Joerg Hager as Director For For Management
4d Reelect Joachim Hausser as Director For For Management
4e Reelect Klaus-Michael Kuehne as For For Management
&# 160; Director
4f Reelect Hans Lerch as Director For For Management
4g Reelect Georg Obermeier as Director For For Mana gement
4h Reelect Wolfgang Peiner as Director For For Management
4i Reelect Thomas Staehelin as Director For For Management
4j Reelect Bernd Wrede as Director For For Management
4k El ect Joerg Wolle as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights 60;
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD. &# 160;
Ticker: 1212 Security ID: G54856128
Meeting Date: FEB 1, 2010 Meeting Type: Special
Reco rd Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's ; For For Management
Interest in Ample Sun Group Ltd.
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G54856128
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-shun, Henry as For For Management
Non-Executive Director &# 160;
3b Reelect Lau Yuk-wai, Amy as For For Management
Non-Executive Director ��
3c Reelect Lam Siu-lun, Simon as For For Management
Independent Non-Executive Director
3d Authorize the Board to Fix the For For Management
0; Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA &# 160;
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Localiza For For Management
Franchising Internacional
2 Approve Agreement to Absorb Localiza For For &# 160; Management
Franchising Internacional
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger &# 160;
4 Approve Appraisal of Proposed Merger For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Maria Leticia de Freitas Costa For For Management
as Director 0;
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
MAKITA CORP. &# 160;
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2010 Meeting Type: Annual ;
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Approve Annual Bonus Payment to For & #160; For Management
Directors
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107 &# 160;
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Statement For For Management
of Manager, and Trustee's and Auditors' 60;
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manag er to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Units with or without
Preemptive Rights
4 Other Bu siness (Voting) For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST & #160;
Ticker: M44U Security ID: Y5759Q107
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development Management Fee For For Management
Supplement to the Trust Deed
2 Approve Equity Fund Raising Supplement For For Management
to the Trust Deed
--------------------------------------------------------------------------------
MAREL FOOD SYSTEMS HF (FORMERLY MAREL HF)
Ticker: MARL Security ID: 490795903
Meeting Date: MAR 3, 2010 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive CEO's Review; Accept Financial For For Management
Statements and Statutory Reports;
Approve Allocation of Income
3 Approve Omission of Dividends For For Management
4 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 4,000
for Chairman, EUR 2,400 for Vice
Chairman, and EUR 1,600 for Other
Directors; Approve Remuneration of
Auditors 0;
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive 0;
Management
6a Change Company Name to Marel hf For For Management
6b Amend Articles Re: Matters A ddressed at For For Management
General Meeting
6c Amend Articles Re: Extend Notification For For Management
60; Period of General Meeting
6d Amend Articles Re: Amend Minimum For For Management
Notification Period of General Meeting
6e Amend Articles Re: Set Board Size at For For Management
Eight Directors
6f Approve Creation of ISK 45 Million Pool For For 0; Management
of Capital without Preemptive Rights in
Connection with OPtion Program
6g Approve Creation of Pool of Capital For For Management
without Preemptive Rights
7 Elect Directors For For Management
8 Ratify KPMG hf as Auditors For For Management
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 72870 Security ID: Y59327109
Meeting Date: MAR 19, 2010 Meeting Type: Annual &# 160;
Record Date: DEC 31, 2009
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2300 per Share
2 Amend Articles of Incorporation For ; For Management
3 Reelect Hong Seok-Beom as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
0; Internal Auditor
--------------------------------------------------------------------------------
MERSEN
Ticker: MRN Security ID: F13755115
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Elect Jocelyne Canetti as Supervisory For For Management
Board Member
7 Renew Appointments of Deloitte et For For Management
Associes as Auditor and of BEAS as
Alternate Auditor
8 Renew Appointments of KPMG Audit as For For Management
Auditor and of Jean-Claude Andre et 0;
Autres as Alternate Auditor
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 Change Company Name to Mersen and Amend For For Management
Article 2 of Bylaws Accordingly
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or Capitalization
of Reserves up to Aggregate Nominal & #160;
Amount of EUR 10 Million
13 Authorize Issuance of Warrants (BSAR) For For Management
without Preemptive Rights for Up to an
Aggregate Nominal Amount EUR 246,240
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Managem ent Board to Issue For Against Management
Free Warrants with Preemptive Rights
During a Public Tender Offer or Share
Exchange
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LTD. &# 160;
Ticker: MR Security ID: 602675100
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Xu Hang as Dire ctor For For Management
2 Reelect Chen Qingtai as Director For For Management
3 Reelect Ronald Ede as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2008
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2009 & #160;
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 37620 Security ID: Y6074E100 &# 160;
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-Jin as Outside Director For For Management
2 Elect Kim Seong-Jin as Member of Audit For For Management
Committee & #160;
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 37620 Security ID: Y6074E100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Four Outside Directors (Bundled) For For Management
4.1 Reelect Lee Kwang-Seop as For For Management
Non-Independent Member of Audit
Committee & #160;
4.2 Elect Two Independent Members of Audit For For Management
Committee
5 Approve Total Remuneration of In side For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100 ��
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20 0;
2.1 Elect Director Shouzou Shiraishi For For Management
2.2 Elect Director Yuuji Takahashi For For Management
2.3 Elect Director Yoshihisa Seriguchi For For Management
2.4 Elect Director Akihiko Noguchi For For Management
2.5 Elect Director Kimiaki Hosokawa For For Management
2.6 Elect Director Yasuo Ochi For For Management
2.7 Elect Director Hiroshi Fukushima& #160; For For Management
2.8 Elect Director Seigo Tange For For Management
2.9 Elect Director Masakatsu Nishihara For For Management
2.10 Elect Director Daisuke Miyauchi For For Management
2.11 Elect Director Takashi Morimatsu For For Management
3.1 Appoint Statutory Auditor Sakae For For Management
Nishioka 60;
3.2 Appoint Statutory Auditor Takuya For For Management
Yamamoto
4 Approve Retirement Bonus Payment for For For Management
Directors
& nbsp;
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC 0; Security ID: S5256M101
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
60; Statutory Reports for Year Ended March
31, 2009
2 Reelect MM Blair as Director For For Management
3 Reelect LJ Chiappini as Director For For Management
4 Reelect SB Cohen as Director For For Management
5 Reelect MR Johnston as Director For For Management
6 Reelect WJ Swain as Director For For Management
7 Elect SI Bird as Director For For Management
8 Elect RM Motanyane as Director For For 0; Management
9 Elect SEN Sebotsa as Director For For Management
10 Elect M Tembe as Director For For Management
11 Approve Ernst & Young Inc as Auditors For For Management
of the Company and Appoint V Pillay as
the Designated Auditor to Hold Office
for the Ensuing Year &# 160;
12 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 April 2009
13 Amend Mr Price Partners Share Tru st and For Against Management
Scheme Rules
14 Amend Mr Price General Staff Share For Against Management
& #160;Trust and Scheme Rules
15 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital 60;
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MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Luiz de Mascarenhas For & #160; Did Not Vote Management
Picchioni as Director Following the
Resignation of Robert Charles Gibbins
2 Amend Article 24 & #160; For Did Not Vote Management
3 Consolidate Company Bylaws to Reflect For Did Not Vote Management
Change in Article 24
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: 0; MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
60; Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For 0; For Management
Dividends
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Creation of Legal Executive For For Management
Officer and Investor Relations ;
Executive Officer Positions
2 Amend Article 24 to Reflect the New For For Management
Executive Positions ;
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD
Ticker: 532921 60; Security ID: Y61448109
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
&# 160; Statutory Reports
2 Confirm Interim Dividend on Preference For For Management
Shares of INR 0.001 Per Share and on ;
Equity Shares of INR 2.00 Per Share
3 Approve Final Dividend of INR 1.00 Per For For Management
Share &# 160;
4 Reappoint R.S. Adani as Director For For Management
5 Reappoint A.H. Desai as Director For For Management
6 Reappoint A. Duggal as Director & #160; For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint A. Chakraborty as Director For For Management
9 Appoint M. Mahadevia as Director For For Management
10 Approve Appointment and Remuneration of For For Management
M. Mahadevia, Executive Director ;
11 Approve Increase in Borrowing Powers to For For Management
INR 75 Billion
12 Approve Charitable Donations of up to For For Management
INR 750 Million or 5 Percent of the
Average Net Profits 0;
13�� Approve Variation in the Utilization of For For Management
Proceeds as Mentioned in the Prospectus
Dated Nov. 14, 2007 ;
14 Approve Revision in Remuneration of For For Management
A.H. Desai, Executive Director
--------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 7, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.41 Pence For For Management
Per Ordinary Share
4 Re-elect Alan White as Director For For Management
5 Re-elect Lord Alliance of Manchester as For For Management
Director
6 Re-elect Nigel Alliance as Director For For Management
7 0; Re-elect Ivan Fallon as Director For For Management
8 Elect Anna Ford as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their ;
Remuneration
10 Authorise Issue of Equity or For For Manageme nt
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,098,594 ;
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 1,514,789 ;
12 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than 0;
14 Clear Days' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2.1 Elect Director For For Management
2.2 Elect Director 60; For For Management
2.3 Elect Director For For Management
3 Approve Retirement Bonus and Special For For Management
Paym ents in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009 & #160;
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2009
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Wentzel
as Individual Registered Auditor
5.1 Elect L P Retief as Director For For Management
5.2 Elect S J Z Pacak as Director For For Management
6.1 Reelect F-A du Plessis as Director For For Management
6.2 Reelect R C C Jafta as Director For For Management
6.3 Reelect T M F Phaswana as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors & #160;
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
1 Authorize Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share 0;
Capital
2 Authorize Repurchase of A Ordinary For Against Management
Issued Shares
9 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
NATURA COSMETICOS SA 0;
Ticker: NATU3 Security ID: P7088C106
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Article 5 to Reflect Increase in For For Management
Share Capital Resulting for the
Exercise of Options Issued Under the & #160;
Company's Stock Option Plan
ii Amend Article 24 re: Executive For For Management
Officer's Responsibilities 0;
iii Amend Article 27 to Comply with For For Management
Regulatory Changes
iv Amend Article 33 For For Management
v Consolidate Articles For For Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 6, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital ;
2 Amend Article 15 to Establish Co-Chair For For Management
Casting Vote in the Even of Tied Vote
3 Amend Article 20 to Authorize the Board For For Management
to Issue Promissory Notes
4 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
5 Approve Capital Bud get and Allocation For For Management
of Income and Dividends
6 Elect Directors For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members & #160;
--------------------------------------------------------------------------------
NEOPOST SA &# 160;
Ticker: NEONV Security ID: F65196119
Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial St atements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 & #160; Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Elect Vincent Mercier as Director For For Management
8 Reelect Henk Bodt as Director For For Management
9 0; Reelect Eric Licoys as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize Issuance of Shares without For For Management
Preemptive Rights up to Aggregate 60;
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
&# 160; the Possibility Not to Offer them to
the Public
14 Authorize Board to Increase Capital in For For 0; Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above 60;
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million 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 Authorize Capital Increase of Up to EUR For For Management
4. 6 Million for Future Exchange Offers
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan For For Management
for International Employees & #160;
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan ;
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Approve Issuance of Securities 0; For For Management
Convertible into Debt
24 Authorize Filing of Required For For Management
0; Documents/Other Formalities
--------------------------------------------------------------------------------
NHN CORP. 0;
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Doh Hyun-Soon as Outside Director For For Management
3 Elect Doh Hyun-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors ;
--------------------------------------------------------------------------------
NIPPON RESIDENTIAL INVESTMENT CORP.
Ticker: 8962 Security ID: J5506A105
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Advan ce For For Management
Residence Investment Corp.
2 Terminate Asset Management Contract For For Management
3 Elect Alternate Executive D irector For For Management
--------------------------------------------------------------------------------
NOBIA AB &# 160;
Ticker: NOBI Security ID: W5750H108
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Hans Larsson as Chairman of For For Management
Meeting ;
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 For Management
Meeting 60;
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's 60;
Report ��
8 Receive President's and Chairman's None None Management
Report
9 Approve Financial Statements and For For Management
Statutory Reports 60;
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and 0; For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 790,000 for Chairman ,
SEK 550,000 for Vice Chairman, and SEK
315,000 for Other Board Members
14 Reelect Hans Larsson (Chair), Stefan For For Management
Dahlbo, Bodil Eriksson, Fredrik
Palmstierna, Thore Ohlsson, Lotta & #160;
Stalin as Directors; Elect Johan Molin
(Vice Chair) and Rolf Eriksen as New
Directors&# 160;
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive & #160;
Management
16 Approve Stock Option Plan for Key For For Management
Em ployees; Approve Issuance of 2.3
Million Warrants to Guarantee
Conversion Rights & #160;
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Close Meeting & #160; None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S 60;
Ticker: NZYM B Security ID: K7317J117
Meeting Date: MAR 3, 2010 Meeting Type: Annual ;
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Report; 60;
Approve Discharge of Board and
Executive Management
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.75 Per Class A Share
and DKK 5.75 Per Class B Share
4.1.a Amend Corporate Purpose For For Management
4.1.b Amend Articles Re: Company's Share For For Management
Registrar 0;
4.1.c Approve Creation of up to DKK 150 For Against Management
Million Pool of Capital until 2015
without Preemptive Rights; Approve
Creation of up to DKK 20 Million Pool
of Capital until 2015 without & #160;
Preemptive Rights to be Distributed to
Employees
4.1.d Amend Articles Re: Electronic For For Management
Distribution of Documents Pertaining to
General Meetings &# 160;
4.1.e Amend Articles Re: Matters on Agenda of For Against Management
Annual General Meeting
4.1.f Amend Articles Re: Editorial Changes to For For 60; Management
the Article Referring to the Company's
Board of Directors
4.1.g Amend Articles Re: Appoint ment of For For Management
Chairman and Vice Chairman
4.1.h Amend Articles Re: Stipulate that in For For Management
Case of a Par ity of Votes and the
Absence of the Chairman, the Vice
Chairman Shall Hold the Casting Vote &# 160;
4.1.i Amend Articles Re: Authorize Board to For For Management
Distribute Extraordinary Dividends
4.1.j Amend Articles Re: Convocation of For For Management
General Meeting
4.1.k Amend Articles Re: Specify that the For For Management
Corporate Language is English &# 160;
4.2.a Amend Articles Re: Shareholders' For For Management
Obligation to Redeem Shares
4.2.b Amend Ar ticles Re: Change Name of For For Management
Company's Share Registrar
4.2.c Amend Articles Re: Change Name of Stock For For Management
Excha nge
4.2.d Amend Articles Re: Company's Share For For Management
Registrar &# 160;
4.2.e Amend Articles Re: Editorial Changes to For For Management
Validity of Proxies
4.2.f Amend Articles Re: Editorial Changes to For For Management
Voting Rights by Proxy
4.2.g Amend Articles Re: Right to Convene For For Management
& #160; Board Meetings
4.2.h Amend Articles Re: Disclosure of For For Management
Board's Rules of Procedure & #160;
4.2.i Amend Articles Re: Approval of Board's For For Management
Remuneration
4.2.j Amend Articles Re: Reference to 60; For For Management
Guidelines for Incentive Compensation
of Executives on Company Web site
4.2.k Amend Articles Re: Payment of Dividends For For Management
4.2.l Amend Articles Re: Right to Convene an For For Management
Extraordinary General Meeting; Notice
Period for Extraordinary General
Meetings
4.2.m Amend Articles Re: Deadline and For For &# 160; Management
Electronic Disclosure of Documentation
Pertaining to General Meetings
4.2.n Amend Articles Re: Specify Deadline for For For Management
Submitting Shareholder Proposals
4.2.o Amend Articles Re: Disclosure of For For Management
Minutes of the Meeting
4.2.p Amend Articles Re: Stipulate For For Management
Registration Date and Availability of
Admission Tickets
4.3 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted 0;
Resolutions
4.4 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Henrik Gurtler (Chairman) as For For Management
Director ;
6 Reelect Kurt Nielsen (Vice Chairman) as For For Management
Director
7a Reelect Paul Aas as Director For For Management
7b Reelect Jerker Hartwall as Director For For Management
7c Reelect Walther Thygesen as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Other Business None None Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. 60;
Ticker: OII Security ID: 675232102
Meeting Date: MAY 7, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD. 0;
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 29, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Fi nal Dividend of SGD For For Management
0.035 Per Share
3 Reelect Shekhar Anantharaman as For For Management
Director
4 Reelect Sridhar Krishnan as Director For For Management
5 Reelect Tse Po Shing as Director For For ; Management
6 Reelect Mark Haynes Daniell as Director For For Management
7 Approve Directors' Fees of SGD 978,000 For For Management
for the Year Ending June 30, 2010
(2009: SGD 896,500)
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix ;
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For 60; For Management
Options Pursuant to the Olam Employee
Share Option Scheme
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For 0; Management
2 Adopt New Articles of Association For For Management
3 Approve Olam Scrip Dividend Scheme For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing by the Joint Lead For For Management
Managers of 6 Percent Convertible Bonds
Due 2016 with an Aggregate Principal
Amount of $100 Million to Breedens
Investments Pte. Ltd.
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107 0;
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15 &# 160;
2.1 Elect Director Tsuyoshi Kikukawa For For Management
2.2 Elect Director Masaharu Okubo For For Management
2.3 Elect Director Hideo Yamada For For Management
2.4 Elect Director Haruhito Morishima For For Management
2.5 Elect Director Masataka Suzuki For For Management
2.6 Elect Director Kazuhisa Yanagisawa For For Management
2.7 Elect Director Shuichi Takayama For For Management
2.8 Elect Director Takashi Tsukaya For For Management
2.9 Elect Director Hisashi Mori For For Management
2.10 Elect Director Kazuhiro Watanabe For For Management
2.11 Elect Director Shinichi Nishigaki For For Management
2.12 Elect Director Hironobu Kawamata For For Management
2.13 Elect Director Rikiya Fujita For For Manage ment
2.14 Elect Director Masanobu Chiba For For Management
2.15 Elect Director Junichi Hayashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Shinichi Hayashi
--------------------------------------------------------------------------------
ORIX JREIT INC. ;
Ticker: 8954 Security ID: J8996L102
Meeting Date: MAY 28, 2010 ; Meeting Type: Special
Record Date: FEB 28, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Unit Certificates -
Reflect Changes in Law - Amend
Permitted Investment Types - Add
Provisions on Electronic Voting
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
4.3 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104 &# 160;
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500 0;
2.1 Elect Director Michio Yoneda For For Management
2.2 Elect Director Motoharu Fujikura For For Management
2.3 Elect Director Manabu Matsumoto For For Management
2.4 Elect Director Koutarou Yamazawa For For Management
2.5 Elect Director Yoshinori Karino For For Management
2.6 Elect Director Tsutomu Okuda For For Management
2.7 Elect Director Yusuke Kawamura For For Management
2.8 Elect Director Yuuko Kawamoto For For Management
2.9 Elect Director Taichi Sakaiya For For Management
2.10 Elect Director Shigeo Sasaki 60; For For Management
2.11 Elect Director Shigeru Morimoto For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors ;
--------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE) ;
Ticker: PLS Security ID: G68673105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Jane Lighting as Director For For Management
4a Re-Elect Nigel Northridge as Director For For Management
4b Re-Elect Patrick Kennedy as Director For For Management
4c Re-Elect Stewart Kenny as Director&# 160; For For Management
4d Re-Elect David Power as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise ReIssuance of Repurchased For For Management
Shares and Determine the Price Range of
Issuance ;
10 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
11 ; Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP. & #160;
Ticker: POE Security ID: 69806Y106
Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ap prove KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration &# 160;
2 Fix Number of Directors at Six For For Management
3.1 Elect Director Jeff Chisholm For For Management
3.2 Elect Director Michael Hibberd For For &# 160; Management
3.3 Elect Director Waleed Jazrawi For For Management
3.4 Elect Director Gerald Macey For For Management
3.5 Elect Director Cameron Taylor For For Management
3.6 Elect Director Paul Wright For For Management
4 Re-approval of Rolling 10% Stock Option For For Management
Plan
--------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP. & #160;
Ticker: POE Security ID: 69806Y106
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and 0; For For Management
Authorize Board to Fix Their
Remuneration ;
2 Fix Number of Directors at Six For For Management
3.1 Elect Director Jeff Chisholm For For Management
3.2 Elect Director Michael Hibberd For For Management
3.3 Elect Director Waleed Jazrawi For For Management
3.4 Elect Director Gerald Macey For For Management
3.5 Elect Director Cameron Taylor For For Management
3.6 Elect Director Paul Wright For For Management
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Mee ting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends &# 160;
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
----------------------------------- - ---------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures 60;
4 Authorize Executives to Carry Out For For Management
Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
Board
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108 60;
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos ;
Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
Propo sed Merger
3 Approve Appraisal of the Proposed For For Management
Merger 60;
4 Approve Increase in Capital in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For & #160; Management
Approved Resolutions
--------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Propo sal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Grant of Shares and Options For For Management
Equivalent to A$1.025 Million to David
Deve rall Under the Company's Executive
Share Plan and Executive Option Plan
Pursuant to His Executive Service
Agreement with the Company
--------------------------------------------------------------------------------
PIERRE ET VACANCES
Ticker: VAC Security ID: F4447W106
Meeting Date: FEB 18, 2010 Meeting Type: Annual/Special
Record Date: FEB 15, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Accept Consolidated Financial For For Management
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 Reelect Gerard Bremond as Director For For ; Management
7 Reelect Sven Boinet as Director For For Management
8 Reelect Olivier Bremond as Director For For Management
9 Reelect Marc Pasture as Director For For Management
10 Reelect Ralf Corsten as Director For For Management
11 Reelect Delphine Bremond as Director For For Management
12 Reelect Andries Arij Olijslager as For For Management
Director 0;
13 Reelect SA Societe d'Investissement For For Management
Touristique et Immobilier SITI as ;
Director
14 Reelect GB Developpement SAS as For For Management
0; Director
15 Reelect Ernst & Young as Auditor For For Management
16 Reelect AACE Ile de France as Auditor For For Management
17 Reelect Pascal Macioce as Alternate For For Management
Auditor
18 Reelect Jean-Baptiste Poncet as For For Management
Alternate Auditor
19 Authorize Repurchase of Up to 10 For For Management
0; Percent of Issued Share Capital
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate ;
Nominal Amount of EUR 44 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million 0;
23 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year
without Possibility of Offering them to
the Public
24 Authorize Board to Set Issue Price for For For Management
&# 160;10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights 0;
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
--------------------------------------------------------------------------------
POINT INC. &# 160;
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal 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 & #160; For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Managemen t
--------------------------------------------------------------------------------
POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ)
Ticker: POY1V Security ID: X4032L101
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 ;
# 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 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 and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 Per Share ;
9 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, Michael Obermayer , and Karen de
Segundo as Directors; Elect Georg
Ehrnrooth as New Director & #160;
13 Approve Remuneration of Auditors For For Management
14 Ratify Auditors (No Election This Year) For For Management
15 Amend Articles Re: Notification of For For Management
General Meeting
16 Authorize Repurchase of up to 5.8 For For Management
Million Issued Shares 60;
17 Approve Charitable Donations of up to For For Management
EUR 300,000 to the Aalto University
18 Close Meeting & #160; None None Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK ;
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company, For For Management
Annual Report of the Partnership and
Community Development Program (PCDP),
and Commissioners' Report for the Year
2009
2 0; Approve Financial Statements of the For For Management
Company and the PCDP, Commissioners'
Report, and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend & #160;
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
&# 160; Commissioners
6 Elect Directors and Commissioners For For Management
-- - ------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure ;
5 Approve Financial Statements For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy ;
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9.a Reelect Detlev Riesner to Supervisory For ; For Management
Board
9.b Reelect Werner Brandt to Supervisory For For Management
0; Board
9.c Reelect Metin Colpan to Supervisory For For Management
Board 60;
9.d Reelect Erik Hornnaess to Supervisory For For Management
Board ;
9.e Reelect Manfred Karobath to Supervisory For For Management
Board
9.f Reelect Heino von Prondz ynski to For For Management
Supervisory Board
10.a Reelect Peer Schatz to Executive Board For For Management
10 .b Reelect Roland Sackers to Executive For For Management
Board
10.c Reelect Joachim Schorr to Executive For For Management
Board
10.d Reelect Bernd Uder to Executive Board For For Management
11 Ratify Ernst and Young as Auditors For & #160; For Management
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Allow Questions &# 160; None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: 752344309 60;
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kibali (Jersey) For For Management
Ltd of Shares in Kibali Goldmines sprl
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3,50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Roelfs WP Partner AG as Auditors For For Management
for Fiscal 2009
7 Approve Cancellation of Authorized For For Management
Capital I and Authorized Capital II
8 Amend Articles Re:Convocation of, For For Management
Registration for, Voting Rights ;
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
-------------------------------------------------- - ------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 0;
Dec. 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
the Year Ended Dec. 31, 2009
3 Approve Allocation of Income from For For 60; Management
Fiscal Year 2009
4 Approve Discharge of Directors For For Management
5.1 Re-elect Francisco Javier Salas 0; For For Management
Collantes as Independent Director for a
4-Year Term & #160;
5.2 Elect Miguel Boyer Salvador as For For Management
Independent Director for a 4-Year Term
5.3 Elect Rui Manuel Janes Cartaxo as For For Management
Independent Director for a 4-Year Term
6 Amend Article 9 of Company Bylaws Re: For For Management
Preemptive Rights of Shareholders &# 160;
7 Authorize Capital Increase within a For For Management
5-Year Period Via Issuance of Equity or
Equity-Linked Securities without & #160;
Preemptive Rights of up EUR 135.27
Millon; Approve Consequent Amendment of
Article 5 of Company Bylaws
8 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments upto EUR 5
Billon Within 5 years with Total or
Partial Exclusion of Preemptive Rights
. Approve Consequent Amendment of
Article 5 of Company Bylaws
9.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remuneration &# 160;
9.2 Approve Remuneration in Shares of For For Management
Executive Directors and Senior
Management of Red Electrica Group 60;
9.3 Void Previous Share Repurchase For For Management
Authorization 0;
10.1 Approve Remuneration Report of Board of For For Management
Directors
10.2 Approve Remuneration of Directors for For For&# 160; Management
Fiscal Year 2009
11 Approve Minutes of Meeting For For Management
12 Ap prove 2009 Corporate Governance None None Management
Report
13 Receive Special Board Report in None None Management
Compliance with Article 116 bis of the
Corporations Law
14 Receive Report on Chang es in Board of None None Management
Directors Guidelines
--------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
Ticker: RENE Security ID: X70955103
Meeting Date: MAR 15, 2010 Meeting Type: Annual
Record Date:
# Pro posal Mgt Rec Vote Cast Sponsor
1 Ratify the Appointment of a Member of For Did Not Vote Management
the Board of Directors
2 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal 2009
3 Approve Allocation of Income and For Did Not Vote Management
Dividends in Relation to Fiscal 2009& #160;
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
5 Authorize Repurchase of Shares For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Directors and Independent Non-Executive
Directors
7 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 555 Security ID: G7541U107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Final Dividend For For Management
3a Reelect Chan How Chung, Victor as For For Management
; Director
3b Reelect Chow Siu Ngor as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration ;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 0; Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 60;
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
&n bsp;
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 &# 160; Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
; for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009 & #160;
5 Approve Remuneration System for For Against Management
Management Board Members
6 Rat ify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8.1 Elect Eugen Muench to the Supervisory For For & #160; Management
Board
8.2 Elect Gerhard Ehninger to the For For Management
; Supervisory Board
8.3 Elect Caspar von Hauenschild to the For For Management
Supervisory Board 0;
8.4 Elect Detlef Klimpe to the Supervisory For For Management
Board
8.5 Elect Karl Lauterbach to the For For Management
Supervisory Board
8.6 Elect Michael Mendel to the Supervisory For For Management
Board
8.7 Elect Brigitte Mohn to the Supervisory For For Management
Board &# 160;
8.8 Elect Wolfgang Muendel to the For For Management
Supervisory Board
8.9 Elect Jens-Peter Neumann to the For For Management
Supervisory Board
8.10 Elect Ruediger Merz to the Supervisory For For Management
Board
9 Amend Articles Re: Registration for the For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED 0;
Ticker: RBA Security ID: 767744105
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Waugh Murdoch For For Management
1.2 Elect Director Peter James Blake For For Management
1.3 Elect Director Eric Patel For For Management
1.4 Elect Director Beverley Anne Briscoe For For Management
1.5 Elect Director Edward Baltazar Pitoniak For For Management
1.6 Elect Director Christopher Zimmerman For For Management
1.7 Elect Director James Michael Micali For For Management
2 Approve KPMG LLP as Auditors and For ; For Management
Authorize Board to Fix Their
Remuneration ;
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD. 60;
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kunio Yamada For For Management
2.2 Elect Director Toshiaki Yoshino For For Management
2.3 Elect Director Akiyoshi Yoshida For For Management
2.4 Elect Director Toru Nishihara For For Management
2.5 Elect Director Masanori Kimura For For Management
2.6 Elect Director Takehiko Okubo For For Management
2.7 Elect Director Yoichi Kambara For For Management
2.8 Elect Director Noboru Fujii For For Management
2.9 Elect Director Shinichi Kunisaki For For & #160; Management
2.10 Elect Director Shigeo Morioka For For Management
2.11 Elect Director Yasuhiro Yamada For For Management
--------------------------------------------------------- - -----------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126 & #160;
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Final Dividend For For Management
3 Re-elect Ian King as Director For For Management
4 & #160; Re-elect Peter France as Director For For Management
5 Elect Jonathan Davis as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For ; For Management
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice 0;
15 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alan Hearne as Director For For 0; Management
5 Re-elect Peter Dowen as Director For For Management
6 Re-elect John Bennett as Director For For Management
7 Re-elect Brook Land as Director For For Management
8 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the C ompany to Call EGM with For For Management
Two Weeks' Notice
-------------------------------------------------------------------------- - ------
RUBIS
Ticker: RUI Security ID: F7937E106 ;
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 60;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Ratify Appointment of Olivier Mistral For For Management
as Supervisory Board Member 0;
6 Reelect Olivier Heckenroth as For For Management
Supervisory Board Member
7 Reelect Jean-Claude Dejouhanet as For For Management
Supervisory Board Member
8 Reelect Christian Moretti as For For Management
Supervisory Board Member
9 Reelect Herve Claquin as Supervisory For For Management
Board Member ;
10 Reelect Olivier Mistral as Supervisory For For Management
Board Member
11 Reelect Erik Pointillart as Supervisory For For Management
Board Member
12 Reelect Olivier Dassault as Supervisory For For 60; Management
Board Member
13 Reelect Gilles de Suyrot as Supervisory For For Management
Board Member 60;
14 Elect Jacques-Francois de For For Management
Chaunac-Lanzac as Supervisory Board
Member
15 Elect Chantal Mazzacurati as For For Management
Supervisory Board Member
16 Renew Appointment of Mazars as Auditor For For Management
17 Renew Appointment of SCP Jean-Louis For For Management
Monnot et Laurent Guibourt as Auditor
18 Appoint Manuela Baudoin-Revert as For For Management
Alternate Auditor & #160;
19 Appoint Pascal Faramarzi as Alternate For For Management
Auditor
20 ; Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
21 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
22 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
--------------------------------------------------------------------------------
SAFT GROUPE SA & #160;
Ticker: SAFT Security ID: F7758P107
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: JUN 4, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For & #160; 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 60;
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Dividends of EUR 0.68 per Share For For Management
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Authorize Repurchase of Up to 180,000 For For 0; Management
Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 200,000
9 Authorize up to 400,000 Shares for Use For For Management
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 10 Million
11 Authorize Issuance of Equity or For For 0; Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
12 Approve Issuance of Shares Reserved for For For Management
Qualified Investors or Restricted
Number of Investors
13 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under 60;
Items 10, 11 and 12 at EUR 10 Million
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Article 18.3 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members 0;
17 Amend Article 22.14 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G7860B102 & #160;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Robin Buchanan as Director For For Management
4 Re-elect Michael Miles as Director For For Management
5 Re-elect Merlyn Lowther as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
&# 160; Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights 0;
10 Approve Long Term Incentive Plan For For Management
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
----- - ---------------------------------------------------------------------------
SEEK LTD.
Ticker: SEK 60; Security ID: Q8382E102
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial & #160;
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financi al Year Ended June 30, 2009
3 Elect Colin Carter as a Director For For Management
4 Approve the Grant of 559,212 Options at For For Management
an Exercise Price of A$4.10 Each t o
Andrew Bassat, Executive Director and
Joint Chief Executive Officer
5 Approve the Grant of 559,212 Options at For For Management
an Exercise Price of A$4.10 Each to
Paul Bassat, Executive Director and &# 160;
Joint Chief Executive Officer
6 Approve the Grant of Options at an For For Management
Exercise Price Equal to the VWAP of the ;
Company's Shares Over the 28 Days Up to
But Not Including July 1, 2010 or
Performance Rights to Andrew Bassat,
Executive Director and Joint Chief
Executive Officer 60;
7 Approve the Grant of Options at an For For Management
Exercise Price Equal to the VWAP of the
; Company's Shares Over the 28 Days Up to
But Not Including July 1, 2010 or
Performance Rights to Paul Bassat, &# 160;
Executive Director and Joint Chief
Executive Officer
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For &# 160; Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend 0; For For Management
4 Elect Alastair Lyons as Director For For Management
5 Re-elect Christopher Hyman as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For 60; Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Market Pu rchase For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Adopt New Articles of Association For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call EGM wit h For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: 28833 Security ID: L8300G135 &# 160;
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda & #160;
2 Nomination of a Secretary and of Two None None Management
Scrutineers
3 Receive Direc tors' Report None None Management
4 Receive Annoucements on Main None None Management
Developments During Fiscal Year 2009
and Developments
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting) & #160;
6 Receive Auditors' Report None None Management
7 Accept Financial Statements For For Management
8 Approve Allocation of Income and For For 60; Management
Dividends of EUR 0.73 per Class A Share
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
Fix the Auditors' Remuneration 60;
13 Elect Serge Allegrezza as Director For For Management
14 Approve Repurchase of Shares For For Management
15 Approve Remuneration of Directors For For Management
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
SEVEN BANK LTD &# 160;
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2010 Meeting Type: Annual ;
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director Takashi Anzai For For Management
1.2 Elect Director Masatoshi Wakasugi For For Management
1.3 Elect Director Kensuke Futagoishi For For Management
1.4 Elect Director Yasuaki Funatake For For Management
1.5 Elect Director Kazuhiko Ishiguro For For Management
1.6 Elect Director Youji Ohhashi For For Management
1.7 Elect Director Toshikazu Tamura For For Management
1.8 Elect Director Tadahiko Ujiie For For Management
2.1 Appoint Statutory Auditor Masaharu Hino For For Management
2.2 Appoint Statutory Auditor Tetsuya For For Management
Katada
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Lo Wai Hung as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 60; Security ID: Y76810103
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.072 For For Management
Per Share ;
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# 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 Management
Committee
4 Approve Profit Distribution Plan, Final For &# 160; For Management
Distribution Plan, and Distribution of
the Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Reelect Chen Xue Li as Non-Executive For For Management
Director
6b ; Reelect Zhou Shu Hua as Non-Executive For For Management
Director
6c Reelect Zhang Hua Wei as Executive For For Management
Director
6d Reelect Wang Yi as Executive Director For For Management
6e Reelect Miao Yan Guo as Executive For For Management
Director
6f Reelect Wang Zhi Fan as Executive For For Management
Director
6g Reelect Wu Chuan Ming as Executive For For Management
Director
6h Reelect Shi Huan as Independent For For Management
Non-Executive Director
6i Reelect Luan Jian Ping as Independent For For Management
Non-Executive Director
6j Reelect Li Jia Miao as Independent For For ; Management
Non-Executive Director
7a Reelect Bi Dong Mei as Supervisor For For Management
7b Reelect Miao Hai Sheng as Supervisor For For &# 160; Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL.A Security ID: 820904209
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Baldwin as Director For For Management
1.2 Elect William P. Buckley as Director For For Management
1.3 Elect James W. Derrick as Director For For Management
1.4 Elect Leslie W. J. Hutchison as For For Management
Director &# 160;
1.5 Elect Geoffrey F. Hyland as Director For For Management
1.6 Elect Murray K. Mullen as Director For For Management
1.7 Elect John F. Petch as Director For For Management
1.8 Elect Robert J. Ritchie as Director For For Management
1.9 Elect Paul G. Robinson as Director For For Management
1.10 Elect Heather A. Shaw as Director For ; For Management
1.11 Elect Virginia L. Shaw as Director For For Management
1.12 Elect Zoltan D. Simo as Director For For Management
1.13 Elect E. Charlene Valiquette as For For Management
Director
1.14 Elect Donald C. Vaughn as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For 0; Management
and Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint A. Jain as Director For For Management
4 Reappoint M.M. Chitale as Director 0; For For Management
5 Reappoint S. Venkatakrishnan as For For Management
Director
6 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Auditors and
Authorize Board to Fix Their ;
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
& #160;Board to Fix Their Remuneration
8 Approve Increase in Borrowing Powers to For Against Management
INR 300 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Amend Articles of Association Re: For For Management
Company Seal ;
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: 511218 Security ID: Y7758E119
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For ; For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED & #160;
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 15, 2010 Meeting Type: Annual &# 160;
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint S.M. Bafna as Director For For Management
4 Reappoint M.S. Verma as Director For For Management
5 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration 0;
6 Appoint S. Lakshminarayanan as Director For For Management
7 Approve Appointment and Remuneration of For For Management
R. Sridhar, Managing Director ;
8 Approve Voluntary Delisting of Company For For Management
Shares from Madras Stock Exchange Ltd.
--------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Allocation of Income and ; For For Management
Dividends of CHF 7.50 per Registered
Share and CHF 45 per Bearer Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: Share Certificates For For Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities ;
4.2 Amend Articles Re: Remove Shareholding For For Management
Requirement for Board Members, Delete
References to Group Auditors
5.1 Reelect Thomas Bechtler, Walter For For Management
Grueebler, and Christoph Tobler as &# 160;
Directors
5.2 Elect Willi Leimer as Director For For Management
5.3 Ra tify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 18, 2010 & #160; Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocat ion of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For ; Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties 0;
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Trans act Other Business None None Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD. 0;
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.155 Per For For Management
Share
3 Reelect Joseph Yuvaraj Pillay as For For Management
Director 0;
4 Reelect Euleen Goh as Director For For Management
5 Reelect Ho Tian Yee as Director For For Management
6 Reelect Low Check Kian as Director For For Management
7 Reelect Robert Owen as Director For For Management
8 Reelect Liew Mun Leong as Director For For Management
9 &# 160; Approve Directors' Fees of Up to SGD For For Management
750,000 to be Paid to Joseph Yuvaraj
Pillay for the Year Ended June 30, 2010
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ended June 30,
2010 (2009: SGD 1.2 Million) ;
11 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration &# 160;
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
0; without Preemptive Rights
13 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and the ;
Issuance of Shares Pursuant to the SGX
Performance Share Plan and the SGX
Share Option Plan
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD. & #160;
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 13, 2009 Meeting Type: Special 0;
Record Date:
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO GOLD MINING LTD.
Ticker: ELD Security ID: Q8505T101
Meeting Date: DEC 2, 2009 Meeting Type: Court
Record Date: NOV 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Sino Gold Mining Ltd and Its
Shareholders
--------------------------------------------------------------------------------
SINO-OCEAN LAND 60;
Ticker: 3377 Security ID: Y8002N103
Meeting Date: JAN 18, 2010 Meeting Type: Special 0;
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Approve Acquisition of Sky Charter For For Management
Development Ltd. from Sound Plan Group
Ltd. at a Consideration of RMB 50 ;
Million
----------------------------------------------------- - ---------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 3377 Security ID: Y8002N103 & #160;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Hui as Non-Executive Director For For Management
and Authorize Board to Fix His 0;
Remuneration
3b Elect Wang Xiaodong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3c Elect Wang Xiaoguang as Executive 0; For For Management
Director and Approve Director's
Remuneration 60;
3d Reelect Chen Runfu as Executive For For Management
Director and Approve Director's
Remuneration 60;
3e Reelect Han Xiaojing as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration
3f Reelect Zhao Kang as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association For For 0; Management
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights & #160;
6b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Increase in Authorized Share For For 0; Management
Capital to HK$20 Billion
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 Interim Dividend For For Management
4 Re-elect Adrian Hennah as Director For For Management
5 Elect Ian Barlow as Director For For Management
6 Elect Genevieve Berger as Director For For Management
7 Re-elect Richard De Schutter as For For Management
Director
8 Re-elect Dr Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Manage ment
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with 60; For For Management
Pre-emptive Rights
12 Approve Global Share Plan 2010 For For Management
13&# 160; Adopt New Articles of Association For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice ;
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 8, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company's Name, For For Management
Address and Corporate Objective;
Reflect Capital; Approve Changes in
Punctuations, Transcription and Wording
of the Articles in Company Bylaws;
Amend Bylaws Accordance with Law No.
&# 160; 18.046 and No. 20.382
2 Amend Company Bylaws to Reflect Changes For For Management
on Item 1 60;
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ��
1 &# 160; Accept Annual Report, Financial For For Management
Statements, Supervisory Board's Report
and External Auditor Reports, and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Elect External Auditors a nd Supervisory For For Management
Board for Fiscal Year 2010
3 Receive Special Auditors' Report For For Management
Re garding 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 60;
6 Approve Board Expenses for Fiscal Year For For Management
2009 & #160;
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Directors and For Against Management
Audit Committees ;
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1270
--------------------------------------------------------------------------------
STOCKMANN OY
Ticker: STCBV Security ID: X86482142
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010 0;
# 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 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 and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 Per Share
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 & #160;
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 Eight For For Management
12 Reelect Christoffer Taxell, Erkki For For Management
Etola, Kaj-Gustaf Bergh, Eva Liljeblom,
Kari Niemisto, Carola Teir-Lehtinen,
and Henry Wiklund as Directors; Elect 0;
Charlotta Tallqvist-Cederberg as New
Director 60;
13 Approve Remuneration of Auditors For For Management
14 Ratify Jari Harmala and Henrik Holmbom For For Management
as Auditors; Ratify KPMG as Deputy
Auditor
15 Approve Issuance of up to 1.5 Million For For Management
Stock Options for Key Employees 0;
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108 & #160;
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitsuyoshi Okano For For Management
1.2 Elect Director Kinosuke Okano For For Management
1.3 Elect Director Kihachirou Nomura For For Management
1.4 Elect Director Toshihiko Shirai For For Management
1.5 Elect Director Yoshirou Uchiyama For For Management
1.6 Elect Director Takashi Tsuchiya &# 160; For For Management
1.7 Elect Director Tsuneo Yahagi For For Management
1.8 Elect Director Makoto Naruke For For Management
2 Appoint Statutory Auditor Tatsurou For For ; Management
Ikeda
3 Approve Retirement Bonus Payment for For For Management
0; Director
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZBY Security ID: P06768165 & #160;
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended &# 160;
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 ; Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
6 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
SWECO AB 0;
Ticker: SWEC B Security ID: W9421X112
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Olle Nordstrom as Chairman of For For Management
Meeting
2 Elect Secretary of Meeting For For &# 160; Management
3 Prepare and Approve List of For For �� Management
Shareholders
4 &# 160; Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting &# 160;
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statement s and For For Management
Statutory Reports
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 (8) and For For Management
Deputy Members (0) of Board
11 0; Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 for Chair,
SEK 175,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelct Anders Carlberg, Gunnel For For &# 160; Management
Duveblad, Aina Strom, Olle Nordstrom
(Chair), Pernilla Strom, and Mats
Wappling as Direct ors; Elect Sofia
Arkelsten and Kai Warn as New Directors
13 Authorize Chairman of Board and For For Management
Representatives of 3-4 of Company's
Largest Shareholders to Serve on
Nominating Committee 0;
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Authorize Reissuance of Repurchased For For Management
Shares
16 Approve 2:1 Stock Split; Approve SEK 46 For For Management
Million Reduction In Share Capital via
Share Cancellation; Approve
Capitalization of Reserves of SEK 46
Million in Connection with Redemption
Program 0;
17 Approve SEK 2.5 Million Reduction In For For Management
Share Capital via Share Cancellation
18 Amend Articles Re: Abolish Possibility For For Management
to have Deputy Directors on Board;
Eliminate Class C Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management 0;
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 44490 Security ID: Y8365T101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK ; Security ID: D82824109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 13, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009 0;
(Non-Voting)
2 Approve Allocation of Income and For For ; Management
Dividends of EUR 0.32 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009 60;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ebner Stolz Moenning Bachem GmbH For For Management
& Co. KG as Auditors for Fiscal 2010
6 Approve Remuneration System for For For Management
Management Board Members
7a Elect Juergen Kluge to the Supervisory For For Management
Board &# 160;
7b Elect Stefan Meister to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares ;
9 Approve Amendments to Affiliation For For Management
Agreements with Subsidiaries
& #160; KAISER+KRAFT EUROPA GmbH and Topdeq
Service GmbH
10 Amend Articles Re: New German & #160; For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
&n bsp;
--------------------------------------------------------------------------------
TAMRON CO
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director For For Management
2.2 Elect Director 0; 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 &# 160; For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director &# 160; For For Management
2.11 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements and
& #160; Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
----------------------------------------------------- - ---------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101 & #160;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 John T. Reynolds For For Management
1.6 Elect Director Norman W. Robertson For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director Clifton T. Weatherford For For Management
2 Approve PricewaterhouseCoopers LLP as For For ; Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LTD
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect John A. Maccarone as Director For For Management
1.2 Reelect Dudley R. Cottingha m as For For Management
Director
1.3 Reelect Hyman Shwiel as Director For For Management
1.4 Reelect James E. Hoelter as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration 60;
4 Amend Omnibus Stock Plan For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T93619103
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 20, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Incom e
2 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Auditor Remuneration
3 60; Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TOGNUM AG
Ticker: TGM Security ID: D836B5109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 27, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Appro ve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
60;for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009 ;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Sha re Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive) 0;
7.2 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive) &# 160;
7.3 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8 Approve Creation of EUR 48.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Remuneration of Supervisory For For Management
Board ;
10.1 Elect Axel Arendt to the Supervisory For For Management
Board & #160;
10.2 Elect Albert Kirchmann as Alternate For For Management
Supervisory Board Member
11 Discussion of Remuneration System for None ; None Management
Management Board Members (Non-Voting)
--------------------------------------------------------------------------------
TORISHIMA PUMP MFG. CO.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koutarou Harada For For Management
1.2 Elect Director Yasunao Hirota For For Management
1.3 Elect Director Hiromichi Fujikawa For & #160; For Management
1.4 Elect Director Sadao Uchida For For Management
1.5 Elect Director Tetsuya Kujima For For Management
1.6 Elect Director Hirofumi Himeno For For 0; Management
--------------------------------------------------------------------------------
TOYO TANSO CO LTD
Ticker: 5310 Security ID: J92689108
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For 0; Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certifi cates
3 Approve Stock Option Plan for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonus Payment for For For Management
Director 60;
--------------------------------------------------------------------------------
TSUMURA & CO. 0;
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Junichi Yoshii For For Management
2.2 Elect Director Masashi Kushima For For Management
2.3 Elect Director Yoshiki Mori For For Management
2.4 Elect Director Norihiro Tanaka For For Management
2.5 Elect Director Toru Sugita ; For For Management
2.6 Elect Director Kenji Ueda For For Management
2.7 Elect Director Satoshi Arai For For Management
2.8 Elect Director Shuichi Takeda ; For For Management
--------------------------------------------------------------------------------
TULLOW OIL PLC &# 160;
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For & #160; Management
3 Approve Remuneration Report For For Management
4 Re-elect Aidan Heavey as Director For For Management
5 Re-elect Angus McCoss as Director For For Management
6 Re-elect David Williams as Director For For Management
7 Re-elect Pat Plunkett as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration&# 160;
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For &# 160; For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Approve the 2010 Share Option Plan For For Management
--------------------------------------------------------------------------------
UGL LIMITED 60;
Ticker: UGL Security ID: Q9313R105
Meeting Date: OCT 22, 2009 Meeting Type: Annual &# 160;
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009 0;
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect John Ingram as a Director For For & #160; Management
4 Elect Richard White as a Director For For Management
5 Elect Guy Cowan as a Director For For Management
6 Ratify the Past Issuance of 1.37 For For Management
Million Options to Employees Eligible
to Participate in the USA Option Plan
and the Australian Option Plan ;
7 Ratify the Past Issuance of 560,000 For For Management
Shares to Employees Eligible to
Participate in the U SA Share Plan and
the Australian Share Plan
8 Approve the Change of the Company's For For Management
Name to UGL Limited
--------------------------------------------------------------------------------
UNICHARM PETCARE CORP.
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 2 9, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Unicharm For For Management
Corp.
2.1 Elect Director Gunpei Futagami For For Management
2.2 Elect Director Yoshiro Ando For For Management
2.3 Elect Director Hiromitsu Kodama For For Management
2.4 Elect Director Hirohiko Muromachi For For Management
--------------------------------------------------------------------------------
UNIT 4 AGRESSO NV &# 160;
Ticker: UNIT4 Security ID: N9028G116
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Receive Reports of Management and None None Management
Supervisory Boards (Non-Voting)
4a Approve Publication of Annual Report in For For Management
English 0;
4b Approve Financial Statements and For For Management
Statutory Reports
5 0; 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
Dividends of EUR 0.19 per Share &# 160;
8 Elect F.H. Rovekamp to Supervisory For For Management
Board
9 Change Company Name from Unit 4 Agresso For For Management
NV to UNIT4 NV
10.a Discussion on Company's Corporate None None & #160; Management
Governance Structure
10.b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue All For Against Management
Unissued Shares and 0;
Restricting/Excluding Preemptive Rights
Preemptive Rights
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UN6A &# 160; Security ID: G9230Q157
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect C. Corbin as Director For For Management
4b Reelect L. FitzGerald as Director For For Management
4c Reelect H. Friel as Director For For Management
4d Reelect R. Kells as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors 0;
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights 60;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital &# 160;
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve the Convening of a General For For Management
Meeting on 14 Days Notice
11 Amend Articles Re: Implementation of For For Management
Shareholder Rights
12 Approve 2010 Long Term Incentive Plan For For Management
13 Approve 2010 Executive Share Option For For 60; Management
Plan
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 60; 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
5 Elect or Ratify Chairmen to Audit and For 60; For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve &# 160;
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kenji Hamashima For For Management
2.2 Elect Director Keizo Tokuhiro For For &# 160; Management
3 Appoint Statutory Auditor Yasusuke For For Management
Miyazaki
--------------------------------------------------------------------------------
VISIONCHINA MEDIA INC.
Ticker: VISN Security ID: 92833U103
Meeting Date: DEC 29, 2009 Meeting Type: Annual
Record Date: DEC 4, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu CPA For For Management
60; Ltd. as Auditors
--------------------------------------------------------------------------------
VOSSLOH AG & #160;
Ticker: VOS Security ID: D9494V101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting) & #160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share ;
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5a Ratify BDO Deutsche Warentreuhand AG as For For Management
& #160; Auditors for Fiscal 2009
5b Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2010
6 Discussion of Remuneration System for None &# 160; None Management
Management Board Members (Non-Voting)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of ;
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150 & #160;
Million; Approve Creation of EUR 3.8
Million Pool of Capital to Guarantee
& #160; Conversion Rights
9 Amend Articles Re: Convocation of, For For Management
Registration for, Participation in, and 0;
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU 0;
Shareholder's Rights Directive);
Chairman of the General Meeting &# 160;
10 Approve Affiliation Agreement with For For Management
Vossloh Rail Services GmbH
11 Approve Amendment of Affiliation For For Management
Agreement with Vossloh Locomotives GmbH
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office &# 160;
2.1 Elect Director Masahiko Yamada For For Management
2.2 Elect Director Shigeki Komiyama For For Management
2.3 Elect Director Wataru Hasegawa For For Management
2.4 Elect Director Sadao Yamamoto For For Management
2.5 Elect Director Takeshi Oki For For Management
2.6 Elect Director Yasuyuki Fujishima For For Management
3 Appoint Alternate Statutory Auditor& #160; For For Management
Fujio Yagawa
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Stock Option Plan & #160; For For Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill) 0;
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For ; Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3(a) Elect Mr. Ji Wei as Director ; For For Management
3(b) Elect Ms. Zheng Xiao Ping as Director For For Management
3(c) Elect Mr. Pan Yuan as Director For For Management
4 Approve Remuneration of Directors For For Managem ent
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Share Repurchase Program For For 60; Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights & #160;
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: JAN 4, 20 10
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and & #160; None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008/2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008/2009 &# 160;
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009/2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares 0;
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.7
Million Pool o f Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration System for For For Management
Management Board Members
9.1 Amend Articles Re: Convocation of For For Management
General Meeting due to New German & #160;
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
9.2 Amend Articles Re: Participation and For For Management
Exercise of Voting Rights at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
9.3 Amend Articles Re: Voting Rights due to For For 60; Management
New German Legislation (Law on
Transposition of EU Shareholder's
& #160;Rights Directive)
--------------------------------------------------------------------------------
WIRECARD AG 60;
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2010 Mee ting Type: Annual
Record Date: MAY 27, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting) 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.09 per Share 0;
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For & #160; For Management
for Fiscal 2009
5 Approve Remuneration System for For Against Management
; Management Board Members
6 Elect Stefan Klestil to the Supervisory For For Management
Board & #160;
7 Ratify RP RICHTER GmbH as Auditors for For For Management
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Convocation of, For For Management
Participation in, Proxy Voting at, and
Video / Audio Transmission of General &# 160;
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
WOONGJIN COWAY CO. 60;
Ticker: 21240 Security ID: Y9694W104
Meeting Date: MAR 19, 2010 Meeting Type: Annua l
Record Date: DEC 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1010 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For 0; Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel &# 160; For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For 0; Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: 2885 Security ID: Y2169H108 0;
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements ;
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Ching Chnag Yen from Tsun Chuen For For Management
Investment Co., Ltd. with ID Number
60; 366956 as Director
4.2 Elect William Seetoo with ID Number For For Management
A100862681 as Independent Director &# 160;
4.3 Elect Chao Lin Yang with ID Number For For Management
Q100320341 as Independent Director
4.4 Elect Cheng Ji Lin with ID Number For For 0; Management
B101447429 as Independent Director
4.5 Elect Ling Long Shen with ID Number For For Management
X100005317 as Independent Director ;
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
ZENRIN CO. LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2.1 Elect Director Yasushi Harada For For Management
2.2 Elect Director Masao Ohsako For For Management
2.3 Elect Director Zenshi Takayama For For Management
2.4 Elect Director Junya Amita &# 160; For For Management
2.5 Elect Director Jun Kashiwagi For For Management
2.6 Elect Director Kazuhiko Inaba For For Management
2.7 Elect Director Yoshinobu Tsuru For 0; For Management
2.8 Elect Director Masuo Ohsako For For Management
2.9 Elect Director Tatsuhiko Shimizu For For Management
3 Appoint Statutory Auditor Chiyuki Imai For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Securi ty ID: Y988A6104
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure For For Management
2 Amend Articles Re: Board Composition For For & #160; Management
3 Amend Articles Re: Board-Related For For Management
4 Amend Articles Re: Composition of Board For For Management
of Supervisors
5 Amend Articles Re: Directors, For For Management
Supervisors, General Manager, Other
Senior Management & #160;
1 Elect Directors for the Third Session For For Management
of the Board 0;
1a Reelect Lu Dongshang as Executive For For Management
Director
1b ; Reelect Wang Peifu as Executive For For Management
Director
1c Reelect Liang Xinjun as Non-executive For For Management
Director
1d Reelect Cong Jianmao as Non-executive For For Management
Director ;
1e Elect Weng Zhanbin as Non-executive For For Management
Director & #160;
1f Elect Wu Zhongqing as Non-executive For For Management
Director
1g Reelect Chen Guoping as Non-executive For For Management
Director
1h Reelect Yan Hongbo as Independent For For Management
Non-executive Director ��
1i Reelect Ye Tianzhu as Independent For For Management
Non-executive Director 0;
1j Reelect Chen Jinrong as Independent For For Management
Non-executive Director
1k Reelect Choy Sze Chung Jojo as For For Management
Independent Non-executive Director
2 Elect Supervisors for the Third Session For For Management
of the Supervisory Committee
2a Reelect Wang Xiaojie as Supervisor For For Management
2b Elect Jin Ting as Supervisor For For Management
3 Approve Remuneration of Members of the For For Management
Third Session of the Board and
Supervisory Committee and Other Matters 0;
Relating to the Entering into of
Service Contracts with Each of the
0; Directors and Supervisors
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 3, 2010 Meeting Type: Annual 60;
Record Date: MAY 3, 2010
# 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 60;
3 Accept Financial Statements and For For Management
Statutory Reports
4 ; Approve Final Dividend For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants Co., Ltd.
as the International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 0;
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 3, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For &# 160; Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------- - -----------------------
ZHONGDE WASTE TECHNOLOGY AG
Ticker: ZEF Security ID: D98594100 &# 160;
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 10, 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 0.15 pe r 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&# 160; Management
Auditors for Fiscal 2009
6 Elect Bernd Neukirchen to the For For Management
Supervisory Board &# 160;
7 Approve Remuneration of Supervisory For For Management
Board &# 160;
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares 0;
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 6.5 Million For Against Management
Pool of Capital without Preemptive
Rights & #160;
11 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
60; without Preemptive Rights up to
Aggregate Nominal Amount of EUR 195
Million 60;
12 Approve Creation of EUR 6.5 Million For Against Management
Pool of Capital without Preemptive
0; Rights to Guarantee Conversion Rights
--------------------------------------------------------------------------------
ZODIAC AEROSPACE ;
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 11, 2010 Meeting Type: Annual/Special &# 160;
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members and
Supervisory Board Members & #160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and ; For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report For For Management
& #160;Regarding Related-Party Transactions
and Acknowledge Absence of New and
Ongoing Related-Party Transaction & #160;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marc Assa as Supervisory Board For For & #160; Management
Member
7 Reelect Edmond Marchegay as Supervisory For For Management
Board Me mber
8 Ratify Ernst and Young Audit as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For �� For Management
Documents/Other Formalities
========================= Wanger International Select ==========================
AG GROWTH INTERNATIONAL INC
Ticker: AFN Security ID: 001181106 0;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Anderson as Director For For Management
2 Elect John R. Brodie as Director For For Management
3 Elect Bill Lambert as Director For For Management
4 Elect Bill Maslechko as Director For For Management
5 Elect Rob Stenson as Director For For Management
6 Elect David White as Director For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AIN PHARMACIEZ INC.(FORMERLY DAIICHI CLINICAL LAB INC.)
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2009 Meeting Type: Annual ;
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
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
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# 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 William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 El ect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U ; Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
Reinvestmen t Plan
2 Approve the Proposed Notice Supplement For For Management
to the Trust Deed 60;
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and 60; For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their & #160;
Remuneration
3 Approve Issuance of Equity or For 60; For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Jack E. Golden For For Management
1.5 Elect Director Hans Helme rich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK SARASIN & CIE AG 0;
Ticker: BSAN Security ID: H3822H286
Meeting Date: APR 27, 2010 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 0.18 per Register ed
Share A and CHF 0.90 per Registered
Share B ;
4 Elect Christoph Ammann, Hubertus For For Management
Heemskerk, and Sipko Schat as Directors
5 Ratify Ernst & Young AG as Auditors 0; For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BENESSE HOLDING S INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 26, 2010 Meeting Type : Annual
Record Date: MAR 31, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Souichirou Fukutake For For Management
1.2 Elect Director Tamotsu Fukushima For For Management
1.3 Elect Director Kenichi Fukuhara For For Management
1.4 Elect Director Yukako Uchinaga For For Management
1.5 Elect Director Teruyasu Murakami For For Management
1.6 Elect Director Tamotsu Adachi For For Management
1.7 Elect Director Hiroyuki Mitani For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors &# 160;
--------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Fo r Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Pindar as Director For For Management
5 Re-elect Simon Pilling as Director For For Management
6 Re-elect Bill Grimsey as Director & #160; For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For 60; Management
Two Weeks' Notice
12 Authorise Market Purchase For For Management
13 Approve the SAYE Plan For For Management
14 Approve the 2010 Deferred Annual Bonus For For Management
Plan &# 160;
--------------------------------------------------------------------------------
COBHAM PLC 0;
Ticker: COB Security ID: G41440143
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 For For Management
4 Re-elect Marcus Beresford as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Andy Stevens as Director For For Management
7 Re-elect Warren Tucker as Director For For Management
8 Elect John Devaney as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For 60; Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Market Purchase For For Management
12 Authorise Issue of Equity with For For 60; Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights 60;
14 Adopt New Articles of Association For For Management
15 Amend the Share Incentive Plan For For Management
16 Authori se the Company to Call EGM with For For Management
Two Weeks' Notice
------------------------------------------------------------------ - --------------
CORE LABORATORIES NV
Ticker: CLB Security ID: N22717107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Class II Supervisory Board For For Management
Members (Bundled) &# 160;
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Cancellation of Repurchased For For Management
Shares
4a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4b Authorize Repurchase of Additional 15.6 For For Management
Percent of Issued Share Capital for &# 160;
Seniot Exchangeable Notes and Lehman
OTC Warrants
5& #160; Grant Board Authority to Issue Ordinary For For Management
and Preference Shares Up To 20 Percent
of Issued Capital &# 160;
6 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5
7a Decrease Par Value of Common Stock and For For Management
Amend Articles Accordingly
7b Amend Articles - Board Related For For Management
8 Approve 2:1 Stock Split For &# 160; For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Did Not Vote Management
1.2 Elect Director Lawrence R. Dickerson For Did Not Vote Management
1.3 Elect Director John R. Bolton For Did Not Vote Management
1.4 Elect Director Charles L. Fabrikant For Did Not Vote Management
1.5 Elect Director Paul G. Gaffney II For Did Not Vote Management
1.6 Elect Director Edward Grebow For Did Not Vote Management
1.7 Elect Director Herbert C. Hofmann For Did Not Vote Management
1.8 Elect Director Arthur L. Rebell For Did Not Vote Management
1.9 Elect Director Raymond S. Troubh For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John S. Auston as Director For For Management
2 Elect K. Ross Cory as D irector For For Management
3 Elect Robert R. Gilmore as Director For For Management
4 Elect Geoffrey A. Handley as Director For For Management
5 Elect Wayne D. Lenton as Director For For &# 160; Management
6 Elect Jonathan A. Rubenstein as For For Management
Director
7 El ect Donald M. Shumka as Director For For Management
8 Elect Paul N. Wright as Director For For Management
9 Ratify KPMG LLP as Auditors For For Management
10 Authorize Board to Fix Remuneration of For & #160; For Management
Auditors
11 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date: JUL 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Directors
2 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors ;
3 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit for Chairman of the Board
4 Amend Article 18.3 of Bylaws Re: Age For For 60; Management
Limit for CEO
5 Amend Article 18.3 of Bylaws Re: Age For For Management
Limit for Vice-CEO
6 Amend Article 22 of Bylaws Re: Record For For Management
Date ;
7 Authorize Filing of Required For For Management
Documents/Other Formalities
& nbsp;
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 10, 2009 Meeting Type: Annual/Special
Record Date: NOV 5, 2009 0;
# 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 Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
4 Approve Auditors' Special Report ; For For Management
Regarding Related-Party Transactions
5 Ratify Ernst and Young et Autres as For For Management
Auditor & #160;
6 Ratify Auditex as Alternate Auditor For For Management
7 Approve Discharge of Directors For For Management
8 Elect Michel de Rosen as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate &# 160;
Nominal Amount of EUR 120 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million 0;
12 Approve Issuance of Shares up to EUR 44 For For Management
Million Reserved for a Private
Placement & #160;
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursua nt to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For For Managem ent
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above & #160;
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 120 Million for Bonus Issue
or Increase in Par Value
16 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public 0;
Tender Offer or Share Exchange
17 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers & #160;
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions & #160;
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
120 Million
20 Approve Issuance of Sec urities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2 Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plan & #160;
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required & #160; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197 ;
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect J. Ruegg to Executive Board &# 160; For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197 &# 160;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation and Discuss None None Management
Company's Reserves and Dividend Policy & #160;
6b Approve Dividends of EUR 1.50 Per Share For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure &# 160;
8a Elect H.C. Scheffer to Supervisory For For Management
Board
8b Reelect F.H. Schreve to Supervisory For For Management
Board
8c Reelect G-J. Kramer to Supervisory For For 60; Management
Board
8d Reelect Th. Smith to Supervisory Board For For Management
9a Reelect P. van Riel to Executive Board For&# 160; For Management
9b Reelect A. Steenbakker to Executive For For Management
Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11a Amend Article 10.1 Re: Increase For For &# 160; Management
Limitation on Share Repurchases to 50
Percent of Issued Share Capital
11b Amend Article 28.8 Re: Ownership& #160; For For Management
Threshold to Place Item on Meeting
Agenda 60;
11c Amend Articles Re: Non-Material Changes For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of & #160;
Takeover/Merger and
Restricting/Excluding Preemptive
Rights, and Grant Grant Board Authority
to Issue All Preference Shares
13b Authorize Board to Exclude Preemptive For For & #160; Management
Rights from Issuance under Item 13a
14 Allow Questions None None Management
15 Close Meeting &# 160; None None Management
--------------------------------------------------------------------------------
HEXAGON AB & #160;
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 5, 2010 Meeting Type: Annual 60;
Record Date: APR 28, 2010
# 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 For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements, Statutory None None Management
Reports and Auditor's Report
8b Receive Auditor's Statement on None None Management
Compliance with Executive Remuneration
Guidelines &# 160;
8c Receive Dividend Proposal None None Management
9a Approve Financial Statements and For For Management
Statutory Reports &# 160;
9b Approve Allocation of Income and For For Management
Dividends of SEK 1.20 per Share;
Approve May 10, 2010 as Dividend Record
Date
9c ; Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Ma nagement
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 650,000 for Chairman & #160;
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
60; Work; Approve Remuneration of Auditors
12 Reelect Melker Schorling (Chair), Ola For For Management
Rollen, Mario Fontana, Ulf Henriksson
and Gun Nilsson as Directors; Elect
Ulrik Svensson and Ulrika Francke as
New Directors &# 160;
13 Elect Mikael Ekdahl (Chair), Anders For For Management
Algotsson, Fredrik Nordstrom, Jan
&# 160; Andersson and Henrik Didner as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Issuance of 50,100 New Class For For Management
B Shares in Connection with Option
Arrangement for Leica Geosystems AG
Employees
16 Authorize Reissuance of 50,100 For For Management
Repurchased Class B Shares in
Connection with Option Arrangement for
Leica Geosystems AG Employees as 60;
Supplementary Alternative to Issue
Proposed under Item 15
17 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$ 2.09 Per For For Management
Share ;
3a Elect John Estmond Strickland as For For Management
Director 0;
3b Elect Wong Sai Hung, Oscar as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix ��
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 60;
6a Approve Remuneration of HK$500,000 and For For Management
HK$350,000 Per Annum Payable to the
Chairman and Eac h of the Other
Non-executive Directors Respectively
6b Approve Attendance Fee of HK$2,500 Per For For Management
Meeting Payable to the Chairman and
Every Member (Excluding Executive
Director) of Certain Board Committees &# 160;
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IMTECH NV
Ticker: IM Security ID: N44457120
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal 0; 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 For For Management
Statutory Reports & #160;
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
2d 0; Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Ordinary For For Management
and Financing Preference Shares Up To ;
10 Percent of Issued Capital
3b Grant Board Authority to Issue Ordinary For For Management
and Financing Preference Shares Up To 0;
10 Percent of Issued Capital in Case of
Takeover/Merger
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Items 3a
and 3b & #160;
4 Authorize Repurchase of Shares For For Management
5a Reelect E.A. van Amerongen to For For Management
Supervi sory Board
5b Reelect A. van Tooren to Supervisory For For Management
Board
5c Approve Remuneration of Supervisory For For Management
Board
6 Approve Publication of Annual Report For For Management
and Financial Statements 2010 in
English ;
7 Allow Questions None None Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108 ;
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal 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 For For Management
4 Re-elect David Allvey as Director For ; For Management
5 Elect Edward Astle as Director For For Management
6 Elect Gavin Darby as Director For For Management
7 Elect Lloyd Pitchford as Director For For &# 160; Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For &# 160; For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise EU Political Donations and For For Management
Expenditure &# 160;
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice ;
--------------------------------------------------------------------------------
ISHARES, INC. 0;
Ticker: EZA Security ID: 464286B66
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G. C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Man agement
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For For Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZA Security ID: 464286731 ;
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
2 Change Fundamental Investment Objective For For Management
to Non-fundamental
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD. 60;
Ticker: ISCHY Security ID: M5920A109
Meeting Date: JUL 20, 2009 Meeting Type: Special 0;
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item ;
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD. 60;
Ticker: ISCHY Security ID: M5920A109
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors and Approve Their For For Management
Remuneration 60;
3 Approve Compensation of Directors For For Management
4 Elect Yair Orgler as External Director For For Management
and Approve His Compensation Terms
Including Indemnification Agreement
4a Indicate If You Are a Controlling None For Management
Shareholder
5 Elect Miriam Heren as External Director For For Management
5a Indicate If You Are a Controlling None For 0; Management
Shareholder
6 Approve Director/Officer Liability and For For Management
Indemnification Ins urance for Miriam
Heren
7 Approve Auditors and Authorize Board to For For &# 160; Management
Fix Their Remuneration
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: JAN 17, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Board For For Management
Chairman & #160;
1a Indicate Personal Interest in Proposed None For Management
Agenda Item
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 600377&# 160; Security ID: Y4443L103
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: SEP 11, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Scope of Business For For Management
2 Elect Cheng Chang Yung Tsung, Alice as None For ; Management
Independent Non-Executive Director and
Approve Director's Fee of HK$200,00 Per
Annum &# 160;
3 Elect Fang Hung, Kenneth as Independent None For Management
Non-Executive Director and Approve 0;
Director's Fee of HK$200,00 Per Annum
4 Elect Gao Bo as Independent For For Shareholder
Non-Executive Director and Approve 60;
Annual Remuneration of RMB 50,000
(After Tax) 60;
5 Elect Xu Chang Xin as Independent For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of RMB 50,000 & #160;
(After Tax)
6 Elect Cheng Chang Yung Tsung, Alice as For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of HK$300,000
(After Tax) 60;
7 Elect Fang Hung, Kenneth as For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of HK$300,000
(After Tax)
8 Elect Sun Hong Ning as Su pervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 600377 Security ID: Y4443L103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors & #160; For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2009
4 Accept Financial Statements and For 60; For Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Div idend of RMB 0.31 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as the
Company's Domestic and Hong Kong
Auditors, Respectively, with Annual &# 160;
Remuneration of RMB 2.2 Million
7 Approve Issuance of Short-Term For For Management
0; Commercial Papers with an Aggregate
Principal Amount of Not More than RMB
1.5 Billion
8a Approve Salary Adjustment of Fan Cong For For Management
Lai, an Independent Non-Executive
Director, from RMB 50, 000 Per Annum to
RMB 60,000 Per Annum
8b Approve Salary Adjustment of Chen Dong For For Management
Hua, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum 0;
8c Approve Salary Adjustment of Xu Chang For For Management
Xin, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum
8d Approve Salary Adjustment of Gao Bo, an For ; For Management
Independent Non-Executive Director,
from RMB 50,000 to RMB 60,000 Per Annum
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 490 0;
2 Amend Articles To Change Location of For For Management
Head Office 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director & #160; 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 0; 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
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD. 0;
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 29, 2010 Meeting Type: Annual & #160;
Record Date: MAR 31, 2010
# 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 Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Masami Kubo For For Management
3.2 Elect Director Terutsugu Hanazaki For For Management
3.3 Elect Director Kenji Nishida For For Management
3.4 Elect Director Masahiro Utsunomiya For For Management
3.5 Elect Director Yoshihiro Fukai For For Management
3.6 Elect Director Hideo Makita For For Management
3.7 Elect Director Kouji Mukai For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor Masahide For For Management
Komae
4.2 Appoint Statutory Auditor Katsumasa For & #160; For Management
Muneyoshi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 & #160;
2.1 Elect Director Hiroki Nagao For For Management
2.2 Elect Director Masaru Tanaka For For Management
2.3 Elect Director Kunishi Mori For For Management
3 Appoint Alternate Statutory Auditor Jun For For Management
Ueda &# 160;
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: ; KNIN Security ID: H4673L145
Meeting Date: MAY 18, 2010 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 2.30 per Share & #160;
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Juergen Fitschen as Director For For Management
4b Reelect Karl Gernandt as Director For For Management
4c Reelect Hans-Joerg Hager as Director For For Management
4d Reelect Joachim Hausser as Director For For 0; Management
4e Reelect Klaus-Michael Kuehne as For For Management
Director
4f R eelect Hans Lerch as Director For For Management
4g Reelect Georg Obermeier as Director For For Management
4h Reelect Wolfgang Peiner as Director For For Management
4i Reelect Thomas Staehelin as Director For For & #160; Management
4j Reelect Bernd Wrede as Director For For Management
4k Elect Joerg Wolle as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
------------------------------------- - -------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G54856128 & #160;
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Interest in Ample Sun Group Ltd.
--------------------------------------------------------------------------------
MEGASTUDY CO. ;
Ticker: 72870 Security ID: Y59327109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For 60; Management
Dividend of KRW 2300 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hong Seok-Beom as Inside For 0; For Management
Director
4 Approve Total Remuneration of Inside For For Management
&# 160; Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor ;
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009 0;
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares ��
3& #160; Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2009 ;
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Wentzel
as Individual Registered Auditor 60;
5.1 Elect L P Retief as Director For For Management
5.2 Elect S J Z Pacak as Director For For Management
6.1 Reelect F-A du Plessis as Director For &# 160; For Management
6.2 Reelect R C C Jafta as Director For For Management
6.3 Reelect T M F Phaswana as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued ;
Capital
1 Authorize Repurchase of Up to 20 For For Management
Perce nt of N Ordinary Issued Share
Capital
2 Authorize Repurchase of A Ordinary For 60; Against Management
Issued Shares
9 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions 60;
--------------------------------------------------------------------------------
NEOPOST SA ;
Ticker: NEONV Security ID: F65196119
Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and ; For For Management
Dividends of EUR 1.65 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares) &# 160;
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports ;
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For &# 160; Management
the Aggregate Amount of EUR 320,000
7 Elect Vincent Mercier as Director For For Management
8 Reelect Henk Bodt as Director For For & #160; Management
9 Reelect Eric Licoys as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 60;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate &# 160;
Nominal Amount of EUR 10 Million
12 Authorize Issuance of Shares without For For Management
&# 160; Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to 60;
the Public
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with ;
the Possibility Not to Offer them to
the Public
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or &# 160;
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
; Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of Up to EUR For For 0; Management
4.6 Million for Future Exchange Offers
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan For For Management
for International Employees
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock &# 160;
Plan
21 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Authorize Filing of Required For 0; For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103 &# 160;
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Doh Hyun-Soon as Outside Director For For Management
3 Elect Doh Hyun-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC. ;
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Kenichi Watanabe For For Management
1.3 Elect Director Takumi Shibata For For Management
1.4 Elect Director Masanori Itatani For For Management
1.5 Elect Director Masanori Nishimatsu For For Management
1.6 Elect Director Haruo Tsuji For For Management
1.7 Elect Director Hajime Sawabe For For Management
1.8 Elect Director Tsuguoki Fujinuma For For Management
1.9 Elect Director Hideaki Kubori For For Management
1.10 Elect Director Masahiro Sakane & #160; For For Management
1.11 Elect Director Colin Marshall For For Management
1.12 Elect Director Clara Furse For For Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: 60; NZYM B Security ID: K7317J117
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Report;
Approve Discharge of Board and 0;
Executive Management
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.75 Per Class A Share
and DKK 5.75 Per Class B Share
4.1.a Amend Corporate Purpose For For Management
4.1.b Amend Articles Re: Company's Share For For Management
Registrar
4.1.c Approve Creation of up to DKK 150 For Against Management
Million Pool of Capital until 2015
without Preemptive Rights; Approve
Creation of up to DKK 20 Million Pool
of Capital until 2015 without
Preemptive Rights to be Distributed to
Employees
4.1.d Amend Articles Re: Electronic For For Management
Distribution of Documents Pertaining to
General Meetings
4.1.e Amend Articles Re: Matters on Agenda of For Against Management
Annual General Meeting
4.1.f Amend Articles Re: Editorial Changes to For For Management
the Article Referring to the Company's
Board of Directors
4.1.g Amend Articles Re: Appointment of For For Management
Chairman and Vice Chairman 60;
4.1.h Amend Articles Re: Stipulate that in For For Management
Case of a Parity of Votes and the
Absence of the Chairman, the Vice &# 160;
Chairman Shall Hold the Casting Vote
4.1.i Amend Articles Re: Authorize Board to For For Management
Distri bute Extraordinary Dividends
4.1.j Amend Articles Re: Convocation of For For Management
General Meeting &# 160;
4.1.k Amend Articles Re: Specify that the For For Management
Corporate Language is English
4.2.a Amend Articles Re: Shareholders' For For Mana gement
Obligation to Redeem Shares
4.2.b Amend Articles Re: Change Name of For For Management
Company's Share Registrar 0;
4.2.c Amend Articles Re: Change Name of Stock For For Management
Exchange
4.2.d Amend Articles Re: Company's Share For For Management
Registrar
4.2.e Amend Articles Re: Editorial Changes to For For Management
Validity of Proxies
4.2.f Amend Articles Re: Editorial Changes to For For Management
Voting Rights by Proxy &# 160;
4.2.g Amend Articles Re: Right to Convene For For Management
Board Meetings
4.2.h Amend Articles Re: Disclosure of For For Management
Board's Rules of Procedure
4.2.i Amend Articles Re: Approval of Board's For For Management
Remuneration
4.2.j Amend Articles Re: Reference to For For Management
Guidelines for Incentive Compensation &# 160;
of Executives on Company Web site
4.2.k Amend Articles Re: Payment of Dividends For For Management
4.2.l Amend Articles Re: Right to Convene an For For Management
Extraordinary General Meeting; Notice
Period for Extraordinary General
Meetings ;
4.2.m Amend Articles Re: Deadline and For For Management
Electronic Disclosure of Documentation
Pertaining to General Meetings
4.2.n Amend Articles Re: Specify Deadline for For For Management
Submitting Shareholder Proposals &# 160;
4.2.o Amend Articles Re: Disclosure of For For Management
Minutes of the Meeting
4.2.p Amend Articles Re: Stipulate Fo r For Management
Registration Date and Availability of
Admission Tickets
4.3 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions
4.4 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
5 60; Reelect Henrik Gurtler (Chairman) as For For Management
Director
6 Reelect Kurt Nielsen (Vice Chairman) as For For Management
Director
7a Reelect Paul Aas as Director For For Management
7b Reelect Jerker Hartwall as Director For &# 160; For Management
7c Reelect Walther Thygesen as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Other Business None None Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.035 Per Share &# 160;
3 Reelect Shekhar Anantharaman as For For Management
Director 60;
4 Reelect Sridhar Krishnan as Director For For Management
5 Reelect Tse Po Shing as Director For For Management
6 Reelect Mark Haynes Daniell as Director For For Management
7 Approve Di rectors' Fees of SGD 978,000 For For Management
for the Year Ending June 30, 2010
(2009: SGD 896,500) 0;
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Olam Employee ;
Share Option Scheme
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposa l Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
3 Approve O lam Scrip Dividend Scheme For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Placing by the Joint Lead For For Management
Managers of 6 Percent Convertible Bonds
Due 2016 with an Aggregate Principal
Amount of $100 Million to Breedens
Investments Pte. Ltd. 0;
--------------------------------------------------------------------------------
ORIX JREIT INC. & #160;
Ticker: 8954 Security ID: J8996L102
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Unit Certificates -
Reflect Changes in Law - Amend 0;
Permitted Investment Types - Add
Provisions on Electronic Voting
2 Elect Execu tive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director &# 160; For For Management
4.3 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Mee ting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Common Share For Against Management
Purchase Warrants
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2 Elect Serafino Iacono as Director For For Management
3 Elect Miguel de la Campa as Director For For Management
4 Elect Ronald Pantin as Director For For Management
5 Elect Jose Francisco Arata as Director For &# 160; For Management
6 Elect German Efromovich as Director For For Management
7 Elect Neil Woodyer as Director For For Management
8 Elect Augusto Lopez as Director For For Manage ment
9 Elect Miguel Rodriguez as Director For For Management
10 Elect Donald Ford as Director For For Management
11 Elect John Zaozirny as Director For For Management
12 Elect Alexander Bialer as Director For For Management
13 Elect Victor Rivera as Director For For Management
14 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. M. Burley as Director For For Management
1.2 Elect W. J. Doyle as Director For For Management
1.3 Elect J. W. Estey as Director For For Management
1.4 Elect C. S. Hoffman as Director For For Management
1.5 Elect D. J. Howe as Director For For Management
1.6 Elect A. D. Laberge as Director &# 160; For For Management
1.7 Elect K. G. Martell as Director For For Management
1.8 Elect J. J. McCaig as Director For For Management
1.9 Elect M. Mogford as Director For For 0; Management
1.10 Elect P. J. Schoenhals as Director For For Management
1.11 Elect E. R. Stromberg as Director For For Management
1.12 Elect E. Viyella de Paliza as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Performance Option Plan For For ; Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: ; REE Security ID: E42807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For �� Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Accept Consolidated Financial 0;For For Management
Statements and Statutory Reports for
the Year Ended Dec. 31, 2009
3 Approve Allocation of Income from For For Management
Fiscal Year 2009
4 Approve Discharge of Directors For For ; Management
5.1 Re-elect Francisco Javier Salas For For Management
Collantes as Independent Director for a
4-Year Term 0;
5.2 Elect Miguel Boyer Salvador as For For Management
Independent Director for a 4-Year Term
5.3 Elect Rui Manuel Janes Cartaxo as For For Management
Independent Director for a 4-Year Term
6 Amend Article 9 of Company Bylaws Re: For For Management
Preemptive Rights of Shar eholders
7 Authorize Capital Increase within a For For Management
5-Year Period Via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights of up EUR 135.27
Millon; Approve Consequent Amendment of 60;
Article 5 of Company Bylaws
8 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments upto EUR 5 ;
Billon Within 5 years with Total or
Partial Exclusion of Preemptive Rights
. Approve Consequent Amendment of
Article 5 of Company Bylaws
9.1 Authorize Repurchase of Shares; Approve For For 60; Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remunerati on
9.2 Approve Remuneration in Shares of For For Management
Executive Directors and Senior 60;
Management of Red Electrica Group
9.3 Void Previous Share Repurchase For For Management
Authorization
10.1 Approve Remuneration Report of Board of For For Management
Directors
10.2 Approve Remuneration of Directors for For For Management
Fiscal Year 2009
11 Approve Minutes of Meeting For ; For Management
12 Approve 2009 Corporate Governance None None Management
Report
13 60; Receive Special Board Report in None None Management
Compliance with Article 116 bis of the
Corporations Law ;
14 Receive Report on Changes in Board of None None Management
Directors Guidelines
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: &# 160; RHK Security ID: D6530N119
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009 60;
(Non-Voting)
2 Approve Allocation of Income and For For 0; Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For 60; Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of &# 160;
Repurchased Shares
8.1 Elect Eugen Muench to the Supervisory For For Management
&# 160; Board
8.2 Elect Gerhard Ehninger to the For For Management
Supervisory Board & #160;
8.3 Elect Caspar von Hauenschild to the For For Management
Supervisory Board
8.4 Elect Detlef Klimpe to the Supervisory For For Management
Board
8.5 Elect Karl Lauterbach to the Fo r For Management
Supervisory Board
8.6 Elect Michael Mendel to the Supervisory For For Management
Board &# 160;
8.7 Elect Brigitte Mohn to the Supervisory For For Management
Board 60;
8.8 Elect Wolfgang Muendel to the For For Management
Supervisory Board
8.9 Elect Jens-Peter Neumann to the For For Management
Supervisory Board
8.10 Elect Ruediger Merz to the Supervisory For For ; Management
Board
9 Amend Articles Re: Registration for the For For Management
General Meeting due to New Germ an
Legislation (Law on Transposition of EU
Shareholder's Rights Directive) & #160;
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kunio Yamada For For Management
2.2 Elect Director Toshiaki Yoshino For For Management
2.3 Elect Director Akiyoshi Yoshida For For Management
2.4 Elect Director Toru Nishihara For For Management
2.5 Elect Director Masanori Kimura For For Management
2.6 Elect Director Takehiko Okubo For For Management
2.7 Elect Director Yoichi Kambara 0; For For Management
2.8 Elect Director Noboru Fujii For For Management
2.9 Elect Director Shinichi Kunisaki For For Management
2.10 Elect Director Shigeo Morioka For For Management
2.11 Elect Director Yasuhiro Yamada For For Management
--------------------------------------------------------------------------------
SCHRODERS PLC ; ��
Ticker: SDR Security ID: G7860B102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Robin Buchanan as Director For For Management
4 Re-elect Michael Miles as Director For For Management
5 Re-elect Merlyn Lo wther as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors &# 160;
8 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Approve Long Term Incentive Plan For For Management
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice & #160;
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
;
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# 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 For For Management
4 Elect Alastair Lyons as Director For For 0; Management
5 Re-elect Christopher Hyman as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
; Auditors
8 Authorise Market Purchase For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights&# 160;
11 Adopt New Articles of Association For For Management
12 Authorise EU Political Donations and For For Management
60; Expenditure
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEVEN BANK LTD 0;
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashi Anzai For For Management
1.2 Elect Director Masatoshi Wakasugi For For Management
1.3 Elect Director Kensuke Futagoishi For For Management
1.4 Elect Director Yasuaki Funatake For For Management
1.5 Elect Director Kazuhiko Ishiguro For For Management
1.6 Elect Director Youji Ohhashi For For Management
1.7 Elect Director Toshikazu Tamura For For Management
1.8 Elect Director Tadahiko Ujiie For For Management
2.1 Appoint Statutory Auditor Masaharu Hino For For Management
2.2 Appoint Statutory Auditor Tetsuya For For Management
0; Katada
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: AUG 10, 2009 Meeting Type: Special 0;
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lo Wai Hung as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.072 For For Management
Per Share & #160;
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. &# 160;
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and &# 160; For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan, Final For For Management
Distribution Plan, and Distribution of
the Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For 0; For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Reelect Chen Xue Li as Non-Executive For For Management
Director
6b Reelect Zhou Shu Hua as Non-Executive For For 60; Management
Director
6c Reelect Zhang Hua Wei as Executive For For Management
Director
6d Reelect Wang Yi as Executive Director For For Management
6e Reelect Miao Yan Guo as Executive For For Management
Director
6f Reelect Wang Zhi Fan as Executive For For Management
Director ;
6g Reelect Wu Chuan Ming as Executive For For Management
Director 60;
6h Reelect Shi Huan as Independent For For Management
Non-Executive Director
6i 0; Reelect Luan Jian Ping as Independent For For Management
Non-Executive Director
6j Reelect Li Jia Miao as Independent For For Management
Non-Executive Director
7a Reelect Bi Dong Mei as Supervisor For For Management
7b Reelect Miao Hai Sheng as Supervisor For For Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticke r: S68 Security ID: Y79946102
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.155 Per For For Management
Share ;
3 Reelect Joseph Yuvaraj Pillay as For For Management
Director
4 Reelect Euleen Goh as Director For For Management
5 Reelect Ho Tian Yee as Director For For Management
6 Reelect Low Check Kian as Director For For Management
7 Reelect Robert Owen as Director For For Management
8 Reelect Liew Mun Leong as Director For For Management
9 Approve Directors' Fees of Up to SGD For For Management
750,000 to be Paid to Joseph Yuvaraj & #160;
Pillay for the Year Ended June 30, 2010
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ended June 30,
2010 (2009: SGD 1.2 Million)
11 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or &# 160; For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and the
Issuance of Shares Pursuant to the SGX 0;
Performance Share Plan and the SGX
Share Option Plan
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO GOLD MINING LTD.
Ticker: ELD Security ID: Q8505T101
Meeting Date: DEC 2, 2009 Meeting Type: Court
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Sino Gold Mining Ltd and Its
Shareholders
--------------------------------------------------------------------------------
SURUGA BANK LTD.
&nb sp;
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitsuyoshi Okano For For Management
1.2 Elect Director Kinosuke Okano For For Management
1.3 Elect Director Kihachirou Nomura For For Management
1.4 Elect Director Toshihiko Shirai For For Management
1.5 Elect Director Yoshirou Uchiyama For For Management
1.6 Elect Director Takashi Tsuchiya For For Management
1.7 Elect Director Tsuneo Yahagi For For Management
1.8 Elect Director Makoto Naruke For &# 160; For Management
2 Appoint Statutory Auditor Tatsurou For For Management
Ikeda
3 Approve Retirement Bonus Payment for For For Management
Director
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UN6A Security ID: G9230Q157
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and& #160; For For Management
Statutory Reports
2 Approve Dividends For For ; Management
3 Approve Remuneration Report For For Management
4a Reelect C. Corbin as Director For For Management
4b Reelect L. FitzGerald as Director For For Management
4c Reelect H. Friel as Director For For Management
4d Reelect R. Kells as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
0;Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase up to 10 For 0; For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares 0;
10 Approve the Convening of a General For For Management
Meeting on 14 Days Notice &# 160;
11 Amend Articles Re: Implementation of For For Management
Shareholder Rights
12 Approve 2010 Long Term Incentive Plan For &# 160; For Management
13 Approve 2010 Executive Share Option For For Management
Plan
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.09 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009 &# 160;
5 Approve Remuneration System for For Against Management
Management Board Members
6 Elect Stefan Klestil to the Supervisory For For Management
Board
7 Ratify RP RICHTER GmbH as Auditors for For For Management
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of & #160;
Repurchased Shares
9 Amend Articles Re: Convocation of, For For Management
Participation in, Proxy Voting at, and
Video / Audio Transmission of General
Meeting due to New German Legislation 60;
(Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 21240 Security ID: Y9694W104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1010 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Stock Option 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
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID : Y988A6104
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure For For Management
2 Amend Articles Re: Board Composition For For Management
3 Amend Articles Re: Board-Related For For Management
4 Amend Articles Re: Composition of Board For For Management
of Supervisors ;
5 Amend Articles Re: Directors, For For Management
Supervisors, General Manager, Other
Senior Management
1 Elect Directors for the Third Session For For Management
of the Board 60;
1a Reelect Lu Dongshang as Executive For For Management
Director
1b 0; Reelect Wang Peifu as Executive For For Management
Director
1c Reelect Liang Xinjun as Non-executive For For Management
Director
1d Reelect Cong Jianmao as Non-executive For For Management
Director 0;
1e Elect Weng Zhanbin as Non-executive For For Management
Director
1f Elect Wu Zhongqing as Non-executive For For Management
Director
1g Reelect Chen Guoping as Non-executive For For Management
Director
1h Reelect Yan Hongbo as Independent For For ; Management
Non-executive Director
1i Reelect Ye Tianzhu as Independent For For Management
Non-executive Director 60;
1j Reelect Chen Jinrong as Independent For For Management
Non-executive Director
1k Reelect Choy Sze Chung Jojo as For For Management
Independent Non-executive Director
2 Elect Supervisors for the Third Session For For Management
of the Supervisory Committee
2a Reelect Wang Xiaojie as Supervisor For For Management
2b Elect Jin Ting as Supervisor For For Management
3 Approve Remuneration of Members of the For For Management
Third Session of the Board and
Supervisory Committee and Other Matters 60;
Relating to the Entering into of
Service Contracts with Each of the
60;Directors and Supervisors
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD. ;
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 3, 2010 Meeting Type: Annual 60;
Record Date: MAY 3, 2010
# 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 &# 160;
3 Accept Financial Statements and For For Management
Statutory Reports
4 App rove Final Dividend For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants Co., Ltd.
; as the International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 60;
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 3, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
-------------------------------------------------------------- - ------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108 & #160;
Meeting Date: JAN 11, 2010 Meeting Type: Annual/Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members and
Supervisory Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports & #160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Acknowledge Absence of New and &# 160;
Ongoing Related-Party Transaction
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
6 Reelect Marc Assa as Supervisory Board For For Management
Member
7 Reelect Edmond Marchegay as Supervisory For For Management
Board Member
8 Ratify Ernst and Young Audit as Auditor For For Manag ement
9 Ratify Auditex as Alternate Auditor For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
================================ Wanger Select =================================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward F. Limato For 60; For Management
2 Elect Director Robert A. Rosholt For For Management
3 Elect Director Craig R. Stapleton For For Management
4 Elect Director Elizabeth M. Lee For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chairman Against Against Shareholder
8 Declassify the Board of Directors Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
ALANGE ENERGY CORP.
Ticker: ALE Security ID: 011625100 & #160;
Meeting Date: DEC 15, 2009 Meeting Type: Annual/Special
Record Date: NOV 17, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Luis E. Giusti For For Management
2 Elect Director Luis M. Morelli For For Management
3 Elec t Director Horacio Santos For For Management
4 Elect Director Robert J. Metcalfe For For Management
5 Elect Director Jose Mauricio Salgar For For Management
6 Elect Director Jaime Perez Branger For 0; For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
8 Re-approval of Rolling 10% Stock Option For Against Management
Plan &# 160;
--------------------------------------------------------------------------------
ALANGE ENERGY CORP.
Ticker: ALE Security ID: 011625100
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Six For For 0; Management
2 Elect Luis E. Giusti as Director For For Management
3 Elect Luis M. Morelli as Director For For Management
4 Elect Horacio Santos as Director For For Management
5 Elect Robert J. Metcalfe as Director For For Management
6 Elect Jaime Perez Branger as Director For For Management
7 Elect Jose Mauricio Salgar as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For ; For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC. 0;
Ticker: ACLI Security ID: 025195405
Meeting Date: MAY 17, 2010 Meeting Type: Annual & #160;
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For Withhold Management
1.2 Elect Director Richard L. Huber For Withhold Management
1.3 Elect Director Nils E. Larsen For For Management
1.4 Elect Director Emanuel L. Rouvelas & #160; For Withhold Management
1.5 Elect Director Michael P. Ryan For For Management
1.6 Elect Director R. Christopher Weber For Withhold Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director: Raymond P. Dolan For For 0; 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 &# 160; For Management
1.9 Elect Director: Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: &# 160; AME Security ID: 031100100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffl er For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Katharine T. Bartlett For For Management
1.3 Elect Director Bruce L. Byrnes & #160; For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For ; Management
1.7 Elect Director Ray J. Groves For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Pete M. Nicholas For For Management
1.11 Elect Director Uwe E. Reinhardt For For Management
1.12 Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
------------------------------------------------------------- - -------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108 60;
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Lummis For For Management
1.2 Elect Director Steven A. Rathgaber For For Management
1.3 Elect Director Michael A.R. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis H. Chookaszian For For Management
2 Elect Director David W. Devonshire For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Gregory L. Jackson For For Management
5 Elect Director Thomas B. Lally For For Management
6 Elect Director Steven H. Lesnik For For Management
7 Elect Director Gary E. McCullough For For Management
8 Elect Director Edward A. Snyder 60; For For Management
9 Elect Director Leslie T. Thornton For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA MASS MEDIA CORP
Ticker: CMM Security ID: 169418100 &# 160;
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kun Allen Chien as Director For For Management
2 Elect Yong Chen as Director For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Fourth Amended and Restated For Against Management
Memorandum and Articles of Association:
&# 160; Increase Authorized Share Capital
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual ;
Record Date: SEP 8, 2009
# Proposal &# 160; 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 Michael Murphy For For Management
1.7 Elect Director Jide Zeitlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against Against Shareholder
Products
--------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Glenn Hilliard For For Management
2 Elect Director Donna A. James For For Management
3 Elect Director R. Keith Long 60; For For Management
4 Elect Director Charles W. Murphy For For Management
5 Elect Director Debra J. Perry For For Management
6 Elect Director C. James Prieur For & #160; For Management
7 Elect Director Neal C. Schneider For For Management
8 Elect Director Michael T. Tokarz For For Management
9 Elect Director John G. Turner For For Ma nagement
10 Elect Director David K. Zwiener For For Management
11 Change Company Name For For Management
12 Amend Securities Transfer Restrictions For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104 ;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director W. Benjamin Moreland & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C . Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For ; For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI S ecurity ID: 257651109
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director John F. Grundhofer For For &# 160; Management
1.3 Elect Director Paul David Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREYFUS FUNDS
Ticker: Security ID: 262006208
Meeting Date: FEB 12, 2010 Meeting Type: Special
Record Date: SEP 4, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Fundamental For For Management
Investment Policy: Regar ding Borrowing
2 Approve Change of Fundamental For Against Management
Investment Policy: Regarding Lending
3 Approve Change of Fundamental For Against Management
Investment Policy: Permit Investment In
Other Investment Companies
--------------------------------------------------------------------------------
EMDEON INC.
Ticker: EM Security ID: 29084T104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 8, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George I. Lazenby, IV For 0; For Management
1.2 Elect Director Tracy L. Bahl For For Management
1.3 Elect Director Dinyar S. Devitre For For Management
1.4 Elect Director Mark F. Dzialga For For Management
1.5 Elect Director Philip U. Hammarskjold For For Management
1.6 Elect Director Jim D. Kever For For Management
1.7 Elect Director Jonathan C. Korngold For For Management
1.8 Elect Director Ph ilip M. Pead For For Management
1.9 Elect Director Allen R. Thorpe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" 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 &# 160; 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 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach 60; 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
--------------------------------------------------------------------------------
GLG LIFE TECH CORP.
Ticker: GLG &# 160; Security ID: 361793201
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect David Beasley as Director For For Management
2.2 Elect He Fangzhen as Director For For Management
2.3 Elect Sophia Leung as Director For For Management
2.4 Elect Brian Palmieri as Director For For Management
2.5 Elect Liu Yingchun as Director For For Management
2.6 Elect Jinduo Zhang as Director For For Management
2.7 Elect Luke Zhang as Director For For Management
3 Approve PricewaterhouseCoopers, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their 60;
Remuneration
--------------------------------------------------------------------------------
GLOBALSTAR INC
Ticker: GSAT Security ID: 378973408 60;
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Dalton For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director James Monroe III For For Management
2 Increase Authorized Common Stock and For For Management
Authorize New Class of Common Stock
--------------------------------------------------------------------------------
GLOBALSTAR, INC.
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick McIntyre For For Management
1.2 Elect Director Richard S. Roberts For For Management
2 Approve Conversion of Securities For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey Scott For For Management
1.3 Elect Director Walter Dawson For For Management
1.4 Elect Director Verne Johnson For For Management
1.5 ; Elect Director Nicholas G. Kirton For For Management
1.6 Elect Director Ray Antony For For Management
1.7 Elect Director J. Scott Price For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HACKETT GROUP, INC., THE
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Terence M. Graunke For For Management
1.3 Elect Director Alan T.G. Wix 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Beracha For For Management
1.2 Elect Director Brian A. Bernasek For For Management
1.3 Elect Director Robert F. End& #160; For For Management
1.4 Elect Director George W. Tamke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For & #160; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOUSTON AMERICAN ENERGY CORP.
Ticker: HUSA Security ID: 44183U100
M eeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Hartzell For For Management
1.2 Elect Director Edwin Broun, III For For Management
2 Ratify Auditors 60; For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Cozzi For For Management
2 Elect Director Kevin M. Modany For For Management
3 60; Elect Director Lloyd G. Waterhouse For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Sharilyn S. Gasaway For For Management
3 Elect Director Coleman H. Peterson & #160; For For Management
4 Elect Director James L. Robo For For Management
5 Elect Director Wayne Garrison For For Management
6 Elect Director Gary C. George For 0; For Management
7 Elect Director Bryan Hunt For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: &# 160; LULU Security ID: 550021109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Stemberg For For Management
1.2 Elect Director Dennis J. Wilson ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
MF GLOBAL HOLDINGS LTD
Ticker: MF Security ID: G60642108
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Alison J. Carnwath as Director For For Management
1.2 Elect Bernard W. Dan as Director For For Management
1.3 Elect Eileen S. Fusco as Director For For Management
1.4 Elect Martin J. Glynn as Director For For Management
1.5 Elect Edward L. Goldberg as Director For For Management
1.6 Elect David I. Schamis as Director For For Management
1.7 Elect Lawrence M. Schloss as Director For For Management
1.8 Elect Robert S. Sloan as Director For For Management
2 Approve Share Option Exchange Program For For Management
3 Approve PricewaterhouseCoopers LLP as For 60; For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Casale For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Mary M. VanDeWeghe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For F or Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Gary G. Greenfield For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Ronald W. Hovsepian For For Management
7 Elect Director Patrick S. Jones For For Management
8 60; Elect Director Richard L. Nolan For For Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director James G. Groninger For For Management
1.4 Elect Director Donald E. Kuhla For For Management
1.5 Elect Director Francois Nader 0; For For Management
1.6 Elect Director Rachel R. Selisker For For Management
1.7 Elect Director Peter G. Tombros For For Management
2 Approve Qualified Employee Stock For For Manage ment
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Common Share For Against Management
Purcha se Warrants
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP. &# 160;
Ticker: PRE Security ID: 69480U206
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Fix Number of Directors at Twelve For For Management
2 Elect Serafino Iacono as Director For For Management
3 Elect Miguel de la Campa as Director For For Management
4 Elect Ronald Pantin as Director For For Management
5 Elect Jose Francisco Arata as Director For For Management
6 Elect German Efromovich as Director For For Management
7 Elect Neil Woodyer as Director &# 160; For For Management
8 Elect Augusto Lopez as Director For For Management
9 Elect Miguel Rodriguez as Director For For Management
10 Elect Donald Ford as Director For For 0; Management
11 Elect John Zaozirny as Director For For Management
12 Elect Alexander Bialer as Director For For Management
13 Elect Victor Rivera as Director For For Management
14 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration &# 160;
--------------------------------------------------------------------------------
PRINCETON REVIEW, INC., THE ;
Ticker: REVU Security ID: 742352107
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: FEB 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities F or For Management
--------------------------------------------------------------------------------
PRINCETON REVIEW, INC., THE 0;
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 28, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Whitlock 60; For For Management
1.2 Elect Director John S. Schnabel For For Management
2 Issue Shares in Connection with For For Management
Acquisition ;
3 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102 ;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# 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 El ect 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 &# 160; For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the ; Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
REAL GOODS SOLAR, INC.
Ticker: RSOL Security ID: 75601N104 & #160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers 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 For For Management
1.6 Elect Director Barbara Mowry For For Management
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD. &# 160;
Ticker: 555 Security ID: G7541U107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For & #160; Management
3a Reelect Chan How Chung, Victor as For For Management
Director
3b Reelect Chow Siu Ngor as D irector For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without 60;
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares &# 160;
--------------------------------------------------------------------------------
SAFEWAY INC. &# 160;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2 010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani 0; For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Kenneth W. Oder For ; For Management
7 Elect Director Arun Sarin For For Management
8 Elect Director Michael S. Shannon For For Management
9 Elect Director William Y. Tauscher For For M anagement
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
12 Restore or Provide for Cumulative Against For Shareholder
Voting
13 Adopt Global Warming Principles Against Against Shareholder
14 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives & #160;
15 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK 0;
--------------------------------------------------------------------------------
SANMINA-SCI CORPORATION ;
Ticker: SANM Security ID: 800907206
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke &# 160; 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 60; Management
5 Elect Director Jean Manas For For Management
6 Elect Director Mario M. Rosati For For Management
7 Elect Director A. Eugene Sapp, Jr. For For Management
8 Elect Director Wayne Shortridge For For Management
9 Elect Director Jure Sola For For Management
10 Elect Director Jackie M. Ward For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
------------------------------------- - -------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106 &# 160;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Krouse, Jr. For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Jack Langer For For Management
1.4 Elect Director Jeffrey A. Stoops For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103 ;
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West For For Management
1.2 Elect Director William M. Doran For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHAMARAN PETROLEUM CORP.
Ticker: SNM Security ID: 819320102
Meeting Date: MAY 27, 2010 Meeting Type: Annual ;
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Keith Hill For For Management
2.2 Elect Director Alexandre Schneiter For For Management
2.3 Elect Director Gary Guidry For For Management
2.4 Elect Director J. Cameron Bailey For For Management
2.5 Elect Director Brian Edgar For For Management
2.6 Ele ct Director Pradeep Kabra For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Other Business 60; For Against Management
--------------------------------------------------------------------------------
SKILLSOFT PLC 60;
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect P. Howard Edelstein as a For For Management
Director
3 Reelect William J. Boyce as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Managem ent
Auditors
--------------------------------------------------------------------------------
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107 &# 160;
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The Scheme Of Arrangement For For Management
2 To Approve The Scheme Of Arrangement For For Management
3 Cancell ation Of Cancellation Shares And For For Management
Application Of Reserves
4 Amendment To Articles For For Management
5 Adjournment Of Egm For For Management
--------------------------------------------------------------------------------
SYNTHESIS ENERGY SYSTEMS, INC. & #160;
Ticker: SYMX Security ID: 871628103
Meeting Date: DEC 16, 2009 Meeting Type: Annual 0;
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Lorenzo Lamadrid For For Management
1.2 Elect Director Robert Rigdon 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 For Against Management
3 Authorize New Class of Preferred Stock For Against Management
4 Ratify Auditors For For Management
5 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. 60;
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal 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 For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VISIONCHINA MEDIA INC.
Ticker: VISN Security ID: 92833U103
Meeting Date: DEC 29, 2009 Meeting Type: Annual 60;
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW 0; Security ID: 384802104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For 0; For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Managem ent
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For For Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik Fo r For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: 0; WM Security ID: 94106L109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan For For Management
;Cafferty
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director John C. Pope For For Management
5 Elect Director W. Robert Reum For For Management
6 Elect Director Steven G. Rothmeier For For Management
7 Elect Director David P. Steiner For For Management
8 Elect Director Thomas H. Weidemeyer For For Management
9 Ratify Auditors For For Management
10 Reduce Supermajority Vote Requirement For For Management
11 Report on Political Contributions Against For Shareholder
12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
--------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 19, 2010 Meeting Type: Annual &# 160;
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Edmond S. Thomas For For Management
1.6 Elect Director Henry D. Winterstern For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WNS HOLDINGS LTD.
Ticker: WNS Security ID: 92932M101
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Ratify Ernst & Young as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Jeremy Young as a Director For For Management
5 Reelect Eric B. Herr as a Director For For Management
6 Reelect Deepak Parekh as a Director For For Management
7 Approve Remuneration of Directors For For Management
================================== Wanger USA ==================================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207 &# 160;
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward F. Limato For For Management
2 Elect Director Robert A. Rosholt For For Management
3 Elect Director Craig R. Stapleton For For Management
4 Elect Director Elizabeth M. Lee For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chairman Against Against Shareholder
8 Declassify the Board of Directors Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against ; Against Shareholder
--------------------------------------------------------------------------------
ABOVENET, INC. &# 160;
Ticker: ABVT Security ID: 00374N107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 11, 2 010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Brodsky For ; For Management
1.2 Elect Director Michael J. Embler For For Management
1.3 Elect Director William G. LaPerch For For Management
1.4 Elect Director Richard Postma For For Management
1.5 Elect Director Richard Shorten, Jr. For For Management
1.6 Elect Director Stuart Subotnick For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan 0;
5 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 14, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Kelley For For Management
1.2 0; Elect Director Sandra Panem For For Management
1.3 Elect Director Wise Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
&nbs p;
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Guynn For For Management
1.2 Elect Director Vernon J. Nagel For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Cassidy, Jr. For For Management
2 Elect Director Paula H.J. Cholmondeley For For Management
3 Elect Director Edgar G. Hotard For For Management
4 Elect Director Erland E. Kailbourne For For Management
5 Elect Direct or Joseph G. Morone For For Management
6 Elect Director Juhani Pakkala For For Management
7 Elect Director Christine L. Standish For For Management
8 Elect Director John C. Standish For 0; For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director R. William Ide, III For 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 Berry W. Perry For For Management
1.6 Elect Director Mark C. Rohr For For Management
1.7 Elect Director John Sherman, Jr. For For Management
1.8 Elect Director Charles E. Stewart For For Management
1.9 Elect Director Harriett Tee Taggart For For Management
1.10 Elect Director Anne Marie Wh ittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan 60;
4 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109 ;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# 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 William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.J. Hoffman For For Management
1.2 Elect Director Paul L. Berns For For Management
1.3 Elect Director Nishan De Silva For For Management
1.4 Elect Director Jeffrey R. Latts For For Management
1.5 Elect Director Jonathan S. Leff For For Management
1.6 Elect Director Timothy P. Lynch For & #160; For Management
1.7 Elect Director David M. Stout For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For 60; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 25, 2010& #160; Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Bonventre For For Management
1.2 Elect Director Michael Narachi For Withhold Management
1.3 Elect Director Brian J.G. Pereira For For Management
1.4 Elect Director Robert J. Perez For Withhold Management
1.5 Elect Director Lesley Russell For For Management
1.6 Elect Director Davey S. Scoon For Withhold Management
1.7 Elect Dir ector Ron Zwanziger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN APPAREL INC.
Ticker: EDA.1 Security ID: 023850100& #160;
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob Capps For Did Not Vote Management
1.2 Elect Director Adrian Kowalewski For Did Not Vote Management
1.3 Elect Director Neil Richardson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement ;
4 Approve Executive Incentive Bonus Plan For Did Not Vote Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 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 0; 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 Winston W. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Albert Jay Graf For For Management
1.2 Director Robert Mclellan, M.d. For For Management
2 Ratify Auditors For For Management
------------------ - --------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101 60;
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Bruce R. Berkowitz For For &# 160; Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director James H. Greer For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC. 60;
Ticker: AME Security ID: 031100100
Meeting Date: APR 28, 2010 Meeting Type: Annual & #160;
Record Date: MAR 12, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION &# 160;
Ticker: APH Security ID: 032095101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For &# 160; For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michelle Gass For ; For Management
2 Elect Director Michael W. Trapp For For Management
3 Elect Director Daniel W. Yih For For Management
4 Amend Omnibus Stock Plan For 60; For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC. 60;
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For For Management
1.2 Elect Director Michael C. Thurk For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Elsbree For For &# 160; Management
1.2 Elect Director Ilene H. Lang For For Management
1.3 Elect Director Daniel C. Regis For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Ruth M. Crowley For For 60; Management
1.3 Elect Director Phillip B. Flynn For For Management
1.4 Elect Director Ronald R. Harder For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Eileen A. Kamerick For For Management
1.7 Elect Director Richard T. Lommen For For Management
1.8 Elect Director John C. Meng For For Management
1.9 Elect Director J. Douglas Quick For For Management
1.10 Elect Director John C. Seramur For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For ; Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub For For Management
2 Elect Director Tsung-Ching Wu For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For Management
5 0; Elect Director Jack L. Saltich For For Management
6 Elect Director Charles Carinalli For For Management
7 Elect Director Edward Ross For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For 60; For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Jack E. Golden For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 3, 2010 Meeting Type: Annual 0;
Record Date: APR 5, 2010
# 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 Philippe O. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer For For Management
1.7 Elect Director Paul A. Friedman For For &# 160; Management
1.8 Elect Director Renato Fuchs For For Management
1.9 Elect Director William T. McKee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Bakish For For Management
2 Elect Director Gary G. Greenfield For For Management
3 Elect Director Louis Hernandez, Jr. For For Management
4 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald L. Nelson For For Management
2 Elect Director Mary C. Choksi For For Management
3 Elect Director Leonard S. Coleman For For Management
4 Elect Director Martin L. Edelman For For Management
5 Elect Director John D. H ardy, Jr. For For Management
6 Elect Director Lynn Krominga For For Management
7 Elect Director Eduardo G. Mestre For For Management
8 Elect Director F. Robert Salerno For For Management
9 Elect Director Stender E. Sweeney For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI 0; Security ID: 05874B107
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Robbins For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Davies For For Management
1.2 Elect Director Rodney C. Dimock For For Management
1.3 Elect Director David E. Phelps 60; For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2010 Meeting Type: Annual 60;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Miachael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Pierre Lapalme 60; For For Management
1.5 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.6 Elect Director Alan J. Lewis, Ph.D. For For Management
1.7 Elect Director Richard Meier For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H10 7
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 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 &# 160; Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 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 For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Chardon For For Management
1.2 Elect Director John P. McConnell For For Management
2 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
BLACKBOARD INC.
Ticker: BBBB Security ID: 091935502 0;
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Gatti For For Management
1.2 Elect Director Beth Kaplan For For Management
1.3 Elect Director Matthew L. Pittinsky For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For 60; For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Manag ement
1.5 Elect Director Timothy A. Howes For For Management
1.6 Elect Director James R. Tolonen For For Management
1.7 Elect Director Carol G. Mills For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
& #160; Plan
--------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Stephen J. Cannon For For& #160; Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director Ken C. Tamblyn For For Management
1.9 Elect Director William P. Wyatt For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. &# 160;
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masaaki (John) Nishibori For For Management
1.2 Elect Director Gary Sawka For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010 &# 160;
# 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 F. Gardner Parker For For Management
1.5 Elect Director Roger A. Ramsey 0; For For Management
1.6 Elect Director Frank A. Wojtek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: ; CVCO Security ID: 149568107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Greenblatt For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109 &# 160;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For Did Not Vote Management
Ph.D. 60;
1.2 Elect Director William P. Egan For Did Not Vote Management
1.3 Elect Director Martyn D. Greenacre For Did Not Vote Management
1.4 Elect Director Vaughn M. Kailian For Did Not Vote Management
1.5 Elect Director Kevin E. Moley For Did Not Vote Management
1.6 Elect Director Charles A. Sanders, M.D. For Did Not Vote Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For Did Not Vote Management
1.8 Elect Director Dennis L. Winger For Did Not Vote Management
2 Amend Omnibus Stock Plan ; For Did Not Vote Management
3 Approve Qualified Employee Stock For Did Not Vote Management
Purchase Plan
4 Ratify Auditor s For Did Not Vote Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 29, 2010 Meeting Type: Annual 60;
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Thomas L. Gutshall For For Management
1.2 Elect Director Cristina H. Kepner For For Management
1.3 Elect Director David H. Persing For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103 ;
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Michael C. Appel For For Management
1.3 Elect Director Richard W. Bennet, III For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Michael Goldstein For For Management
1.6 Elect Director Katherine M. Hudson For&# 160; For Management
1.7 Elect Director Bruce J. Klatsky For For Management
1.8 Elect Director Alan Rosskamm For For Management
2 Approve Omnibus Stock Plan For For &# 160; Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verna K. Gibson For For Management
2 Elect Director Betsy S. Atkins For For Management
3 Elect Director David F. Dyer For For Management
4 Approv e Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JU L 31, 2009 Meeting Type: Proxy Contest
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For ; For Management
1.3 Elect Director Norman Matthews For For Management
2 Ratify Auditors For For Management
3 Repeal All Board Approved Bylaw Again st Against Shareholder
Amendments Adopted After March 5, 2009
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Raphael Benaroya For Did Not Vote Shareholder
1.2 Elect Director Jeremy J. Fingerman For Did Not Vote Shareholder
1.3 Elect Director Ross B. Glickman F or Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Repeal All Board Approved Bylaw For Did Not Vote Shareholder
Amendments Adopted After March 5, 2009 &# 160;
--------------------------------------------------------------------------------
COACH, INC. 60;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:& #160; SEP 8, 2009
# 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 Michael Murphy For For Management
1.7 Elect Director Jide Zeitlin For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against Against Shareholder
Products 0;
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP, INC. & #160;
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Da te: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer & #160; For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Erel N. Margalit For For Management
1.4 Elect Director Timothy Weingarten For For 60; Management
1.5 Elect Director Richard T. Liebhaber For For Management
1.6 Elect Director D. Blake Bath For For Management
1.7 Elect Director Marc Montagner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
-------------------- - ------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103 & #160;
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Alexander For For Management
1.2 Elect Director Jerry Gramaglia For For Management
1.3 Elect Director Kay Isaacson-Leibowitz For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For For Management
1.2 Elect Director George N. Hutton For For Management
1.3 Elect Director Katsuhiko (Kat) Okubo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For Withhold Management
1.2 Elect Director Gordan Eubanks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Gail F. Goodman For For Management
1.3 Elect Director William S. Kaiser For For Management
2 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
CORE LABORATORIES NV
Ticker: CLB Security ID: N22717107 &# 160;
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Class II Supervisory Board For For Management
Members (Bundled) 0;
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Cancellation of Repurchased For For Management
Shares
4a Authorize Repurchase of Up to Ten For For 0; Management
Percent of Issued Share Capital
4b Authorize Repurchase of Additional 15.6 For For Management
Percent of Issued Share Capital for 0;
Seniot Exchangeable Notes and Lehman
OTC Warrants ;
5 Grant Board Authority to Issue Ordinary For For Management
and Preference Shares Up To 20 Percent
of Issued Capital 0;
6 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5
7a Decrease Par Value of Common Stock and For For Management
Amend Articles Accordingly
7b Amend Articles - Board Related For For Management
8 Approve 2:1 Stock Split &# 160; For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors & #160;
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 13, 2010 Meeting Type: Annual 0;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor 0;
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 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 David M. Jacobstein For For 60; Management
1.8 Elect Director Steven D. Kesler For For Management
1.9 Elect Director Kenneth S. Sweet, Jr. For For Management
1.10 Elect Director Richard Szafranski For For Management
1.11 Elect Director Kenneth D. Wethe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director W. Benjamin Moreland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Tick er: DCT Security ID: 233153105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director P hilip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For & #160; Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director John C. O'Keefe For For Management
1.8 Elect Director Bruce L. Warwick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105 ;
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 0; Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan & #160; For For Management
1.10 Elect Director Robert F. Wright For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan 0;
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND FOODS, INC. 0;
Ticker: DMND Security ID: 252603105
Meeting Date: JAN 15, 2010 Meeting Type: Annual& #160;
Record Date: NOV 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Lea For For Management
1.2 Elect Director Dennis Mussell For For Management
1.3 Elect Director Glen C. Warren, Jr. For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman 60; For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
1.7 Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109 &# 160;
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director John F. Grundhofer For For Management
1.3 Elect Director Paul David Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Dire ctor 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 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DREYFUS FUNDS
Ticker: Security ID: 262006208
Meeting Date: FEB 12, 2010 Meeting Type: Special
Record Date: SEP 4, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Fundamental For For Management
Investment Policy: Regarding Borrowing
2 Approve Change of Fundamental For Against Management
Investment Policy: Regarding Lending & #160;
3 Approve Change of Fundamental For Against Management
Investment Policy: Permit Investment In
Other Investment Companies &# 160;
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 5, 2010 Meeting Type: Annual 60;
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Marvin D. Burkett For For Management
1.4 Elect Director Michael P.C. Carns 60; For For Management
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director Gary F. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For ; Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For ; Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION 0;
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 27, 2010 Meeting Type: Annual &# 160;
Record Date: APR 29, 2010
# 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 0; 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 60; For For Management
--------------------------------------------------------------------------------
EQT CORPORATION ;
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director James W. Whalen &# 160; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors 60;
4 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
&nbs p;
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Bonovitz For For Management
1.2 Elect Director Gerald A. Faich, MD, MPH For For Management
1.3 Elect Director Elam M. Hitchner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. L. Richey, Jr. For For Management
1.2 Elect Director J. M. Stolze For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. 0;
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Edward V. Dardani For For Management
1.2 Elect Director Rohit Kapoor For For Management
1.3 Elect Director Kiran Karnik For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC. &# 160;
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# 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& #160; 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 Mark A. McCollum For For 0; Management
1.8 Elect Director William C. Pate For For Management
1.9 Elect Director Stephen M. Pazuk For For Management
1.10 Elect Director Christopher T. Seaver For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------- - -----------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102 ;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer F. Kirk For 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 0; Elect Director K. Fred Skousen For For Management
1.7 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: DEC 2, 2009 Meeting Type: Special
Record Date: OCT 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
------------------------------------------------------------------- - -------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105 60;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director David L. Ikenberry For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V.B. Leister, Jr. 60; For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For For Management
1.9 Elect Director Douglas C. Mills For For M anagement
1.10 Elect Director George T. Shapland For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director John W. Wood, Jr. &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Enger For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Joseph H. Netherland For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors & #160;
--------------------------------------------------------------------------------
GAIAM, INC. &# 160;
Ticker: GAIA Security ID: 36268Q103
Meeting Date: MAY 12, 2010 Meeting Type: Annual ;
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers 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
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney &# 160; 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 & #160; Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 3679 05106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# 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 0; Management
1.3 Elect Director E. K. Gaylord II For For Management
1.4 Elect Director Ralph Horn 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 Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael D. Rose& #160; 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
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director 0; Carl W. Hull For For Management
2 Elect Director Armin M. Kessler For For Management
3 Elect Director Lucy Shapiro, Ph.d. For For Management
4 Ratify Auditors 0; For For Management
5 Ratify Election of Brian A. McNamee For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Alan M. Silberstein Fo r For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBALSTAR INC
Ticker: GSAT Security ID: 378973408
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Dalton For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director James Monroe III For For Management
2 Increase Authorized Common Stock and For For Management
Authorize New Class of Common Stock 0;
--------------------------------------------------------------------------------
GLOBALSTAR, INC.
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick McIntyre For For Management
1.2 Elect Director Richard S. Roberts For For Management
2 Approve Conversion of Securities For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. 60;
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For &# 160; For Management
1.5 Elect Director Michael C. Nahl For For Management
1.6 Elect Director Steven R. Shawley For For Management
1.7 Elect Director Craig S. Shular For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Leonard For For Management
1.2 Elect Director Kenneth R. Vaught For For 0; Management
1.3 Elect Director Bill Mooningham For For Management
1.4 Elect Director Stephen M. Rownd For For Management
2 Advisory Vote to Ratify Named Executive For For Management
; Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For ; Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward B. Cordes For For Management
2 Elect Director John M. Eggemeyer & #160; For For Management
3 Elect Director Stephen D. Joyce For For Management
4 Elect Director Gail H. Klapper For For Management
5 Elect Director Daniel M. Quinn For ; For Management
6 Elect Director Kathleen Smythe For For Management
7 Elect Director Matthew P. Wagner For For Management
8 Elect Director W. Kirk Wycoff For For 60; Management
9 Elect Director Albert C. Yates For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against 60; Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For ; Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HACKETT GROUP, INC., THE ;
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 7, 2010 Meeting Type: Annual 60;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Terence M. Graunke For For Management
1.3 Elect Director Alan T.G. Wix For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. 0;
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 6, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2010
# 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 For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC. &# 160;
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Dat e: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Volkema 60; For For Management
1.2 Elect Director Paget L. Alves For For Management
1.3 Elect Director Douglas D. French For For Management
1.4 Elect Director John R. Hoke, III For For & #160; Management
1.5 Elect Director James R. Kackley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105 & #160;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Beracha For For Management
1.2 Elect Director Brian A. Bernasek For For Manage ment
1.3 Elect Director Robert F. End For For Management
1.4 Elect Director George W. Tamke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108 &# 160;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 5, 2010 ; Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Ayers For For Management
1.2 Elect Director Robert J. Murray For For Management
1.3 Elect Director Joseph V. Vumbacco For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Y.E. Pelaez For For Management
1.2 Elect Director Wendy F. DiCicco For For Management
2 Approve Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109 & #160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Grint, M.D. For For Management
1.2 Elect Director David R. Walt, Ph.D. For For Management
2 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC. ;
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 12, 2009 Meeting Type: Annual &# 160;
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Paul V. Holland For For Management
1.5 Elect Director Ronny B. Lancaster For For Management
1.6 Elect Director Chris E. Perkins For For Management
1.7 Elect Director Joseph E. Rosen For&# 160; For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill) &# 160;
--------------------------------------------------------------------------------
INFORMATICA CORPORATION 60;
Ticker: INFA Security ID: 45666Q102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Mark Garrett For For Management
1.2 Elect Director Gerald Held For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. 0;
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2009 Meeting Type: Annual & #160;
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lewis Eggebrecht For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Theodore L. Tewksbury, For For Management
III
2 Approve Qualified Employee Stock For For 60; Management
Purchase Plan
3 Approve Repricing of Options For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
INTERMUNE, INC. ;
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 10, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff For For Management
1.2 Elect Director Daniel G. Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director Kevin J.p. O'hara & #160; For For Management
1.6 Elect Director Maureen O'hara For For Management
1.7 Elect Director Steven S. Wood For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Shcherbakov For For Management
1.3 Elect Director Igor Samartsev For For 60; 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 For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T. Crooke For For Management
1.2 Elect Director Joseph Klein, III For For Management
1.3 Elect Director John C. Reed For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. 60;
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Elect Director John F. Cozzi For For Management
2 Elect Director Kevin M. Modany For For Management
3 Elect Director Lloyd G. Waterhouse For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. ;
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Sharilyn S. Gasaway For For Management
3 Elect Director Coleman H. Peterson For For Management
4 Elect Director James L. Robo For &# 160; For Management
5 Elect Director Wayne Garrison For For Management
6 Elect Director Gary C. George For For Management
7 Elect Director Bryan Hunt For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Resiman For For Management
1.2 Elect Director David House For For Management
1.3 Elect Director Stuart Sloan & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
JARDEN CORPORATION 60;
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
1.3 Elect Director Robert L. Wood For For Management
2 Approve Qualified Employee Stock & #160; For For Management
Purchase Plan
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
K-FED BANCORP ;
Ticker: KFED Security ID: 48246S101
Meeting Date: OCT 24, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Murbach For 60; For Management
1.2 Elect Director Michael J. Sacher For For Management
1.3 Elect Director Robert C. Steinbach For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. 60;
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For 60; For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director John P. Byrnes For For Management
1.4 Elect Director Harry R. Jacobson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST 0;
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 4, 2010 Meeting Type: Annual 60;
Record Date: MAR 15, 2010
# 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 Dr. 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&# 160; Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Harris For For Management
1.2 Elect Director John F. Maypole For For Management
1.3 Elect Director Kathleen G. Bradley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Craig Fulmer For Withhold Management
1.2 Elect Director Charles E. Niemier For Withhold Management
1.3 Elect Director Terry L. Tucker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal&# 160; 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 Direct or Alan J. Hirschfield For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director Jesse Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Directo r Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Stemberg For For Management
1.2 Elect Director Dennis J. Wilson For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC. 0;
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 4, 2010 Meeting Type: Annual 60;
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACERICH COMPANY, THE &# 160;
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director Edward C. Coppola For For Management
3 Elect Director James S. Cownie For For Management
4 60; Elect Director Fred S. Hubbell For For Management
5 Elect Director Mason G. Ross For For Management
6 Elect Director Dr. William P. Sexton For For Management
7 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MARKEL CORPORATION &# 160;
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 10, 2010 Meeting Type: Annual & #160;
Record Date: MAR 2, 2010
# 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 Management
1.3 Elect Director Stewart M. Kasen For For Management
1.4 Elect Director Alan I. Kirshner 60; For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Darrell D. Martin 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 For For Management
1.10 Elect Director Debora J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108 ;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Feiger For For Management
1.2 Elect Director Charles J. Gries For For Management
1.3 Elect Director James N. Hallene For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation ��
3 Ratify Auditors For For Management
4 Reimburse Proxy Contest Expenses Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For For Management
1.5 Elect Director Dennis P. Stradford &# 160; For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION
Ticker: MCCC 0; Security ID: 58446K105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For For Management
1.2 Elect Director Mark E. Stephan For 60; 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 Approve Qualified Employee Stock For For Management
Purchase Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For &# 160; Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director Pascal J. Goldschmidt, For For Management
M.D.
1.8 Elect Director Manuel Kadre For&# 160; For Management
1.9 Elect Director Roger J. Medel, M.D. For For Management
1.10 Elect Director Donna E. Shalala, Ph.D. For For Management
1.11 Elect Director Enrique J. Sosa, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 29, 2010 Meeting Type: Annual 0;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director Olivier A. Filliol For For Management
5 Elect Director Michael A. Kelly For For Management
6 Elect Director Martin D. Madaus For For Management
7 Elect Director Hans Ulrich Maerki ; For For Management
8 Elect Director George G. Milne For For Management
9 Elect Director Thomas P. Salice For For Management
10 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MF GLOBAL HOLDINGS LTD 0;
Ticker: MF Security ID: G60642108
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aliso n J. Carnwath as Director For For Management
1.2 Elect Bernard W. Dan as Director For For Management
1.3 Elect Eileen S. Fusco as Director For For Management
1.4 Elect Martin J. Glynn as Director For For 0; Management
1.5 Elect Edward L. Goldberg as Director For For Management
1.6 Elect David I. Schamis as Director For For Management
1.7 Elect Lawrence M. Schloss as Director For For Management
1.8 Elect Robert S. Sloan as Dir ector For For Management
2 Approve Share Option Exchange Program For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix 0;
Their Remuneration
--------------------------------------------------------------------------------
MICROMET, INC.
Ticker: MITI Security ID: 59509C105 ;
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Benjamin For For Management
1.2 Elect Director Kapil Dhingra For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC. ;
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 20, 2009 Meeting Type: Annual &# 160;
Record Date: OCT 5, 2009
# 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 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
&nbs p;
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 17, 2010 Meeting Type: Annual
Record Date: DEC 23, 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 & #160; 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 0; For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY &# 160;
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For 0; For Management
1.2 Elect Director James A. Cederna For For Management
1.3 Elect Director John C. Unkovic For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. 0;
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 10, 2010 Meeting Type: Annual & #160;
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Michael R. Hsing For For Management
1.2 Elect Director Herbert Chang For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
MOOG INC. & #160;
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Banta ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For & #160; For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NANOSPHERE, INC.
Ticker: NSPH Security ID: 63009F105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 7, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Moffitt, III For For Management
1.2 Elect Director Mark Slezak For For Management
1.3 Elect Director Jeffrey R. Crisan For For Management
1.4 Elect Director Andre De Bruin For For Management
1.5 Elect Director Chad A. Mirkin ; For For Management
1.6 Elect Director James J. Nahirny For For Management
1.7 Elect Director Lorin J. Randall For For Management
1.8 Elect Director Sheli Z. Rosenberg For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 28, 2010&# 160; Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Michael L. Tipsord For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR 0; Security ID: 640268108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director Christopher A. Kuebler For ; For Management
1.3 Elect Director Lutz Lingnau For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104 60;
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Elect Director Linwood A. La cy, Jr. For For Management
1.7 Elect Director George G. C. Parker For For Management
1.8 Elect Director Gregory J. Rossmann For For Management
1.9 Elect Director Julie A. Shimer For For 0; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N 0; Security ID: 64118Q107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Beane III For For Management
1.2 Elect Director Deborah Farrington ; For For Management
1.3 Elect Director Edward Zander For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ti cker: NICE Security ID: 653656108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as Director For For Management
1.2 Elect Jos eph Atsmon as Director For For Management
1.3 Elect Rimon Ben-Shaoul as Director For For Management
1.4 Elect Yoseph Dauber as Director For For Management
1.5 Elect John Hughes as Director For 60; For Management
1.6 Elect David Kostman as Director For For Management
2.1 Elect Dan Falk as External Director For For Management
2.2 Elect Yocheved Dvir as External For For Management
Director
3 Approve Grant of Options For For Management
4 Approve Payment of Chairman 0; For For Management
5 Amend Articles For For Management
6 Approve Director Liability and For For Management
Indemni fication Agreements
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration &# 160;
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE &# 160; Security ID: 653656108
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ron Gutler as Director For For Management
1b Elect Joseph Atsmon as Director For For Management
1c Elect Rimon Ben-Shaoul as Director For For Management
1d Elect Yoseph Dauber as Director For For Management
1e Elect John Hughes as Director For For 0; Management
1f Elect David Kostman as Director For For Management
2 Re-appoint The Company's Independent For For Management
Auditors And To Authorize The Company's
Board Of Directors To Fix Their
Remuneration.
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date: DEC 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Randolph W. Carson For For Management
1.3 Elect Director Michael F. Hilton For For Management
1.4 Elect Director Victor L. Richey, Jr. For For Management
1.5 Elect Director Benedict P. Rosen & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Ryan R. Gilbertson ; For For Management
1.4 Elect Director Loren J. O'Toole For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Lisa Bromiley Meier For For & #160; Management
1.7 Elect Director Carter Stewart For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [Nevada For For ; Management
to Minnesota]
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105 & #160;
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Gary G. Greenfield For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Ronald W. Hovsepian For For Management
7 Elect Director Patrick S. Jones For For Management
8 Elect Director Richard L. Nolan For For Management
9 Elect Director John W. Poduska, Sr. For For ; Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 19, 2 010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director James G. Groninger For For & #160; Management
1.4 Elect Director Donald E. Kuhla For For Management
1.5 Elect Director Francois Nader For For Management
1.6 Elect Director Rachel R. Selisker For For Management
1.7 Elect Director Peter G. Tombros For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 7, 2010 60; Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Approve Omnibus Stock Plan For ; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Emmanuel T. Hernandez For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Nevinny For For Management
1.2 Elect Director Thomas G. Wiggans For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James F. Gero as Director For For Management
1.2 Elect Jerry C. Benjamin as Director For For Management
1.3 Elect Guy J. Jordan as Director & #160; For For Management
1.4 Elect Thomas J. Kester as Director For For Management
1.5 Elect Michael R. Mainelli as Director For For Management
1.6 Elect Alan W. Milinazzo as Director For For Management
1.7 Elect Maria Sainz as Director For For Management
1.8 Elect Walter P. von Wartburg as For For Management
Director ;
1.9 Elect Kenneth R. Weisshaar as Director For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OSHKOSH CORP. 0;
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 4, 2010 Meeting Type: Annual 60;
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Richard M. Donnelly For For Management
4 Elect Director Frederick M. Franks, Jr. For For Management
5 Elect Director Michael W. Grebe For For Management
6 Elect Director John J. Hamre For For Management
7 Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For For Management
10 Elect Director Craig P. Omtvedt For For 0; Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Charles L. Szews For For Management
13 Ratify Auditors For For & #160; Management
14 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108 60;
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kerrii B. Anderson For For Management
2 Elect Director Richard L. Federico For For 60; Management
3 Elect Director Lesley H. Howe For For Management
4 Elect Director Dawn E. Hudson For For Management
5 Elect Director Kenneth A. May For For Management
6 Elect Director M. Ann Rhoades For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director Robert T. Vivian For For Management
9 Elect Director R. Michael Welborn For For Management
10 Elect Director Kenneth J. Wessels For For Management
11 Ratify Auditors For For Management
12 A djourn Meeting For Against Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION 0;
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballin For For Management
1.2 Elect Director Hal Brown For For Management
1.3 Elect Director Cathi Hatch For For Management
1.4& #160; 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 0; For Management
1.8 Elect Director Donald Montgomery For For Management
1.9 Elect Director John Rickman For For Management
2 Increase Authorized Common Stock For For Managemen t
3 Increase Authorized Preferred Stock For Against Management
4 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
PAETEC HOLDING CORP.
Ticker: PAET Security ID: 695459107 0;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Diamond For For Management
1.2 Elect Director H. Russell Frisby For For Management
1.3 Elect Director Michael C. Mac Donald For For Management
2 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109 ��
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For For Management
1.2 Elect Director Robert P. Levy For For Management
1.3 Elect Director Barbara Z. Shattuck For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glynis A. Bryan For For 60; Management
2 Elect Director T. Michael Glenn For For Management
3 Elect Director David H. Y. Ho For For Management
4 Elect Director William T. Monahan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105 & #160;
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui For For Management
1.3 Elect Director Hau L. Lee For For Management
1.4 Elect Director Dennis McKenna For For Management
1.5 Elect Director Michael J. Sophie For For Management
1.6 Elect Director Siu-Weng Simon Wong 60; For For Management
1.7 Elect Director Edward Yang For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
3 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108 60;
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Burgoyne For For Management
2 Elect Director Michael R. Ferrari For For Management
3 Elect Director Terry E. London For For Management
4 Elect Director Alexander W. Smith For For Management
5 Elect Director Cece Smith For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Ratify Auditors ; For For Management
8 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 11, 2010 Meeting Type: Proxy Contest
Record Date: MAR 15, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1 Elect Director Stephen C. Comer For For Management
2 Elect Director John V. Giovenco For 60; For Management
3 Elect Director Richard J. Goeglein For For Management
4 Elect Director Ellis Landau For For Management
5 Elect Director Bruce A. Leslie For For & #160; Management
6 Elect Director James L. Martineau For For Management
7 Elect Director Michael Ornest For For Management
8 Elect Director Lynn P. Reitnouer For For Management
9 Elect Director Anthony M. Sanfilippo For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
# Proposal ; Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1 Elect Director Stephen C. Comer None Did Not Vote Shareholder
2 Elect Director John V. Giovenco None 60; Did Not Vote Shareholder
3 Elect Director Richard J. Goeglein None Did Not Vote Shareholder
4 Elect Director Ellis Landau None Did Not Vote Shareholder
5 Elect Director Bruce A. Leslie None Did Not Vote Shareholder
6 Elect Director James L. Martineau ; None Did Not Vote Shareholder
7 Elect Director Michael Ornest None Did Not Vote Shareholder
8 Elect Director Lynn P. Reitnouer None Did Not Vote Shareholder
9 Elect Director Anthony M. Sanfilippo None Did Not Vote Shareholder
10 Amend Omnibus Stock Plan 0; None Did Not Vote Management
11 Ratify Auditors None Did Not Vote Management
12 Advisory Vote to Ratify Named Executive For Did Not Vote Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
PLEXUS CORP. 60;
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# 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 Charles M. Strother For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
POLYCOM, INC. 0;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For 60; For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins 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 Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
&nbs p;
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 & #160;
# Proposal 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 Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la 0; 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Helmer For For Management
1.2 Elect Director R. Michael Kennedy For For Management
1.3 Elect Director Donald T. McNelis For For Management
1.4 Elect Director William R. Sichol, Jr. For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. 60;
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Steven T. Halverson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. &# 160;
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 13, 2009 Meeting Type: Annual ;
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Murray Brennan For For Management
1.2 Elect Director George Bristol For For Management
1.3 Elect Director Patrick Cline For For Management
1.4 Elect Director Joseph Davis For For Management
1.5 Elect Director Ahmed Hussein For For Management
1.6 Elect Director Philip Kaplan For For Management
1.7 Elect Director Russell Pflueger For For Management
1.8 Elect Director Steven Plochocki For For Management
1.9 Elect Director Sheldon Razin For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Da te: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self 0; For For Management
1.2 Elect Director Steven M. Morris For For Management
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: JUN 17, 20 10 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Kerr For For Management
1.2 Elect Director Lawrence Needleman For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC. 60;
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUE21, INC.
Ticker: RUE Security ID: 781295100
Meeting Date: JUN 11, 2010 Meeting Type: Annual 0;
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Robert N. Fisch For For Management
1.2 Elect Director Arnold S. Barron For For Management
2 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For 0; 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 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 For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Donald E. Hess For For Management
1.3 Elect Director Jerry W. Levin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 ; Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Rec ord Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart W. Epperson ; For For Management
2 Elect Director Edward G. Atsinger III For For Management
3 Elect Director David Davenport For For Management
4 Elect Director Roland S. Hinz For For Management
5 Elect Director Paul Pressler For For Management
6 Elect Director Richard A. Riddle For For Management
7 Elect Director Dennis M. Weinberg For For Management
--------------------------------------------------------------------------------
SANMINA-SCI CORPORATION
Ticker: SANM Security ID: 800907206
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For 60; 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 Jean Manas For For Management
6 Elect Director Mario M. Rosati For For Management
7 Elect Director A. Eugene Sapp, Jr. For For Management
8 60; Elect Director Wayne Shortridge For For Management
9 Elect Director Jure Sola For For Management
10 Elect Director Jackie M. Ward For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Krouse, Jr. For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Jack Langer 0; For For Management
1.4 Elect Director Jeffrey A. Stoops For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Sto ck For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Lippman For For Management
1.2 Elect Director Franklin M. Berger For For Management
1.3 Elect Director Daniel G. Welch Fo r For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West For For Management
1.2 Elect Director Will iam M. Doran For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304 60;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Keller For For Management
1.2 Elect Director Nancy J. Schoendorf For For Management
2& #160; Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103 & #160;
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simone Blank For For Management
1.2 Elect Director Timothy D. Sheehan For For Management
1.3 Elect Director Timothy P. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107 60;
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect P. Howard Edelstein as a For For Management
Director
3 Reelect William J. Boyce as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Edwin T. Burton, III For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN 0; Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Steven L. Mueller For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC. & #160;
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal 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 Jose A. Villamil For For Management
1.4 Elect Director Mitchell A. Yelen 60; For For Management
1.5 Elect Director Jason L. Shrinsky For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Stanton D. Sloane For For Management
2.2 Elect Director E.P. Giambastiani, Jr. For For Management
2.3 Elect Director William T. Keevan For For Management
2.4 Elect Director John W. Barter For For Management
2.5 Elect Director Larry R. Ellis For For Management
2.6 Elect Director Miles R. Gilburne For For Management
2.7 Elect Director Gail R. Wilensky For For Management
2.8 Elect Director Michael R. Klein For For Management
2.9 Elect Director David H. Langstaff For For Management
2.10 Elect Director Ernst Volgenau For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: & #160; SUPX Security ID: 868532102
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedic t C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For 0; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper 0; 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 &# 160; 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 For For Management
1.9 Elect Director Kate Mitchell For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Ken P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY & #160;
Ticker: SDXC Security ID: 871043105
Meeting Date: JAN 29, 2010 Meeting Type: Special 60;
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY, INC.
Ticker: SDXC Security ID: 871CSH961 & #160;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Luby For Did Not Vote Management
1.2 Elect Director Kathleen Earley For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY, INC. 60;
Ticker: SDXC Security ID: 871STK976
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Luby For Did Not Vote Management
1.2 Elect Director Kathleen Earley For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 21, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie L. Bowen For For Management
1.2 Elect Director John W. Gleeso n For For Management
1.3 Elect Director Andrew H. Madsen For For Management
1.4 Elect Director Gary M. Pfeiffer For For Management
1.5 Elect Director Trudy F. Sullivan For For &# 160; Management
1.6 Elect Director Susan M. Swain For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB ; Security ID: 872275102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For 0; Withhold Management
1.3 Elect Director Theodore J. Bigos For Withhold Management
1.4 Elect Director William A. Cooper For For Management
1.5 Elect Director Thomas A. Cusick For For Management
1.6 Elect Director Luella G. Goldberg For Withhold Management
1.7 Elect Director George G. Johnson For For Management
1.8 Elect Director Vance K. Opperman For Withhold Management
1.9 Elect Director Gregory J. Pulles For For&# 160; Management
1.10 Elect Director Gerald A. Schwalbach For Withhold Management
1.11 Elect Director Douglas A. Scovanner For For Management
1.12 Elect Director Ralph Strangis For Withhold Management
1.13 Elect Director Barry N. Winslow For For Management
2 Reduce Supermajority Vote Requirement Against For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland For For Management
1.2 0; Elect Director Roger C. Lucas For For Management
1.3 Elect Director Howard V. O'Connell For For Management
1.4 Elect Director Randolph C Steer For For Management
1.5 Elect Director Robert V. Baumgartner For For Management
1.6 Elect Director Charles A. Dinarello For For Management
1.7 Elect Director Karen A. Holbrook For For Management
1.8 Elect Director John L. Higgins For For Management
2 Fix Number of Directors at Eight For For Management
--------------------------------------------------------------------------------
TESCO CORPORATION 0;
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 19, 2010 Meeting Type: Annual & #160;
Record Date: MAR 31, 2010
# 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 John T. Reynolds For For Management
1.6 Elect Director Norman W. Robertson For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director Clifton T. Weatherford For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Gruver For For Management
1.2 Elect Director Daryl Otte For For Management
2 Amend Omnibus Stock Pl an For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101 ;
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For For Management
1.3 Elect Director Geoffrey A. Thompson For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC. &# 160;
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 12, 2010 Meeting Type: Annual ;
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Bryan For For Management
1.2 Elect Director Robert S. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. ;
Ticker: TRLG Security ID: 89784N104
Meeting Date: JUN 22, 2010 Meeting Type: Annual &# 160;
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Marcello Bottoli For For Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For For Management
1.5 Elect Director Robert L. Harris, II For For Management
1.6 Elect Director Seth R. Johnson For For Management
1.7 Elect Director Mark S. Maron For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda 0; 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 & #160; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. & #160;
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: 0; MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain 60; For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 & #160; Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For For Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For &# 160; Management
and Authorize Board to Fix Their
Remuneration
3 Provide a Report Summarizing the Against Against Shareholder
Environmental Impact of Hydraulic
Fracturing and Potential Policies that
will Outline the Reduction or
Elimination of Hazards to the
Environment 0;
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION 60;
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2010 Meeting Type: Annual ;
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For Withhold Management
1.2 Elect Director Richard Giltner For Withhold Management
1.3 Elect Director R. Paul Gray For Withhold Management
2 Increase Authorized Common Stock& #160; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For For Management
1.2 Elect Director Robert H. Strouse For For Management
2 Amend Executive Incentive Bonus Plan 0; For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
VALLEY NATIONA L BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 14, 2010 Meeting Type: Annual& #160;
Record Date: FEB 19, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For For Management
1.8 Elect Director Michael L. LaRusso For For Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For 60; Management
1.11 Elect Director Robinson Markel For For Management
1.12 Elect Director Richard S. Miller For Withhold Management
1.13 Elect Director Barnett Rukin For For Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
&nbs p;
--------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP
Ticker: VPFG Security ID: 926727108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Conversion and For For Management
Reorganization
2.1 Elect Director Gary D. Basham For For Management
2.2 Elect Director Jack D. Ersman For For 0; Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
5 Provide Directors May Only Be Removed For 0; Against Management
for Cause
6 Adopt Supermajority Vote Requirement For Against Management
for Amendme nts
7 Adopt Supermajority Vote Requirement For Against Management
for Shareholder Proposed Amendments 60;
8 Approve Stock Ownership Limitations For Against Management
--------------------------------------------------------------------------------
WET SEAL, INC., THE &# 160;
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 19, 2010 Meeting Type: Annual 0;
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Edmond S. Thomas For For Management
1.6 Elect Director Henry D. Winterstern For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hardy B. Fowler For For Management
1.2 Elect Director Eric J. Nickelsen For For Management
1.3 Elect Director Kathryn M. Sullivan 0; For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION & #160;
Ticker: WL Security ID: 971807102
Meeting Date: APR 21, 2010 Meeting Type: Annual ;
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Keith Elliott For For Management
1.2 Elect Director Gailen Krug For For Management
1.3 Elect Director Michele M. Rollins For For Management
2 Advisory Vote to R atify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009 &# 160;
# 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION &# 160;
Ticker: INT Security ID: 981475106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For 60; For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For &# 160; Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105 &# 160;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For For Management
1.2 Elect Director Michael A. Smith For For Management
2 Ratify Auditors For 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 13, 2010 |
| | | |
*Print the name and title of each signing officer under his or her signature.
