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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-4920
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WASATCH FUNDS TRUST
(Exact name of registrant as specified in charter)
150 SOCIAL HALL AVENUE
4TH FLOOR
SALT LAKE CITY, UTAH 84111
(Address of principal executive offices)(Zip code)
(Name and Address of Agent for Service) Copy to:
Samuel S. Stewart, Jr. Eric F. Fess
Wasatch Funds Trust Chapman & Cutler LLP
150 Social Hall Avenue, 4th Floor 111 West Monroe Street
Salt Lake City, Utah 84111 Chicago, IL 60603
Registrant's telephone number, including area code: 801.533.0777
Date of fiscal year end: September 30
Date of reporting period: July 1, 2009 through June 30, 2010
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ITEM 1. PROXY VOTING RECORD.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04920
Reporting Period: 07/01/2009 - 06/30/2010
Wasatch Funds, Inc.
======================== WASATCH HOISINGTON U.S. TREASURY FUND ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Wasatch 1st Source Income Equity Fund =====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For For Management
1.11 Elect Director G.F. Tilton For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Michael G. Morris For For Management
1.4 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditor For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
5 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Adopt Simple Majority Vote Against For Shareholder
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ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director Andrea Redmond For For Management
1.7 Elect Director H. John Riley, Jr. For For Management
1.8 Elect Director Joshua I. Smith For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Mary Alice Taylor For For Management
1.11 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against Against Shareholder
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Pay Disparity Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
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AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Martha Clark Goss For For Management
1.4 Elect Director Julie A. Dobson For For Management
1.5 Elect Director Richard R. Grigg For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director George MacKenzie For For Management
1.8 Elect Director William J. Marrazzo For For Management
2 Ratify Auditors For For Management
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ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Paulett Eberhart For For Management
2 Elect Director Preston M. Geren III For For Management
3 Elect Director James T. Hackett For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Reimburse Expenses Incurred by Against Against Shareholder
Stockholder in Contested Election of
Directors
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
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AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Exclude Pension Credits from Against Against Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
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AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
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AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against Against Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against Against Shareholder
23 Report on Collateral in Derivatives Against Against Shareholder
Trading
24 Claw-back of Payments under Against Against Shareholder
Restatements
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BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.L. Beck as Director For For Management
1.2 Elect C.W.D. Birchall as Director For For Management
1.3 Elect D.J. Carty as Director For For Management
1.4 Elect G.Cisneros as Director For For Management
1.5 Elect M.A. Cohen as Director For For Management
1.6 Elect P.A. Cossgrove as Director For For Management
1.7 Elect R.M. Franklin as Director For For Management
1.8 Elect J.B. Harvey as Director For For Management
1.9 Elect B. Mulroney as Director For For Management
1.10 Elect A. Munk as Director For For Management
1.11 Elect P. Munk as Director For For Management
1.12 Elect A.W. Regent as Director For For Management
1.13 Elect N.P. Rothschild as Director For For Management
1.14 Elect S.J. Shaprio as Director For For Management
2 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
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C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
1.4 Elect Director David M. Barrett, Ph.D. For For Management
1.5 Elect Director John C. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against Against Shareholder
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CAMECO CORP.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
2.1 Elect Director John H. Clappison For Did Not Vote Management
2.2 Elect Director Joe F. Colvin For Did Not Vote Management
2.3 Elect Director James R. Curtiss For Did Not Vote Management
2.4 Elect Director Donald H.F. Deranger For Did Not Vote Management
2.5 Elect Director James K. Gowans For Did Not Vote Management
2.6 Elect Director Gerald W. Grandey For Did Not Vote Management
2.7 Elect Director Nancy E. Hopkins For Did Not Vote Management
2.8 Elect Director Oyvind Hushovd For Did Not Vote Management
2.9 Elect Director J.W. George Ivany For Did Not Vote Management
2.10 Elect Director A. Anne McLellan For Did Not Vote Management
2.11 Elect Director A. Neill McMillan For Did Not Vote Management
2.12 Elect Director Victor J. Zaleschuk For Did Not Vote Management
3 Ratify KPMG LLP as Auditors For Did Not Vote Management
4 Advisory Vote on Executive Compensation For Did Not Vote Management
Approach
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against Against Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
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COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
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CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.g. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. Mcgraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Robert A. Niblock For For Management
1.9 Elect Director Harald J. Norvik For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Bobby S. Shackouls For For Management
1.12 Elect Director Victoria J. Tschinkel For For Management
1.13 Elect Director Kathryn C. Turner For For Management
1.14 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Board Risk Management Against Against Shareholder
Oversight
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
5 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
6 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder
Chemicals
9 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
10 Report on Political Contributions Against Against Shareholder
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CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes, II For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement Against Against Shareholder
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COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Craig Arnold as Director For For Management
2b Elect Robert H. Brust as Director For For Management
2c Elect John M. Connors, Jr. as Director For For Management
2d Elect Christopher J. Coughlin as For For Management
Director
2e Elect Timothy M. Donahue as Director For For Management
2f Elect Kathy J. Herbert as Director For For Management
2g Elect Randall J. Hogan, III as Director For For Management
2h Elect Richard J. Meelia as Director For For Management
2i Elect Dennis H. Reilley as Director For For Management
2j Elect Tadataka Yamada as Director For For Management
2k Elect Joseph A. Zaccagnino as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Treasury Shares For For Management
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DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen For For Management
2 Elect Director Aulana L. Peters For For Management
3 Elect Director David B. Speer For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Limit Executive Compensation Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
10 Require Independent Board Chairman Against Against Shareholder
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DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: 251566105
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Spin-off And Take-over For For Management
Agreement Concluded On September 3,
2009 With T-mobile Deutschland Gmbh
With Its Registered Offices In Bonn
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DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: 251566105
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 24, 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 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Postpone Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young GmbH as Auditors for
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Elect Wulf Bernotat to the Supervisory For For Management
Board
10 Elect Ulrich Middelmann to the For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Erste DFMG Deutsche Funkturm
Vermoegens-GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary T-Mobile Global Holding Nr.2
GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6.5
Billion; Approve Creation of EUR 1.1
Billion Pool of Capital to Guarantee
Conversion Rights
14 Approve Remuneration of Supervisory For For Management
Board
15 Amend Corporate Purpose For For Management
16 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
17 Amend Articles Re: Audio and Video For For Management
Transmission of the General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
18 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
19 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
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DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director E. James Reinsch For For Management
1.9 Elect Director James T. Rhodes For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Philip R. Sharp For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Lobbying Against Against Shareholder
Activities
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Stock Retention/Holding Period Against Against Shareholder
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E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn A. Hewson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Ellen J. Kullman For For Management
12 Elect Director William K. Reilly For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Amend Human Rights Policy to Address Against Against Shareholder
Seed Saving
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ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Alvarez For For Management
2 Elect Director W. Bischoff For For Management
3 Elect Director R.D. Hoover For For Management
4 Elect Director F.G. Prendergast For For Management
5 Elect Director K.P. Seifert For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Prohibit CEOs from Serving on Against Against Shareholder
Compensation Committee
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Stock Retention/Holding Period Against Against Shareholder
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EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director C. Fernandez G. For For Management
1.3 Elect Director W. J. Galvin For For Management
1.4 Elect Director R. L. Stephenson For For Management
1.5 Elect Director V. R. Loucks, Jr. For For Management
1.6 Elect Director R. L. Ridgway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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ENSCO INTERNATIONAL PLC
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Adjourn Meeting For For Management
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ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Kelly II as Class II For For Management
Director
2 Elect Rita Rodriguez as Class II For For Management
Director
3 Appoint KPMG LLP as US Independent For For Management
Registered Public Accounting Firm for
2010
4 Appoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
5 Re-approve the Ensco 2005 Cash For For Management
Incentive Plan
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EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.C. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
7 Adopt Policy on Human Right to Water Against Against Shareholder
8 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals from Against Against Shareholder
Products and Operations
13 Report on Risks of Alternative Against Against Shareholder
Long-term Fossil Fuel Demand Estimates
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James T. Hackett For For Management
2 Elect Director Kent Kresa For For Management
3 Elect Director Nader H. Sultan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director William H. Swanson For For Management
1.11 Elect Director Michael H. Thaman For For Management
1.12 Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director Thomas M. Bloch For For Management
1.3 Elect Director Richard C. Breeden For For Management
1.4 Elect Director Robert A. Gerard For For Management
1.5 Elect Director Len J. Lauer For For Management
1.6 Elect Director David B. Lewis For For Management
1.7 Elect Director Tom D. Seip For For Management
1.8 Elect Director L. Edward Shaw, Jr. For For Management
1.9 Elect Director Russell P. Smyth For For Management
1.10 Elect Director Christianna Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Growcock For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director David B. Rickard For For Management
1.4 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director Sari M. Baldauf For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany For For Management
1.11 Elect Director G. Kennedy Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation
- --------------------------------------------------------------------------------
HOME DEPOT, INC., THE
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Provide Right to Act by Written Consent Against Against Shareholder
16 Require Independent Board Chairman Against Against Shareholder
17 Prepare Employment Diversity Report Against Against Shareholder
18 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Robert L. Barnett For For Management
1.3 Elect Director Eugenio Clariond For For Management
Reyes-Retana
1.4 Elect Director Jeffrey A. Joerres For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against Against Shareholder
6 Report on Collateral in Derivatives Against Against Shareholder
Trading
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director Dennis R. Beresford For For Management
3 Elect Director John F. Bergstrom For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Robert W. Decherd For For Management
6 Elect Director Thomas J. Falk For For Management
7 Elect Director Mae C. Jemison, M.D. For For Management
8 Elect Director James M. Jenness For For Management
9 Elect Director Ian C. Read For For Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratification Of Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg For For Management
6 Elect Director Walter L. Harris For For Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Clarence P. Cazalot, Jr. For For Management
3 Elect Director David A. Daberko For For Management
4 Elect Director William L. Davis For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director Philip Lader For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Michael E. J. Phelps For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Seth E. Schofield For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director Thomas J. Usher For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker For For Management
1.2 Elect Director Zachary W. Carter For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Oscar Fanjul For For Management
1.5 Elect Director H. Edward Hanway For For Management
1.6 Elect Director Gwendolyn S. King For For Management
1.7 Elect Director Bruce P. Nolop For For Management
1.8 Elect Director Marc D. Oken For For Management
2 Ratify Auditors For For Management
3 Provide Right to Act by Written Consent Against Against Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andy D. Bryant For For Management
1.2 Elect Director Wayne A. Budd For For Management
1.3 Elect Director John H. Hammergren For For Management
1.4 Elect Director Alton F. Irby, III For For Management
1.5 Elect Director M. Christine Jacobs For For Management
1.6 Elect Director Marie L. Knowles For For Management
1.7 Elect Director David M. Lawrence For For Management
1.8 Elect Director Edward A. Mueller For For Management
1.9 Elect Director Jane E. Shaw For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management
1.2 Elect Director Alfred F. Kelly, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director David Satcher, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: 654902204
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 26, 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 None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None 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 0.40 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 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management
Henning Kagermann, Olli-Pekka
Kallasvuo, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Amend Corporate For For Management
Purpose; Amend Method of Convening
General Meetings
16 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
17 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Bell, Jr. For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Landon Hilliard For For Management
4 Elect Director Burton M. Joyce For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director William D. Smithburg For For Management
1.11 Elect Director Enrique J. Sosa For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DiMicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Bergen For For Management
1.2 Elect Director Ellyn L. Brown For For Management
1.3 Elect Director Marshall N. Carter For For Management
1.4 Elect Director Patricia M. Cloherty For For Management
1.5 Elect Director Sir George Cox For For Management
1.6 Elect Director Sylvain Hefes For For Management
1.7 Elect Director Jan-Michiel Hessels For For Management
1.8 Elect Director Duncan M. McFarland For For Management
1.9 Elect Director James J. McNulty For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director Ricardo Salgado For For Management
1.12 Elect Director Robert G. Scott For For Management
1.13 Elect Director Jackson P. Tai For For Management
1.14 Elect Director Jean-Francois Theodore For For Management
1.15 Elect Director Rijnhard van Tets For For Management
1.16 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None Against Shareholder
4 Issue Stock Certificate of Ownership Against Against Shareholder
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For For Management
1.2 Elect Director John M. Dixon For For Management
1.3 Elect Director Dennis P. Van Mieghem For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Reimburse Proxy Contest Expenses Against Against Shareholder
6 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
7 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Giulio Mazzalupi For For Management
1.4 Elect Director Klaus-Peter Muller For For Management
1.5 Elect Director Joseph M. Scaminace For For Management
1.6 Elect Director Wolfgang R. Schmitt For For Management
1.7 Elect Director Markos I. Tambakeras For For Management
1.8 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against Against Shareholder
Process
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
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 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 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
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director James E. O Connor For For Management
2 Election Director John W. Croghan For For Management
3 Election Director James W. Crownover For For Management
4 Election Director William J. Flynn For For Management
5 Election Director David I. Foley For For Management
6 Election Director Michael Larson For For Management
7 Election Director Nolan Lehmann For For Management
8 Election Director W. Lee Nutter For For Management
9 Election Director Ramon A. Rodriguez For For Management
10 Election Director Allan C. Sorensen For For Management
11 Election Director John M. Trani For For Management
12 Election Director Michael W. Wickham For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Beall For For Management
1.2 Elect Director Mark Donegan For For Management
1.3 Elect Director Andrew J. Policano For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For Did Not Vote Management
1.2 Elect P. Currie as Director For Did Not Vote Management
1.3 Elect J.S. Gorelick as Director For Did Not Vote Management
1.4 Elect A. Gould as Director For Did Not Vote Management
1.5 Elect T. Isaac as Director For Did Not Vote Management
1.6 Elect K.V. Kamath as Director For Did Not Vote Management
1.7 Elect N. Kudryavtsev as Director For Did Not Vote Management
1.8 Elect A. Lajous as Director For Did Not Vote Management
1.9 Elect M.E. Marks as Director For Did Not Vote Management
1.10 Elect L.R. Reif as Director For Did Not Vote Management
1.11 Elect T.I. Sandvold as Director For Did Not Vote Management
1.12 Elect H. Seydoux as Director For Did Not Vote Management
2 Adopt and Approve Financials and For Did Not Vote Management
Dividends
3 Approve 2010 Omnibus Stock Incentive For Did Not Vote Management
Plan
4 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SHAW Security ID: 820280105
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director Daniel A. Hoffler For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director Albert D. McAlister For For Management
1.8 Elect Director Stephen R. Tritch For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Peter B. Hamilton For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Chappel For For Management
2 Elect Director Irwin S. Cohen For For Management
3 Elect Director Ronald E. Daly For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Charles M. Lillis For For Management
7 Elect Director Steven S. Rogers For For Management
8 Elect Director Matthew E. Rubel For For Management
9 Elect Director Wayne C. Sales For For Management
10 Elect Director Kathi P. Seifert For For Management
11 Ratify Auditors For For Management
12 Company Request on Advisory Vote on For For Management
Executive Compensation
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: 87160A100
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Share
4.1 Approve Creation of CHF 945,999 Pool of For For Management
Capital without Preemptive Rights
4.2 Amend Articles Re: Share Certificates For For Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities
4.3 Amend Articles Re: Editorial Changes For For Management
and Transposition of Amendments to the
Swiss Code of Obligations Concerning
Group Auditors and Votes on Liquidation
5.1 Reelect Michael Mack as Director For For Management
5.2 Reelect Jacques Vincent as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
7 Additional and/or counter proposals For For Management
presented at the meeting
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Golden For For Management
2 Elect Director Joseph A. Hafner. Jr. For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Elect Director Kenneth F. Spitler For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D.A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 14, 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
Omission of Dividends
4 Change Location of Registered Office to For For Management
Steinhausen, Switzerland
5 Approve Creation of CHF 2.5 Billion For For Management
Pool of Capital without Preemptive
Rights
6 Approve Reduction in Share Capita and For For Management
Repayment of $3.11 per Sharel
7 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
8a Elect Steven Newman as Director For For Management
8b Reelect Thomas Carson as Director For For Management
8c Reelect Robert Sprague as Director For For Management
8d Reelect J. Michael Talbert as Director For For Management
8e Reelect John Whitmire as Director For For Management
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2010
10 Transact Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 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 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
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Drosdick For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director Dan O. Dinges For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pierre Garnier, For For Management
Ph.D.
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6 Elect Director Edward A. Kangas For For Management
1.7 Elect Director Charles R. Lee For For Management
1.8 Elect Director Richard D. McCormick For For Management
1.9 Elect Director Harold McGraw, III For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
18 Performance-Based Equity Awards Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against Against Shareholder
21 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
21 Report on Political Contributions Against Against Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Davis For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director Mark P. Frissora For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Reduce Supermajority Vote Requirement Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
6 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 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 Against Shareholder
12 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director William G. Lowrie For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Larry C. Glasscock For For Management
5 Elect Director Robert A. Hagemann For For Management
6 Elect Director Arthur J. Higgins For For Management
7 Elect Director John L. McGoldrick For For Management
8 Elect Director Cecil B. Pickett, Ph.D. For For Management
9 Ratify Auditors For For Management
======================== Wasatch 1st Source Income Fund ========================
EATON VANCE SHORT DURATION DIVERSIFIED INCOME FUND
Ticker: EVG Security ID: 27828V104
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Fundamental For For Management
Investment Policy - Commodities
- --------------------------------------------------------------------------------
EATON VANCE SHORT DURATION DIVERSIFIED INCOME FUND
Ticker: EVG Security ID: 27828V104
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Park For For Management
1.2 Elect Director Ronald A. Pearlman For For Management
1.3 Elect Director Heidi L. Steiger For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IYT Security ID: 464287242
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IYT Security ID: 464287E33
Meeting Date: JAN 28, 2010 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 Management
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
====================== Wasatch 1st Source Long/Short Fund ======================
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Thomson Leighton For For Management
2 Elect Director Paul Sagan For For Management
3 Elect Director Naomi O. Seligman For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Montie Brewer For For Management
1.2 Elect Director Gary Ellmer For For Management
1.3 Elect Director Timothy P. Flynn For For Management
1.4 Elect Director Maurice J. Gallagher, For For Management
Jr.
1.5 Elect Director Charles W. Pollard For For Management
1.6 Elect Director John Redmond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Douglas L. Maine For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Daniel J. Murphy For For Management
1.7 Elect Director Mark H. Ronald For For Management
1.8 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director Andrea Redmond For For Management
1.7 Elect Director H. John Riley, Jr. For For Management
1.8 Elect Director Joshua I. Smith For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Mary Alice Taylor For For Management
1.11 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against Against Shareholder
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Pay Disparity Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quillen For For Management
1.2 Elect Director William J. Crowley Jr. For For Management
1.3 Elect Director Kevin S. Crutchfield For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director John W. Fox, Jr. For For Management
1.7 Elect Director P. Michael Giftos For For Management
1.8 Elect Director Joel Richards, III For For Management
1.9 Elect Director James F. Roberts For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Exclude Pension Credits from Against Against Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal 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 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 For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renato DiPentima For For Management
2 Elect Director Alan Earhart For For Management
3 Elect Director Sanjay Vaswani For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Amend Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director Bruce L. Downey For For Management
1.6 Elect Director John F. Finn For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Performance-Based Equity Awards Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
CHICAGO BRIDGE AND IRON COMPANY NV
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of The Member Of The For For Management
Supervisory Board: Michael L.
Underwood. (please Note That An Abstain
Vote Will count As A For Vote For The
Alternate Nominee Luciano Reyes)
2 Election Of Member Of Management Board: For For Management
Chicago Bridge & Iron Company B.v.
(please Note That An Abstain Vote Will
Count As a For Vote For Alternate
Nominee Lealand Finance Company B.v.)
3 Authorize The Preparation Of Our Dutch For For Management
Statutory Annual Accounts and Annual
Report Of Our Management Board In
English Language.
4 To Discharge The Sole Member Of The For For Management
Management Board From liability, All As
More Fully Described In The Proxy
Statement.
5 To Discharge The Members Of The For For Management
Supervisory Board From liability, All
As More Fully Described In The Proxy
Statement.
6 To Approve The Extension Of The For For Management
Authority Of Our Management Board, To
Repurchase Up To 10% Of Issued Share
Capital.
7 To Appoint Ernst & Young Llp As Our For For Management
Independent Registered Public
Accounting Firm, Who Will Audit Our
Accounts.
8 To Approve The Chicago Bridge & Iron For For Management
Company Incentive Compensation Program.
9 To Approve The Extension Of The For For Management
Authority Of The Supervisory Board To
Issue Shares And/or Grant Rights To
Acquire Shares.
10 To Approve The Compensation Of The For For Management
Members Of The Supervisory Board.
11 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
- --------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Moffett For For Management
2 Elect Director Richard T. Schlosberg, For For Management
III
3 Elect Director Thomas J. Tierney For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Gary M. Kusin For For Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director Gregory B. Maffei For For Management
6 Elect Director Vivek Paul For For Management
7 Elect Director Lawrence F. Probst III For For Management
8 Elect Director John S. Riccitiello For For Management
9 Elect Director Richard A. Simonson For For Management
10 Elect Director Linda J. Srere For For Management
11 Approve Stock Option Exchange Program For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 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 Philip M. Pead For For Management
1.9 Elect Director Allen R. Thorpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL PLC
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Kelly II as Class II For For Management
Director
2 Elect Rita Rodriguez as Class II For For Management
Director
3 Appoint KPMG LLP as US Independent For For Management
Registered Public Accounting Firm for
2010
4 Appoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
5 Re-approve the Ensco 2005 Cash For For Management
Incentive Plan
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James T. Hackett For For Management
2 Elect Director Kent Kresa For For Management
3 Elect Director Nader H. Sultan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Welsh, III For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors Be Removed With or For For Management
Without Cause
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Growcock For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director David B. Rickard For For Management
1.4 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.o. Garrett For For Management
1.7 Elect Director Brian Goldner For For Management
1.8 Elect Director Jack M. Greenberg For For Management
1.9 Elect Director Alan G. Hassenfeld For For Management
1.10 Elect Director Tracy A. Leinbach For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Elect Director W. Ann Reynolds For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg For For Management
6 Elect Director Walter L. Harris For For Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Clarence P. Cazalot, Jr. For For Management
3 Elect Director David A. Daberko For For Management
4 Elect Director William L. Davis For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director Philip Lader For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Michael E. J. Phelps For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Seth E. Schofield For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director Thomas J. Usher For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker For For Management
1.2 Elect Director Zachary W. Carter For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Oscar Fanjul For For Management
1.5 Elect Director H. Edward Hanway For For Management
1.6 Elect Director Gwendolyn S. King For For Management
1.7 Elect Director Bruce P. Nolop For For Management
1.8 Elect Director Marc D. Oken For For Management
2 Ratify Auditors For For Management
3 Provide Right to Act by Written Consent Against Against Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter E. Massey For For Management
2 Elect Director John W. Rogers, Jr. For For Management
3 Elect Director Roger W. Stone For For Management
4 Elect Director Miles D. White For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Require Suppliers to Adopt CAK Against Against Shareholder
9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis E. Cochran For For Management
1.2 Elect Director Robert L. Lumpkins For For Management
1.3 Elect Director Harold H. MacKay For For Management
1.4 Elect Director William T. Monahan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Gordon T. Hall For For Management
1.2 Director Jon A. Marshall For For Management
2 Approval Of The Amendment And For Against Management
Restatement Of The Noble Corporation
1991 Stock Option And Restricted Stock
Plan effective As Of October 29, 2009
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Michael Cawley as Director For For Management
1b Reelect Gordon Hall as Director For For Management
1c Reelect Jack Little as Director For For Management
2 Approve Creation of CHF 663.0 Million For For Management
Pool of Capital without Preemptive
Rights
3 Approve CHF 143.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.52 per Share
4 Approve CHF 154.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.56 per Share
5 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Discharge of Board and Senior For For Management
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 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
- --------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DiMicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Donald L. Lucas For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director James E. O Connor For For Management
2 Election Director John W. Croghan For For Management
3 Election Director James W. Crownover For For Management
4 Election Director William J. Flynn For For Management
5 Election Director David I. Foley For For Management
6 Election Director Michael Larson For For Management
7 Election Director Nolan Lehmann For For Management
8 Election Director W. Lee Nutter For For Management
9 Election Director Ramon A. Rodriguez For For Management
10 Election Director Allan C. Sorensen For For Management
11 Election Director John M. Trani For For Management
12 Election Director Michael W. Wickham For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
II Approve Allocation of Income and For For Management
Dividends
III Elect Corporate Bodies For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Peter B. Hamilton For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Wm. Britton Greene For For Management
1.5 Elect Director Delores M. Kesler For For Management
1.6 Elect Director John S. Lord For For Management
1.7 Elect Director Walter L. Revell For For Management
2 Establish Range For Board Size For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Ricahrd P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
1.11 Elect Director Gabriel L. Shaheen For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Burns For For Management
1.2 Elect Director Craig B. Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Golden For For Management
2 Elect Director Joseph A. Hafner. Jr. For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Elect Director Kenneth F. Spitler For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeananne K. Hauswald For For Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich Sr. For For Management
1.4 Elect Director Kenneth R. Masterson For For Management
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 Elect Director Jean-Paul Richard For For Management
1.7 Elect Director Rufus H. Rivers For For Management
1.8 Elect Director Kevin L. Roberg For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 14, 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
Omission of Dividends
4 Change Location of Registered Office to For For Management
Steinhausen, Switzerland
5 Approve Creation of CHF 2.5 Billion For For Management
Pool of Capital without Preemptive
Rights
6 Approve Reduction in Share Capita and For For Management
Repayment of $3.11 per Sharel
7 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
8a Elect Steven Newman as Director For For Management
8b Reelect Thomas Carson as Director For For Management
8c Reelect Robert Sprague as Director For For Management
8d Reelect J. Michael Talbert as Director For For Management
8e Reelect John Whitmire as Director For For Management
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2010
10 Transact Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Michael Caulfield For For Management
2 Elect Director Ronald E. Goldsberry For For Management
3 Elect Director Kevin T. Kabat For For Management
4 Elect Director Michael J. Passarella For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
18 Performance-Based Equity Awards Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against Against Shareholder
21 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
21 Report on Political Contributions Against Against Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 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 Against Shareholder
12 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Biondi For For Management
1.2 Elect Director Robert J. Halliday For For Management
1.3 Elect Director Lewis H. Rosenblum For For Management
2 Ratify Auditors For For Management
=========================== Wasatch Core Growth Fund ===========================
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel T. Byrne For For Management
1.2 Elect Director Dwight D. Churchill For For Management
1.3 Elect Director Sean M. Healey For For Management
1.4 Elect Director Harold J. Meyerman For For Management
1.5 Elect Director William J. Nutt For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For For Management
1.8 Elect Director Jide J. Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Montie Brewer For For Management
1.2 Elect Director Gary Ellmer For For Management
1.3 Elect Director Timothy P. Flynn For For Management
1.4 Elect Director Maurice J. Gallagher, For For Management
Jr.
1.5 Elect Director Charles W. Pollard For For Management
1.6 Elect Director John Redmond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste For For Management
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S. Sharma, Managing Director and CEO
2 Approve Appointment and Remuneration of For For Management
M.M. Agrawal, Deputy Managing Director
(Designate)
3 Approve Increase in Board Size to 15 For For Management
Members
4 Amend Articles of Association Re: Board For For Management
Size
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 71.4 Million
Equity Equity Shares
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.H. Patil as Director For Against Management
3 Reappoint R. Bijapurkar as Director For For Management
4 Approve Dividend of INR 12 per share For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Sharma as Director For For Management
7 Appoint M.M. Agarwal as Director For For Management
8 Appoint V.R. Kaundinya as Director For For Management
9 Appoint A. Kishore as Director For For Management
10 Appoint S.B. Mathur as Director For For Management
11 Approve Appointment and Remuneration of For For Management
A. Kishore as Non-Executive Chairman
12 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
13 Approve Appointment and Remuneration of For For Management
M.M. Agarwal as Deputy Managing
Director
14 Amend Employee Stock Option Scheme For Against Management
(ESOS) to Increase the Number of Stock
Options to be Granted Under the ESOS
15 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiaries
Under the ESOS
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Wendell S. Reilly For For Management
1.9 Elect Director John R. Riedman For For Management
1.10 Elect Director Chilton D. Varner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 682 Security ID: G2046Q107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kwok Ho as Executive Director For For Management
3b Reelect Fung Chi Kin as Independent For For Management
Non-Executive Director
3c Reelect Tam Ching Ho as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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
- --------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD
Ticker: 904 Security ID: G2107G105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 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 Management
Directors
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
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
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Matt Blunt For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Maleh For For Management
1.2 Elect Director Thomas S. Robertson For For Management
1.3 Elect Director William T. Schleyer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: Y1791U107
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 75 Per For For Management
Share and Approve Final Dividend of INR
25 Per Share
3 Reappoint R. Bijapurkar as Director For For Management
4 Reappoint H. N. Sinor as Director For For Management
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint D. Sharma as Director For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Lane For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director Barry Zwarenstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Jessick For For Management
1.2 Elect Director Kenneth Schwenke For For Management
1.3 Elect Director Michael Kooper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Baty For For Management
1.2 Elect Director Raymond R. Brandstrom For For Management
1.3 Elect Director Granger Cobb For For Management
1.4 Elect Director Richard W. Macedonia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan A. James For For Management
1.2 Elect Director James Neary For For Management
1.3 Elect Director Frank R. Martire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge Montano For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy T. Barnes, Jr. as Director For For Management
1.2 Elect Richard P. Bermingham as Director For For Management
1.3 Elect Jeffrey T. Dunn as Director For For Management
2 Amend 2005 Stock Incentive Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Newsome For For Management
1.2 Elect Director Carl Kirkland For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246157
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# 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
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
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
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
Institutional Buyers
- --------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil A. Springer For For Management
1.2 Elect Director Ruby R. Chandy For For Management
2 Amend Omnibus Stock Plan For For Management
3 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
# 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 Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Victor M. Casini For For Management
3 Elect Director Robert M. Devlin For For Management
4 Elect Director Donald F. Flynn For For Management
5 Elect Director Kevin F. Flynn For For Management
6 Elect Director Ronald G. Foster For For Management
7 Elect Director Joseph M. Holsten For For Management
8 Elect Director Paul M. Meister For For Management
9 Elect Director John F. O Brien For For Management
10 Elect Director William M. Webster, IV For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital to For For Management
Absorb Accumulated Losses
2 Amend Articles 5 and 20 of Bylaws For For Management
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 26, 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 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors For For Management
- --------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal 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 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 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
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Statutory and Consolidated None None Management
Financial Statements
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Roland Duchatelet, Rudi De For For Management
Winter, and Francoise Chombar as
Directors and Steve Hix and Lina Sarro
as Independent Directors (Bundled)
10 Ratify BDO as Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director Daniel Heneghan For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Denis Kelly For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSCI INC.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. duPont For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For For Management
4 Elect Director Catherine R. Kinney For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For For Management
7 Elect Director Scott M. Sipprelle For For Management
8 Elect Director Rodolphe M. Vallee For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence P. O'Reilly For For Management
2 Elect Director Rosalie O'Reilly-Wooten For For Management
3 Elect Director Thomas T. Hendrickson For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Stephen P. Smiley For For Management
1.4 Elect Director Christopher A. Viggiano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Fredric N. Eshelman For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# 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 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
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Roberts For For Management
1.2 Elect Director John Fuller For For Management
1.3 Elect Director John Fain 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
- --------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3b Elect Peter Nikolaus Bromberger as For For Management
Independent Non-Executive Director
3c Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
4d Amend Bye-laws For For Management
4e Amend Share Option Scheme For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
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
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director Jeffrey T. Pero For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Susan J. Crawford For For Management
1.4 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# 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 For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall 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 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
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Ted Enloe III For For Management
1.2 Elect Director Kristen M. Onken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
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
- --------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain 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 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Armen Der Marderosian For For Management
2 Elect Director Mickey P. Foret For For Management
3 Elect Director William H. Frist For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For Did Not Vote Management
1.2 Elect Director David S. Buzby For Did Not Vote Management
1.3 Elect Director Martin T. Hart For Did Not Vote Management
1.4 Elect Director Tom A. Vadnais For Did Not Vote Management
1.5 Elect Director Jeffrey F. Rayport For Did Not Vote Management
1.6 Elect Director James R. Peters For Did Not Vote Management
1.7 Elect Director James A. Crouthamel For Did Not Vote Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward E. "Ned" Guillet For For Management
2 Elect Director Ronald J. Mittelstaedt For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
=================== Wasatch Emerging Markets Small Cap Fund ====================
ADANA CIMENTO
Ticker: ADNAC.E Security ID: M01775101
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Wishes None Did Not Vote Management
- --------------------------------------------------------------------------------
ADANA CIMENTO
Ticker: ADANA.E Security ID: M01775101
Meeting Date: MAR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting None Did Not Vote Management
2 Authorize Presiding Council to Sign None Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Receive Financial Statements None Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Ratify Director and Internal Auditor For Did Not Vote Management
Appointments
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income and For Did Not Vote Management
Receive Information on the Company's
Profit Distribution Policy
9 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
10 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Charitable None Did Not Vote Management
Donations
14 Informing Shareholders About None Did Not Vote Management
Collaterals, Pledges and Gains in Order
to Obtain the Debts of Third Parties
15 Informing the Shareholders on the None Did Not Vote Management
Company's Information Policy
16 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ADVTECH LTD (FRMLY ADVTECH EDUCATION HOLDINGS LTD)
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Re-elect Brian Buckham as Director For For Management
3 Re-elect Hymie Levin as Director For For Management
4 Re-elect Didier Oesch as Director For For Management
5 Elect Leslie Maasdorp as Director For For Management
6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
7 Approve Non-Executive Director Fees For For Management
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
9 Amend ADvTECH Limited Share Incentive For Against Management
Scheme (2002)
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,295,104.79 in
Connection with the Placing
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,295,104.79 in
Connection with the Placing
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 2,962,826.92 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 5,925,653.84 After
Deducting Any Securities Issued Under
the General Authority
4 Subject to the Passing of Resolution 3, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 444,424.03
5 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
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Constantine Ogunbiyi as For For Management
Director
4 Re-elect John St John as Director For Against Management
5 Elect Toby Hayward as Director For For Management
6 Elect Ennio Sganzerla as Director For For Management
7 Elect Darra Comyn as Director For For Management
8 Reappoint Deloitte 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
AFRICAN OXYGEN LTD
Ticker: AFX Security ID: S01540129
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Re-elect Jurgen Nowicki as Director For For Management
2.2 Re-elect Karen Oliver as Director For For Management
2.3 Re-elect Morongwe Malebye as Director For For Management
2.4 Re-elect David Lawrence as Director For For Management
3 Elect Jonathan Narayadoo as Director For For Management
4 Reappoint KPMG Inc as Auditors and For For Management
Authorise the Directors to Fix Their
Remuneration
5.1 Reappoint Louis van Niekerk as Member For For Management
of the Audit Committee
5.2 Reappoint David Lawrence as Member of For For Management
the Audit Committee
5.3 Reappoint Morongwe Malebye as Member of For For Management
the Audit Committee
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Approve Non-Executive Director Fees For For Management
8 Authorise the Company and/or Its Wholly For For Management
Owned Subsidiaries to Enter Into
Funding Agreements
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AGTHIA GROUP PJSC
Ticker: AGTHIA Security ID: M4028G100
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
2 Approve Dividends For For Management
3 Approve Discharge of Directors and For For Management
Auditors
4 Ratify Auditors and Fix Their For For Management
Remuneration
- --------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
3 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 538 Security ID: G0192S109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3ai Reelect Yin Yibing as Director For For Management
3aii Reelect Wong Hin Sun, Eugene as For For Management
Director
3aiii Reelect Jen Shek Voon as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5(A) Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5(B) Authorize Share Repurchase Program For For Management
5(C) Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Articles of For For Management
Association and Adopt the Amended and
Restated Memorandum and Articles of
Association of the Company
- --------------------------------------------------------------------------------
ALLAHABAD BANK LTD
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Elect One Shareholders' Director For For Management
- --------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA* Security ID: P0212A104
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended on
December 31, 2009
2 Propose Dividend Distribution For For Management
3 Approve Annual Annual Report on For For Management
Operations Carried by the Key Board
Committees for the Fiscal Year Ended
Dec. 31, 2009
4 Elect or Ratify Directors, Key For Abstain Management
Management and Members of Board
Committees of the Company
5 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees of the Company
6 Approve Directors' Report on Share For For Management
Repurchase Program and Allocation for
Future Share Reissuance
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V.
Ticker: ALSEA* Security ID: P0212A104
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 15, 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
- --------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Amil For For Management
Assistencia Media International SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Independent Firm For For Management
about Proposed Merger
4 Approve Issuance of Shares in For For Management
Connection with the Absortion
- --------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Capitalization of Reserves For For Management
for 1-for-10 Bonus Share Issue
5 Approve Discharge of Directors and For For Management
Auditors; Approve Remuneration of
Directors
6 Approve Auditors and Fix Their For For Management
Remuneration
- --------------------------------------------------------------------------------
ASSORE LTD
Ticker: ASR Security ID: S07525108
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Re-elect Brian Hawksworth as Director; For Against Management
Re-elect Cyril Ramaphosa as Director;
Elect Ed Southey as Director; Re-elect
Dr Johannes van der Horst as Director
3 Approve Remuneration of Non-Executive For For Management
Directors With Effect From 1 July 2009
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ASSORE LTD
Ticker: ASR Security ID: S07525108
Meeting Date: JAN 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Execute Each of For For Management
Transaction Documents, to Extent that
Transactions and Arrangements
Contemplated in, Arising from or to be
Implemented Pursuant to Such
Transaction Documents, Constitute
Granting by Assore of Financial
Assistance
2 Approve Repurchase by Assore of Any For For Management
Assore Shares in the Issued Share
Capital of Assore from MS350 and/or
MS460
1 Approve and Ratify the Execution by the For For Management
Directors of Assore of Each of the
Transaction Documents to which Assore
is a Party
2 Authorise Directors of Assore to Sell For For Management
to MS350 All of the MS460 Ords and All
of the MS460 Claims Held by Assore
3 Authorise Directors to Allot and Issue For For Management
the Assore Subscription Ords to MS460
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve the Allotment and Issue of For For Management
78,630 Assore Shares in the Authorised
but Unissued Share Capital of Assore
- --------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign None Did Not Vote Management
Minutes of Meeting
3 Receive Statutoryand External Audit None Did Not Vote Management
Reports
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Elect Directors For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Authorize the Board to Elect Advisory For Did Not Vote Management
Board Members and Set Their
Remuneration
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on Charitable None Did Not Vote Management
Donations
11 Receive Information on Company None Did Not Vote Management
Disclosure Policy
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes and Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2.1 Re-elect Dennis Gammie as Director For For Management
2.2 Re-elect Rick Hogben as Director For For Management
2.3 Re-elect David Robinson as Director For For Management
2.4 Re-elect Nkululeko Sowazi as Director For For Management
2.5 Elect Simon Scott as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
4 Approve Non-Executive Director Fees for For For Management
the Year Ended 30 June 2010
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Articles of Association Re: For For Management
Change in Retirement Age for
Non-Executive Directors
- --------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22.00 Per Share For For Management
3 Reappoint D.S. Mehta as Director For For Management
4 Reappoint K.R. Podar as Director For For Management
5 Reappoint Shekhar Bajaj as Director For For Management
6 Reappoint D.J.B. Rao as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Appointment and Remuneration of For For Management
Sanjiv Bajaj, Executive Director
9a Approve Employee Stock Option Scheme For For Management
(ESOS)
9b Approve Grant of Stock Options to For For Management
Employees of the Holding/Subsidiary
Companies and Associates/Group
Companies Under the ESOS
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO Security ID: P08915103
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Accept For For Management
Board of Directors Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Accept Report on Share Repurchase Fund For For Management
Status and Set Maximum Aggregate Amount
for Share Repurchase for Fiscal Year
2010
4 Present Report of Compliance with For For Management
Fiscal Obligations
5 Elect Directors; Verify Independence For For Management
Classification
6 Elect Members to Audit Committee For For Management
7 Elect Supervisory Board Members For For Management
8 Approve Remuneration of Directors and For For Management
Supervisory Board Members
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANK OF BARODA LTD
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUL 2, 2009 Meeting Type: Annual
Record Date: JUN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
- --------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: 500043 Security ID: Y07273116
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint N. Sankar and J. Carbajal as For For Management
Directors
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: 500043 Security ID: Y07273116
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.80
Per Share
5.1 Reelect Arun Ngamdee as Director For For Management
5.2 Reelect Prathan Rangsimaporn as For For Management
Director
5.3 Reelect Manit Boonprakob as Director For For Management
5.4 Reelect Matthew Kichodhan as Director For For Management
6.1 Elect Chansak Fuangfu as Additional For For Management
Independent Director
6.2 Elect Somchai Boonnamsiri as Additional For For Management
Independent Director
7 Approve Remuneration of Directors For For Management
8 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
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BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 12.70 Per Share
3 Reappoint H.S. Bhadoria as Director For For Management
4 Reappoint I.V. Sarma as Director For For Management
5 Appoint P. Mohapatra as Director For For Management
6 Appoint G. Sridharan as Director For For Management
7 Appoint H.N. Ramakrishna as Director For For Management
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BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For Did Not Vote Management
Authorize Signing of Minutes
2 Approve Interim Dividend For Did Not Vote Management
3 Close Meeting None Did Not Vote Management
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BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For Did Not Vote Management
Authorize Signing of Minutes
2 Receive Statutory Reports None Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Charitable None Did Not Vote Management
Donations
11 Receive Information on the Guarantees, None Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For Did Not Vote Management
13 Close Meeting None Did Not Vote Management
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BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Fixed Portion of For For Management
Capital
2 Approve Reduction in Capital For For Management
3 Amend Article 6, 40, 42, 51, 54, 58, For For Management
56, 57, 58 and 59 of Company Bylaws
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve General Director's Report in For Did Not Vote Management
Accordance with Article 172 of the
General Company Law
1.2 Approve Board's Report Regarding For Did Not Vote Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
1.4 Accept Audit and Corporate Practices For Did Not Vote Management
Committee's Report
1.5 Accept Supervisory Board Report For Did Not Vote Management
1.6 Accept Report on Compensation Committee For Did Not Vote Management
Activities
1.7 Accept Report on Compliance with Fiscal For Did Not Vote Management
Obligations
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Cash Dividends of MXN 405.26 For Did Not Vote Management
Million or MXN 0.68 Per Share
4 Ratify Strategic Agreement with Chicago For Did Not Vote Management
Mercantile Exchange, Inc.
5 Elect or Ratify Directors, Supervisory For Did Not Vote Management
Board Members, President of the Audit
and Corporate Practices Committees;
Establish Independent Condition of
Directors
6 Approve Remuneration of Directors, For Did Not Vote Management
Supervisory Board Members, and
Committee Members
7 Approve Report of Policies Related to For Did Not Vote Management
Repurchase of Shares; Authorize
Repurchase of Shares
8 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve
9 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
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CAPITEC BANK HOLDINGS LIMITED
Ticker: CPI Security ID: S15445109
Meeting Date: JUN 2, 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 28
February 2010
2 Re-elect Tshepo Mahloele as Director For Against Management
3 Re-elect Petrus Mouton as Director For For Management
4 Re-elect Jacobus van der Merwe as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
7 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
8 Approve Final Dividend For For Management
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
11 Amend the Capitec Bank Holdings Share For For Management
Trust
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Authorise Share Repurchase by the For For Management
Company and its Subsidiaries
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CASHBUILD LIMITED
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
3.1 Re-elect PK Goldrick as Director For For Management
3.2 Re-elect KB Pomario as Director For For Management
3.3 Re-elect SA Thoresson as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2009 to
30 June 2010
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors, with DJ Fouche Being the
Individual Registered Auditor Who
Undertakes the Audit
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CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S115
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.24 Billion to INR
2.48 Billion Divided into 248 Million
Equity Shares of INR 10 Each
2 Amend Clause V(a) of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Authorize Capitalization of up to INR For For Management
1.24 Billion from the General Reserves
for Bonus Issue of up to 124 Million
Equity Shares in the Proportion of One
New Equity Share for Every One Equity
Share Held
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CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S115
Meeting Date: APR 30, 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 Approve Final Dividend of INR 5.00 Per For For Management
Share
3 Reappoint S.M. Datta as Director For For Management
4 Reappoint D.S. Parekh as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint R. Kirpalani as Director For For Management
7 Approve Appointment and Remuneration of For For Management
R. Kirpalani, Executive Director,
Director for Automotive, and Chief
Operating Officer
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CERAMIC INDUSTRIES LTD
Ticker: CRM Security ID: S16734105
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
July 2009
2 Approve Director's Remuneration for For For Management
Year Ended 31 July 2009
3 Elect David Alston as Director For For Management
4 Re-elect Giovanni Ravazzotti as For For Management
Director
5 Re-elect Klaus Schultz as Director For For Management
6 Re-elect Nicholas Booth as Director For For Management
7 Reappoint KPMG Inc. as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Director
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
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CETIP SA
Ticker: CTIP3 Security ID: P23840104
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
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 682 Security ID: G2046Q107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kwok Ho as Executive Director For For Management
3b Reelect Fung Chi Kin as Independent For For Management
Non-Executive Director
3c Reelect Tam Ching Ho as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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
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CHINA AUTOMATION GROUP LTD.
Ticker: 569 Security ID: G2112N111
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xuan Rui Guo as Director For For Management
2b Reelect Wang Tai-wen as Director For Against Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme
8 Approve Final Dividend of HK$0.05 Per For For Management
Share
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CHINA DONGXIANG (GROUP) CO LTD
Ticker: 3818 Security ID: G2112Y109
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription By Shanghai For For Management
Gabanna Sporting Goods Co., Ltd. of a
30 Percent Equity Interest in Shanghai
Yi Bo Tu Li Co. Ltd. Under the
Cooperation Agreement
2 Approve New Framework Agreement For For Management
3 Approve Annual Caps Under the New For For Management
Framework Agreement
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CHINA GREEN (HOLDINGS) LTD
Ticker: 904 Security ID: G2107G105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 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 Management
Directors
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
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
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CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Equity For For Management
Swap and Related Transactions
2 Approve Potential Off-Market Repurchase For For Management
of Up to 12.6 Million Shares as
Contemplated by the Amended and
Restated Equity Swap
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CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 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 Hu Yueming as Executive For For Management
Director
3b Reelect Chen Yongdao as Executive For Against Management
Director
3c Reelect Lu Xun as Executive Director For Against Management
3d Reelect Jin Maoji as Executive Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For 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
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CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 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 Chia Juch Chang from China Steel For For Management
CO., with ID Number 1000001 as Director
4.2 Elect Chung Lo Min from China Steel For For Management
CO., with ID Number 1000001 as Director
4.3 Elect Wang Mao Ken from China Steel For For Management
CO., with ID Number 1000001 as Director
4.4 Elect Lin Horng Nan from China Steel For For Management
CO., with ID Number 1000001 as Director
4.5 Elect Liu Kuo Chung from China Steel For For Management
CO., with ID Number 1000001 as Director
4.6 Elect Leslie Koo from China Synthetic For For Management
Rubber Corporation with ID Number
1000003 as Director
4.7 Elect S.T Peng from China Synthetic For For Management
Rubber Corporation with ID Number
1000003 as Director
4.8 Elect John T Yu from CTCI Corporation For For Management
with ID Number 1000005 as Supervisor
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CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 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 Capitalization of Dividends For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
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CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 15, 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 Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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COCA COLA ICECEK SANAYI A.S.
Ticker: CCOLA.E Security ID: M253EL109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Approve Director Remuneration For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on the Guarantees, None Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Amend Company Articles For Did Not Vote Management
15 Close Meeting None Did Not Vote Management
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 17, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors and For Did Not Vote Management
Approve Their Remuneration
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Ratify Board Committee Fees For Did Not Vote Management
9 Elect Directors (Bundled) For Did Not Vote Management
10 Approve EGP 15 Billion Increase in For Did Not Vote Management
Authorized Capital
11 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
12 Approve Delisting of Shares from Kuwait For Did Not Vote Management
and Abu Dhabi Stock Exchanges
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CONTAINER CORP. OF INDIA
Ticker: 531344 Security ID: Y1740A137
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 8.00 Per Share
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint Y. Vardhan as Director For For Management
5 Reappoint S.K. Das as Director For For Management
6 Approve Hingorani M. & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint S. Prakash as Part-time For For Management
Chairman
8 Appoint T.R. Doongaji as Director For For Management
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CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: CMOCTEZ* Security ID: P31431128
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.50 Per Share For For Management
2 Elect Director For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: CMOCTEZ* Security ID: P31431128
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
1.2 Approve Board's Opinion on CEO and For For Management
Auditors' Report on Financial
Statements and Statutory Reports for
Fiscal Year Dec. 31, 2009
1.3 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
1.4 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.5 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 of Company
Law
1.6 Approve Corporate Practices and Audit For For Management
Committee's Report Regarding Company's
Subsidiaries in Accordance with Article
43 of Company Law
2 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2009; Approve
Allocation of Income
3 Approve Ordinary Dividends of MXN 0.50 For For Management
Per Share
4 Approve Maximum Amount for the For For Management
Repurchase of Shares
5 Elect Directors and Company Secretary For Against Management
6 Approve Remuneration of Directors and For For Management
Company Secretary
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORATIVO FRAGUA S.A.B. DE C.V.
Ticker: FRAGUAB Security ID: P31444105
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman, Secretary, Approve For For Management
Attendance List, and Acknowledge Proper
Convening of Meeting
2 Present Board Report for Fiscal Year For For Management
Ended Dec. 31, 2009, Including Report
on Share Repurchase
3 Resolve on Item 2 of Meeting Agenda For For Management
4 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009 and
Distribution of Dividend of MXN 0.75
Per Share
5 Elect or Ratify Directors, Executive For For Management
Committee Members, Audit and Corporate
Practice Committee Members; Approve
Their Respective Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
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CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept 2009 Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.80 Per
Share
5.1 Elect Komain Bhatarabhirom as Director For For Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Padoong Techasarintr as Director For For Management
5.4 Elect Suphachai Phisitvanich as For For Management
Director
5.5 Elect Adirek Sripratak as Director For Against Management
5.6 Elect Kowit Wattana as Director For For Management
5.7 Elect Tanin Buranamanit as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Corporate Purpose For For Management
10 Approve Connected Transactions For For Management
Regarding the Assets Relating to the
Investment in the Chia Tai Enterprises
International Ltd Convertible Bond
11 Other Business For For Management
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CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve the Ff: Change Investment from For For Management
Convertible Bonds Issued by Chia Tai
Enterprises International Ltd. (CTEI)
to Convertible Preferred Shares (CPS)
Issued by CTEI; and Put/Call Option
Agreement for the CPS with C.P. Holding
(BVI) Investment Co. Ltd.
3 Approve Exercise of the Right to Sell For For Management
the CPS in Whole to C.P. Holding (BVI)
Investment Co. Ltd. in Accordance to
Put Option Agreement
4 Other Business For For Management
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CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: Y1791U107
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 75 Per For For Management
Share and Approve Final Dividend of INR
25 Per Share
3 Reappoint R. Bijapurkar as Director For For Management
4 Reappoint H. N. Sinor as Director For For Management
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint D. Sharma as Director For For Management
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CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: 500480 Security ID: Y4807D150
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.60 Per For For Management
Share and Ratify Interim and Special
Dividends of INR 6.40 Per Share
3 Reappoint R. Bakshi as Director For For Management
4 Reappoint P.S. Dasgupta as Director For For Management
5 Reappoint S.M. Chapman as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share and Approve Final Dividend of
INR 1.00 Per Share
3 Reappoint P.N. Vijay as Director For For Management
4 Reappoint S. Narayan as Director For For Management
5 Reappoint S. Duggal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint A.W. Paterson as Director For For Management
8 Appoint A. Singh as Director For For Management
9 Approve Revision in Remuneration of P. For For Management
Burman, Executive Director
10 Approve Revision in Remuneration of For For Management
Amit Burman, Executive Director of
Dabur Nepal Pvt. Ltd. (DNPL), a
Subsidiary of the Company
11 Approve Revision in Remuneration of C. For For Management
Burman, Executive Director of DNPL
12 Approve Appointment and Remuneration of For For Management
Aditya Burman, Executive Director of
DNPL
13 Approve Revision in Remuneration of M. For For Management
Burman, Executive Director of Dabur
International Ltd. (DIL), a Subsidiary
of the Company
14 Approve Revision in Remuneration of S. For For Management
Burman, Executive Director of DIL
15 Approve Revision in Remuneration of G. For For Management
Burman, Executive Director of DIL
16 Amend Employees Stock Option Scheme For For Management
(ESOS) Re: Increase in Number of
Options to be Granted Under the ESOS
17 Approve Commencement of Business as For For Management
Specified Under Clause 7 of the Other
Objects Clause of the Memorandum of
Association
- --------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: FEB 1, 2010 Meeting Type: Court
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Fem For For Management
Care Pharma Ltd. with Dabur India Ltd.
- --------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 69620 Security ID: Y1915W104
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 800 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Yoon Jae-Seung as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 210 Security ID: G2830J103
Meeting Date: MAY 19, 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 Final Dividend For For Management
3a Reelect Huang Shun-Tsai as Director For For Management
3b Reelect Kuo Jung-Cheng as Director For For Management
3c Reelect Chang Chih-Chiao as Director For For Management
3d Reelect Ma Xuezheng as Director For For Management
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1 Million Equity For For Management
Shares at a Price Not Exceeding INR 250
Each to Caledonia Investments Plc,
U.K., Existing Shareholder of the
Company
2 Approve Issuance of 4 Million Equity For For Management
Shares at a Minimum Issue Price of INR
218 Each to Wadhawan Consolidated
Holdings Pvt Ltd and Wadhawan Retail
Ventures Pvt Ltd, Promoters of the
Company
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3.75 Billion
4 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Elect Richard Farber as Director For For Management
3 Re-elect Dr Brian Brink as Director For For Management
4 Re-elect Arthur Owen as Director For For Management
5 Re-elect Tania Slabbert as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended 30 June 2009
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and AG Taylor
as the Individual Designated Auditor
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve the Financial Assistance to For For Management
Sonja Sebotsa
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DISTELL GROUP LTD (EX DISTILLERS CORP SA LTD)
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Wentzel
as the Individual Designated Auditor
3 Approve Non-executive Director Fees for For For Management
the Year Ending 30 June 2010
4 Re-elect PE Beyers as Director For For Management
5 Re-elect MJ Botha as Director For For Management
6 Re-elect GP Dingaan as Director For For Management
7 Re-elect Dr E de la H Hertzog as For Against Management
Director
8 Re-elect LM Mojela as Director For Against Management
9 Elect CE Sevillano-Barredo as Director For For Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
- --------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J123
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Increase in Size of Board to 11 For Did Not Vote Management
Members
5a Reelect Mario Fontana as Director For Did Not Vote Management
5b Reelect Andreas Holzer as Director For Did Not Vote Management
5c Reelect Joaquin Moya-Angeler as For Did Not Vote Management
Director
5d Elect Jorge Born as Director For Did Not Vote Management
5e Elect Maurizio Mauro as Director For Did Not Vote Management
5f Elect Jose Lucas Ferreira de Melo as For Did Not Vote Management
Director
5g Elect Steve Tadler as Director For Did Not Vote Management
6 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
DUFRY SOUTH AMERICA LTD.
Ticker: DUFB11 Security ID: 264340209
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption between the Company, For For Management
Dufry AG ("DAG") and Dufry Holdings &
Investments AG ("DHIAG")
2 Approve allocation of US$ 306.15 For For Management
million of the Company's surplus or
profits for payment of a dividend,
subject to the effectiveness of the
merger.
- --------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G142
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 2.08 Per Share For For Management
5.1 Elect Chaiyasith Viriyamettakul as For For Management
Director
5.2 Elect Suvit Smarnpanchai as Director For For Management
5.3 Elect Chana Suthiwangcharoen as For For Management
Director
5.4 Elect Sunchai Janejarat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For For Management
- --------------------------------------------------------------------------------
EASTERN COMPANY
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Activities
2 Approve Auditors' Report on Company For Did Not Vote Management
financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Directors For Did Not Vote Management
5 Ratify Annual Pay Increase for For Did Not Vote Management
Employees
6 Approve Remuneration of Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
EASTERN COMPANY
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For Did Not Vote Management
Year 2010-2011
- --------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: 268425402
Meeting Date: APR 11, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Ratify KPMG Hazem Hassan as Auditors For For Management
and Fix Their Remuneration
8 Ratify 2009 Charitable Donations and For For Management
Authorize 2010 Charitable Donations
1 Change Location of Registered For For Management
Headquarters to Smart Village
2 Approve Increase in Maximum Board Size For For Management
from 11 to 13 Directors
3 Change Location of Annual Meeting to For For Management
Governorate of Sixth of October or Giza
Governorate
4 Allow Payment of Interim Dividends For For Management
- --------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for First Quarter of Fiscal
2009-2010
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for First Quarter
of Fiscal 2009-2010
3 Approve Financial Statements for First For Did Not Vote Management
Quarter of Fiscal 2009-2010
4 Approve Allocation of Income for First For Did Not Vote Management
Quarter of Fiscal 2009-2010
- --------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: 268425402
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for First Quarter of Fiscal
2009-2010
2 Approve Auditors' Report on Company For For Management
Financial Statements for First Quarter
of Fiscal 2009-2010
3 Approve Financial Statements for First For For Management
Quarter of Fiscal 2009-2010
4 Approve Allocation of Income for First For For Management
Quarter of Fiscal 2009-2010
- --------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)
Ticker: PHAR Security ID: M3391Y102
Meeting Date: MAR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Elect Directors (Bundled) For Did Not Vote Management
9 Approve Charitable Donations For Did Not Vote Management
10 Amend Articles 6 and 7 For Did Not Vote Management
11 Amend Article 70 in Accordance with For Did Not Vote Management
Article 70 of Egyptian Law 159 of 1980
12 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Neeman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2 Elect Yael Efron as External Director For For Management
2a Indicate If You Are a Controlling None For Management
Shareholder
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3a Indicate Personal Interest in Proposed None For Management
Agenda Item
4 Approve Director Liability and For For Management
Indemnification Agreement
4a Indicate Personal Interest in Proposed None For Management
Agenda Item
5 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
- --------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2009
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2009
8 Receive Supervisory Board Report on Its None None Management
Activities in Fiscal 2009
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2009
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2009
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.37 per Share
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Ryszard Majer For For Management
(Management Board Member)
12.7 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Antonio Jose For For Management
Santos Silva Casanova (Supervisory
Board Member)
13.4 Approve Discharge of Ryszard Wojnowski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Janusz Lisowski For For Management
(Supervisory Board Member)
14 Receive Information on Elimination of None None Management
Preemptive Rights to Subscribe to
Convertible Bonds to Be Issued under
Item 15
15 Approve Stock Option Plan For For Management
16 Amend Statute Re: Conditional Increase For For Management
in Share Capital in Connection with
Stock Option Plan Proposed under Item
15
17 Approve Consolidated Text of Statute For For Management
18 Approve Merger with Przedsiebiorstwo For For Management
Handlowe Batna Sp. z o.o. (Wholly Owned
Subsidiary)
19 Amend Stock Option Plan Approved at For For Management
Company's June 28, 2007, AGM
20 Cancel June 9, 2008, AGM, Resolution For For Management
Re: List of Persons Eligible to
Participate in Stock Option Plan
21 Determine List of Persons Eligible to For For Management
Participate in 2007 Stock Option Plan
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
FEDERAL BANK LIMITED
Ticker: 500469 Security ID: Y24781133
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P.H. Ravikumar as Director For For Management
4 Reappoint S. Kumar as Director For For Management
5 Approve Varma & Varma and Price Patt & For For Management
Co. as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint M.Y. Khan as Director For For Management
7 Approve Revision in Remuneration of M. For For Management
Venugopalan, Managing Director and CEO
8 Approve Remuneration of P.R. For For Management
Kalyanaraman, Executive Director
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Report to Absorb For For Management
Weinmann
2 Appoint Deloitte Touche Tohmatsu as the For For Management
Independent Firm to Appraise Proposed
Merger
3 Approve Appraisal Report Prepared by For For Management
the Independent Firm
4 Approve Agreement to Absorb Weinmann For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
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
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009; Approve Allocation of
Income
2 Elect Directors, Secretary, and For Against Management
Presidents of Audit and Corporate
Governance Committees; Approve their
Remuneration
3 Approve Cancellation of Repurchased For For Management
Shares; Consequently Reduce Share
Capital
4 Approve Stock Split; Modify By-Laws to For For Management
Reflect the Change in Capital
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Approve Remuneration Report of For For Management
Executive Officers and Employees of the
Company and its Subsidiaries
7 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
- --------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD
Ticker: 3308 Security ID: G3958R109
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement (Hanzhong For For Management
Plaza) and the Transactions
Contemplated Thereunder
2 Approve Proposed Annual Caps for the For For Management
Rental in Respect of the Lease
Agreement (Hanzhong Plaza) for the
Three Years Ending Dec. 31, 2011
3 Approve Facilities Leasing Agreement For For Management
and the Transactions Contemplated
Thereunder
4 Approve Proposed Annual Caps for the For For Management
Rental in Respect of the Facilities
Leasing Agreement for the Three Years
Ending Dec. 31, 2011
5 Approve Lease Agreement (Additional For For Management
Shanghai Premises) and the Transactions
Contemplated Thereunder
6 Approve Proposed Annual Caps for the For For Management
Rental and Property Management Fee in
Respect of the Lease Agreement
(Additional Shanghai Premises) for the
Three Years Ending Dec. 31, 2011
- --------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD
Ticker: 3308 Security ID: G3958R109
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement Between For For Management
Golden Eagle International Retail Group
(China) Co., Ltd. and Nanjing Golden
Eagle International Group Ltd.
2 Approve Lease Agreement For For Management
3 Approve Annual Caps for the Rental in For For Management
Respect of the Lease Agreement
- --------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# 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 Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 19, 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 Elect Directors For For Management
- --------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
GUINNESS ANCHOR BHD.
Ticker: 3255S Security ID: Y29432104
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Final Dividend of MYR 0.31 Per For For Management
Share for the Financial Year Ended June
30, 2009
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 280,242
for the Financial Year Ended June 30,
2009
4 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 359,000
for the Financial Year Ended June 30,
2010
5 Approve Payment of up to MYR 20,000 For Against Management
Each to Alwi Jantan and Chin Yoong
Chong, Retired Independent
Non-Executive Directors of the Company
6 Approve Payment of up to MYR 20,000 For Against Management
Each to Any Retiring Non-Executive
Directors of the Company
7 Elect Charles Ireland as Director For For Management
8 Elect Leslie Buckley as Director For For Management
9 Elect Saw Huat Lye as Director For For Management
10 Elect Jaffar Indot as Director For For Management
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
HEERIM ARCHITECTS & ENGINEERS CO. LTD.
Ticker: 37440 Security ID: Y31203105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 200 per Share and
Stock Dividend of 0.04 Shares per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Hong-Gyu as Outside For For Management
Director
3.2 Reelect Lim Myung-Kwan as Outside For For Management
Director
4 Appoint Park Jong-Hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T111
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint M.S. Mehta as Director For For Management
4 Reappoint S.K. Mittal as Director For For Management
5 Reappoint N. Agarwal as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Approve Appointment and Remuneration of For For Management
A. Joshi, COO and Executive Director
2 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
HOLCIM (MAROC)
Ticker: HOL Security ID: V5606E102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
- --------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO-F Security ID: Y32758115
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Allocation of Retained Earnings For For Management
and Payment of Stock Dividend at the
Ratio of Nine Stock Dividend Shares for
Every 10 Shares Held and Cash Dividend
of THB 0.10 Per Share
3 Approve Increase in Registered Capital For For Management
from THB 2 Billion to THB 3.80 Billion
by the Issuance of 1.80 Billion New
Ordinary Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
4 Approve Allocation of 1.80 Billion New For For Management
Ordinary Shares to be Reserved for the
Stock Dividends and the Exercise of the
Employee Stock Option Plan - Warrants
No. 4
5 Approve Additional Business Objectives For For Management
and Amend Clause 3 of the Memorandum of
Association
6 Other Business For For Management
- --------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Auditor's Report
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Cash Dividend of
THB 0.212 Per Share
5.1 Elect Joompol Meesook as Director For For Management
5.2 Elect Suwanna Buddhaprasart as Director For For Management
5.3 Elect Thaveevat Tatiyamaneekul as For For Management
Director
5.4 Elect Chanin Roonsumran as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors for the Year For For Management
2009
8 Approve Ernst and Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Audit Fees
9 Other Business For For Management
- --------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 596 Security ID: G4820C122
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed (Deed) For For Management
Between the Company and Microsoft
Corporation and the Issuance of Scrip
Dividend Preferred Shares and Scrip
Dividend Ordinary Shares Pursuant to
the Deed
2 Amend Articles Re: Scrip Dividend For For Management
3 Amend Articles Re: Overlapping For For Management
Directors
4 Adopt Amended and Restated Articles of For For Management
Association
- --------------------------------------------------------------------------------
INTERGROUP FINANCIAL SERVICES CORP
Ticker: IFS Security ID: P5626F102
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Dividend Policy For For Management
5 Approve Allocation of Income For For Management
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INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Determination of Quorum None None Management
3 Approve the Minutes of Annual For For Management
Stockholders' Meeting Held on April 16,
2009
4 Chairman's Report For For Management
5 Approve Chairman's Report and the 2009 For For Management
Audited Financial Statements
6 Ratify Acts, Contracts, Investments, For For Management
and Resolutions of the Board of
Directors and Management Since the Last
Annual Stockholders' Meeting
7.1 Elect Enrique K. Razon Jr. as Director For For Management
7.2 Elect Jose C. Ibazeta as Director For For Management
7.3 Elect Stephen A. Paradies as Director For For Management
7.4 Elect Andres Soriano III as Director For For Management
7.5 Elect Octavio Victor R. Espiritu as For For Management
Director
7.6 Elect Joseph R. Higdon as Director For For Management
7.7 Elect Jon Ramon Aboitiz as Director For For Management
8 Appoint External Auditors For For Management
9 Other Business For For Management
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JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 22, 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 31
December 2009
2 Re-elect Bobby Johnston as Director For For Management
3 Re-elect David Lawrence as Director For For Management
4 Re-elect Sam Nematswerani as Director For For Management
5 Re-elect Zitulele Combi as Director For For Management
6 Elect Nonkululeko Nyembezi-Heita For For Management
7 Reappoint KPMG Inc as Auditors of the For For Management
Company and Vanessa Yuill as the
Designated Auditor
8 Approve Final Dividend For For Management
9 Approve Long Term Incentive Scheme For For Management
10 Authorise Repurchase of Shares for the For For Management
Purpose of Giving Effect to the Long
Term Incentive Scheme
11 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Remuneration Policy For For Management
13 Approve 9 Percent Increase in Annual For For Management
Retainer of Non-executive Directors
14 Approve 9 Percent Increase in Meeting For For Management
Fee of Non-executive Directors
15.1 Approve 20 Percent Increase in Meeting For For Management
Fee of Audit Committee Members
15.2 Approve 20 Percent Increase in Annual For For Management
Retainer of the Audit Committee
Chairman
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KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: KFC Security ID: Y46974104
Meeting Date: APR 29, 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 the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.16 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Jamaludin Bin Md Ali as Director For For Management
5 Elect Hassim Bin Baba as Director For For Management
6 Elect Siti Sa'diah Binti Sheikh Bakir For For Management
as Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 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
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business None None Management
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KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Shao Chun as Director For For Management
3b Reelect Chen Deng Kun as Director For For Management
3c Reelect Yang Zhou Nan as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 9, 2009 Meeting Type: Annual
Record Date: NOV 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter McAleer as a Director For For Management
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
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KOREA PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 51600 Security ID: Y4481N102
Meeting Date: DEC 8, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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KOREA PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 51600 Security ID: Y4481N102
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 1,070 per Share
2 Amend Articles of Incorporation For For Management
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KPJ HEALTHCARE BHD
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Every One Existing
Ordinary Share of MYR 1.00 Each into
Two New Ordinary Shares of MYR 0.50
Each (Proposed Share Split)
2 Approve Capitalization of up to MYR For For Management
52.8 Million from the Share Premium
and/or Retained Earnings Account for
Bonus Issue of up to 106 Million New
Shares on the Basis of One New Share
for Every Four Existing Shares Held
3 Approve Issuance of up to 132 Million For For Management
Free Warrants to Existing Shareholders
on the Basis of One Free Warrant for
Every Four Existing Shares Held
1 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital and Facilitate the
Implementation of the Proposed Share
Split
- --------------------------------------------------------------------------------
KPJ HEALTHCARE BHD
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Hussein Awang as Director For For Management
3 Elect Kok Chin Leong as Director For For Management
4 Elect Yoong Fook Ngian as Director For For Management
5 Elect Arshad Ayub as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3 Reappoint S. Ravi as Director For For Management
4 Reappoint K.N. Murthy as Director For For Management
5 Approve Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6 Appoint A.S. Narayanamoorthy as For For Management
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 22, 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 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Member and Approve For For Management
Their Remuneration
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: AUG 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Major Related Party For For Management
Transaction
2 Approve The Related Party Transaction For For Management
3 Approve The Related Party Transaction For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None For Management
3.2 Elect Valery Butenko as Director None For Management
3.3 Elect Sergey Galitsky as Director None For Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None For Management
3.7 Elect Dmitry Chenikov as Director None For Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements
to ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee
Agreements to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: For For Management
AKB ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements
to ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements
to ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
- --------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
1.3 Elect Jose Rene D. Almendras as For For Management
Director
1.4 Elect Antonino T. Aquino as Director For For Management
1.5 Elect Delfin L. Lazaro as Director For For Management
1.6 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
1.7 Elect Takeaki Yamashita as Director For For Management
1.8 Elect Charles Thomas Cornish as For For Management
Director
1.9 Elect John Eric T. Francia as Director For For Management
1.10 Elect Jose L. Cuisia, Jr. as Director For For Management
1.11 Elect Oscar S. Reyes as Director For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting on March 30, 2009
3 Approve Annual Report and Financial For For Management
Statements as of December 31, 2009
4 Ratification of All Acts and For For Management
Resolutions During the Preceeding Year
of the Board of Directors, Executive
Committee, Management Committees and
Officers
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
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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 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
Internal Auditor
- --------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Reelect Stuart Elliot as Director For For Management
2.2 Reelect Chris Molefe as Director For For Management
2.3 Reelect Meryl Mamathuba as Director For Against Management
2.4 Reelect Tlamelo Ramantsi as Director For For Management
3 Approve Non-Executive Directors Fees For For Management
for the Year Ended 31 December 2009
4.1 Reappoint Zanele Matlala as Member of For For Management
Audit Committee
4.2 Reappoint Chris Molefe as Member of For For Management
Audit Committee
4.3 Reappoint Con Fauconnier as Member of For For Management
Audit Committee
4.4 Appoint Belese Majova as Member of For For Management
Audit Committee
5 Reappoint KPMG Inc. as Auditors of the For For Management
Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration of the Auditors For For Management
8 Authorise the Company to Use Electronic For For Management
Communications
9 Amend the Merafe Resources Limited For For Management
Share Incentive Scheme
10 Place Authorised but Unissued Shares For For Management
Under Control of the Directors
11 Allot and Issue Shares in Terms of the For For Management
Merafe Resources Limited Share
Incentive Scheme
12 Authorise Board to Issue of Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
13 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MERCK LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint S.N. Talwar as Director For For Management
4 Reappoint E.A. Kshirsagar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of R.L. Shenoy, Executive Director
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS Security ID: Y6039M114
Meeting Date: APR 30, 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 Declare Final Dividend of SGD 0.0025 For For Management
Per Share for the Year Ended Dec. 31,
2009 (2008: SGD 0.0025)
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31, 2009 (2008
: SGD 120,000)
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Chew Chin Hua as Director For For Management
6 Reelect Xu Wei Dong as Director For For Management
7 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Midas Employee
Share Option Scheme
10 Approve Issuance of Shares Pursuant to For For Management
the Midas Holdings Scrip Dividend
Scheme
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS Security ID: Y6039M114
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Shares on a For For Management
Secondary Exchange
1 Adopt New Articles of Association For For Management
2 Adopt Secondary Chinese Name For For Management
- --------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LTD.
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 Director For Against Management
2 Reelect Chen Qingtai as Director For Against Management
3 Reelect Ronald Ede as Director For Against 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
6 Amend Omnibus Stock Plan For Against Management
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MISR BENI SUEF CEMENT
Ticker: MBSC Security ID: M7028Y104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations For Did Not Vote Management
- --------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Standard Accounting Transfer of For Did Not Vote Management
Profits from Sale of Fixed Assets to
Capital Reserve
9 Approve Charitable Donations For Did Not Vote Management
10 Ratify Changes to Board since Last For Did Not Vote Management
General Meeting (Bundled)
11 Elect Directors (Bundled) For Did Not Vote Management
- --------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of EGP 333 For Did Not Vote Management
Million in Reserves to Increase Paid-Up
Capital
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital; Amend Articles to Remove Upper
Limit for Board Size
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 36570 Security ID: Y6258Y104
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 500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
3.3 Elect Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: NESTLE Security ID: Y6269X103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single-Tier Dividend of For For Management
MYR 1.00 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Syed Zainol Anwar Jamalullail as For For Management
Director
5 Elect Mohd. Rafik Bin Shah Mohamad as For For Management
Director
6 Elect Rafiah Binti Salim as Director For For Management
7 Elect Peter Robert Vogt as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out Under Section
2.3(a) of the Circular to Shareholders
Date March 29, 2010
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out Under Section
2.3(b) of the Circular to Shareholders
Date March 29, 2010
- --------------------------------------------------------------------------------
NG2 S.A.
Ticker: CCC Security ID: X5818P109
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Receive Management Board Report on None None Management
Reasons for Possible Exclusion of
Preemptive Rights and on Issue Price,
in Connection with Management Board
Authorization to Increase Share Capital
within Limits of Target Capital, as
Proposed under Item 6
6 Amend Statute Re: Management Board For For Management
Authorization to Increase Share Capital
within Limits of Target Capital
7 Receive Management Board Report on None None Management
Reasons for Possible Exclusion of
Preemptive Rights with Respect to
Shares Issued under Conditional
Increase in Share Capital and Warrants,
as Proposed under Item 8
8 Authorize Issuance of Warrants without For Against Management
Preemptive Rights; Approve PLN 76,800
Conditional Increase in Share Capital;
Amend Statute Accordingly
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
NG2 S.A.
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Supervisory Board Report on None None Management
Company Standing
5.2 Receive Supervisory Board Report on Its None None Management
Activities in Fiscal 2009
6 Receive Supervisory Board Report on Its None None Management
Review of Financial Statements and
Consolidated Financial Statements,
Management Board Reports on Company and
Group's Operations in Fiscal 2009, and
Management Board Proposal on Allocation
of Income
7 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2009
8 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2009
9 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
10.1 Approve Discharge of Dariusz Milek For For Management
(CEO)
10.2 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
10.3 Approve Discharge of Lech Chudy (Deputy For For Management
CEO)
10.4 Approve Discharge of Piotr Nowjalis For For Management
(Deputy CEO)
11.1 Approve Discharge of Henryk Chojnacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Martyna Kupiecka For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Rafal Chwast For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Marek Wiza For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Pawel Tamborski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Wojciech Fenrich For For Management
(Supervisory Board Member)
12 Amend Statute For For Management
13 Amend Nov. 12, 2009, EGM, Resolution For Against Management
Re: Issuance of Warrants without
Preemptive Rights and Conditional
Increase in Share Capital
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Re-elect ME Beckett as Director For Against Management
3 Re-elect BR van Rooyen as Director For For Management
4 Re-elect PL Zim as Director For For Management
5 Elect CK Chabedi as Director For For Management
6 Elect AR Martin as Director For For Management
7 Elect MSMM Xayiya as Director For For Management
8 Approve Non-executive Director Fees For For Management
with Effect From 1 July 2009
9 Amend Northam Share Option Scheme For Against Management
1 Approve Increase in Authorised Share For For Management
Capital from 475,000,000 to 545,000,000
Shares
2 Subject to the Passing of Ordinary For For Management
Resolution Number 1 and the
Registration of Special Resolution
Number 1, Amend Memorandum of
Association
10 Place Authorised But Unissued Shares For For Management
under Control of Directors
11 Approve Payment to Shareholders by Way For For Management
of Pro-rata Reduction of Share Capital
and Share Premium
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Sepao Ltda, For For Management
Prontodente Ltda and Odonto Serv. Ltda
by Company
1.1 Appoint Independent Firm to Appraise For For Management
Proposed Merger
1.2 Approve Appraisal Report For For Management
1.3 Approve Protocol of Justification and For For Management
Incorporation
1.4 Approve Incorporation of Total Assets For For Management
of Companies mentioned in Item 1 into
the Company
1.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Directors Following For For Management
Resignation of Current Directors
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ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For For Management
2 Approve Cancellation of Treasury Shares For For Management
3 Approve Merger Agreement between the For For Management
Company and Bradesco Dental
4 Appoint Independent Firm to Appraise For For Management
Proposed Merger
5 Approve Appraisal Report by Independent For For Management
Firm of Proposed Merger
6 Approve Acquisition of Bradesco Dental For For Management
Shares by the Company
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Articles For For Management
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAR 25, 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 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
PADINI HOLDINGS BHD.
Ticker: PADINI Security ID: Y6649L100
Meeting Date: DEC 22, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Final Dividend of MYR 0.075 Per For For Management
Share for the Financial Year Ended June
30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 105,000 for the
Financial Year Ended June 30, 2009
4 Elect Chan Kwai Heng as Director For For Management
5 Elect Sahid bin Mohamed Yasin as For For Management
Director
6 Elect Cheong Chung Yet as Director For For Management
7 Elect Foo Kee Fatt as Director For For Management
8 Approve Peter Chong & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PAINTS & CHEMICAL INDUSTRIES CO.
Ticker: PACH Security ID: M7772V108
Meeting Date: NOV 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Charitable Donations For Did Not Vote Management
9 Elect Directors (Bundled) For Did Not Vote Management
- --------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP.
Ticker: POE Security ID: 69806Y106
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and 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
- --------------------------------------------------------------------------------
PEAK SPORT PRODUCTS CO., LTD.
Ticker: 1968 Security ID: G69599101
Meeting Date: MAY 12, 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 Dividends of HK$0.12 Per Share For For Management
3 Reelect Xu Jingnan as an Executive For For Management
Director
4 Reelect Xu Zhihua as an Executive For For Management
Director
5 Reelect Xu Zhida as an Executive For For Management
Director
6 Reelect Wu Tigao as a Non-Executive For For Management
Director
7 Reelect Shen Nanpeng as a Non-Executive For For Management
Director
8 Reelect Hu Zhanghong as a Non-Executive For For Management
Director
9 Reelect Zhu Linan as a Non-Executive For For Management
Director
10 Reelect Xiang Bing as an Independent For For Management
Non-Executive Director
11 Reelect Rock Jin as an Independent For For Management
Non-Executive Director
12 Reelect Wang Mingquan as an Independent For For Management
Non-Executive Director
13 Authorize Board to Fix Remuneration of For For Management
Directors
14 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PETRONEFT RESOURCES PLC.
Ticker: PTR Security ID: G70539104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dennis Francis as a Director For For Management
3 Reelect David Sanders as a Director For For Management
4 Approve Ernst & Young, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: PHST Security ID: 717140206
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends For For Management
3 Elect Directors via Cumulative Voting None For Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
PHILIP MORRIS CR A.S (FORMERLY TABAK A.S.)
Ticker: BAATABAK Security ID: X6547B106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Elect Martin Haje as Meeting Chairman; For For Management
Elect Iveta Celbova as Minutes Clerk,
Milan Vacha and Olga Vinohradska as
Minutes Verifiers; Elect Meeting
Scrutineers
2.2 Approve Rules of Procedure and Voting For For Management
Rules
3 Receive Board of Director's Report on None None Management
Company's Operations in 2009; Receive
Financial Statements and Consolidated
Financial Statements; Receive
Allocation of Income, Including
Dividends; Receive Board of Directors'
Proposal on Boards' Remuneration
4 Receive Supervisory Board Report None None Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Allocation of Income and For For Management
Dividens of CZK 780 per Share
6.1a Elect Alvise Giustiniani as Member of For For Management
Board of Directors
6.1b Elect Walter Veen as Member of Board of For For Management
Directors
6.1c Elect Ivo Slanina as Member of Board of For For Management
Directors
6.1d Elect Andre Dahan as Member of Board of For For Management
Directors
6.1e Elect Daniel Gordon as Member of Board For For Management
of Directors
6.1f Elect Andrea Gontkovicova as Member of For For Management
Board of Directors
6.2a Elect Daniel Fahrny as Supervisory For For Management
Board Member
6.2b Elect Paul Maas as Supervisory Board For For Management
Member
6.2c Elect Jiri Davidek as Supervisory Board For For Management
Member
6.2d Elect Antonis Koupparis as Supervisory For For Management
Board Member
7 Amend Articles of Association For For Management
8.1a Elect Johannis van Capelleveen as For For Management
Member of Audit Committee
8.1b Elect Daniel Fahrny as Member of Audit For For Management
Committee
8.1c Elect Antonis Koupparis as Member of For For Management
Audit Committee
8.2 Fix Remuneration of Audit Committee For For Management
Members at CZK 200,000 Each
9 Ratify PricewaterhouseCoopers Audit, For For Management
s.r.o. as Auditor
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements and Approve For Did Not Vote Management
Discharge of Board and Auditors
5 Ratify External Auditors For Did Not Vote Management
6 Ratify Director Appointment For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Internal Auditor Remuneration For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Receive Information on Charitable None Did Not Vote Management
Donations
12 Approve Allocation of Income For Did Not Vote Management
13 Receive Information on the Guarantees, None Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Advance Payment of Dividends For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3b Elect Peter Nikolaus Bromberger as For For Management
Independent Non-Executive Director
3c Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
4d Amend Bye-laws For For Management
4e Amend Share Option Scheme For For Management
- --------------------------------------------------------------------------------
POSITIVO INFORMATICA SA
Ticker: POSI3 Security ID: P7905T100
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 to Create Executive For For Management
Vice-President of New Products and
Procurement Position
2 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
POSITIVO INFORMATICA SA
Ticker: POSI3 Security ID: P7905T100
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 for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
2.1 Elect Sello Helepi as Director For For Management
2.2 Elect Paul Stuiver as Director For For Management
2.3 Elect Mangalani Malungani as Director For For Management
2.4 Elect Jerry Vilakazi as Director For For Management
3.1 Re-elect Salim Kader as Director For For Management
3.2 Re-elect Zibusiso Kganyago as Director For For Management
3.3 Re-elect Nomalizo Langa-Royds as For For Management
Director
3.4 Re-elect Joe Shibambo as Director For For Management
4 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y7087A101
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y7087A101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177102
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Report on Audit Committee For For Management
8 Approve Increase in Issued and Paid-Up For For Management
Capital in Order to Accommodate the
Conversion of Loans into Equity
Received by the Company from
International Finance Corp
9 Elect Syariah Members For For Management
- --------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Remuneration of Commissioners For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Independent Auditors For For Management
- --------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
7 Approve Report on the Utilization of None None Management
Proceeds from the Initial Public
Offering
- --------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Report on the Partnership and For For Management
Community Development Program
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6a Approve Report on the Utilization of For For Management
Proceeds from the Initial Public
Offering
6b Approve Report on the Plan to Construct For For Management
the Relocation of the Porong-Gempol
Toll Road
- --------------------------------------------------------------------------------
PT MANDOM INDONESIA TBK (FORMERLY TANCHO INDONESIA)
Ticker: TCID Security ID: Y7146B116
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept 2009 Annual Report For For Management
1b Accept Financial Statements and For For Management
Statutory Reports
1c Accept Report on the Duties of For For Management
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4a Approve Remuneration of Commissioners For For Management
4b Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual/Special
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and Report on For For Management
the Utilization of Proceeds from the
Issuance of Sukuk Mudharabah I Mayora
Indah Year 2008
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
1 Amend Corporate Purpose of PT Sinar For For Management
Pangan Timur, a Subsidiary Company
- --------------------------------------------------------------------------------
PT MULTI BINTANG INDONESIA TBK
Ticker: MLBI Security ID: Y71318136
Meeting Date: JAN 27, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Shares to Asia For For Management
Pacific Brewery Ltd
2 Elect Commissioners Including the For For Management
Appointment of Cosmas Batubara,
President Commissioner, as an
Independent Commissioner
- --------------------------------------------------------------------------------
PT MULTI BINTANG INDONESIA TBK
Ticker: MLBI Security ID: Y71318136
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Elect Directors and Commissioners For Abstain Management
5 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2009
2 Approve Annual Report on the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2009
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Books of For For Management
the Company and the PCDP
1 Amend Articles of Association For For Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Report on For For Management
the Duties of Commissioners, Financial
Statements, and Discharge of Directors
and Commissioners
2 Accept Annual Report of the Partnership For For Management
and Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Bonus and Remuneration of For For Management
Directors and Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Amend Articles of Association Re: For For Management
Bapepam & LK Rule No. IX.E.1 on
Conflict of Interest Transactions and
Bapepam & LK Rule No. IX.E.2 on
Material Transactions and Change in
Main Business Activity
- --------------------------------------------------------------------------------
PT TIMAH TBK.
Ticker: TINS Security ID: Y7148A124
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2009
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2009
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Amend Articles of Association Re: For For Management
Bapepam & LK Rule No. IX.E.1 on
Conflict of Interest Transactions and
Bapepam & LK Rule No. IX.E.2 on
Material Transactions and Change in
Main Business Activity
- --------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 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 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Issuance of New Shares from For For Management
Retained Earnings
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PUBLIC CO., LTD.
Ticker: ROBINS Security ID: Y7318V148
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
0.42 Per Share
5.1 Elect Sudhitham Chirathivat as Director For Against Management
5.2 Elect Tos Chirathivat as Director For Against Management
5.3 Elect Phibul Phatharodom as Director For For Management
5.4 Elect Pandit Mongkolkul as Director For For Management
5.5 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA
Ticker: STBP3 Security ID: P8338G111
Meeting Date: MAR 26, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Members of the Board of Directors For For Management
and Fiscal Council
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Increase in Board Size and For For Management
Amend Articles Accordingly
7 Discuss Merger Agreement between the For For Management
Company and Tecon Imbituba
8 Appoint Independent Firm to Appraise For For Management
Proposed Merger
9 Approve Appraisal of Proposed Merger For For Management
10 Approve Merger Agreement between the For For Management
Company and Tecon Imbituba
11 Amend Articles to Reflect New Business For For Management
Lines
- --------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: SESA Security ID: Y7673N111
Meeting Date: JUL 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 33.3 Million For Against Management
Equity Shares to Twin Star Holdings
Ltd, Promoter
- --------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: SESA Security ID: Y7673N111
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.25 Per Share For For Management
3 Reappoint P.G. Kakodkar as Director For For Management
4 Reappoint A. Pradhan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of P.K. Mukherjee as Managing Director
7 Approve Reappointment and Remuneration For For Management
of A.K. Rai as Executive Director
8 Approve Reappointment and Remuneration For For Management
of H.P.U.K. Nair as Executive Director
9 Approve Appointment and Remuneration of For For Management
M. D. Phal as Executive Director
10 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: SESA Security ID: Y7673N111
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# 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 60 Billion
2 Approve Increase in Borrowing Powers to For For Management
INR 60 Billion
- --------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tianqiao Chen as Director For For Management
1.2 Elect Danian Chen as Director For For Management
1.3 Elect Qianqian Luo as Director For For Management
1.4 Elect Jisheng Huang as Director For For Management
1.5 Elect Chengyu Xiong as Director For For Management
1.6 Elect Kai Zhao as Director For For Management
1.7 Elect Qunzhao Tan as Director For For Management
1.8 Elect Grace Wu as Director For For Management
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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 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 Against 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 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
- --------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2009
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise the Audit and
Risk Committee to Determine Their
Remuneration
4 Approve Final Dividend of 130 Cents Per For For Management
Ordinary Share
5 Re-elect JF Malherbe as Director For For Management
6 Re-elect EL Nel as Director For For Management
7 Re-elect AE Karp as Director For For Management
8 Re-elect JG Rademeyer as Director For For Management
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
1 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
2 Authorize Directed Share Repurchase For For Management
Program from Shoprite Checkers (Pty)
Ltd and Shoprite Holdings Ltd Share
Incentive Trust
- --------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: SRCM Security ID: Y7757Y132
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Other Objects Clause of the For For Management
Memorandum of Association
2 Approve Commencement of Business as For For Management
Specified in Sub-Clauses 17 to 23 of
Clause III-C (Other Objects) of the
Memorandum of Association
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim For For Management
Dividends of THB 3.00 Per Share
3.3 Acknowledge Number and Names of For For Management
Independent Directors and Approve
Waiver of One of the Qualification of
Chavalit Uttasart as Independent
Director
4 Elect Athaporn Khaimarn, Thira For For Management
Wipuchanin, Chavalit Uttasart, and
Stephan Ronald Nanninga as Directors
and Approve Their Remuneration
5 Reappoint Athaporn Khaimarn, Thira For For Management
Wipuchanin, and Chavalit Uttasart as
Audit Committee Members
6 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.75
Per Share
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Other Business For For Management
- --------------------------------------------------------------------------------
SKF INDIA LTD (FORMERLY SKF BEARINGS INDIA LTD.)
Ticker: SKF Security ID: Y80664140
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For Did Not Vote Management
3 Reappoint K.C. Mehra as Director For Did Not Vote Management
4 Reappoint N.J. Jhaveri as Director For Did Not Vote Management
5 Reappoint T. Sthen as Director For Did Not Vote Management
6 Approve BSR & Associates, Chartered For Did Not Vote Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint R. Makhija as Director For Did Not Vote Management
8 Appoint S. Joshipura as Director For Did Not Vote Management
9 Approve Appointment and Remuneration of For Did Not Vote Management
S. Joshipura, Managing Director
- --------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 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 Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Authorize the Board to Invest For For Management
in People's Republic of China within
Certain Limits
- --------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: TMX Security ID: Y87948140
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint M. Seth as Director For For Management
4 Reappoint V.A.H. von Massow as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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TOTAL GABON SA
Ticker: EC Security ID: V32293116
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 22.50
3 Elect Serge Matesco as Director For Did Not Vote Management
4 Elect Henri-Max Ndong Nzue as Director For Did Not Vote Management
5 Reelect the Republic of Gabon as For Did Not Vote Management
Director
6 Reelect Jean-Philippe Magnan as For Did Not Vote Management
Director
7 Reelect Serge Matesco as Director For Did Not Vote Management
8 Reelect Theodore Iyeze as Director For Did Not Vote Management
9 Fix Remuneration of Auditors at EUR For Did Not Vote Management
82,900
10 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 28
June 2009
2.1 Re-elect Tony Taylor as Director For For Management
2.2 Re-elect Edward Parfett as Director For For Management
2.3 Re-elect Thandi Ndlovu as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint Tina
Rookledge as the Individual Registered
Auditor who will Undertake the Audit of
the Company; Authorise the Audit
Committee to Determine Their
Remuneration
6.1 Approve Remuneration of Non-Executive For For Management
Chairman For the Year Ended 27 June
2010
6.2 Approve Remuneration of Non-Executive For For Management
Directors For the Year Ended 27 June
2010
6.3 Approve Remuneration of Audit Committee For For Management
Chairman For the Year Ended 27 June
2010
6.4 Approve Remuneration of Audit Committee For For Management
Members For the Year Ended 27 June 2010
6.5 Approve Remuneration of Remuneration For For Management
Committee Chairman For the Year Ended
27 June 2010
6.6 Approve Remuneration of Remuneration For For Management
Committee Members For the Year Ended 27
June 2010
6.7 Approve Remuneration of Risk Committee For For Management
Members For the Year Ended 27 June 2010
6.8 Approve Remuneration of Non-Executive For For Management
Committee Chairman For the Year Ended
27 June 2010
- --------------------------------------------------------------------------------
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.)
Ticker: UTCEM Security ID: Y9046E109
Meeting Date: MAR 19, 2010 Meeting Type: Court
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Samruddhi Cement Ltd. with UltraTech
Cement Ltd.
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: UNSP Security ID: Y92311102
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Balaji Distilleries Ltd (BDL), Chennai
Breweries Pvt Ltd, and United Spirits
Ltd and the Draft Rehabilitation Scheme
of BDL
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: UNSP Security ID: Y92311102
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S.V. Mallya, Relative of a Director, as
Deputy General Manager - New Generation
Sales Outlets
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Trafo Equipamentos
Eletricos
2 Appoint Pricewaterhouse Coopers to For For Management
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Increase in Share Capital Due For For Management
to Acquired Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 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
Retained Earnings
4 Approve Acquire 100 Percent Equity of a For For Management
Company via Share Swap
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.1 Per For For Management
Share and Special Dividend of HK$0.05
Per Share
3 Reelect Ding Mei Qing as Director For For Management
4 Reelect Xu Peng Xiang as Director For For Management
5 Reelect Gao Xian Feng as Director For For Management
6 Reelect Ho Yui Pok, Eleutherius as For For Management
Executive Director
7 Reelect Tan Wee Seng as Non-Executive For For Management
Director
8 Authorize Board to Fix The Remuneration For For Management
of Directors
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Debt For Against Management
Financing Instruments in the Aggregate
Principal Amount of Up to RMB 1 Billion
for the Two Years Ending Dec. 31, 2011
(Short-Term Debt Financing Instruments
Issuance)
2 Approve, Ratify and Confirm the Actions For Against Management
and Steps Taken by the Board with
Respect to the Short-Term Debt
Financing Instruments Issuance
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 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
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Reelect Li Donglin as Executive For For Management
Director and Authorize Board to Approve
His Remuneration
7 Reelect Deng Huijin as Non-Executive For For Management
Director and Authorize Board to Approve
His Remuneration
8 Elect He Wencheng as Shareholders' For For Management
Representative Supervisor and Authorize
Board to Approve His Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ZWACK UNICUM RT.
Ticker: ZWACK Security ID: X9899E124
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Operations for Period from
April 1, 2009, until March 31, 2010;
Receive Information on Annual Report
and Corporate Governance Report
2 Approve Auditor's Report For For Management
3 Approve Supervisory Board For For Management
4 Approve Corporate Governance Report For For Management
5 Approve Allocation of Income For For Management
6 Approve Annual Report and Financial For For Management
Statements
7 Approve Annual Report Prepared in For For Management
Accordance with IFRS
8 Approve Remuneration of Members of For For Management
Board of Directors and Supervisory
Board
9 Elect Members of Board of Directors For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Amend Statute For For Management
12 Approve Consolidated Text of Statute For For Management
13 Transact Other Business For For Management
======================= Wasatch Global Opportunites Fund =======================
02MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Austin, Shoji Akutsu, and For Against Management
Dinghuan Shi as Class III Directors
2 Authorize Share Repurchase Program For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Appoint Deloitte & Touch as Auditors of For For Management
the Company
- --------------------------------------------------------------------------------
1000MERCIS
Ticker: ALMIL Security ID: F6734R104
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 6,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Directed Share Repurchase For For Management
Program
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Prithipal Singh For For Management
1.5 Elect Director Ernest S. Tucker III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R100
Meeting Date: NOV 2, 2009 Meeting Type: Annual
Record Date: OCT 29, 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 9.40 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
5 Re-elect Tony Kouzarides as Director For For Management
6 Re-elect Peter Keen as Director For For Management
7 Re-elect Tim Dye as Director For For Management
8 Re-elect Mark Webster as Director For For Management
9 Elect Michael Redmond as Director For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 106,900
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,800
13 Authorise 3,550,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel J. Anderson For For Management
2 Elect Director Thomas P. Redfern For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 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 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend Articles of Association For For Management
5 Approve Process of Derivative Products For For Management
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 15, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott C. Balfour as Director For For Management
1.2 Elect John M. Beck as Director For For Management
1.3 Elect Austin C. Beutel as Director For For Management
1.4 Elect Michael A. Butt as Director For For Management
1.5 Elect Anthony P. Franceschini as For For Management
Director
1.6 Elect J.D. Hole as Director For For Management
1.7 Elect Rolf Kindbom as Director For For Management
1.8 Elect Brian V. Tobin, as Director For For Management
1.9 Elect Robert P. Wildeboer as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,295,104.79 in
Connection with the Placing
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,295,104.79 in
Connection with the Placing
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 2,962,826.92 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 5,925,653.84 After
Deducting Any Securities Issued Under
the General Authority
4 Subject to the Passing of Resolution 3, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 444,424.03
5 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
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Constantine Ogunbiyi as For For Management
Director
4 Re-elect John St John as Director For Against Management
5 Elect Toby Hayward as Director For For Management
6 Elect Ennio Sganzerla as Director For For Management
7 Elect Darra Comyn as Director For For Management
8 Reappoint Deloitte 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: AIAE Security ID: Y0028Y106
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
3 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 538 Security ID: G0192S109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3ai Reelect Yin Yibing as Director For For Management
3aii Reelect Wong Hin Sun, Eugene as For For Management
Director
3aiii Reelect Jen Shek Voon as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5(A) Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5(B) Authorize Share Repurchase Program For For Management
5(C) Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Articles of For For Management
Association and Adopt the Amended and
Restated Memorandum and Articles of
Association of the Company
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Thomson Leighton For For Management
2 Elect Director Paul Sagan For For Management
3 Elect Director Naomi O. Seligman For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLAHABAD BANK LTD
Ticker: ALBK Security ID: Y0031K101
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Elect One Shareholders' Director For For Management
- --------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Montie Brewer For For Management
1.2 Elect Director Gary Ellmer For For Management
1.3 Elect Director Timothy P. Flynn For For Management
1.4 Elect Director Maurice J. Gallagher, For For Management
Jr.
1.5 Elect Director Charles W. Pollard For For Management
1.6 Elect Director John Redmond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTEN
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 21, 2010 Meeting Type: Annual/Special
Record Date: JUN 16, 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 0.90 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Gerald Attia as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Warrants (BSA) up For For Management
to an Aggregate Nominal Amount of EUR
711,000 Reserved for Employees and
Executive Corporate Officers
9 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
10 Approve Employee Stock Purchase Plan For For Management
11 Amend Article 13.2 of Bylaws Re: Voting For For Management
Rights
12 Adopt New Articles of Association For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Coles James For For Management
1.2 Elect Director Hala Moddelmog For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.d. 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. Loeffler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
1.4 Elect Director John W. Popp, Jr., For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 839 Security ID: Y013AA102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Authorize Board to Determine the For For Management
Remuneration of Directors and
Supervisors
6 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively;
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 839 Security ID: Y013AA102
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director E. Wayne Nordberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Reelect Dai Zhongchuan as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Lloyd Mcadams For For Management
2 Election Director Lee A. Ault For For Management
3 Election Director Charles H. Black For For Management
4 Election Director Joe E. Davis For For Management
5 Election Director Robert C. Davis For For Management
6 Election Director Joseph E. Mcadams For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Capitalization of Reserves For For Management
for 1-for-10 Bonus Share Issue
5 Approve Discharge of Directors and For For Management
Auditors; Approve Remuneration of
Directors
6 Approve Auditors and Fix Their For For Management
Remuneration
- --------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Waheed Alli as Director For For Management
3 Re-elect Nicholas Robertson as Director For For Management
4 Elect Nicholas Beighton as Director For For Management
5 Elect Mary Turner as Director For For Management
6 Elect Karen Jones as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 863,240
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights 258,970
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Collar For For Management
1.2 Elect Director David J. Drachman For For Management
1.3 Elect Director Donald C. Harrison For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATRIUM INNOVATIONS INC.
Ticker: ATB Security ID: 04963Y102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvon Bolduc For For Management
1.2 Elect Director Alain Bouchard For For Management
1.3 Elect Director Eric Dupont For For Management
1.4 Elect Director Pierre Fitzgibbon For For Management
1.5 Elect Director Jacques Gauthier For For Management
1.6 Elect Director Yves Julien For For Management
1.7 Elect Director Claude Lamoureux For For Management
1.8 Elect Director Pierre Laurin For For Management
1.9 Elect Director Gerard Limoges For For Management
1.10 Elect Director Carole St-Charles For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
AUDIKA
Ticker: ADI Security ID: F0490T107
Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Tristan Parisot For For Management
as Director
7 Reelect Tristan Parisot as Director For For Management
8 Reelect Alain Tonnard as Director For For Management
9 Reelect Holton as Director For For Management
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Renew Appointment of BEAS as Alternate For For Management
Auditor
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50,000
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 12 Above
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 57,500
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AUSENCO LTD.
Ticker: AAX Security ID: Q0704C104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wayne Goss as Director For For Management
2 Elect Bob Thorpe as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
4 Approve the Grant of Up to 76,143 For For Management
Performance Rights to Zimi Meka, Chief
Executive Officer, in Accordance with
the Ausenco Performance Rights Plan
5 Approve the A$120,000 Increase in the For For Management
Aggregate Remuneration Fee of
Non-executive Directors from A$480,000
to A$600,000 Per Annum
6 Amend Constitution to Allow the For For Management
Insertion of Proportional Takeover
Approval Rules
- --------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812112
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Mann as Director For For Management
5 Re-elect Paul Taylor as Director For For Management
6 Re-elect Nicholas Prest as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 6,781,886 Ordinary Shares for For For Management
Market Purchase
10 Approve Increase in Authorised Share For For Management
Capital from GBP 3,000,000 to GBP
4,000,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 753,542.97 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,507,085.94 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 113,031.44
13 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
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB Security ID: Y0487S103
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S. Sharma, Managing Director and CEO
2 Approve Appointment and Remuneration of For For Management
M.M. Agrawal, Deputy Managing Director
(Designate)
3 Approve Increase in Board Size to 15 For For Management
Members
4 Amend Articles of Association Re: Board For For Management
Size
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 71.4 Million
Equity Equity Shares
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB Security ID: Y0487S103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.H. Patil as Director For Against Management
3 Reappoint R. Bijapurkar as Director For For Management
4 Approve Dividend of INR 12 per share For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Sharma as Director For For Management
7 Appoint M.M. Agarwal as Director For For Management
8 Appoint V.R. Kaundinya as Director For For Management
9 Appoint A. Kishore as Director For For Management
10 Appoint S.B. Mathur as Director For For Management
11 Approve Appointment and Remuneration of For For Management
A. Kishore as Non-Executive Chairman
12 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
13 Approve Appointment and Remuneration of For For Management
M.M. Agarwal as Deputy Managing
Director
14 Amend Employee Stock Option Scheme For Against Management
(ESOS) to Increase the Number of Stock
Options to be Granted Under the ESOS
15 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiaries
Under the ESOS
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO Security ID: P08915103
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Accept For For Management
Board of Directors Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Accept Report on Share Repurchase Fund For For Management
Status and Set Maximum Aggregate Amount
for Share Repurchase for Fiscal Year
2010
4 Present Report of Compliance with For For Management
Fiscal Obligations
5 Elect Directors; Verify Independence For For Management
Classification
6 Elect Members to Audit Committee For For Management
7 Elect Supervisory Board Members For For Management
8 Approve Remuneration of Directors and For For Management
Supervisory Board Members
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORPORATION, THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
BEAUTY CHINA HOLDINGS LTD
Ticker: BTYCF Security ID: G09290100
Meeting Date: JUL 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Reelect Wong Hon Kin as Director For For Management
3 Reelect Tong Hing Wah as Director For For Management
4 Approve Directors' Fees of HK$672,000 For For Management
for the Year Ended Dec. 31, 2008
(2007:HK$504,000)
5 Reappoint Foo Kon Tan Grant Thornton For For Management
and HLB Hodgson Impey Cheng as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro-Rata Renounceable
Rights Issue
8 Approve Issuance of Shares on a Non For For Management
Pro-Rata Basis at a Discount of 20
Percent of the Total Number of Issued
Shares
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Beauty China
Employee Share Option Scheme
- --------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZG Security ID: G1143Q101
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Beazley plc Long Term Incentive For For Management
Plan 2009
- --------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZG Security ID: G1143Q101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Martin Bride as Director For For Management
4 Elect George Blunden as Director For For Management
5 Elect Vincent Sheridan as Director For For Management
6 Re-elect Jonathan Gray as Director For For Management
7 Re-elect Gordon Hamilton as Director For For Management
8 Re-elect Dan Jones as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 8,897,097 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,897,097
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,334,564
13 Authorise 53,382,580 Ordinary Shares For For Management
for Market Purchase
14 Approve That Any General Meeting of the For For Management
Company, Other Than the Annual General
Meeting of the Company, May be Called
on Not Less Than 14 Clear Days' Notice
15 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
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 2500
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Norio Shiraishi For Abstain Management
3.2 Elect Director Masako Suzuki For For Management
3.3 Elect Director Tsutomu Ohta For For Management
3.4 Elect Director Shigekazu Koyama For For Management
3.5 Elect Director Hironori Aihara For For Management
3.6 Elect Director Yasuyuki Nanbu For Abstain Management
3.7 Elect Director Hirotaka Wakamoto For For Management
3.8 Elect Director Hajime Hirasawa For For Management
3.9 Elect Director Yuko Sakata For For Management
3.10 Elect Director Akira Kamitomai For For Management
4 Appoint Statutory Auditor Takeshi Goto For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
BEST BRIDAL INC
Ticker: 2418 Security ID: J04486106
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 2500
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
- --------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: BHE Security ID: Y0881Q117
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 12.70 Per Share
3 Reappoint H.S. Bhadoria as Director For For Management
4 Reappoint I.V. Sarma as Director For For Management
5 Appoint P. Mohapatra as Director For For Management
6 Appoint G. Sridharan as Director For For Management
7 Appoint H.N. Ramakrishna as Director For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ Security ID: D13888108
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 24, 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 6.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 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)
5.2 Amend Articles Re: Right to Participate For For Management
in the General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
5.3 Amend Articles Re: Registration Date For For Management
for the General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
5.4 Amend Articles Re: Voting Rights For For Management
Representation at the General Meeting
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
5.5 Amend Articles Re: Electronic For For Management
Communication with Shareholders due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
6 Approve Creation of EUR 4 Million Pool For Against Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
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,
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 For For Management
Under the Executive Performance and
Retention Plan to Derek O'Neill, Craig
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
- --------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Benincasa For For Management
1.2 Elect Director Gary Lederman For For Management
1.3 Elect Director John Roglieri For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Fixed Portion of For For Management
Capital
2 Approve Reduction in Capital For For Management
3 Amend Article 6, 40, 42, 51, 54, 58, For For Management
56, 57, 58 and 59 of Company Bylaws
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve General Director's Report in For Did Not Vote Management
Accordance with Article 172 of the
General Company Law
1.2 Approve Board's Report Regarding For Did Not Vote Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
1.4 Accept Audit and Corporate Practices For Did Not Vote Management
Committee's Report
1.5 Accept Supervisory Board Report For Did Not Vote Management
1.6 Accept Report on Compensation Committee For Did Not Vote Management
Activities
1.7 Accept Report on Compliance with Fiscal For Did Not Vote Management
Obligations
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Cash Dividends of MXN 405.26 For Did Not Vote Management
Million or MXN 0.68 Per Share
4 Ratify Strategic Agreement with Chicago For Did Not Vote Management
Mercantile Exchange, Inc.
5 Elect or Ratify Directors, Supervisory For Did Not Vote Management
Board Members, President of the Audit
and Corporate Practices Committees;
Establish Independent Condition of
Directors
6 Approve Remuneration of Directors, For Did Not Vote Management
Supervisory Board Members, and
Committee Members
7 Approve Report of Policies Related to For Did Not Vote Management
Repurchase of Shares; Authorize
Repurchase of Shares
8 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve
9 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Allen L. Sinai For For Management
1.3 Elect Director Stephen M. Waters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
BREADTALK GROUP LTD
Ticker: BREAD Security ID: Y0969F108
Meeting Date: APR 27, 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 Declare First and Final Dividend of SGD For For Management
0.01 Per Share
3 Reelect George Quek Meng Tong as For For Management
Director
4 Reelect Ong Kian Min as Director For For Management
5 Approve Directors' Fees of SGD 112,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 105,000)
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the BreadTalk Group
Limited Employees' Share Option Scheme
10 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the BreadTalk Group
Limited Restricted Share Grant Plan
11 Approve Grant of Awards of Up to 59,000 For Against Management
Shares to George Quek Meng Tong
Pursuant to the BreadTalk Group Limited
Restricted Share Grant Plan
12 Approve Grant of Awards of Up to 59,000 For Against Management
Shares to Katherine Lee Lih Leng
Pursuant to the BreadTalk Group Limited
Restricted Share Grant Plan
13 Approve Grant of Awards of Up to 27,000 For Against Management
Shares to Frankie Quek Swee Heng
Pursuant to the BreadTalk Group Limited
Restricted Share Grant Plan
14 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Wendell S. Reilly For For Management
1.9 Elect Director John R. Riedman For For Management
1.10 Elect Director Chilton D. Varner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
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 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
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Creation of CHF 1.3 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
7 Renew Appointment of Cabinet Bellot For For Management
Mullenbach et Associes as Auditor
8 Appoint Yves Nicolas as Alternate For For Management
Auditor
9 Renew Appointment of Jean-Louis Brun For For Management
as Alternate Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Laurance Fuller For For Management
1.2 Elect Director Edward J. Mooney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB Security ID: Q20240109
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and None None Management
Managing Director
2 Elect Bruce Brown as a Director For For Management
3 Retirement of Tony Love as a Director None For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
5 Approve the Grant of Performance Rights For For Management
with a Maximum Value of A$570,000 to
Greg Kilmister under the Company's Long
Term Incentive (Equity) Plan
- --------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: MAR 4, 2010 Meeting Type: Annual/Special
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Albrecht W.A. Bellstedt For For Management
2.2 Elect Director Allan W. Jackson For For Management
2.3 Elect Director Wendy A. Leaney For For Management
2.4 Elect Director Robert A. Manning For For Management
2.5 Elect Director Gerald A.B. McGavin For For Management
2.6 Elect Director Howard E. Pechet For For Management
2.7 Elect Director Robert L. Phillips For For Management
2.8 Elect Director Laurence (Larry) M. For For Management
Pollock
2.9 Elect Director Raymond J. Protti For For Management
2.10 Elect Director Alan M. Rowe For For Management
2.11 Elect Director Arnold J. Shell For For Management
3 Amend By Law 2 For For Management
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director Stephen G. Shank For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For For Management
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDICA INC
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Hausen, M.D., For For Management
Ph.D.
1.2 Elect Director Kevin T. Larkin For For Management
1.3 Elect Director Richard P. Powers For For Management
1.4 Elect Director Jeffrey L. Purvin For For Management
1.5 Elect Director John Simon, Ph.D. For For Management
1.6 Elect Director William H. Younger, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASHBUILD LIMITED
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
3.1 Re-elect PK Goldrick as Director For For Management
3.2 Re-elect KB Pomario as Director For For Management
3.3 Re-elect SA Thoresson as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2009 to
30 June 2010
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors, with DJ Fouche Being the
Individual Registered Auditor Who
Undertakes the Audit
- --------------------------------------------------------------------------------
CATHEDRAL ENERGY SERVICES INCOME TRUST
Ticker: CET Security ID: 14917H105
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 Approve New CAT Amalco Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CATHEDRAL ENERGY SERVICES LTD
Ticker: CET Security ID: 14916J102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Mark L. Bentsen, Randy H. For For Management
Pustanyk, Rod Maxwell, Scott Sarjeant,
Jay Zammit Robert L. Chaisson, P.
Daniel O'Neil and Ian S. Brown as
Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
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
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 682 Security ID: G2046Q107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kwok Ho as Executive Director For For Management
3b Reelect Fung Chi Kin as Independent For For Management
Non-Executive Director
3c Reelect Tam Ching Ho as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORPORATION, THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Sarin For For Management
1.2 Elect Director Paula A. Sneed For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 569 Security ID: G2112N111
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xuan Rui Guo as Director For For Management
2b Reelect Wang Tai-wen as Director For Against Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme
8 Approve Final Dividend of HK$0.05 Per For For Management
Share
- --------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD
Ticker: 3818 Security ID: G2112Y109
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription By Shanghai For For Management
Gabanna Sporting Goods Co., Ltd. of a
30 Percent Equity Interest in Shanghai
Yi Bo Tu Li Co. Ltd. Under the
Cooperation Agreement
2 Approve New Framework Agreement For For Management
3 Approve Annual Caps Under the New For For Management
Framework Agreement
- --------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a1 Reelect Qin Dazhong as an Executive For For Management
Director
3a2 Reelect Gao Yu as a Non-Executive For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For 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
8 Approve Payout of Interim Dividends For For Management
from the Share Premium Account
- --------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD
Ticker: 904 Security ID: G2107G105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 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 Management
Directors
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
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 LILANG LTD
Ticker: 1234 Security ID: G21141109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 30, 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 Wang Cong Xing as Executive For For Management
Director
3b Reelect Hu Cheng Chu as Executive For For Management
Director
3c Reelect Wang Ru Ping as Executive For For Management
Director
3d Reelect Chen Tien Tui as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For 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 SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 27, 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
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Li Huimin as Director For For Management
3b Reelect Ren Dequan as Director For For Management
3c Reelect Sun Liutai as Director For For Management
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in For For Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For For Management
the Term of Executive Officers
- --------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Ronald L. Olson For For Management
1.3 Elect DirectorRobert H. Tuttle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CLARIENT, INC.
Ticker: CLRT Security ID: 180489106
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Adams For For Management
1.2 Elect Director Ronald A. Andrews For For Management
1.3 Elect Director Peter J. Boni For For Management
1.4 Elect Director James A. Datin For For Management
1.5 Elect Director Ann H. Lamont For For Management
1.6 Elect Director Frank P. Slattery, Jr. For For Management
1.7 Elect Director Dennis M. Smith, Jr. For For Management
1.8 Elect Director Gregory D. Waller For For Management
1.9 Elect Director Stephen T. Zarrilli For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS B Security ID: W22137108
Meeting Date: SEP 12, 2009 Meeting Type: Annual
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bo Berggren 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 or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report None None Management
9 Receive Chairman's Report on Board Work None None Management
and Committee Work
10 Allow Questions None None Management
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman,
and SEK 250,000 for Other Members;
Approve Remuneration of Committee Work;
Approve Remuneration of Auditors
16 Reelect Anders Moberg (Chair), Klas For For Management
Balkow, Bjorn Haid, Cecilia Marlow,
Lottie Svedenstedt, Elisabet Bjorklund
and Urban Jansson as Directors; Elect
Edgar Rosenberger as New Director
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Share Matching Plan for Key For For Management
Employees
20a Authorize Repurchase of 832,000 Class B For For Management
Shares
20b Authorize Reissuance of Repurchased For For Management
Shares
20c Authorize Reissuance of 640,000 Class B For For Management
Shares Related to Item 19
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
CMIC CO. LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 167
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S.
Ticker: CCOLA.E Security ID: M253EL109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Approve Director Remuneration For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on the Guarantees, None Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Amend Company Articles For Did Not Vote Management
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 9, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan For For Management
2 Fix Number of Directors at Seven For For Management
3 Elect Kenneth M. Dedeluk, Patrick For For Management
Jamieson, Peter Kinash, Kenneth F.
McCready, Frank L. Meyer, Robert F. M.
Smith, and John B. Zaozirny as
Directors
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CONNECTA AB
Ticker: CNTA Security ID: W5682T105
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: OCT 16, 2009
# 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 Approve Acquisition of Shares in Techta For For Management
AB, qb Best On , Off Shore Sweden AB
(Qube), and Tarento AB; Approve Sale of
Shares in Influence AB
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
CONNECTA AB
Ticker: CNTA Security ID: W5682T105
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Johan Wieslander as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board (0)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 300,000 for Chairman
and SEK 150,000 for Other Directors;
Approve Remuneration of Auditors
11 Reelect Lars Gronberg, Marianne For Did Not Vote Management
Hamilton, Caroline af Ugglas, and Goran
Westling as Directors; Elect Mikael
Nachemson (Chair) and Eva-Maria Sjoholm
as New Directors
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Notification of For Did Not Vote Management
General Meeting
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Matt Blunt For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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)
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
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
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 For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: CMOCTEZ* Security ID: P31431128
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.50 Per Share For For Management
2 Elect Director For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: CMOCTEZ* Security ID: P31431128
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
1.2 Approve Board's Opinion on CEO and For For Management
Auditors' Report on Financial
Statements and Statutory Reports for
Fiscal Year Dec. 31, 2009
1.3 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
1.4 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.5 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 of Company
Law
1.6 Approve Corporate Practices and Audit For For Management
Committee's Report Regarding Company's
Subsidiaries in Accordance with Article
43 of Company Law
2 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2009; Approve
Allocation of Income
3 Approve Ordinary Dividends of MXN 0.50 For For Management
Per Share
4 Approve Maximum Amount for the For For Management
Repurchase of Shares
5 Elect Directors and Company Secretary For Against Management
6 Approve Remuneration of Directors and For For Management
Company Secretary
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNT FINANCIAL LTD.
Ticker: COU Security ID: Q29963107
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Barry Lambert as a Director For For Management
3 Elect Joycelyn Morton as a Director For For Management
4 Approve the Grant of 75,000 Options For Against Management
with an Exercise Price of A$1.4062 Each
to Noel Davis, Non-Executive Director,
Pursuant to the ESOP
5 Approve the Grant of 65,000 Options For Against Management
with an Exercise Price of A$1.4062 Each
to Joycelyn Morton, Non-Executive
Director, Pursuant to the ESOP
6 Approve the Grant of 50,000 Options For Against Management
with an Exercise Price of A$1.4062 Each
to Alden Halse, Non-Executive Director,
Pursuant to the ESOP
7 Approve the Grant of 50,000 Options For Against Management
with an Exercise Price of A$1.4062 Each
to Andrew Geddes, Non-Executive
Director, Pursuant to the ESOP
8 Amend the Company's Constitution Re: For Against Management
Increase in Maximum Aggregate
Remuneration of the Directors from
A$350,000 to A$700,000 Per Annum
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Herring For For Management
1.2 Elect Director John McCartney For For Management
1.3 Elect Director Bradley T. Sheares , For For Management
Ph.D
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Maleh For For Management
1.2 Elect Director Thomas S. Robertson For For Management
1.3 Elect Director William T. Schleyer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: CRISIL Security ID: Y1791U107
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 75 Per For For Management
Share and Approve Final Dividend of INR
25 Per Share
3 Reappoint R. Bijapurkar as Director For For Management
4 Reappoint H. N. Sinor as Director For For Management
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint D. Sharma as Director For For Management
- --------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 19, 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 Declare First and Final Dividend of SGD For For Management
0.035 Per Share for the Year Ended Dec.
31, 2009 (2008: SGD 0.03 Per Share)
3 Reelect Lim Ming Seong as Director For For Management
4 Reappoint Ernst & Young LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees of SGD 223,000 For For Management
for the Year Ended Dec. 31, 2009
(2008: SGD 229,000)
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
CSR PLC
Ticker: CSR Security ID: G1790J103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Ron Mackintosh as Director For For Management
4 Re-elect Sergio Giacoletto-Roggio as For For Management
Director
5 Elect Kanwar Chadha as Director For For Management
6 Elect Diosdado Banatao as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
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 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Christopher Marsh as Director For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,376
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to Five Percent of
All the Ordinary Shares in Issue
7 Authorise 5,156,348 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: MAR 10, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,473.684 in
Connection with the Placing
2 Subject and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
9,473.684 in Connection with the
Placing
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Arthur L. Rosenthal For For Management
1.7 Elect Director Reese S. Terry, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 69620 Security ID: Y1915W104
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 800 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Yoon Jae-Seung as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9.5
2 Elect Director For For Management
- --------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven M. Rales For For Management
2 Elect Director John T. Schwieters For For Management
3 Elect Director Alan G. Spoon For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 210 Security ID: G2830J103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Reelect Huang Shun-Tsai as Director For Did Not Vote Management
3b Reelect Kuo Jung-Cheng as Director For Did Not Vote Management
3c Reelect Chang Chih-Chiao as Director For Did Not Vote Management
3d Reelect Ma Xuezheng as Director For Did Not Vote Management
3e Authorize the Board to Fix Remuneration For Did Not Vote Management
of Directors
4 Reappoint PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
- --------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: 35720 Security ID: Y2020U108
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Hyun-Young as Inside For For Management
Director
3.2 Reelect Peter Jackson as Outside For For Management
Director
4.1 Reelect Peter Jackson as Member of For For Management
Audit Committee
4.2 Reelect Koo Bon-Chun as Member of Audit For For Management
Committee
4.3 Reelect Han Su-Jung as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2698H108
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 4, 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 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Evans as Director For For Management
5 Re-elect Malcolm Diamond as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 233,402 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 233,402
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 32,791
10 Authorise 6,558,192 Ordinary Shares for For For Management
Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Lucas For For Management
1.2 Elect Director Jay S. Skyler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Baumgartner For For Management
1.2 Elect Director R.H. Dillon For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director David R. Meuse For For Management
1.5 Elect Director Diane D. Reynolds For For Management
1.6 Elect Director Donald B. Shakelford For For Management
1.7 Elect Director Frances A. Skinner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Did Not Vote Management
Directors, and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors, For Did Not Vote Management
Appoint the Chairman, and Approve Their
Remuneration
4 Approve Stock Option Plan For Did Not Vote Management
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
DIBS PAYMENT SERVICES AB (FRMRL DEBITECH AB)
Ticker: DIBS Security ID: W2145F103
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# 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 Acknowledge Proper Convening of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Approve Extra Dividend of SEK 5 Per For For Management
Share
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
DIBS PAYMENT SERVICES AB (FRMRL DEBITECH AB)
Ticker: DIBS Security ID: W2145F103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 1.20 per Share
7c Approve Discharge of Board and For For Management
President
8 Determine Number of Members and Deputy For For Management
Members of Board
9 Approve Remuneration of Directors and For For Management
Auditors
10 Elect Directors; Ratify Auditors For For Management
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
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 Approve Annual Bonus Payment to For For Management
Directors
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Jessick For For Management
1.2 Elect Director Kenneth Schwenke For For Management
1.3 Elect Director Michael Kooper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Ray Compton For For Management
1.2 Elect Director Conrad M. Hall For For Management
1.3 Elect Director Lemuel E. Lewis For For Management
1.4 Elect Director Bob Sasser For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Amend For Against Management
Articles of Association and Share
Option Scheme 2002
2 Approve Reduction of Share Capital; For Against Management
Approve Capitalization of Reserves;
Authorize Issuance of Shares Pursuant
to the Scheme
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: DEC 11, 2009 Meeting Type: Court
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ahmad Sharaf as a Director For Against Management
2b Reelect Saeed Al Mazrooei Director For For Management
3 Approve Remuneration Report For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize General Meetings Outside the For For Management
Republic of Ireland
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
- --------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bowland as Director For For Management
1.2 Elect Walter Gates as Director For For Management
1.3 Elect David Ingram as Director For For Management
1.4 Elect Donald K. Johnson as Director For For Management
1.5 Elect David Lewis as Director For For Management
1.6 Elect Wesley Voorheis as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ECOGREEN FINE CHEMICALS GROUP LTD.
Ticker: 2341 Security ID: G29190108
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
ECOGREEN FINE CHEMICALS GROUP LTD.
Ticker: 2341 Security ID: G29190108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect Yang Yirong as Director For For Management
3b Reelect Gong Xionghui as Director For For Management
3c Reelect Lu Jiahua as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For 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
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert A. Ingram For For Management
2 Election Director William J. Link, For For Management
Ph.d.
3 Election Director Wesley W. Von Schack For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve/Amend Executive Incentive Bonus For For Management
Plan
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)
Ticker: PHAR Security ID: M3391Y102
Meeting Date: MAR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Elect Directors (Bundled) For Did Not Vote Management
9 Approve Charitable Donations For Did Not Vote Management
10 Amend Articles 6 and 7 For Did Not Vote Management
11 Amend Article 70 in Accordance with For Did Not Vote Management
Article 70 of Egyptian Law 159 of 1980
12 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott N. Flanders For For Management
1.2 Elect Director Michael D. Goldberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ELMOS SEMICONDUCTOR AG
Ticker: ELG Security ID: D2462G107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 13, 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
Omission of Dividends
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 Decrease in Size of Supervisory For For Management
Board to Three Members
6a Elect Burkhard Dreher to the For For Management
Supervisory Board
6b Elect Klaus Weyer to the Supervisory For For Management
Board
6c Elect Guenter Zimmer to the Supervisory For For Management
Board
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
8 Amend Articles Re: Convocation of, For For Management
Registration for, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million; Approve Creation of EUR 7.8
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.3
Pool of Conditional Capital to
Guarantee Conversion Rights
12 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director C. Fernandez G. For For Management
1.3 Elect Director W. J. Galvin For For Management
1.4 Elect Director R. L. Stephenson For For Management
1.5 Elect Director V. R. Loucks, Jr. For For Management
1.6 Elect Director R. L. Ridgway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect N. Murray Edwards as Director For For Management
2.2 Elect Robert H. Geddes as Director For For Management
2.3 Elect James B. Howe as Director For For Management
2.4 Elect Len O. Kangas as Director For For Management
2.5 Elect Selby W. Porter as Director For For Management
2.6 Elect John G. Schroeder as Director For For Management
2.7 Elect Kenneth J. Skirka as Director For For Management
2.8 Elect Gail D. Surkan as Director For For Management
2.9 Elect Barth E. Whitham as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3200
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.72 Per For For Management
Share
3 Approve Special Dividend of HK$1.33 Per For For Management
Share
4a Reelect Heinz Jurgen Krogner-Kornalik For For Management
as Director
4b Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
4c Reelect Ronald Van Der Vis as Director For For Management
4d Reelect Chew Fook Aun as Director For For Management
4e Reelect Francesco Trapani as Director For For Management
4f Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Adopt New Share Option Scheme and For For Management
Terminate the 2001 Share Option Scheme
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Leslie G. Denend For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director Paul R. Johnston For For Management
1.6 Elect Director Stephen C. Riggins For For Management
1.7 Elect Director John B. Shoven For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Abstain Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIVELEY SA
Ticker: LEY Security ID: F3438R118
Meeting Date: SEP 22, 2009 Meeting Type: Annual/Special
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Management Board
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,600
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of Maurice For For Management
Marchand-Tonel as Supervisory Board
Member
7 Ratify Appointment of Christopher For For Management
Spencer as Supervisory Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.44 Million with
the Possibility Not to Offer to the
Public
11 Change Company Name to Faiveley For For Management
Transport and Amend Article 3 of Bylaws
Accordingly
12 Amend Article 15 of Bylaws Re: For For Management
Management Board Size
13 Amend Article 19 of Bylaws Re: Election For For Management
of Employee Shareholders'
Representative on the Board
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 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 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Christopher Mawe as Director For For Management
7 Re-elect Ihor Mitiukov as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan A. James For For Management
1.2 Elect Director James Neary For For Management
1.3 Elect Director Frank R. Martire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CALIFORNIA FINANCIAL GROUP, INC.
Ticker: FCAL Security ID: 319395109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Aldridge For For Management
1.2 Elect Director Donald E. Benson For For Management
1.3 Elect Director John W. Birchfield For For Management
1.4 Elect Director Joseph N. Cohen For For Management
1.5 Elect Director Robert E. Gipson For For Management
1.6 Elect Director Antoinette T. Hubenette For For Management
1.7 Elect Director C.G. Kum For For Management
1.8 Elect Director Sung Won Sohn For For Management
1.9 Elect Director Thomas Tignino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge Montano For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FIRST OF LONG ISLAND CORPORATION, THE
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen E. Busching For For Management
1.2 Elect Director Paul T. Canarick For For Management
1.3 Elect Director Alexander L. Cover For For Management
1.4 Elect Director J. Douglas Maxwell Jr. For For Management
1.5 Elect Director Stephen V. Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Report to Absorb For For Management
Weinmann
2 Appoint Deloitte Touche Tohmatsu as the For For Management
Independent Firm to Appraise Proposed
Merger
3 Approve Appraisal Report Prepared by For For Management
the Independent Firm
4 Approve Agreement to Absorb Weinmann For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
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
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Elaine Agather For For Management
2.2 Elect Director Michael W. Barnes For For Management
2.3 Elect Director Jeffrey N. Boyer For For Management
2.4 Elect Director Kosta N. Kartsotis For For Management
2.5 Elect Director Elysia Holt Ragusa For For Management
2.6 Elect Director Jal S. Shroff For For Management
2.7 Elect Director James E. Skinner For For Management
2.8 Elect Director Michael Steinberg For For Management
2.9 Elect Director Donald J. Stone For For Management
2.10 Elect Director James M. Zimmerman For For Management
2.11 Elect Director Elaine Agather For For Management
2.12 Elect Director Jal S. Shroff For For Management
2.13 Elect Director Donald J. Stone For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUTURE ARCHITECT, INC.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 19, 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 1600
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
- --------------------------------------------------------------------------------
GAMEON CO.,LTD.
Ticker: 3812 Security ID: J17643107
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2000
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Number of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect 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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
GCA SAVVIAN GROUP CORP
Ticker: 2174 Security ID: J1766D103
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
- --------------------------------------------------------------------------------
GCA SAVVIAN GROUP CORP
Ticker: 2174 Security ID: J1766D103
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 For For Management
1.7 Elect Director For For Management
2 Approve Stock Option Plan for Directors For Against Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GENOPTIX, INC.
Ticker: GXDX Security ID: 37243V100
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Curry For For Management
1.2 Elect Director Geoffrey M. Parker For For Management
1.3 Elect Director Andrew E. Senyei For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERRY WEBER INTERNATIONAL AG
Ticker: GWI1 Security ID: D95473225
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 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
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6.1 Reelect Ernst Schroeder to the For For Management
Supervisory Board
6.2 Reelect Udo Hardieck to the Supervisory For For Management
Board
6.3 Reelect Charlotte Weber-Dresselhaus to For For Management
the Supervisory Board
6.4 Reelect Wolf-Albrecht Prautzsch to the For For Management
Supervisory Board
7a Amend Articles Re: Editorial Changes For For Management
Related to Supervisory Board
Composition
7b Amend Articles Re: Allow Invitation to For For Management
Supervisory Board Meetings To Be Made
Via Electronic Media
7c Amend Articles Re: Voting in Absence of For For Management
Supervisory Board Meeting
7d Amend Articles Re: Signing of For For Management
Supervisory Board Decisions
7e Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Transposition of EU
Sharholder's Right Directive)
7f Amend Articles Re: Company For For Management
Communication via Electronic Media due
to New German Legislation
(Transposition of EU Sharholder's Right
Directive)
7g Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Transposition of EU
Sharholder's Right Directive)
7h Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Transposition of EU
Sharholder's Right Directive)
7i Amend Articles Re: Participation in For For Management
General Meeting due to New German
Legislation (Transposition of EU
Sharholder's Right Directive)
7.j Amend Articles Re: Proxy Voting at For For Management
General Meeting due to New German
Legislation (Transposition of EU
Sharholder's Right Directive)
7k Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Transposition
of EU Sharholder's Right Directive)
7l Amend Articles Re: Distribution of For For Management
Profit at General Meeting
7m Amend Articles Re: Allow Electronic For For Management
Communication of Company Information
8 Ratify Mazars GmbH as Auditors for For For Management
Fiscal 2009/2010
- --------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect Robert M. Baylis as Director For For Management
1.3 Elect Glenn J. Chamandy as Director For For Management
1.4 Elect Sheila O'Brien as Director For For Management
1.5 Elect Pierre Robitaille as Director For For Management
1.6 Elect Richard P. Strubel as Director For For Management
1.7 Elect Gonzalo F. Valdes-Fauli as For For Management
Director
1.8 Elect George Heller as Director For For Management
1.9 Elect James R. Scarborough as Director For For Management
2 Ratify KPMG LLPas Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: GSK Security ID: Y2710K105
Meeting Date: APR 23, 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 Approve Dividend of INR 18.00 Per Share For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Appointment and Remuneration of For For Management
R. Subramanian as Executive Director
5 Appoint K. Kashyap, P. Dwarakanath, For Against Management
P.K. Gupta, S. Bhargava, N. Dayal, and
M.H. Butani as Directors
6 Approve Appointment and Remuneration of For For Management
P.K. Gupta as Executive Director
7 Approve Revision in Remuneration of Z. For For Management
Ahmed, Managing Director
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Non-Underwritten For For Management
Rights Issue of Up to 93.5 Million
Warrants at an Issue Price of SGD 0.22
Each on the Basis of One Warrant for
Every Five Ordinary Shares Held
2 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Share
4 Reelect Liew Yew Pin as Director For For Management
5 Reelect Tan Bien Chuan as Director For For Management
6 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 105,000).
7 Reappoint Deloitte &Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants to For Against Management
Subscibe Up to 1.1 Million Shares to
Lam Choon Sen David @ Lam Kwok Kwong
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# 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 Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Flick For For Management
1.2 Elect Director Ken C. Tamblyn For For Management
1.3 Elect Director John A. Wishart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Bozeman For For Management
1.2 Elect Director Frank J. Bramanti For For Management
1.3 Elect Director Walter M. Duer For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher JB Williams For For Management
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director Alison Taunton-Rigby For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEERIM ARCHITECTS & ENGINEERS CO. LTD.
Ticker: 37440 Security ID: Y31203105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 200 per Share and
Stock Dividend of 0.04 Shares per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Hong-Gyu as Outside For For Management
Director
3.2 Reelect Lim Myung-Kwan as Outside For For Management
Director
4 Appoint Park Jong-Hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Newsome For For Management
1.2 Elect Director Carl Kirkland For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HIQ INTERNATIONAL AB
Ticker: HIQ Security ID: W4091V108
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anders Ljungh as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Fix Number of Directors at Seven For Did Not Vote Management
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 350,000 for Chairman
and SEK 175,000 for Other Directors;
Approve Remuneration of Chairman of
Audit Committee; Approve Remuneration
of Auditors
11 Reelect Ken Gerhardsen, Lars Stugemo, For Did Not Vote Management
Anders Ljungh (Chair), Leila Ramberg,
Christina Pettersson, Jukka Norokorpi,
and Gunnel Duveblad as Directors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve 1:2 Stock Split in Connection For Did Not Vote Management
with Redemption Program; Approve SEK
2.6 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 2.6
Million in Connection with Redemption
Program
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Stock Option Plan for For Did Not Vote Management
Employees; Approve Issuance of up to
1.0 Million Warrants to Guarantee
Conversion Rights
16 Approve Issuance of Up to 5 Million For Did Not Vote Management
Shares without Preemptive Rights
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Amend Articles Regarding Convocation For Did Not Vote Management
and Notification of General Meeting
19 Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director William G. Davis For For Management
1.3 Elect Director John M. Marsh For For Management
1.4 Elect Director Robert A. Mitchell For For Management
1.5 Elect Director Kevin P.D. Smith For For Management
1.6 Elect Director Gerald M. Soloway For For Management
1.7 Elect Director Bonita Then For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC Security ID: Y37246157
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# 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
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
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
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
Institutional Buyers
- --------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Campbell For For Management
1.2 Elect Director I. Stewart Farwell For For Management
1.3 Elect Director Peter M. Gotsch For For Management
1.4 Elect Director Wilson B. Sexton For For Management
1.5 Elect Director William H. Sheffield For For Management
1.6 Elect Director Charles A. Sorrentino For For Management
1.7 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against 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
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marvin D. Brailsford For For Management
2 Elect Director Susan Crown For For Management
3 Elect Director Don H. Davis, Jr. For For Management
4 Elect Director Robert C. McCormack For For Management
5 Elect Director Robert S. Morrison For For Management
6 Elect Director James A. Skinner For For Management
7 Elect Director David B. Smith, Jr. For For Management
8 Elect Director David B. Speer For For Management
9 Elect Director Pamela B. Strobel For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
IMAREX ASA (FORMERLY IMAREX NOS ASA
Ticker: IMAREX Security ID: R3522P108
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Vote Management
Shareholders and Proxies
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Elect a New Member of the Board of For Did Not Vote Management
Directors
- --------------------------------------------------------------------------------
IMAREX ASA (FORMERLY IMAREX NOS ASA
Ticker: IMAREX Security ID: R3522P108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For For Management
Shareholders and Proxies
2 Approve Notice of Meeting and Agenda For For Management
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Nominating For For Management
Committee Members
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Elect Members of Nominating Committee For For Management
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Shares
11 Approve Creation of NOK 3.0 Million For For Management
Pool of Capital without Preemptive
Rights
12 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
General Meetings
- --------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 18, 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 Report on Work of Board and None None Management
Commitees
8 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
9 Receive Auditor's Report; Recieve None None Management
Auditor's Report on Application of
Guidelines on Remuneration of Executive
Management
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 4.30 per Share
10c Approve May 27, 2010 as Record Date for For For Management
Dividends
10d Approve Discharge of Board and For For Management
President
11 Receive Report on Work of Nominating None None Management
Committee
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chair,
and SEK 200,000 for Other Directors;
Approve Additional Compensation For
Chairman of Audit Committee
14 Reelect Bengt Kjell, Ulf Lundahl, Eva For For Management
Farnstrand, Michael Bertorp, and Johnny
Alvarsson as Directors; Elect Mats
Olsson as New Director
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Stock Option Plan for Key For For Management
Employees
21 Approve Issuance of up to 4 Million For For Management
Shares without Preemptive Rights
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO Security ID: 456788108
Meeting Date: JUN 12, 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
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Callum McCarthy For For Management
1.6 Elect Director Sir Robert Reid For For Management
1.7 Elect Director Frederic V. Salerno For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Provide for Cumulative Voting Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
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 Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration 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
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
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For For Management
1.2 Elect Director Robert E. Matthiessen For For Management
1.3 Elect Director Stuart F. Daniels, Ph.D. For For Management
1.4 Elect Director James J. Greed, Jr. For For Management
1.5 Elect Director James W. Schwartz For For Management
1.6 Elect Director Thomas J. Reilly, Jr. For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 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 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
- --------------------------------------------------------------------------------
JAPAN PURE CHEMICAL CO. LTD.
Ticker: 4973 Security ID: J2746N104
Meeting Date: JUN 21, 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 4000
2.1 Elect Director Masao Watanabe For For Management
2.2 Elect Director Shigeki Shimizu For For Management
2.3 Elect Director Masahiro Ikawa For For Management
2.4 Elect Director Shunji Tanefusa For For Management
2.5 Elect Director Kiyoshi Chiba For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ferstl For For Management
1.2 Elect Director Sidney H. Ritman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN
Ticker: 3336 Security ID: G52105106
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for For For Management
Transactions Under the Master Sales
Agreement
- --------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 3336 Security ID: G52105106
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 Final Dividend For For Management
3a Reelect Hsieh Wan-Fu as Executive For Against Management
Director
3b Reelect Tsui Yung Kwok as Executive For Against Management
Director
3c Reelect Tsai Wen-Yu as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For 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
- --------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: KAHL Security ID: W53034109
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Finn Johnsson as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Report on Work of Board and its None Did Not Vote Management
Committees
8 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report; Receive President's Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.25 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 495,000 for Chairman,
and SEK 180,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Finn Johnsson (Chair), Amelia For Did Not Vote Management
Adamo, Paul Frankenius, Jan Samuelson,
and Pernilla Strom as Directors
15 Authorize Representatives of Three of For Did Not Vote Management
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Change Company Name to KappAhl AB For Did Not Vote Management
18 Other Business (Non-Voting) None Did Not Vote Management
19 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Abstain Management
Final Dividend of JPY 30
2.1 Elect Director Takemitsu Takizaki For Abstain Management
2.2 Elect Director Michio Sasaki For For Management
2.3 Elect Director Akira Kanzawa For For Management
2.4 Elect Director Akinori Yamamoto For For Management
2.5 Elect Director Tsuyoshi Kimura For For Management
2.6 Elect Director Yoshihiro Ueda For For Management
2.7 Elect Director Yuji Ogishi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kensho Hashimoto
- --------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Shao Chun as Director For For Management
3b Reelect Chen Deng Kun as Director For For Management
3c Reelect Yang Zhou Nan as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Akins For For Management
1.2 Elect Director Robert T. Bond For For Management
1.3 Elect Director Kiran M. Patel For For Management
1.4 Elect Director David C. Wang 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
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: KCR1V Security ID: X4550J108
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 15, 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; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 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 100,000 for Chairman,
EUR 64,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Svante Adde, Tomas Billing, Kim For For Management
Gran, Stig Gustavson, Tapani Jarvinen,
Matti Kavetvuo, Malin Persson, and
Mikael Silvennoinen as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Amend Articles Re: Notification of For For Management
General Meeting; Allow General Meetings
to be Held in Helsinki, Espoo, Vantaa
and the Company's Domicile
16 Receive Presentation of Proposals 17, None None Management
18, and 19
17 Approve Issuance of up to 9.0 Million For For Management
Shares without Preemptive Rights
18 Authorize Repurchase of up to 6.0 For For Management
Million Issued Shares
19 Authorize Reissuance of up to 6.0 For For Management
Million Repurchased Shares
20 Approve Charitable Donations of up to For For Management
EUR 1.3 Million for Philanthropic
Purposes
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Increase in Size of the Board For For Management
to Nine Members
b Elect New Directors For For Management
c Approve Creation of Human Resources and For For Management
Compensation Committee, Financial and
M&A Committee, Institutional and
Academic Committee, and Audit Committee
d Amend Articles For Against Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Option Purchase Plan For Against Management
2 Authorize Board to Adopt All Mechanisms For Against Management
for the Implementation of the Option
Purchase Plan
3 Amend Article 22 Re: Grant Powers to For For Management
the Board to Repurchase Shares and
Increase Share Repurchase Limits to BRL
1 Million from BRL 100,000
4 Amend Articles 27 and 30 to Increase For For Management
Executive Officer Board to 8 Members
from Current Six Members and Designate
Respective Responsibilities
- --------------------------------------------------------------------------------
LAMPRELL PLC
Ticker: LAM Security ID: G5363H105
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Raynaut as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Elston For For Management
1.2 Elect Director Diana M. Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Indest For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. ?Billy? Tauzin For For Management
1.4 Elect Director Kenneth E. Thorpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
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
2 Approve Final Dividend For For Management
3a1 Reelect Li Ning as Executive Director For For Management
3a2 Reelect Koo Fook Sun, Louis as For For Management
Independent Non-Executive Director
3a3 Reelect Chan Chung Bun, Bunny as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as Auditor
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LIFE SCIENCES RESEARCH INC
Ticker: LSR Security ID: 532169109
Meeting Date: NOV 23, 2009 Meeting Type: Special
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINICAL CO LTD
Ticker: 2183 Security ID: J3903A109
Meeting Date: JUN 24, 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 11
2.1 Elect Director Kazuhiro Hatano For For Management
2.2 Elect Director Keigo Tsujimoto For For Management
2.3 Elect Director Akihiro Takahashi For For Management
2.4 Elect Director Jun Kawai For For Management
2.5 Elect Director Yoshio Kaji For For Management
2.6 Elect Director Masaya Miyazaki For For Management
2.7 Elect Director Isao Sakamoto For For Management
2.8 Elect Director Shiori Yamaguchi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yoshimi Kishi
3.2 Appoint Alternate Statutory Auditor For For Management
Eiichi Nishimura
- --------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Victor M. Casini For For Management
3 Elect Director Robert M. Devlin For For Management
4 Elect Director Donald F. Flynn For For Management
5 Elect Director Kevin F. Flynn For For Management
6 Elect Director Ronald G. Foster For For Management
7 Elect Director Joseph M. Holsten For For Management
8 Elect Director Paul M. Meister For For Management
9 Elect Director John F. O Brien For For Management
10 Elect Director William M. Webster, IV For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: LMA Security ID: N2879J107
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Mandate Transaction For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: LMA Security ID: N2879J107
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2(a) Reelect John Lim Kok Min as Director For For Management
2(b) Reelect David Wong Cheong Fook as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
5 Other Business (Voting) For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Transaction with a Related For For Management
Party
9 Approve Transaction with a Related For For Management
Party
10 Approve Share Plan Grant For For Management
- --------------------------------------------------------------------------------
LONGTOP FINANCIAL TECHNOLOGIES LTD
Ticker: LFT Security ID: 54318P108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Elect Thomas Gurnee as Director For For Management
I.2 Elect Zuyun Xue as Director For For Management
II Ratify Deloitte Touche Tohmatsu CPA Ltd For For Management
as Auditors
- --------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock For For Management
1.2 Elect Director John M. Presley For For Management
1.3 Elect Director Thomas D. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYCOPODIUM LTD.
Ticker: LYL Security ID: Q56515101
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Bruno Ruggiero as a Director For For Management
3 Approve the Lycopodium Senior Manager For Against Management
Share Acquisition Plan
- --------------------------------------------------------------------------------
MACROMILL INC.
Ticker: 3730 Security ID: J3925Y101
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
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 For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For Did Not Vote Management
1.2 Elect Director B. Kipling Hagopian For Did Not Vote Management
1.3 Elect Director James R. Bergman For Did Not Vote Management
1.4 Elect Director Joseph R. Bronson For Did Not Vote Management
1.5 Elect Director Robert E. Grady For Did Not Vote Management
1.6 Elect Director William D. Watkins For Did Not Vote Management
1.7 Elect Director A.R. Frank Wazzan For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Approve Executive Incentive Bonus Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
MEC CO. LTD.
Ticker: 4971 Security ID: J4580E109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Maeda For For Management
1.2 Elect Director Norikazu Uchino For For Management
1.3 Elect Director Yoshiro Mizoguchi For For Management
1.4 Elect Director Hirofumi Nishikawa For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tadashi Takaoka
- --------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal 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 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 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
- --------------------------------------------------------------------------------
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 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
Internal Auditor
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Statutory and Consolidated None None Management
Financial Statements
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Roland Duchatelet, Rudi De For For Management
Winter, and Francoise Chombar as
Directors and Steve Hix and Lina Sarro
as Independent Directors (Bundled)
10 Ratify BDO as Auditors For For Management
- --------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Zimmerman For For Management
1.2 Elect Director James A. Brodsky For For Management
1.3 Elect Director Alan L. Gosule For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 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 Sir Adrian Montague as For For Management
Director
4 Re-elect Charles-Henri Dumon as For For Management
Director
5 Approve Remuneration Report For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
7 Authorise EU Political Donations and For For Management
Expenditure
8 Adopt New Articles of Association 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 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve 2010 Executive Share Option For For Management
Scheme
- --------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director Daniel Heneghan For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-martinez For For Management
1.3 Elect Director L.b. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROTUNE, INC.
Ticker: TUNE Security ID: 59514P109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Clardy For For Management
1.2 Elect Director Steven Craddock For For Management
1.3 Elect Director James A. Fontaine For For Management
1.4 Elect Director Anthony J. LeVecchio For For Management
1.5 Elect Director Bernard T. Marren For For Management
1.6 Elect Director A. Travis White For For Management
1.7 Elect Director Robert M. Rast For For Management
1.8 Elect Director Raghavendra (Raghu) Rau For For Management
1.9 Elect Director Drew Peck For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS Security ID: Y6039M114
Meeting Date: APR 30, 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 Declare Final Dividend of SGD 0.0025 For For Management
Per Share for the Year Ended Dec. 31,
2009 (2008: SGD 0.0025)
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31, 2009 (2008
: SGD 120,000)
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Chew Chin Hua as Director For For Management
6 Reelect Xu Wei Dong as Director For For Management
7 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Midas Employee
Share Option Scheme
10 Approve Issuance of Shares Pursuant to For For Management
the Midas Holdings Scrip Dividend
Scheme
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS Security ID: Y6039M114
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Shares on a For For Management
Secondary Exchange
1 Adopt New Articles of Association For For Management
2 Adopt Secondary Chinese Name For For Management
- --------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 17, 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 8
2.1 Elect Director Tadashi Saegusa For For Management
2.2 Elect Director Masayuki Takaya For For Management
2.3 Elect Director Masahiko Eguchi For For Management
2.4 Elect Director Teiichi Aruga For For Management
2.5 Elect Director Ryuusei Ohno For For Management
2.6 Elect Director Tokuya Ikeguchi For For Management
2.7 Elect Director Hiroshi Fukino For For Management
2.8 Elect Director Tsuyoshi Numagami For For Management
3.1 Appoint Statutory Auditor Hiroshi For For Management
Miyamoto
3.2 Appoint Statutory Auditor Kouichi For Abstain Management
Takemata
4 Appoint Alternate Statutory Auditor For For Management
Teruhisa Maruyama
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Mansueto For For Management
2 Elect Director Don Phillips For For Management
3 Elect Director Cheryl Francis For For Management
4 Elect Director Steve Kaplan For For Management
5 Elect Director Bill Lyons For For Management
6 Elect Director Jack Noonan For For Management
7 Elect Director Paul Sturm For For Management
8 Elect Director Hugh Zentmyer For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Denis Kelly For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSCI INC.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. duPont For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For For Management
4 Elect Director Catherine R. Kinney For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For For Management
7 Elect Director Scott M. Sipprelle For For Management
8 Elect Director Rodolphe M. Vallee For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. McNamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For For Management
2.3 Elect Director For For Management
3 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Urban Backstrom For For Management
2 Elect Director H. Furlong Baldwin For For Management
3 Elect Director Michael Casey For For Management
4 Elect Director Lon Gorman For For Management
5 Elect Director Robert Greifeld For For Management
6 Elect Director Glenn H. Hutchins For For Management
7 Elect Director Birgitta Kantola For For Management
8 Elect Director Essa Kazim For For Management
9 Elect Director John D. Markese For For Management
10 Elect Director Hans Munk Nielsen For For Management
11 Elect Director Thomas F. O'Neill For For Management
12 Elect Director James S. Riepe For For Management
13 Elect Director Michael R. Splinter For For Management
14 Elect Director Lars Wedenborn For For Management
15 Elect Director Deborah L. Wince-Smith For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Approve Stock Option Exchange Program For For Management
19 Amend Qualified Employee Stock Purchase For For Management
Plan
20 Approve Executive Incentive Bonus Plan For For Management
21 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Truchard For For Management
1.2 Elect Director John M. Berra For For Management
2 Approve Restricted Stock Plan For Against Management
3 Ratify Auditors 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 Budget and Allocation For For Management
of Income and Dividends
6 Elect Directors For Abstain Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: William Ding For For Management
2 Re-election Of Director: Alice Cheng For For Management
3 Re-election Of Director: Denny Lee For For Management
4 Re-election Of Director: Joseph Tong For For Management
5 Re-election Of Director: Lun Feng For For Management
6 Re-election Of Director: Michael Leung For For Management
7 Re-election Of Director: Michael Tong For For Management
8 Appoint Pricewaterhousecoopers Zhong For For Management
Tian CPAs Limited Company as
Independent Auditors Of Netease.com,
Inc. For The Fiscal Year Ending
December 31, 2009.
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NEURONES
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.07 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Luc de Chammard as Director For For Management
6 Reelect Bertrand Ducurtil as Director For For Management
7 Reelect Herve Pichard as Director For For Management
8 Reelect Jean Louis Pacquement as For For Management
Director
9 Approve Discharge of Directors For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize up to 230,000 Shares for Use For For Management
in Restricted Stock Plan
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gareth C.C. Chang For For Management
1.2 Elect Director Jeffrey E. Ganek For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 24, 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 2500
2.1 Elect Director Yasuhiro Wakebayashi For For Management
2.2 Elect Director Suguru Miyake For For Management
2.3 Elect Director Takamaro Naraki For For Management
2.4 Elect Director Takayoshi Ohyama For For Management
2.5 Elect Director Masahiko Otsuki For For Management
2.6 Elect Director Naoki Shimada For For Management
3.1 Appoint Statutory Auditor Nobutsugi For For Management
Tamura
3.2 Appoint Statutory Auditor Mitsumaro For For Management
Akai
3.3 Appoint Statutory Auditor Naoki For For Management
Kinoshita
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Dussek For For Management
1.2 Elect Director Donald Guthrie For For Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NOVAMED, INC.
Ticker: NOVA Security ID: 66986W108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kelly For For Management
1.2 Elect Director C.A. Lance Piccolo For For Management
2 Approve Reverse Stock Split For For Management
3 Reduce Authorized Common and Preferred For For Management
Stock
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARESE INC
Ticker: 2128 Security ID: J5914B109
Meeting Date: MAR 26, 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 1000
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Bergen For For Management
1.2 Elect Director Ellyn L. Brown For For Management
1.3 Elect Director Marshall N. Carter For For Management
1.4 Elect Director Patricia M. Cloherty For For Management
1.5 Elect Director Sir George Cox For For Management
1.6 Elect Director Sylvain Hefes For For Management
1.7 Elect Director Jan-Michiel Hessels For For Management
1.8 Elect Director Duncan M. McFarland For For Management
1.9 Elect Director James J. McNulty For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director Ricardo Salgado For For Management
1.12 Elect Director Robert G. Scott For For Management
1.13 Elect Director Jackson P. Tai For For Management
1.14 Elect Director Jean-Francois Theodore For For Management
1.15 Elect Director Rijnhard van Tets For For Management
1.16 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None Against Shareholder
4 Issue Stock Certificate of Ownership Against Against Shareholder
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence P. O'Reilly For For Management
2 Elect Director Rosalie O'Reilly-Wooten For For Management
3 Elect Director Thomas T. Hendrickson For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
ODD MOLLY INTERNATIONAL AB
Ticker: ODD Security ID: W67010103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 per Share;
Approve Discharge of the Board and
President
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 150,000 for Chairman
and SEK 100,000 for Other Directors;
Approve Remuneration of Auditors
9 Reelect Christer Andersson (Chair), For Did Not Vote Management
Patrik Tillman, Karin Wallin-Norman,
Karin Jimfelt-Ghatan, Mia Arnhult, and
Nils Vinberg as Directors
10 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ODIM ASA
Ticker: ODIM Security ID: R6495Q102
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Vote Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Elect Two New Directors None Did Not Vote Shareholder
5 Elect One New Member to the Nominating None Did Not Vote Shareholder
Committee
- --------------------------------------------------------------------------------
ODIM ASA
Ticker: ODIM Security ID: R6495Q102
Meeting Date: DEC 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Vote Management
Shareholders and Proxies
2 Appoint Chairman of Meeting; Designate None Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Elect Hege Sjo and Aasulv Tveitereid as None Did Not Vote Shareholder
New Directors
5 Amend Articles Regarding Publication of For Did Not Vote Management
Meeting Notice Material
6 Amend Articles Regarding Notification For Did Not Vote Management
to General Meeting
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Sepao Ltda, For For Management
Prontodente Ltda and Odonto Serv. Ltda
by Company
1.1 Appoint Independent Firm to Appraise For For Management
Proposed Merger
1.2 Approve Appraisal Report For For Management
1.3 Approve Protocol of Justification and For For Management
Incorporation
1.4 Approve Incorporation of Total Assets For For Management
of Companies mentioned in Item 1 into
the Company
1.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Directors Following For For Management
Resignation of Current Directors
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For For Management
2 Approve Cancellation of Treasury Shares For For Management
3 Approve Merger Agreement between the For For Management
Company and Bradesco Dental
4 Appoint Independent Firm to Appraise For For Management
Proposed Merger
5 Approve Appraisal Report by Independent For For Management
Firm of Proposed Merger
6 Approve Acquisition of Bradesco Dental For For Management
Shares by the Company
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Articles For For Management
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAR 25, 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 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Fisher For For Management
1.2 Elect Director Michael J. Soenen For For Management
1.3 Elect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS, INC.
Ticker: OREX Security ID: 686164104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian H. Dovey For For Management
1.2 Elect Director Michael F. Powell For Withhold Management
1.3 Elect Director Daniel K. Turner III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
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
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 For For Management
2.11 Elect Director Shigeru Morimoto For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
OSLO BORS VPS HOLDING ASA (FRMLY OSLO BORS HOLDING ASA)
Ticker: OSLO Security ID: R6890P105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Information for 2009 by the None None Management
Control Committees for
Verdipapirsentralen ASA and Oslo
Clearing ASA
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividend of NOK 8.00 per
Share
6 Elect Directors For For Management
7 Approve Presentation of Nominations to For For Management
the Board of Directors of
Verdipapirsentralen ASA and the Control
Committees of Verdipapirsentralen ASA
and Oslo Clearing ASA
8 Approve Remuneration of Directors, For For Management
Nomination Committee, and Control
Committee
9 Approve Remuneration of Auditors For For Management
10 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares in
Connection with Employee Share Purchase
Plan
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
General Meetings
13 Approve NOK 564.2 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
14 Amend Procedures Regarding Nominating For For Management
Committee
- --------------------------------------------------------------------------------
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: MAR 8, 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; 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 0.70 per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,000
for Chairman, EUR 4,000 for Vice
Chairman, and EUR 3,000 for Other
Directors; Approve Attendance Fees for
Board and Committee Work
11 Fix Number of Directors at Six For For Management
12 Reelect Carl-Gustaf Bergstrom (Chair), For For Management
Karri Kaitue, Hannu Linnoinen, and
Anssi Soila as Directors; Elect Eija
Ailasmaa and Tapani Jarvinen as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy Ab as Auditors For For Management
15 Authorize Repurchase of up to 4.6 For For Management
Million Issued Shares
16 Approve Issuance of up to 4.6 Million For For Management
Shares without Preemptive Rights
17 Amend Articles Re: Notification of For For Management
General Meeting
18 Approve Charitable Donations of up to For For Management
EUR 600,000 to Finnish Universities
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP.
Ticker: POE Security ID: 69806Y106
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and 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
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Harold R. Allsopp For For Management
2.5 Elect Director G. Allen Brooks For For Management
2.6 Elect Director Peter S. Mackechnie For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
PCD STORES (GROUP) LTD.
Ticker: 331 Security ID: G6956E103
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Kai Tai Alfred as Director For For Management
2b Reelect Tan Han Kiat Edward as Director For For Management
2c Reelect Lau Kim Yip Tony as Director For For Management
2d Reelect Yu Randolph as Director For For Management
2e Reelect Tai Ainsley as Director For For Management
2f Reelect Li Chang Qing as Director For For Management
2g Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: NOV 14, 2009 Meeting Type: Annual/Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment Of Section 3.1 (a) Of The For Against Management
Amended And Restated Shareincentive
Plan Of The Company By Replacing It
With The Following paragraph, All As
More Fully Described In The Proxy
Statement.
2 Amendment Of Section 5.2 (a) (ii) And For For Management
(iii) Of The Amended And restated Share
Incentive Plan Of The Company.
3 Ratification Of The Appointment Of Mr. For For Management
Han Zhang As An independent Director Of
The Company.
4 Ratification Of The Appointment Of Mr. For For Management
Daniel Dong Yang As An independent
Director Of The Company.
5 Ratification Of The Appointment Of The For For Management
Independent Auditor
PricewaterhouseCoopers For The Fiscal
Year 2008.
6 Appointment Of The Independent Auditor For For Management
PricewaterhouseCoopers for The Fiscal
Year 2009.
7 Amendment Of Article 1 Of The Amended For For Management
And Restated Memorandum and Articles Of
Association By Adding The Following
Definition: designated Stock Exchange
Means The Nasdaq Stock Market.
8 Amendment Of Article 111 Of The Amended For For Management
And Restated Memorandum and Articles Of
Association Of The Company.
9 Inclusion Of Financial Statements Of For For Management
Fiscal Year 2008 In The company S 2008
Annual Report.
10 To Authorize Each Of Directors To Take For Against Management
Any & Every Action That might Be
Necessary To Effect Foregoing
Resolutions 1 To 9.
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Share Split For For Management
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 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 Approve Remuneration Report For For Management
4 Elect Thomas Andersen as Director For For Management
5 Elect Stefano Cao as Director For For Management
6 Re-elect Rijnhard van Tets 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
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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Amend Articles of Association For For Management
14 Amend Performance Share Plan For For Management
- --------------------------------------------------------------------------------
PETRONEFT RESOURCES PLC.
Ticker: PTR Security ID: G70539104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dennis Francis as a Director For For Management
3 Reelect David Sanders as a Director For For Management
4 Approve Ernst & Young, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G5555S109
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Petropavlovsk plc
- --------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G5555S109
Meeting Date: FEB 10, 2010 Meeting Type: Special
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Elect on Behalf of For Did Not Vote Management
Company, that Exercise of Conversion
Rights Attached to USD 330M 4 Percent
Guaranteed Convertible Bonds Due 2015
be Settled in Full by Delivery of Ord.
Shares in Exchange for Petropavlovsk
2010 Ltd Preference Shares
- --------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G5555S109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Charlie McVeigh as Director For For Management
6 Elect Graham Birch as Director For For Management
7 Re-elect Lord Guthrie as Director For For Management
8 Re-elect Pavel Maslovskiy as Director 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 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Fredric N. Eshelman For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGY INCOME FUND
Ticker: PHX.U Security ID: 71915R105
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect John M. Hooks, Judith J. Athaide, For For Management
J. Cameron Bailey, Randolph M. Charron,
James K. Gray and Myron A. Tetreault as
Directors
3 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve All Unallocated Options Under For For Management
the Stock Option Plan
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
1.7 Elect Director Ralph H. Schmitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# 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 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
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Roberts For For Management
1.2 Elect Director John Fuller For For Management
1.3 Elect Director John Fain 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
- --------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3b Elect Peter Nikolaus Bromberger as For For Management
Independent Non-Executive Director
3c Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
4d Amend Bye-laws For For Management
4e Amend Share Option Scheme For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fiebiger For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Alan D. Bickell For For Management
1.6 Elect Director Balu Balakrishnan For For Management
1.7 Elect Director William George For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B145
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 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 Mike Welton as Director For For Management
4 Re-elect John Orange as Director For For Management
5 Re-elect Simon Lockett as Director For For Management
6 Re-elect David Roberts as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC, TOKYO
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinichi Tamagami For For Management
1.2 Elect Director Katsuya Yakubo For For Management
1.3 Elect Director Shinichi Shirasaki For For Management
1.4 Elect Director Mikio Hashimoto For For Management
1.5 Elect Director Hiroshi Sekine For For Management
1.6 Elect Director Tateki Nakamura For For Management
2 Appoint External Audit Firm For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2009
2.1 Elect Sello Helepi as Director For For Management
2.2 Elect Paul Stuiver as Director For For Management
2.3 Elect Mangalani Malungani as Director For For Management
2.4 Elect Jerry Vilakazi as Director For For Management
3.1 Re-elect Salim Kader as Director For For Management
3.2 Re-elect Zibusiso Kganyago as Director For For Management
3.3 Re-elect Nomalizo Langa-Royds as For For Management
Director
3.4 Re-elect Joe Shibambo as Director For For Management
4 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: PG Security ID: Y7089A117
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22.50 Per Share For For Management
3 Reappoint D. Acharya as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y7087A101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2009
2 Approve Annual Report on the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2009
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Books of For For Management
the Company and the PCDP
1 Amend Articles of Association For For Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
QKL STORES INC.
Ticker: QKLS Security ID: 74732Y105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhuangyi Wang For For Management
1.2 Elect Director Alan D. Stewart For For Management
1.3 Elect Director Gary B. Crook For For Management
1.4 Elect Director Zhiguo Jin For For Management
1.5 Elect Director Chaoying Li For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP
Ticker: RFMD Security ID: Y7174H100
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Raffles Medical Group Ltd Scrip For For Management
Dividend Scheme
- --------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP
Ticker: RFMD Security ID: Y7174H100
Meeting Date: APR 30, 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 Declare Final Dividend of SGD 0.02 Per For For Management
Ordinary Share
3 Approve Directors' Fees SGD 109,000 for For For Management
the Year Ended Dec. 31, 2009 (2008: SGD
110,000)
4 Reelect Lim Pin as Director For For Management
5 Reelect Tan Soo Nan as Director For For Management
6 Reelect Wee Beng Geok as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Adoption of the Raffles Medical For For Management
Group (2010) Share Option Scheme
12 Approve Grant of Options at a Discount For For Management
of Up to 20 Percent of the Market Price
Pursuant to Option Scheme
13 Approve Participation of Loo Choon Yong For For Management
in the Proposed RMG ESOS 2010
- --------------------------------------------------------------------------------
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 Against 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)
- --------------------------------------------------------------------------------
RAYSEARCH LABORATORIES AB
Ticker: RAY B Security ID: W72195105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Determine Number of Members (4) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 600,000;
Approve Remuneration of Auditors
13 Reelect Carl Bergendal, Erik Hedlund For Did Not Vote Management
(Chair), Johan Lof, and Hans Wigzell as
Directors
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Change Articles 16, 18, and 19 and For For Management
Change the Wording of Articles 9, 29,
30, 32, 34 and 36
7 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director Jeffrey T. Pero For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Susan J. Crawford For For Management
1.4 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pierre Bourgie as Director For For Management
1.2 Elect Robert Chevrier as Director For For Management
1.3 Elect Denyse Chicoyne as Director For For Management
1.4 Elect Robert Courteau as Director For For Management
1.5 Elect Jean Douville as Director For For Management
1.6 Elect Mathieu Gauvin as Director For For Management
1.7 Elect Richard Lord as Director For For Management
1.8 Elect Jocelyn Proteau as Director For For Management
2 Approve Ernst & Young For For Management
S.R.L./S.E.N.C.R.L as Auditors and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 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 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Issuance of New Shares from For For Management
Retained Earnings
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# 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 For Management
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Floyd For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
1.3 Elect Director James R. Swartz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management
1.7 Elect Director J. Stephen Schaub For For Management
1.8 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bush For For Management
1.2 Elect Director Norman A. Ferber For For Management
1.3 Elect Director Gregory L. Quesnel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROTARY ENGINEERING LTD
Ticker: RTRY Security ID: Y7326V106
Meeting Date: APR 15, 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 Declare Final Dividend of SGD 0.038 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 341,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 300,000)
4 Reelect Quek Wee Hong as Director For For Management
5 Reelect Lam Khin Khui as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Pursuant to For Against Management
the Rotary Employees' Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
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 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
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 Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alan Hearne as Director For For 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 Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: SKNL Security ID: Y8066R115
Meeting Date: MAY 29, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.4 Million For For Management
Warrants to Sansar Exim Pvt. Ltd.,
Promoter Group Company
- --------------------------------------------------------------------------------
SBI VERITRANS CO.
Ticker: 3749 Security ID: J9454A109
Meeting Date: JUN 24, 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 700
2.1 Elect Director Takashi Okita For For Management
2.2 Elect Director Yoshitaka Kitao For For Management
2.3 Elect Director Tomohiro Yamaguchi For For Management
2.4 Elect Director Kouhei Akao For For Management
- --------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Adopt New Articles of Association 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
- --------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEVEN BANK LTD
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
Katada
- --------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Ordinary Dividend of CHF 30 per Share
and Additional Dividend of CHF 30 per
Share
5.1 Reelect Sergio Marchionne For Did Not Vote Management
5.2 Reelect Tiberto d'Adda as Director For Did Not Vote Management
5.3 Reelect August von Finck as Director For Did Not Vote Management
5.4 Reelect August Francois von Finck as For Did Not Vote Management
Director
5.5 Reelect Peter Kalantzis as Director For Did Not Vote Management
5.6 Reelect Thomas Limberger as Director For Did Not Vote Management
5.7 Reelect Shelby du Pasquier as Director For Did Not Vote Management
5.8 Reelect Carlo Sant'Albano as Director For Did Not Vote Management
6 Ratify Deloitte SA as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tianqiao Chen as Director For For Management
1.2 Elect Danian Chen as Director For For Management
1.3 Elect Qianqian Luo as Director For For Management
1.4 Elect Jisheng Huang as Director For For Management
1.5 Elect Chengyu Xiong as Director For For Management
1.6 Elect Kai Zhao as Director For For Management
1.7 Elect Qunzhao Tan as Director For For Management
1.8 Elect Grace Wu as Director For For Management
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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 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 Against 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 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
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 25, 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 30.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
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
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Ted Enloe III For For Management
1.2 Elect Director Kristen M. Onken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6a Amend Articles Re: Company Address; For Did Not Vote Management
Notice Period; Voting Requirements;
Record Date; Right to Attend and Vote
at General Meeting; Proxy Voting;
Deadline for Submitting Shareholder
Proposals; Right to Convene an EGM
6b Amend Articles Re: Specify that the For Did Not Vote Management
Corporate Language is English
6c Amend Articles Re: Electronic For Did Not Vote Management
Publication of Meeting Notice
6d Amend Articles Re: Stipulate that For Did Not Vote Management
Chairman and Vice Chairman Shall be
Appointed by Annual General Meeting
6e Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of DKK 1.6 Million
6f Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
7 Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Company Address; For For Management
Right to Vote at General Meeting
1b Amend Articles Re: Specify that the For For Management
Corporate Language is English
1c Amend Articles Re: Electronic For For Management
Publication of Meeting Notice
1d Amend Articles Re: Amend Articles Re: For For Management
Stipulate that Chairman and Vice
Chairman Shall be Appointed by Annual
General Meeting
2 Other Business None None Management
- --------------------------------------------------------------------------------
SIMPLEX TECHNOLOGY INC.
Ticker: 4340 Security ID: J7552G101
Meeting Date: JUN 20, 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 400
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
4.1 Elect Director Hideki Kaneko For For Management
4.2 Elect Director Mitsuru Igarashi For For Management
4.3 Elect Director Kenichi Tanaka For For Management
4.4 Elect Director Yasuhito Fukui For For Management
4.5 Elect Director Toshiki Yotsuzuka For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD
Ticker: 1177 Security ID: G8167W138
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from HK$100 Million to HK$150
Million by the Creation of 2.0 Billion
Shares
2 Approve Issuance of 1.5 Billion Shares For For Management
(Bonus Shares) on the Basis of One
Bonus Share for Every Two Existing
Shares Held
- --------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tse Hsin as Director For For Management
3a2 Reelect Cheng Cheung Ling as Director For Against Management
3a3 Reelect Li Dakui as Director For For Management
3a4 Reelect Li Jun as Director For For Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital From HK$150 Million to HK$200
Million by the Creation of an
Additional 2 Billion New Shares of
HK$0.025 Each
- --------------------------------------------------------------------------------
SOMANETICS CORPORATION
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J. Barrett For For Management
1.2 Elect Director John P. Jumper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 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 Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Authorize the Board to Invest For For Management
in People's Republic of China within
Certain Limits
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
STANDARD DIAGNOSTICS INC.
Ticker: STAND Security ID: Y8153J109
Meeting Date: MAR 26, 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 500 per Share
2 Elect Oliver Han as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bradshaw For For Management
1.2 Elect Director Paul Cellucci For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director Robert J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Aram H. Keith For For Management
1.8 Elect Director Ivor M. Ruste For For Management
1.9 Elect Director Ronald Triffo For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 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 1270
- --------------------------------------------------------------------------------
STHREE PLC
Ticker: STHR Security ID: G8499E103
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 Remuneration Report For Against Management
3 Re-elect Sunil Wickremeratne as For For Management
Director
4 Re-elect Tony Ward as Director For For Management
5 Re-elect Alicja Lesniak as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and Its Subsidiaries For For Management
to make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
9 Authorise Company to Offer Key For For Management
Individuals the Opportunity to Purchase
Shareholdings; Approve Amendment to the
Terms on Which Offers May be Made;
Renew the Five Year Period Available to
the Company to Make Such Offers to Key
Individuals
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 405,854
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 60,878
12 Authorise 12,175,628 Ordinary Shares For For Management
for Market Purchase
13 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
STR HOLDINGS INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For For Management
1.2 Elect Director Andrew M. Leitch For For Management
1.3 Elect Director Susan C. Schnabel For For Management
1.4 Elect Director Scott S. Brown For For Management
1.5 Elect Director Jason L. Metakis For For Management
1.6 Elect Director Ryan M. Sprott For For Management
1.7 Elect Director John A. Janitz For For Management
1.8 Elect Director Dominick J. Schiano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATEC BIOMEDICAL SYSTEMS AG
Ticker: SBS Security ID: D8171G106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 30, 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 0.45 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 Ratify WirtschaftsTreuhand GmbH as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive),
Company Communications
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWECO AB
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 Elect Olle Nordstrom as Chairman of For Did Not Vote Management
Meeting
2 Elect Secretary of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None Did Not Vote Management
8 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management
Duveblad, Aina Strom, Olle Nordstrom
(Chair), Pernilla Strom, and Mats
Wappling as Directors; Elect Sofia
Arkelsten and Kai Warn as New Directors
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of 3-4 of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
15 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
16 Approve 2:1 Stock Split; Approve SEK 46 For Did Not Vote Management
Million Reduction In Share Capital via
Share Cancellation; Approve
Capitalization of Reserves of SEK 46
Million in Connection with Redemption
Program
17 Approve SEK 2.5 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation
18 Amend Articles Re: Abolish Possibility For Did Not Vote Management
to have Deputy Directors on Board;
Eliminate Class C Shares
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SWEDOL AB
Ticker: SWOL B Security ID: W95676107
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Henrik Wetzenstein For Did Not Vote Management
as Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Elect Gert
Karnberger as New Director
7 Approve Remuneration of New Director in For Did Not Vote Management
the Amount of SEK 125,000
8 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SWEDOL AB
Ticker: SWOL B Security ID: W95676107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Henrik Wetzenstein For Did Not Vote Management
as Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's,
Chairman's and President's Reports
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.65 per Share; Set
May 25, 2010 as Record Date for
Dividends
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Fix Number
of Auditors
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 175,000 for Chairman
and SEK 125,000 for Each Other
Director; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
10 Reelect John Zetterberg (Chair), Rolf For Did Not Vote Management
Zetterberg, Jon Pettersson, Kent
Hertzell, Anna Stalenbring, and Gert
Karnberger as Directors; Elect Lotta
Lunden as New Director; Ratify Auditors
11 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Amend Articles Re: Notification of For Did Not Vote Management
Meeting
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director George R. Mrkonic, Jr. For For Management
1.5 Elect Director Raj Mashruwala For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Alfred Sommer, PHD For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 15, 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 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 26, 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 For For Management
2 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: TAA Security ID: R88391108
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Vote Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Amend Articles Re: Electronic For Did Not Vote Management
Communication of Documents Pertaining
to General Meetings
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
TECHNO SEMICHEM CO.
Ticker: 36830 Security ID: Y85634106
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
TECHNO SEMICHEM CO.
Ticker: 36830 Security ID: Y85634106
Meeting Date: MAR 25, 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 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Baek Gui-Jong as Inside For For Management
Director
3.2 Reelect Byun Pyung-Seop as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TBK Security ID: G8725V101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 13, 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 Lindsay Page as Director For For Management
5 Re-elect Robert Breare as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Amend Sharesave Scheme For For Management
11 Ratify the Payment of Historic For For Management
Dividends and Release Directors and
Shareholders from Any Claim by the
Company for Repayment
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Bruce M. McWilliams For For Management
1.5 Elect Director David C. Nagel For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.00 per
Share
4 Approve Remuneration of Auditors For For Management
5.1 Reelect Hank Hamilton as Chairman and For For Management
Director
5.2 Reelect Colette Lewiner as Director For For Management
5.3 Reelect Elisabeth Harstad as Director For For Management
5.4 Reelect Mark Leonard as Director For For Management
5.5 Elect Bengt Hansen as Director For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Nominating Committee
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Reduction in Share Capital via For For Management
Share Cancellation
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Stock Option Plan For For Management
12 Approve Creation of NOK 2.6 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
General Meetings; Set Notification Date
for Attendance to General Meeting
14 Amend Articles Re: Remove Article 8 For For Management
from Articles of Association
- --------------------------------------------------------------------------------
THERMADOR GROUPE
Ticker: THEP Security ID: F91651103
Meeting Date: APR 12, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 of Bylaws Re: Age For For Management
Limit for Chairman, CEO, and vice-CEO
2 Elect Guillaume Robin as Director For For Management
3 Elect Fabienne Bochet as Director For For Management
4 Elect Xavier Isaac as Director For For Management
5 Elect Lionel Monroe as Director For For Management
6 Approve Financial Statements and For For Management
Statutory Reports
7 Accept Consolidated Financial For For Management
Statements and Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 6.10 per Share
9 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Moya M. Greene For For Management
1.4 Elect Director Paul D. House For For Management
1.5 Elect Director Frank lacobucci For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director David H. Lees For For Management
1.8 Elect Director Ronald W. Osborne For For Management
1.9 Elect Director Wayne C. Sales For For Management
1.10 Elect Director Donald B. Schroeder For For Management
1.11 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
TMX GROUP INC.
Ticker: X Security ID: 87261X108
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tullio Cedraschi as Director For For Management
1.2 Elect Raymond Chan as Director For For Management
1.3 Elect Denyse Chicoyne as Director For For Management
1.4 Elect Wayne C. Fox as Director For For Management
1.5 Elect John A. Hagg as Director For For Management
1.6 Elect Harry A. Jaako as Director For For Management
1.7 Elect Thomas A. Kloet as Director For For Management
1.8 Elect J. Spencer Lanthier as Director For For Management
1.9 Elect Jean Martel as Director For For Management
1.10 Elect John P. Mulvihill as Director For For Management
1.11 Elect Kathleen M. O?Neill as Director For For Management
1.12 Elect Gerri B. Sinclair as Director For For Management
1.13 Elect Jean Turmel as Director For For Management
1.14 Elect Laurent Verreault as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
TOKAI CARBON KOREA CO.
Ticker: 64760 Security ID: Y8851Q108
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director For For Management
- --------------------------------------------------------------------------------
TOKAI CARBON KOREA CO.
Ticker: 64760 Security ID: Y8851Q108
Meeting Date: MAR 25, 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
2.1 Elect Ushijima Yujiro as Inside For For Management
Director
2.2 Elect Song Young-Gyu as Inside Director For For Management
3 Appoint Suzuki Akira as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
6 Approve Establishment of Legal Reserve For For Management
for Research and Human Resources
Development
- --------------------------------------------------------------------------------
TORIDOLL.CORP
Ticker: 3397 Security ID: J8963E107
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 2300
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Takaya Awata For For Management
3.2 Elect Director Takashi Nagasawa For For Management
3.3 Elect Director Yoshiaki Kobatake For For Management
3.4 Elect Director Kuniaki Suzuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Toshiyasu Hino
- --------------------------------------------------------------------------------
TOTAL GABON SA
Ticker: EC Security ID: V32293116
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 22.50
3 Elect Serge Matesco as Director For Did Not Vote Management
4 Elect Henri-Max Ndong Nzue as Director For Did Not Vote Management
5 Reelect the Republic of Gabon as For Did Not Vote Management
Director
6 Reelect Jean-Philippe Magnan as For Did Not Vote Management
Director
7 Reelect Serge Matesco as Director For Did Not Vote Management
8 Reelect Theodore Iyeze as Director For Did Not Vote Management
9 Fix Remuneration of Auditors at EUR For Did Not Vote Management
82,900
10 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TREASURY GROUP LTD (FORMERLY PTH GROUP LTD)
Ticker: TRG Security ID: Q7787N105
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 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
2 Elect Reub Hayes as a Director For For Management
3 Elect David Cooper as a Director For For Management
4 Elect Michael de Tocqueville as a Against Against Shareholder
Director
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 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 91
2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Tang Chung Yen, Tom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain 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 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Martin W. Johnston For For Management
1.8 Elect Director Jerald L. Pullins For For Management
1.9 Elect Director Reginald E. Swanson For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Scherr For For Management
1.2 Elect Director Alois T. Leiter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC.
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For For Management
1.2 Elect Director Matthew T. Moroun For Withhold Management
1.3 Elect Director Manuel J. Moroun For For Management
1.4 Elect Director Frederick P. Calderone For For Management
1.5 Elect Director Joseph J. Casaroll For For Management
1.6 Elect Director Daniel J. Deane For For Management
1.7 Elect Director Daniel C. Sullivan For For Management
1.8 Elect Director Richard P. Urban For For Management
1.9 Elect Director Ted B. Wahby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UYEMURA (C.) & CO.
Ticker: 4966 Security ID: J0845U102
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 55
2 Appoint Statutory Auditor Tetsuro Kono For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: Y9361F111
Meeting Date: APR 23, 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 Declare Final Dividend of SGD 0.50 Per For For Management
Share (2008: SGD 0.50)
3 Reelect Goon Kok Loon as Director For For Management
4 Reelect Wong Yew Meng as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 339,300 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 324,000)
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: Y9361F111
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman, Jr. For For Management
1.2 Elect Director Andrew G. Mills For For Management
1.3 Elect Director Arthur J. Rothkopf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISCOM AG
Ticker: V6C Security ID: D9506H108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
5 Approve Remuneration of Supervisory For For Management
Board in the Amount of EUR 45,000
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Video/ Audio For For Management
Transmission of, Convocation of,
Participation in, Electronic Voting and
Exercise of Voting Rights at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: G93762204
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Netherlands
- --------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 A Vote For The Election Of Nominee John For For Management
J. Gavin, Jr.
2 A Vote For The Election Of Nominee For For Management
George M. Overholser
3 A Vote For The Election Of Nominee Mark For For Management
T. Thomas
4 Approve Our Performance Incentive Plan For For Management
For Covered Employees
5 Appoint Ernst & Young Llp As Our For For Management
Independent Registered Publicaccounting
Firm For The Fiscal Year Ending June
30, 2010
- --------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Hickey, Jr. For For Management
1.2 Elect Director Michael H. Carrel For For Management
1.3 Elect Director Oran E. Muduroglu For For Management
1.4 Elect Director Gregory J. Peet For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Douglas M. Pihl For For Management
1.7 Elect Director Michael W. Vannier, M.D. For For Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORPORATION
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Staszak For For Management
1.2 Elect Director Edward Winn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW 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 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 Management
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 For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Did Not Vote Management
Head Office
2.1 Elect Director Masahiko Yamada For Did Not Vote Management
2.2 Elect Director Shigeki Komiyama For Did Not Vote Management
2.3 Elect Director Wataru Hasegawa For Did Not Vote Management
2.4 Elect Director Sadao Yamamoto For Did Not Vote Management
2.5 Elect Director Takeshi Oki For Did Not Vote Management
2.6 Elect Director Yasuyuki Fujishima For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Fujio Yagawa
4 Approve Special Payments in Connection For Did Not Vote Management
with Abolition of Retirement Bonus
System
5 Approve Stock Option Plan For Did Not Vote Management
6 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek L. Chinn For For Management
1.2 Elect Director Thomas J. Kelley For For Management
1.3 Elect Director Barbara L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Joann A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Trafo Equipamentos
Eletricos
2 Appoint Pricewaterhouse Coopers to For For Management
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Increase in Share Capital Due For For Management
to Acquired Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
6 Amend Articles For For Management
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Tom C. Davis For For Management
1.4 Elect Director Richard M. Frank For For Management
1.5 Elect Director Robert D. McTeer For For Management
1.6 Elect Director Jon L. Mosle, Jr. For For Management
1.7 Elect Director Geoffrey R. Norman For For Management
1.8 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHANIN PHARMACEUTICAL CO.
Ticker: 16580 Security ID: Y95489103
Meeting Date: MAR 12, 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 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 27, 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 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
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
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
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
WONDER AUTO TECHNOLOGY, INC.
Ticker: WATG Security ID: 978166106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Qingjie Zhao For For Management
1.2 Elect Director Qindong Zeng For For Management
1.3 Elect Director Larry Goldman For For Management
1.4 Elect Director Xiaoyu Zhang For For Management
1.5 Elect Director Xianzhang Wang For For Management
2 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
# 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
- --------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.1 Per For For Management
Share and Special Dividend of HK$0.05
Per Share
3 Reelect Ding Mei Qing as Director For For Management
4 Reelect Xu Peng Xiang as Director For For Management
5 Reelect Gao Xian Feng as Director For For Management
6 Reelect Ho Yui Pok, Eleutherius as For For Management
Executive Director
7 Reelect Tan Wee Seng as Non-Executive For For Management
Director
8 Authorize Board to Fix The Remuneration For For Management
of Directors
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ZHONGPIN INC.
Ticker: HOGS Security ID: 98952K107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xianfu Zhu For For Management
1.2 Elect Director Baoke Ben For For Management
1.3 Elect Director Min Chen For For Management
1.4 Elect Director Raymond Leal For For Management
1.5 Elect Director Yaoguo Pan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Debt For Against Management
Financing Instruments in the Aggregate
Principal Amount of Up to RMB 1 Billion
for the Two Years Ending Dec. 31, 2011
(Short-Term Debt Financing Instruments
Issuance)
2 Approve, Ratify and Confirm the Actions For Against Management
and Steps Taken by the Board with
Respect to the Short-Term Debt
Financing Instruments Issuance
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 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
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Reelect Li Donglin as Executive For For Management
Director and Authorize Board to Approve
His Remuneration
7 Reelect Deng Huijin as Non-Executive For For Management
Director and Authorize Board to Approve
His Remuneration
8 Elect He Wencheng as Shareholders' For For Management
Representative Supervisor and Authorize
Board to Approve His Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
================== Wasatch Global Science and Technology Fund ==================
02MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Austin, Shoji Akutsu, and For Against Management
Dinghuan Shi as Class III Directors
2 Authorize Share Repurchase Program For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Appoint Deloitte & Touch as Auditors of For For Management
the Company
- --------------------------------------------------------------------------------
1000MERCIS
Ticker: ALMIL Security ID: F6734R104
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 6,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Directed Share Repurchase For For Management
Program
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Prithipal Singh For For Management
1.5 Elect Director Ernest S. Tucker III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R100
Meeting Date: NOV 2, 2009 Meeting Type: Annual
Record Date: OCT 29, 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 9.40 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
5 Re-elect Tony Kouzarides as Director For For Management
6 Re-elect Peter Keen as Director For For Management
7 Re-elect Tim Dye as Director For For Management
8 Re-elect Mark Webster as Director For For Management
9 Elect Michael Redmond as Director For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 106,900
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,800
13 Authorise 3,550,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For Against Management
2 Elect Director Robert J. Corti For Against Management
3 Elect Director Frederic R. Crepin For Against Management
4 Elect Director Brian G. Kelly For Against Management
5 Elect Director Robert A. Kotick For Against Management
6 Elect Director Jean-Bernard Levy For Against Management
7 Elect Director Robert J. Morgado For Against Management
8 Elect Director Douglas P. Morris For Against Management
9 Elect Director Stephane Roussel For Against Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For Against Management
12 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Thomson Leighton For For Management
2 Elect Director Paul Sagan For For Management
3 Elect Director Naomi O. Seligman For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste For For Management
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Benincasa For For Management
1.2 Elect Director Gary Lederman For For Management
1.3 Elect Director John Roglieri For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director B. Garland Cupp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary L. Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARDICA INC
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Hausen, M.D., For For Management
Ph.D.
1.2 Elect Director Kevin T. Larkin For For Management
1.3 Elect Director Richard P. Powers For For Management
1.4 Elect Director Jeffrey L. Purvin For For Management
1.5 Elect Director John Simon, Ph.D. For For Management
1.6 Elect Director William H. Younger, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
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
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in For For Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For For Management
the Term of Executive Officers
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Herring For For Management
1.2 Elect Director John McCartney For For Management
1.3 Elect Director Bradley T. Sheares , For For Management
Ph.D
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2698H108
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 4, 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 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Evans as Director For For Management
5 Re-elect Malcolm Diamond as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 233,402 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 233,402
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 32,791
10 Authorise 6,558,192 Ordinary Shares for For For Management
Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Amend Bylaws For For Management
5 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 11 and 48 For For Management
2 Consolidate Company's Bylaws For For Management
- --------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Did Not Vote Management
Directors, and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors, For Did Not Vote Management
Appoint the Chairman, and Approve Their
Remuneration
4 Approve Stock Option Plan For Did Not Vote Management
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3200
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security 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
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 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
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800,000
13 Authorize Issuance of Equity or For Against 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 Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount 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
Value
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan Against For Management
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
Share Issuance under Items 19 and 20
Above and Amend Bylaws Accordingly
22 Approve Issuance of 13,320 Shares for a For For Management
Private Placement
23 Eliminate Preemptive Rights Pursuant to For For Management
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 Against Management
in Stock Option Plan (New Shares)
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D.
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For Management
10 Elect Director Samuel K. Skinner For For Management
11 Elect Director Seymour Sternberg For For Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah L. Bevier For For Management
2 Elect Director Alan J. Higginson For For Management
3 Elect Director John McAdam For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan A. James For For Management
1.2 Elect Director James Neary For For Management
1.3 Elect Director Frank R. Martire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
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
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Non-Underwritten For For Management
Rights Issue of Up to 93.5 Million
Warrants at an Issue Price of SGD 0.22
Each on the Basis of One Warrant for
Every Five Ordinary Shares Held
2 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Share
4 Reelect Liew Yew Pin as Director For For Management
5 Reelect Tan Bien Chuan as Director For For Management
6 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 105,000).
7 Reappoint Deloitte &Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against Against Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
- --------------------------------------------------------------------------------
GOURMET NAVIGATOR INC
Ticker: 2440 Security ID: J1877N107
Meeting Date: JUN 17, 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 1150
2 Amend Articles to Amend Business Lines For For Management
- --------------------------------------------------------------------------------
GUESTLOGIX INC.
Ticker: GXI Security ID: 40163P103
Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Douramakos For For Management
1.2 Elect Director Chris Gardner For For Management
1.3 Elect Director Brett Proud For For Management
1.4 Elect Director Mark K. Updegrove For For Management
1.5 Elect Director Ralph Richardi For For Management
1.6 Elect Director William 'David' Oliver For For Management
2 Approve MSCM LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve 2010 Amended and Restated Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Hill For For Management
1.2 Elect Director Michael C. Heim For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Provide for Cumulative Voting Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director Dan T. Moore, III For For Management
1.3 Elect Director Joseph B. Richey, II For For Management
1.4 Elect Director Dale C. LaPorte For For Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: LMA Security ID: N2879J107
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Mandate Transaction For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: LMA Security ID: N2879J107
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2(a) Reelect John Lim Kok Min as Director For For Management
2(b) Reelect David Wong Cheong Fook as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
5 Other Business (Voting) For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Transaction with a Related For For Management
Party
9 Approve Transaction with a Related For For Management
Party
10 Approve Share Plan Grant For For Management
- --------------------------------------------------------------------------------
MEDA AB
Ticker: MEDA A Security ID: W5612K109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
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 Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Allow Questions None None Management
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
10c Approve Discharge of Board and For For Management
President
11 Determine Number of Members (7) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.1
Million; Approve Remuneration of
Auditors
13 Reelect Peter Claesson, Bert-Ake For For Management
Eriksson, Marianne Hamilton, Tuve
Johannesson, Carola Lemne, Anders
Lonner, and Anders Waldenstrom as
Directors
14 Elect Bert-Ake Eriksson as Chairman of For For Management
Board
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Approve Issuance of 32.2 Million Shares For For Management
without Preemptive Rights
18 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
19 Amend Articles Regarding Convocation of For For Management
General Meeting
20 Other Business None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal 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 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 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
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Statutory and Consolidated None None Management
Financial Statements
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Roland Duchatelet, Rudi De For For Management
Winter, and Francoise Chombar as
Directors and Steve Hix and Lina Sarro
as Independent Directors (Bundled)
10 Ratify BDO as Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director Daniel Heneghan For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-martinez For For Management
1.3 Elect Director L.b. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# 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
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gareth C.C. Chang For For Management
1.2 Elect Director Jeffrey E. Ganek For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Sepao Ltda, For For Management
Prontodente Ltda and Odonto Serv. Ltda
by Company
1.1 Appoint Independent Firm to Appraise For For Management
Proposed Merger
1.2 Approve Appraisal Report For For Management
1.3 Approve Protocol of Justification and For For Management
Incorporation
1.4 Approve Incorporation of Total Assets For For Management
of Companies mentioned in Item 1 into
the Company
1.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Directors Following For For Management
Resignation of Current Directors
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For For Management
2 Approve Cancellation of Treasury Shares For For Management
3 Approve Merger Agreement between the For For Management
Company and Bradesco Dental
4 Appoint Independent Firm to Appraise For For Management
Proposed Merger
5 Approve Appraisal Report by Independent For For Management
Firm of Proposed Merger
6 Approve Acquisition of Bradesco Dental For For Management
Shares by the Company
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Articles For For Management
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAR 25, 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 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Donald L. Lucas For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
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 For For Management
1.7 Elect Director Edward Yang For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Fredric N. Eshelman For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fiebiger For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Alan D. Bickell For For Management
1.6 Elect Director Balu Balakrishnan For For Management
1.7 Elect Director William George For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Ratify Auditors For For Management
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RAFFLES MEDICAL GROUP
Ticker: RFMD Security ID: Y7174H100
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Raffles Medical Group Ltd Scrip For For Management
Dividend Scheme
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RAFFLES MEDICAL GROUP
Ticker: RFMD Security ID: Y7174H100
Meeting Date: APR 30, 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 Declare Final Dividend of SGD 0.02 Per For For Management
Ordinary Share
3 Approve Directors' Fees SGD 109,000 for For For Management
the Year Ended Dec. 31, 2009 (2008: SGD
110,000)
4 Reelect Lim Pin as Director For For Management
5 Reelect Tan Soo Nan as Director For For Management
6 Reelect Wee Beng Geok as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Adoption of the Raffles Medical For For Management
Group (2010) Share Option Scheme
12 Approve Grant of Options at a Discount For For Management
of Up to 20 Percent of the Market Price
Pursuant to Option Scheme
13 Approve Participation of Loo Choon Yong For For Management
in the Proposed RMG ESOS 2010
- --------------------------------------------------------------------------------
RAYSEARCH LABORATORIES AB
Ticker: RAY B Security ID: W72195105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Determine Number of Members (4) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 600,000;
Approve Remuneration of Auditors
13 Reelect Carl Bergendal, Erik Hedlund For Did Not Vote Management
(Chair), Johan Lof, and Hans Wigzell as
Directors
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Change Articles 16, 18, and 19 and For For Management
Change the Wording of Articles 9, 29,
30, 32, 34 and 36
7 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
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 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
15 Approve Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tianqiao Chen as Director For For Management
1.2 Elect Danian Chen as Director For For Management
1.3 Elect Qianqian Luo as Director For For Management
1.4 Elect Jisheng Huang as Director For For Management
1.5 Elect Chengyu Xiong as Director For For Management
1.6 Elect Kai Zhao as Director For For Management
1.7 Elect Qunzhao Tan as Director For For Management
1.8 Elect Grace Wu as Director For For Management
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Ted Enloe III For For Management
1.2 Elect Director Kristen M. Onken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6a Amend Articles Re: Company Address; For Did Not Vote Management
Notice Period; Voting Requirements;
Record Date; Right to Attend and Vote
at General Meeting; Proxy Voting;
Deadline for Submitting Shareholder
Proposals; Right to Convene an EGM
6b Amend Articles Re: Specify that the For Did Not Vote Management
Corporate Language is English
6c Amend Articles Re: Electronic For Did Not Vote Management
Publication of Meeting Notice
6d Amend Articles Re: Stipulate that For Did Not Vote Management
Chairman and Vice Chairman Shall be
Appointed by Annual General Meeting
6e Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of DKK 1.6 Million
6f Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
7 Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Company Address; For For Management
Right to Vote at General Meeting
1b Amend Articles Re: Specify that the For For Management
Corporate Language is English
1c Amend Articles Re: Electronic For For Management
Publication of Meeting Notice
1d Amend Articles Re: Amend Articles Re: For For Management
Stipulate that Chairman and Vice
Chairman Shall be Appointed by Annual
General Meeting
2 Other Business None None Management
- --------------------------------------------------------------------------------
SIMPLEX TECHNOLOGY INC.
Ticker: 4340 Security ID: J7552G101
Meeting Date: JUN 20, 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 400
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
4.1 Elect Director Hideki Kaneko For For Management
4.2 Elect Director Mitsuru Igarashi For For Management
4.3 Elect Director Kenichi Tanaka For For Management
4.4 Elect Director Yasuhito Fukui For For Management
4.5 Elect Director Toshiki Yotsuzuka For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD
Ticker: 1177 Security ID: G8167W138
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from HK$100 Million to HK$150
Million by the Creation of 2.0 Billion
Shares
2 Approve Issuance of 1.5 Billion Shares For For Management
(Bonus Shares) on the Basis of One
Bonus Share for Every Two Existing
Shares Held
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 15, 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 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: TAA Security ID: R88391108
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Vote Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Amend Articles Re: Electronic For Did Not Vote Management
Communication of Documents Pertaining
to General Meetings
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Bruce M. McWilliams For For Management
1.5 Elect Director David C. Nagel For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For Against Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.00 per
Share
4 Approve Remuneration of Auditors For For Management
5.1 Reelect Hank Hamilton as Chairman and For For Management
Director
5.2 Reelect Colette Lewiner as Director For For Management
5.3 Reelect Elisabeth Harstad as Director For For Management
5.4 Reelect Mark Leonard as Director For For Management
5.5 Elect Bengt Hansen as Director For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Nominating Committee
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Reduction in Share Capital via For For Management
Share Cancellation
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Stock Option Plan For For Management
12 Approve Creation of NOK 2.6 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
General Meetings; Set Notification Date
for Attendance to General Meeting
14 Amend Articles Re: Remove Article 8 For For Management
from Articles of Association
- --------------------------------------------------------------------------------
UNICHARM PETCARE CORP.
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal 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
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Trafo Equipamentos
Eletricos
2 Appoint Pricewaterhouse Coopers to For For Management
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Increase in Share Capital Due For For Management
to Acquired Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
6 Amend Articles For For Management
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 27, 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 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
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
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
(Law on Transposition of EU
Shareholder's Rights Directive)
========================= Wasatch Heritage Growth Fund =========================
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste For For Management
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
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. Loeffler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director E. Wayne Nordberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: 05545E209
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Re-elect Carlos Cordeiro as Director For Did Not Vote Management
3 Re-elect David Crawford as Director For Did Not Vote Management
4 Re-elect Gail de Planque as Director For Did Not Vote Management
5 Re-elect Marius Kloppers as Director For Did Not Vote Management
6 Re-elect Don Argus as Director For Did Not Vote Management
7 Elect Wayne Murdy as Director For Did Not Vote Management
8 Reappoint KPMG Audit plc as Auditors For Did Not Vote Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For Did Not Vote Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
10 Authorise Issue of Equity or For Did Not Vote Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
11 Authorise 223,112,120 Ordinary Shares For Did Not Vote Management
for Market Purchase
12.1 Approve Cancellation of Shares in BHP For Did Not Vote Management
Billiton plc held by BHP Billiton Ltd
on 30 April 2010
12.2 Approve Cancellation of Shares in BHP For Did Not Vote Management
Billiton plc held by BHP Billiton Ltd
on 17 June 2010
12.3 Approve Cancellation of Shares in BHP For Did Not Vote Management
Billiton plc held by BHP Billiton Ltd
on 15 September 2010
12.4 Approve Cancellation of Shares in BHP For Did Not Vote Management
Billiton plc held by BHP Billiton Ltd
on 11 November 2010
13 Approve Remuneration Report For Did Not Vote Management
14 Approve the Grant of Deferred Shares For Did Not Vote Management
and Options under the BHP Billiton Ltd
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Ltd Long Term Incentive Plan
to Marius Kloppers
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director B. Garland Cupp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary L. Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven L. Polacek For For Management
2 Elect Director ReBecca Koenig Roloff For For Management
3 Elect Director Michael W. Wickham For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Jon Erik Reinhardsen For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Matt Blunt For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Herring For For Management
1.2 Elect Director John McCartney For For Management
1.3 Elect Director Bradley T. Sheares , For For Management
Ph.D
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur J. Higgins For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director C. Scott O'Hara For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Adopt Policy on Human Right to Water Against Against Shareholder
9 Amend Bylaws-- Call Special Meetings Against Against Shareholder
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.72 Per For For Management
Share
3 Approve Special Dividend of HK$1.33 Per For For Management
Share
4a Reelect Heinz Jurgen Krogner-Kornalik For For Management
as Director
4b Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
4c Reelect Ronald Van Der Vis as Director For For Management
4d Reelect Chew Fook Aun as Director For For Management
4e Reelect Francesco Trapani as Director For For Management
4f Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Adopt New Share Option Scheme and For For Management
Terminate the 2001 Share Option Scheme
- --------------------------------------------------------------------------------
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 For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D.
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For Management
10 Elect Director Samuel K. Skinner For For Management
11 Elect Director Seymour Sternberg For For Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah L. Bevier For For Management
2 Elect Director Alan J. Higginson For For Management
3 Elect Director John McAdam For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan A. James For For Management
1.2 Elect Director James Neary For For Management
1.3 Elect Director Frank R. Martire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Bozeman For For Management
1.2 Elect Director Frank J. Bramanti For For Management
1.3 Elect Director Walter M. Duer For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher JB Williams For For Management
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy T. Barnes, Jr. as Director For For Management
1.2 Elect Richard P. Bermingham as Director For For Management
1.3 Elect Jeffrey T. Dunn as Director For For Management
2 Amend 2005 Stock Incentive Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC Security ID: Y37246157
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# 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
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
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
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
Institutional Buyers
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Callum McCarthy For For Management
1.6 Elect Director Sir Robert Reid For For Management
1.7 Elect Director Frederic V. Salerno For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 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 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 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
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lewis Kramer For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For Did Not Vote Management
1.2 Elect Director B. Kipling Hagopian For Did Not Vote Management
1.3 Elect Director James R. Bergman For Did Not Vote Management
1.4 Elect Director Joseph R. Bronson For Did Not Vote Management
1.5 Elect Director Robert E. Grady For Did Not Vote Management
1.6 Elect Director William D. Watkins For Did Not Vote Management
1.7 Elect Director A.R. Frank Wazzan For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Approve Executive Incentive Bonus Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-martinez For For Management
1.3 Elect Director L.b. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Denis Kelly For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSCI INC.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. duPont For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For For Management
4 Elect Director Catherine R. Kinney For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For For Management
7 Elect Director Scott M. Sipprelle For For Management
8 Elect Director Rodolphe M. Vallee For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Michael J. Levine For For Management
1.3 Elect Director Guy V. Molinari For For Management
1.4 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Dussek For For Management
1.2 Elect Director Donald Guthrie For For Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence P. O'Reilly For For Management
2 Elect Director Rosalie O'Reilly-Wooten For For Management
3 Elect Director Thomas T. Hendrickson For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J.S. Flaschen For For Management
3 Elect Director Grant M. Inman For For Management
4 Elect Director Pamela A. Joseph For For Management
5 Elect Director Jonathan J. Judge For For Management
6 Elect Director Joseph M. Tucci For For Management
7 Elect Director Joseph M. Velli For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Stephen P. Smiley For For Management
1.4 Elect Director Christopher A. Viggiano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Change Articles 16, 18, and 19 and For For Management
Change the Wording of Articles 9, 29,
30, 32, 34 and 36
7 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
Director
8 Re-elect Lord Kerr of Kinlochard as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their
Remuneration
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 the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bush For For Management
1.2 Elect Director Norman A. Ferber For For Management
1.3 Elect Director Gregory L. Quesnel For For Management
2 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
# 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
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Ted Enloe III For For Management
1.2 Elect Director Kristen M. Onken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Alfred Sommer, PHD For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 15, 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 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director William H. Hatanaka For For Management
1.3 Elect Director J. Peter Ricketts For For Management
1.4 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For Against Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Moya M. Greene For For Management
1.4 Elect Director Paul D. House For For Management
1.5 Elect Director Frank lacobucci For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director David H. Lees For For Management
1.8 Elect Director Ronald W. Osborne For For Management
1.9 Elect Director Wayne C. Sales For For Management
1.10 Elect Director Donald B. Schroeder For For Management
1.11 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 17, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mervin Dunn For For Management
1.2 Elect Director Michael Graff For For Management
2 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 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
========================= Wasatch Heritage Value Fund ==========================
ABB LTD.
Ticker: ABBN Security ID: 000375204
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income, Omission For For Management
of Dividends, and Transfer of CHF 340
Million from Legal Reserves to Free
Reserves
5 Approve CHF 34.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve CHF 1.2 Billion Reduction in For For Management
Share Capital and Repayment of CHF 0.51
per Share
7 Amend Articles Re: Share Ownership For For Management
Requirement for Proposing Agenda Items
8.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
8.2 Amend Articles Re: Contributions in For For Management
Kind
9.1 Reelect Roger Agnelli as Director For For Management
9.2 Reelect Louis Hughes as Director For For Management
9.3 Reelect Hans Maerki as Director For For Management
9.4 Reelect Michel de Rosen as Director For For Management
9.5 Reelect Michael Ireschow as Director For For Management
9.6 Reelect Bernd Voss as Director For For Management
9.7 Reelect Jacob Wallenberg as Director For For Management
9.8 Hubertus von Gruenberg as Director For For Management
10 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dionisio For For Management
1.2 Elect Director Robert J. Lowe For For Management
1.3 Elect Director Norman Y. Mineta For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Thomson Leighton For For Management
2 Elect Director Paul Sagan For For Management
3 Elect Director Naomi O. Seligman For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director Andrea Redmond For For Management
1.7 Elect Director H. John Riley, Jr. For For Management
1.8 Elect Director Joshua I. Smith For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Mary Alice Taylor For For Management
1.11 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against Against Shareholder
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Pay Disparity Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Martha Clark Goss For For Management
1.4 Elect Director Julie A. Dobson For For Management
1.5 Elect Director Richard R. Grigg For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director George MacKenzie For For Management
1.8 Elect Director William J. Marrazzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against Against Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against Against Shareholder
23 Report on Collateral in Derivatives Against Against Shareholder
Trading
24 Claw-back of Payments under Against Against Shareholder
Restatements
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jorge Born, Jr. as Director For For Management
1b Elect Bernard de La Tour D'Auvergne For For Management
Lauraguais as Director
1c Elect William Engels as Director For For Management
1d Elect L. Patrick Lupo as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Bunge Limited Annual Incentive For For Management
Plan
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 682 Security ID: G2046Q107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kwok Ho as Executive Director For For Management
3b Reelect Fung Chi Kin as Independent For For Management
Non-Executive Director
3c Reelect Tam Ching Ho as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For Did Not Vote Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
7 Amend the Term of Board Members For Did Not Vote Management
8 Amend the Term of Executive Officers For Did Not Vote Management
9 Amend Article 13 to Reflect Change in For Did Not Vote Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For Did Not Vote Management
the Term of Executive Officers
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Matt Blunt For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Craig Arnold as Director For For Management
2b Elect Robert H. Brust as Director For For Management
2c Elect John M. Connors, Jr. as Director For For Management
2d Elect Christopher J. Coughlin as For For Management
Director
2e Elect Timothy M. Donahue as Director For For Management
2f Elect Kathy J. Herbert as Director For For Management
2g Elect Randall J. Hogan, III as Director For For Management
2h Elect Richard J. Meelia as Director For For Management
2i Elect Dennis H. Reilley as Director For For Management
2j Elect Tadataka Yamada as Director For For Management
2k Elect Joseph A. Zaccagnino as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Treasury Shares For For Management
- --------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan A. James For For Management
1.2 Elect Director James Neary For For Management
1.3 Elect Director Frank R. Martire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect Robert M. Baylis as Director For For Management
1.3 Elect Glenn J. Chamandy as Director For For Management
1.4 Elect Sheila O'Brien as Director For For Management
1.5 Elect Pierre Robitaille as Director For For Management
1.6 Elect Richard P. Strubel as Director For For Management
1.7 Elect Gonzalo F. Valdes-Fauli as For For Management
Director
1.8 Elect George Heller as Director For For Management
1.9 Elect James R. Scarborough as Director For For Management
2 Ratify KPMG LLPas Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter E. Massey For For Management
2 Elect Director John W. Rogers, Jr. For For Management
3 Elect Director Roger W. Stone For For Management
4 Elect Director Miles D. White For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Require Suppliers to Adopt CAK Against Against Shareholder
9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Mark W. Parrish For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Urban Backstrom For For Management
2 Elect Director H. Furlong Baldwin For For Management
3 Elect Director Michael Casey For For Management
4 Elect Director Lon Gorman For For Management
5 Elect Director Robert Greifeld For For Management
6 Elect Director Glenn H. Hutchins For For Management
7 Elect Director Birgitta Kantola For For Management
8 Elect Director Essa Kazim For For Management
9 Elect Director John D. Markese For For Management
10 Elect Director Hans Munk Nielsen For For Management
11 Elect Director Thomas F. O'Neill For For Management
12 Elect Director James S. Riepe For For Management
13 Elect Director Michael R. Splinter For For Management
14 Elect Director Lars Wedenborn For For Management
15 Elect Director Deborah L. Wince-Smith For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Approve Stock Option Exchange Program For For Management
19 Amend Qualified Employee Stock Purchase For For Management
Plan
20 Approve Executive Incentive Bonus Plan For For Management
21 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Gordon T. Hall For For Management
1.2 Director Jon A. Marshall For For Management
2 Approval Of The Amendment And For Against Management
Restatement Of The Noble Corporation
1991 Stock Option And Restricted Stock
Plan effective As Of October 29, 2009
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Michael Cawley as Director For For Management
1b Reelect Gordon Hall as Director For For Management
1c Reelect Jack Little as Director For For Management
2 Approve Creation of CHF 663.0 Million For For Management
Pool of Capital without Preemptive
Rights
3 Approve CHF 143.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.52 per Share
4 Approve CHF 154.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.56 per Share
5 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Discharge of Board and Senior For For Management
Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For For Management
1.2 Elect Director John M. Dixon For For Management
1.3 Elect Director Dennis P. Van Mieghem For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Ran Gottfried For For Management
1.4 Elect Director Ellen R. Hoffing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Stephen P. Smiley For For Management
1.4 Elect Director Christopher A. Viggiano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Fredric N. Eshelman For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director William P. Stiritz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS COMPANY, THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors at 11 and Elect For For Management
Director Arthur F. Anton
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Thomas G. Kadien For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Gary E. McCullough For For Management
1.8 Elect Director A. Malachi Mixon, III For For Management
1.9 Elect Director Curtis E. Moll For For Management
1.10 Elect Director Richard K. Smucker For For Management
1.11 Elect Director John M. Stropki, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.C. Fort For For Management
1.2 Elect Director J.H. Mullin For For Management
1.3 Elect Director P.R. Rollier For For Management
1.4 Elect Director T.E. Whiddon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Peter B. Hamilton For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Ricahrd P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
1.11 Elect Director Gabriel L. Shaheen For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Matschullat For For Management
1.2 Elect Director Cathy E. Minehan For For Management
1.3 Elect Director David J. Pang For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director John A. Swainson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Trafo Equipamentos
Eletricos
2 Appoint Pricewaterhouse Coopers to For For Management
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Increase in Share Capital Due For For Management
to Acquired Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
6 Amend Articles For For Management
7 Designate Newspapers to Publish Company For For Management
Announcements
====================== Wasatch International Growth Fund =======================
ABCAM PLC
Ticker: ABC Security ID: G0060R100
Meeting Date: NOV 2, 2009 Meeting Type: Annual
Record Date: OCT 29, 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 9.40 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
5 Re-elect Tony Kouzarides as Director For For Management
6 Re-elect Peter Keen as Director For For Management
7 Re-elect Tim Dye as Director For For Management
8 Re-elect Mark Webster as Director For For Management
9 Elect Michael Redmond as Director For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 106,900
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,800
13 Authorise 3,550,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AF AB (ANGPANNEFORENINGEN)
Ticker: AF B Security ID: W05244103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Board's Report; Receive Report None None Management
on Board Committee Work
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 8.00 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 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.63
Million; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
12 Reelect Ulf Dinkelspiel (Chair), Patrik For For Management
Enblad, Anders Snell, Eva-Lotta Kraft,
Jon Risfelt, Helena Skantorp, and Lena
Torell as Directors; Elect Bjorn
Nilsson as New Director
13 Authorize Chairman of Board and For For Management
Representatives of Three to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Share Matching Plan 2010 for For For Management
Key Employees
16 Authorize Repurchase and Reissuance of For For Management
up to 134,000 Class B Shares in
Connection with Share Matching Plan
2010
17 Approve Issuance of 1.5 Million Shares For For Management
without Preemptive Rights
18 Approve 2:1 Stock Split For For Management
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,295,104.79 in
Connection with the Placing
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,295,104.79 in
Connection with the Placing
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 2,962,826.92 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 5,925,653.84 After
Deducting Any Securities Issued Under
the General Authority
4 Subject to the Passing of Resolution 3, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 444,424.03
5 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
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Constantine Ogunbiyi as For For Management
Director
4 Re-elect John St John as Director For Against Management
5 Elect Toby Hayward as Director For For Management
6 Elect Ennio Sganzerla as Director For For Management
7 Elect Darra Comyn as Director For For Management
8 Reappoint Deloitte 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: AIAE Security ID: Y0028Y106
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
3 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
AIXTRON AG
Ticker: AIXA Security ID: D0198L143
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2009
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For Did Not Vote Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 40.3 Million For Did Not Vote Management
Pool of Capital I without Preemptive
Rights
9 Approve Creation of EUR 10.1 Million For Did Not Vote Management
Pool of Capital II with Partial
Exclussion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For Did Not Vote Management
Warrants Attached/Convertible Bonds
with Partial Exclussion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1.2 Billion; Approve Creation of
EUR 40.3 Million Pool of Capital to
Guarantee Conversion Rights
11 Amend Articles Re: Convocation of, For Did Not Vote Management
Participation in, Audio/Video
Transmission of, Electronic Voting, and
Exercise of Voting Rights at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
12 Approve Change of Corporate Form to For Did Not Vote Management
Societas Europaea (SE)
- --------------------------------------------------------------------------------
ALLAHABAD BANK LTD
Ticker: ALBK Security ID: Y0031K101
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Elect One Shareholders' Director For For Management
- --------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES.E Security ID: M10225106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Their Fees
7 Receive Information on Charitable None Did Not Vote Management
Donations
8 Receive Information on Profit None Did Not Vote Management
Distribution Policy
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on the Guarantees, None Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Amend Company Articles For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For For Management
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
9 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Reelect Dai Zhongchuan as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Capitalization of Reserves For For Management
for 1-for-10 Bonus Share Issue
5 Approve Discharge of Directors and For For Management
Auditors; Approve Remuneration of
Directors
6 Approve Auditors and Fix Their For For Management
Remuneration
- --------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Waheed Alli as Director For For Management
3 Re-elect Nicholas Robertson as Director For For Management
4 Elect Nicholas Beighton as Director For For Management
5 Elect Mary Turner as Director For For Management
6 Elect Karen Jones as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 863,240
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights 258,970
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB Security ID: Y0487S103
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S. Sharma, Managing Director and CEO
2 Approve Appointment and Remuneration of For For Management
M.M. Agrawal, Deputy Managing Director
(Designate)
3 Approve Increase in Board Size to 15 For For Management
Members
4 Amend Articles of Association Re: Board For For Management
Size
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 71.4 Million
Equity Equity Shares
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO Security ID: P08915103
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Accept For For Management
Board of Directors Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Accept Report on Share Repurchase Fund For For Management
Status and Set Maximum Aggregate Amount
for Share Repurchase for Fiscal Year
2010
4 Present Report of Compliance with For For Management
Fiscal Obligations
5 Elect Directors; Verify Independence For For Management
Classification
6 Elect Members to Audit Committee For For Management
7 Elect Supervisory Board Members For For Management
8 Approve Remuneration of Directors and For For Management
Supervisory Board Members
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR3 Security ID: P12553247
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
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BANK OF N.T. BUTTERFIELD & SON LTD (THE)
Ticker: BBFSF Security ID: G0772R109
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Fix Number of Directors at 11 For For Management
3 Reelect Vincent Ingham as Director For For Management
4 Authorize Board to Issue Shares For For Management
5 Approve Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For Did Not Vote Management
Authorize Signing of Minutes
2 Approve Interim Dividend For Did Not Vote Management
3 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For Did Not Vote Management
Authorize Signing of Minutes
2 Receive Statutory Reports None Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Charitable None Did Not Vote Management
Donations
11 Receive Information on the Guarantees, None Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For Did Not Vote Management
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
- --------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
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 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
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Creation of CHF 1.3 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB Security ID: Q20240109
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and None None Management
Managing Director
2 Elect Bruce Brown as a Director For For Management
3 Retirement of Tony Love as a Director None For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
5 Approve the Grant of Performance Rights For For Management
with a Maximum Value of A$570,000 to
Greg Kilmister under the Company's Long
Term Incentive (Equity) Plan
- --------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
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
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 682 Security ID: G2046Q107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kwok Ho as Executive Director For For Management
3b Reelect Fung Chi Kin as Independent For For Management
Non-Executive Director
3c Reelect Tam Ching Ho as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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
- --------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860105
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 15, 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 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 For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
- --------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD
Ticker: 3818 Security ID: G2112Y109
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription By Shanghai For For Management
Gabanna Sporting Goods Co., Ltd. of a
30 Percent Equity Interest in Shanghai
Yi Bo Tu Li Co. Ltd. Under the
Cooperation Agreement
2 Approve New Framework Agreement For For Management
3 Approve Annual Caps Under the New For For Management
Framework Agreement
- --------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a1 Reelect Qin Dazhong as an Executive For For Management
Director
3a2 Reelect Gao Yu as a Non-Executive For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For 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
8 Approve Payout of Interim Dividends For For Management
from the Share Premium Account
- --------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD
Ticker: 904 Security ID: G2107G105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 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 Management
Directors
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
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
- --------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 15, 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 Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 17, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors and For Did Not Vote Management
Approve Their Remuneration
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Ratify Board Committee Fees For Did Not Vote Management
9 Elect Directors (Bundled) For Did Not Vote Management
10 Approve EGP 15 Billion Increase in For Did Not Vote Management
Authorized Capital
11 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
12 Approve Delisting of Shares from Kuwait For Did Not Vote Management
and Abu Dhabi Stock Exchanges
- --------------------------------------------------------------------------------
CONNAUGHT PLC
Ticker: CNT Security ID: G2353T116
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.07 Pence For For Management
Per Ordinary Share
3 Re-elect Mark Tincknell as Director For For Management
4 Re-elect Caroline Price as Director For For Management
5 Re-elect Tim Ross as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 925,198.74
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 138,779.81
10 Adopt New Articles of Association For For Management
11 Authorise the Directors to Call a For For Management
General Meeting of the Company Other
Than an Annual General Meeting, on Not
Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: CMOCTEZ* Security ID: P31431128
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.50 Per Share For For Management
2 Elect Director For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: CMOCTEZ* Security ID: P31431128
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
1.2 Approve Board's Opinion on CEO and For For Management
Auditors' Report on Financial
Statements and Statutory Reports for
Fiscal Year Dec. 31, 2009
1.3 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
1.4 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.5 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 of Company
Law
1.6 Approve Corporate Practices and Audit For For Management
Committee's Report Regarding Company's
Subsidiaries in Accordance with Article
43 of Company Law
2 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2009; Approve
Allocation of Income
3 Approve Ordinary Dividends of MXN 0.50 For For Management
Per Share
4 Approve Maximum Amount for the For For Management
Repurchase of Shares
5 Elect Directors and Company Secretary For Against Management
6 Approve Remuneration of Directors and For For Management
Company Secretary
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: CRG Security ID: Y1788L144
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.25 Billion to INR
2.6 Billion by the Creation of 675
Million New Equity Shares of INR 2.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Ratio of Three
New Equity Shares for Every Four
Existing Shares Held
- --------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9.5
2 Elect Director For For Management
- --------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2698H108
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 4, 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 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Evans as Director For For Management
5 Re-elect Malcolm Diamond as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 233,402 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 233,402
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 32,791
10 Authorise 6,558,192 Ordinary Shares for For For Management
Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: D9C Security ID: D17567104
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
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
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009/2010
6a Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
6b Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
6c Amend Articles Re: Proof of For For Management
Shareholdings due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
6d Amend Articles Re: Designation of Proxy For For Management
Voting Rights due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
6e Amend Articles Re: Voting in Absentia For For Management
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 210 Million;
Approve Creation of EUR 4.2 Million
Pool of Capital to Guarantee Conversion
Rights
- --------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: DEWH Security ID: Y2055V112
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1 Million Equity For For Management
Shares at a Price Not Exceeding INR 250
Each to Caledonia Investments Plc,
U.K., Existing Shareholder of the
Company
2 Approve Issuance of 4 Million Equity For For Management
Shares at a Minimum Issue Price of INR
218 Each to Wadhawan Consolidated
Holdings Pvt Ltd and Wadhawan Retail
Ventures Pvt Ltd, Promoters of the
Company
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3.75 Billion
4 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
- --------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Did Not Vote Management
Directors, and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors, For Did Not Vote Management
Appoint the Chairman, and Approve Their
Remuneration
4 Approve Stock Option Plan For Did Not Vote Management
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Amend For Against Management
Articles of Association and Share
Option Scheme 2002
2 Approve Reduction of Share Capital; For Against Management
Approve Capitalization of Reserves;
Authorize Issuance of Shares Pursuant
to the Scheme
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: DEC 11, 2009 Meeting Type: Court
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ahmad Sharaf as a Director For Against Management
2b Reelect Saeed Al Mazrooei Director For For Management
3 Approve Remuneration Report For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize General Meetings Outside the For For Management
Republic of Ireland
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report on Company's For For Management
Operations
2 Receive Auditors' Report on Company's For For Management
Financial Statements
3 Ratify Related Party Transactions For For Management
Concluded by the Board During the
Fiscal Year Ended June 30, 2009;
Delegate Authority to Board Chairman to
Conclude Related Party Transactions
with Shareholders and Board Members
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Changes to Board Composition For For Management
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Bonds up to EGP 1.5 Billion
2 Authorize Board to Set Terms for Bond For For Management
Issue
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3200
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
F-SECURE OYJ (FRMRLY. DATA FELLOWS OYJ)
Ticker: FSC1V Security ID: X3034C101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 12, 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; 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 0.06 Per Share;
Approve Donation of up to EUR 100,000
to Support Activities of Universities
and Colleges
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 55,000 for Chairman,
EUR 40,000 for Chairman of Committees,
and EUR 30,000 for Other Directors
11 Fix Number of Directors at Six For For Management
12 Reelect Sari Baldauf, Pertti Ervi, Juho For For Management
Malmberg, and Risto Siilasmaa as
Directors; Elect Anu Nissinen and Jussi
Arovaara as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst and Young Oy as Auditors For For Management
15 Authorize Repurchase of up to 13 For For Management
Million Issued Shares
16 Authorize Reissuance of up to 15.5 For For Management
Million Repurchased Shares
17 Approve Issuance of up to 40 Million For For Management
New Shares without Preemptive Rights
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 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 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Christopher Mawe as Director For For Management
7 Re-elect Ihor Mitiukov as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Report to Absorb For For Management
Weinmann
2 Appoint Deloitte Touche Tohmatsu as the For For Management
Independent Firm to Appraise Proposed
Merger
3 Approve Appraisal Report Prepared by For For Management
the Independent Firm
4 Approve Agreement to Absorb Weinmann For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
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
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: SKB Security ID: Y2710K105
Meeting Date: APR 23, 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 Approve Dividend of INR 18.00 Per Share For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Appointment and Remuneration of For For Management
R. Subramanian as Executive Director
5 Appoint K. Kashyap, P. Dwarakanath, For Against Management
P.K. Gupta, S. Bhargava, N. Dayal, and
M.H. Butani as Directors
6 Approve Appointment and Remuneration of For For Management
P.K. Gupta as Executive Director
7 Approve Revision in Remuneration of Z. For For Management
Ahmed, Managing Director
- --------------------------------------------------------------------------------
GOURMET NAVIGATOR INC
Ticker: 2440 Security ID: J1877N107
Meeting Date: JUN 17, 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 1150
2 Amend Articles to Amend Business Lines 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
# 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 Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB Security ID: Y3119P117
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint A. Pande as Director For For Management
4 Reappoint A. Samanta as Director For For Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of A. For For Management
Puri, Managing Director
7 Approve Appointment and Remuneration of For For Management
J. Capoor, Chairman
8 Amend Employees Stock Option Schemes For Against Management
VIII to XIII Re: Exercise Period
- --------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: HZ Security ID: Y3224T111
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint M.S. Mehta as Director For For Management
4 Reappoint S.K. Mittal as Director For For Management
5 Reappoint N. Agarwal as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Approve Appointment and Remuneration of For For Management
A. Joshi, COO and Executive Director
2 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director William G. Davis For For Management
1.3 Elect Director John M. Marsh For For Management
1.4 Elect Director Robert A. Mitchell For For Management
1.5 Elect Director Kevin P.D. Smith For For Management
1.6 Elect Director Gerald M. Soloway For For Management
1.7 Elect Director Bonita Then For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
- --------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: IDFC Security ID: Y40805114
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint D.S. Parekh as Director For For Management
4 Reappoint S.S. Kohli as Director For For Management
5 Reappoint S.H. Khan as Director For For Management
6 Reappoint D. Peck as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reppointment and Remuneration For For Management
of R.B. Lall, Managing Director and CEO
9 Appoint V. Limaye as Director For For Management
10 Approve Appointment and Remuneration of For For Management
V. Limaye, Executive Director
11 Approve Stock Option Plan Grants In For Against Management
Excess of 1 Percent of the Issued
Capital in One Year Under the Employee
Stock Option Scheme
- --------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: IDFC Security ID: Y40805114
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint G. Kaji as Director For For Management
4 Reappoint D. Tsitsiragos as Director For Against Management
5 Reappoint A.R.A. Bakar as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint G.C. Chaturvedi as Director For For Management
8 Appoint D. Peck as Director For For Management
9 Approve Increase in Borrowing Powers to For For Management
INR 800 Billion
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Domestic or
International Market/s up to an
Aggregate Amount of INR 35 Billion
- --------------------------------------------------------------------------------
IMAREX ASA (FORMERLY IMAREX NOS ASA
Ticker: IMAREX Security ID: R3522P108
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Vote Management
Shareholders and Proxies
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Elect a New Member of the Board of For Did Not Vote Management
Directors
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN Security ID: 457983104
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yilmaz Arguden as Director For For Management
1.2 Elect David R. Beatty as Director For For Management
1.3 Elect John C. Eby as Director For For Management
1.4 Elect Paul E. Gagne as Director For For Management
1.5 Elect Oyvind Hushovd as Director For For Management
1.6 Elect Thomas E. Mara as Director For For Management
1.7 Elect Wolf K. Seidler as Director For For Management
1.8 Elect Jochen Tilk as Director For For Management
1.9 Elect James M. Tory as Director For For Management
1.10 Elect Douglas W.G. Whitehead as For For Management
Director
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX Security ID: G5140Z105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 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 Re-elect Lord Fraser of Carmyllie QC as For For Management
Director
4 Re-elect Viscount Asquith as Director For Against Management
5 Re-elect Dr Paul Davies as Director For For Management
6 Re-elect Bruce Burrows as Director For For Management
7 Reappoint Pricewaterhouse Coopers LLP For For Management
as Auditors and Authorise Their
Remuneration
8 Approve Final Dividend For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Approve 2010 Performance Share Plan For For Management
11 Approve 2010 Share Option Scheme For For Management
12 Authorise Market Purchase For For Management
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
- --------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 22, 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 31
December 2009
2 Re-elect Bobby Johnston as Director For For Management
3 Re-elect David Lawrence as Director For For Management
4 Re-elect Sam Nematswerani as Director For For Management
5 Re-elect Zitulele Combi as Director For For Management
6 Elect Nonkululeko Nyembezi-Heita For For Management
7 Reappoint KPMG Inc as Auditors of the For For Management
Company and Vanessa Yuill as the
Designated Auditor
8 Approve Final Dividend For For Management
9 Approve Long Term Incentive Scheme For For Management
10 Authorise Repurchase of Shares for the For For Management
Purpose of Giving Effect to the Long
Term Incentive Scheme
11 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Remuneration Policy For For Management
13 Approve 9 Percent Increase in Annual For For Management
Retainer of Non-executive Directors
14 Approve 9 Percent Increase in Meeting For For Management
Fee of Non-executive Directors
15.1 Approve 20 Percent Increase in Meeting For For Management
Fee of Audit Committee Members
15.2 Approve 20 Percent Increase in Annual For For Management
Retainer of the Audit Committee
Chairman
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 9, 2009 Meeting Type: Annual
Record Date: NOV 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter McAleer as a Director For For Management
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: KCR1V Security ID: X4550J108
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder 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 Approve Issuance of up to 12.0 Million For For Management
Shares without Preemptive Rights
7 Authorize Repurchase of up to 6.0 For For Management
Million Shares
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: KCR1V Security ID: X4550J108
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 15, 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; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 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 100,000 for Chairman,
EUR 64,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Svante Adde, Tomas Billing, Kim For For Management
Gran, Stig Gustavson, Tapani Jarvinen,
Matti Kavetvuo, Malin Persson, and
Mikael Silvennoinen as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Amend Articles Re: Notification of For For Management
General Meeting; Allow General Meetings
to be Held in Helsinki, Espoo, Vantaa
and the Company's Domicile
16 Receive Presentation of Proposals 17, None None Management
18, and 19
17 Approve Issuance of up to 9.0 Million For For Management
Shares without Preemptive Rights
18 Authorize Repurchase of up to 6.0 For For Management
Million Issued Shares
19 Authorize Reissuance of up to 6.0 For For Management
Million Repurchased Shares
20 Approve Charitable Donations of up to For For Management
EUR 1.3 Million for Philanthropic
Purposes
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Receive President's Report None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 2.00 per Share
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Nominating For For Management
Committee
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Elect Knut Utvik, Sverre Valvik, and For For Management
Alexandra Morris as Members of
Nominating Committee
11 Authorize Share Repurchase Program For For Management
12 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
General Meetings
- --------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
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
2 Approve Final Dividend For For Management
3a1 Reelect Li Ning as Executive Director For For Management
3a2 Reelect Koo Fook Sun, Louis as For For Management
Independent Non-Executive Director
3a3 Reelect Chan Chung Bun, Bunny as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as Auditor
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None For Management
3.2 Elect Valery Butenko as Director None For Management
3.3 Elect Sergey Galitsky as Director None For Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None For Management
3.7 Elect Dmitry Chenikov as Director None For Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements
to ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee
Agreements to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: For For Management
AKB ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements
to ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements
to ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
- --------------------------------------------------------------------------------
MEDA AB
Ticker: MEDA A Security ID: W5612K109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
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 Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Allow Questions None None Management
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
10c Approve Discharge of Board and For For Management
President
11 Determine Number of Members (7) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.1
Million; Approve Remuneration of
Auditors
13 Reelect Peter Claesson, Bert-Ake For For Management
Eriksson, Marianne Hamilton, Tuve
Johannesson, Carola Lemne, Anders
Lonner, and Anders Waldenstrom as
Directors
14 Elect Bert-Ake Eriksson as Chairman of For For Management
Board
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Approve Issuance of 32.2 Million Shares For For Management
without Preemptive Rights
18 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
19 Amend Articles Regarding Convocation of For For Management
General Meeting
20 Other Business None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Statutory and Consolidated None None Management
Financial Statements
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Roland Duchatelet, Rudi De For For Management
Winter, and Francoise Chombar as
Directors and Steve Hix and Lina Sarro
as Independent Directors (Bundled)
10 Ratify BDO as Auditors For For Management
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS Security ID: Y6039M114
Meeting Date: APR 30, 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 Declare Final Dividend of SGD 0.0025 For For Management
Per Share for the Year Ended Dec. 31,
2009 (2008: SGD 0.0025)
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31, 2009 (2008
: SGD 120,000)
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Chew Chin Hua as Director For For Management
6 Reelect Xu Wei Dong as Director For For Management
7 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Midas Employee
Share Option Scheme
10 Approve Issuance of Shares Pursuant to For For Management
the Midas Holdings Scrip Dividend
Scheme
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS Security ID: Y6039M114
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Shares on a For For Management
Secondary Exchange
1 Adopt New Articles of Association For For Management
2 Adopt Secondary Chinese Name For For Management
- --------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LTD.
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 Director For Against Management
2 Reelect Chen Qingtai as Director For Against Management
3 Reelect Ronald Ede as Director For Against 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
6 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M114
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint B.L. Bagra as Director For For Management
4 Reappoint A. Sahay as Director For For Management
5 Reappoint S.S. Sohoni as Director For For Management
6 Reappoint K.S. Raju as Director For For Management
7 Reappoint J. Varghese as Director For For Management
8 Appoint A.K. Sharma as Director For For Management
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
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
Company's Stock Option Plan
ii Amend Article 24 re: Executive For For Management
Officer's Responsibilities
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 Budget and Allocation For For Management
of Income and Dividends
6 Elect Directors For Abstain Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
NET ENTERTAINMENT NE AB
Ticker: NET B Security ID: W5938J117
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Rolf Blom as 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 Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
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 (6) of For For Management
Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 650,000 for Chairman
and SEK 220,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Rolf Blom (Chair), Vigo For For Management
Carlund, Fredrik Erbing, Niclas
Eriksson, Mikael Gottschlich, and Peter
Hamberg as Directors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 2:1 Stock Split; Approve SEK For For Management
595,300 Reduction In Share Capital via
Share Cancellation; Approve
Capitalization of Reserves of SEK
595,300
18 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
19 Approve Issuance of Up to 4.3 Million For For Management
Class A and/or Class B Shares without
Preemptive Rights
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: William Ding For For Management
2 Re-election Of Director: Alice Cheng For For Management
3 Re-election Of Director: Denny Lee For For Management
4 Re-election Of Director: Joseph Tong For For Management
5 Re-election Of Director: Lun Feng For For Management
6 Re-election Of Director: Michael Leung For For Management
7 Re-election Of Director: Michael Tong For For Management
8 Appoint Pricewaterhousecoopers Zhong For For Management
Tian CPAs Limited Company as
Independent Auditors Of Netease.com,
Inc. For The Fiscal Year Ending
December 31, 2009.
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Elect Doh Hyun-Soon as Outside Director For Did Not Vote Management
3 Elect Doh Hyun-Soon as Member of Audit For Did Not Vote Management
Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 24, 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 2500
2.1 Elect Director Yasuhiro Wakebayashi For For Management
2.2 Elect Director Suguru Miyake For For Management
2.3 Elect Director Takamaro Naraki For For Management
2.4 Elect Director Takayoshi Ohyama For For Management
2.5 Elect Director Masahiko Otsuki For For Management
2.6 Elect Director Naoki Shimada For For Management
3.1 Appoint Statutory Auditor Nobutsugi For For Management
Tamura
3.2 Appoint Statutory Auditor Mitsumaro For For Management
Akai
3.3 Appoint Statutory Auditor Naoki For For Management
Kinoshita
- --------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Re-elect ME Beckett as Director For Against Management
3 Re-elect BR van Rooyen as Director For For Management
4 Re-elect PL Zim as Director For For Management
5 Elect CK Chabedi as Director For For Management
6 Elect AR Martin as Director For For Management
7 Elect MSMM Xayiya as Director For For Management
8 Approve Non-executive Director Fees For For Management
with Effect From 1 July 2009
9 Amend Northam Share Option Scheme For Against Management
1 Approve Increase in Authorised Share For For Management
Capital from 475,000,000 to 545,000,000
Shares
2 Subject to the Passing of Ordinary For For Management
Resolution Number 1 and the
Registration of Special Resolution
Number 1, Amend Memorandum of
Association
10 Place Authorised But Unissued Shares For For Management
under Control of Directors
11 Approve Payment to Shareholders by Way For For Management
of Pro-rata Reduction of Share Capital
and Share Premium
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: ORI SDB Security ID: L7272A100
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For Did Not Vote Management
Meeting
2 Receive Directors' Special Report on None None Management
Conflict of Interests
3 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Financial Statements
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Dividends of EUR 1.25 per Share For Did Not Vote Management
7 Receive Announcements on Board's and None None Management
Board Committees' Work in 2009
8i Approve Discharge of Directors For Did Not Vote Management
8ii Approve Discharge of Auditors For Did Not Vote Management
9i1 Reelect Magnus Brannstorm as Director For Did Not Vote Management
9i2 Elect Anders Dahlvig as New Director For Did Not Vote Management
9i3 Reelect Marie Ehrling as Director For Did Not Vote Management
9i4 Reelect Lilian Fossum as Director For Did Not Vote Management
9i5 Reelect Alexander af Jochnik as For Did Not Vote Management
Director
9i6 Reelect Jonas af Jochnik as Director For Did Not Vote Management
9i7 Reelect Robert af Jochnik as Director For Did Not Vote Management
9i8 Reelect Helle Kruse Nielsen as Director For Did Not Vote Management
9i9 Reelect Christian Salamon as Director For Did Not Vote Management
9ii Reelect Robert af Jochnik as Board For Did Not Vote Management
Chairman
9iii Ratify KPMG Audit Sarl as Auditors For Did Not Vote Management
10 Approve (i) Continuation of Nomination For Did Not Vote Management
Committee and (ii) Proposed Appointment
Procedure for Nomination Committee
Members
11 Approve Remuneration of Directors For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Receive Information on Cost Calculation None None Management
of Oriflame 2005 and 2008 Share
Incentive Plan Allocations
14 Approve Terms of 2010 Investment Share For Did Not Vote Management
Plan
15 Amend Regulations on General Meetings For Did Not Vote Management
and Amend Article 28 Accordingly
16 Allow Board to Delegate Powers to For Did Not Vote Management
Committees and Amend Article 19
Accordingly
17 Allow Board to Delegate Powers to For Did Not Vote Management
Chairman or Two Directors and Amend
Article 20 Accordingly
18 Approve Modification of Signing For Did Not Vote Management
Procedure for Minutes of Board of
Directors by Chairman and Amend Article
16 Accordingly
19 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to 2.25 Million
Shares
20 Transact Other Business (Voting) For Did Not Vote Management
- --------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
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
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 For For Management
2.11 Elect Director Shigeru Morimoto For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP.
Ticker: POE Security ID: 69806Y106
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and 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
- --------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 6, 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 4.50 per Share
3 Approve Remuneration Report For Against Management
4 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
5 Amend Articles Re: Compliance with New For For Management
Swiss Federal Act on Intermediated
Securites
6 Approve Discharge of Board and Senior For For Management
Management
7 Elect Alfred Gantner and Peter Wuffli For For Management
as Directors (Bundled)
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Harold R. Allsopp For For Management
2.5 Elect Director G. Allen Brooks For For Management
2.6 Elect Director Peter S. Mackechnie For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Share Split For For Management
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 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 Approve Remuneration Report For For Management
4 Elect Thomas Andersen as Director For For Management
5 Elect Stefano Cao as Director For For Management
6 Re-elect Rijnhard van Tets 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
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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Amend Articles of Association For For Management
14 Amend Performance Share Plan For For Management
- --------------------------------------------------------------------------------
PETRONEFT RESOURCES PLC.
Ticker: PTR Security ID: G70539104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dennis Francis as a Director For For Management
3 Reelect David Sanders as a Director For For Management
4 Approve Ernst & Young, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G5555S109
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Petropavlovsk plc
- --------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G5555S109
Meeting Date: FEB 10, 2010 Meeting Type: Special
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Elect on Behalf of For For Management
Company, that Exercise of Conversion
Rights Attached to USD 330M 4 Percent
Guaranteed Convertible Bonds Due 2015
be Settled in Full by Delivery of Ord.
Shares in Exchange for Petropavlovsk
2010 Ltd Preference Shares
- --------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G5555S109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Charlie McVeigh as Director For For Management
6 Elect Graham Birch as Director For For Management
7 Re-elect Lord Guthrie as Director For For Management
8 Re-elect Pavel Maslovskiy as Director 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 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
POINT INC.
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 For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
- --------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3b Elect Peter Nikolaus Bromberger as For For Management
Independent Non-Executive Director
3c Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
4d Amend Bye-laws For For Management
4e Amend Share Option Scheme For For Management
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B145
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 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 Mike Welton as Director For For Management
4 Re-elect John Orange as Director For For Management
5 Re-elect Simon Lockett as Director For For Management
6 Re-elect David Roberts as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177102
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Report on Audit Committee For For Management
8 Approve Increase in Issued and Paid-Up For For Management
Capital in Order to Accommodate the
Conversion of Loans into Equity
Received by the Company from
International Finance Corp
9 Elect Syariah Members For For Management
- --------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
7 Approve Report on the Utilization of None None Management
Proceeds from the Initial Public
Offering
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association Re: For For Management
Bapepam & LK Rule No. IX.E.2 Concerning
Material Transactions and Changes in
Main Business Activity
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2009
2 Approve Annual Report on the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2009
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Books of For For Management
the Company and the PCDP
1 Amend Articles of Association For For Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Report on For For Management
the Duties of Commissioners, Financial
Statements, and Discharge of Directors
and Commissioners
2 Accept Annual Report of the Partnership For For Management
and Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Bonus and Remuneration of For For Management
Directors and Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Amend Articles of Association Re: For For Management
Bapepam & LK Rule No. IX.E.1 on
Conflict of Interest Transactions and
Bapepam & LK Rule No. IX.E.2 on
Material Transactions and Change in
Main Business Activity
- --------------------------------------------------------------------------------
RAYSEARCH LABORATORIES AB
Ticker: RAY B Security ID: W72195105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Determine Number of Members (4) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 600,000;
Approve Remuneration of Auditors
13 Reelect Carl Bergendal, Erik Hedlund For Did Not Vote Management
(Chair), Johan Lof, and Hans Wigzell as
Directors
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
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 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
15 Approve Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORP LTD
Ticker: RECL Security ID: Y73650106
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.50 Per For For Management
Share
3 Reappoint M.G. Rao as Director For For Management
4 Reappoint P.R. Balasubramanian as For For Management
Director
5 Appoint G. Kapur as Director For For Management
6 Approve Increase in Borrowing Powers to For For Management
INR 750 Billion
7 Approve Pledging of Assets for Debt For For Management
8 Amend Article 84 (2) of the Articles of For For Management
Association Re: Capital Expenditure
- --------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORP LTD
Ticker: RECL Security ID: Y73650106
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
the Company's Issued Share Capital
- --------------------------------------------------------------------------------
SALAMANDER ENERGY PLC
Ticker: SMDR Security ID: G7779L100
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 Against Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Charles Jamieson as Director For For Management
6 Re-elect Michael Pavia as Director For For Management
7 Re-elect James Coleman as Director For For Management
8 Re-elect James Menzies as Director For For Management
9 Re-elect Nicholas Cooper as Director For For Management
10 Re-elect Michael Buck as Director For For Management
11 Re-elect Struan Robertson as Director For For Management
12 Re-elect John Crowle as Director For For Management
13 Re-elect Robert Cathery as Director For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SEVEN BANK LTD
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
Katada
- --------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tianqiao Chen as Director For For Management
1.2 Elect Danian Chen as Director For For Management
1.3 Elect Qianqian Luo as Director For For Management
1.4 Elect Jisheng Huang as Director For For Management
1.5 Elect Chengyu Xiong as Director For For Management
1.6 Elect Kai Zhao as Director For For Management
1.7 Elect Qunzhao Tan as Director For For Management
1.8 Elect Grace Wu as Director For For Management
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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 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 Against 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 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
- --------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6a Amend Articles Re: Company Address; For Did Not Vote Management
Notice Period; Voting Requirements;
Record Date; Right to Attend and Vote
at General Meeting; Proxy Voting;
Deadline for Submitting Shareholder
Proposals; Right to Convene an EGM
6b Amend Articles Re: Specify that the For Did Not Vote Management
Corporate Language is English
6c Amend Articles Re: Electronic For Did Not Vote Management
Publication of Meeting Notice
6d Amend Articles Re: Stipulate that For Did Not Vote Management
Chairman and Vice Chairman Shall be
Appointed by Annual General Meeting
6e Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of DKK 1.6 Million
6f Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
7 Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Company Address; For For Management
Right to Vote at General Meeting
1b Amend Articles Re: Specify that the For For Management
Corporate Language is English
1c Amend Articles Re: Electronic For For Management
Publication of Meeting Notice
1d Amend Articles Re: Amend Articles Re: For For Management
Stipulate that Chairman and Vice
Chairman Shall be Appointed by Annual
General Meeting
2 Other Business None None Management
- --------------------------------------------------------------------------------
SIMPLEX TECHNOLOGY INC.
Ticker: 4340 Security ID: J7552G101
Meeting Date: JUN 20, 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 400
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
4.1 Elect Director Hideki Kaneko For For Management
4.2 Elect Director Mitsuru Igarashi For For Management
4.3 Elect Director Kenichi Tanaka For For Management
4.4 Elect Director Yasuhito Fukui For For Management
4.5 Elect Director Toshiki Yotsuzuka For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX 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
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
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 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
Performance Share Plan and the SGX
Share Option Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX 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
- --------------------------------------------------------------------------------
SJM HOLDINGS LTD
Ticker: 880 Security ID: Y8076V106
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
Share
3a Reelect Ng Chi Sing as Executive For For Management
Director
3b Reelect Shum Hong Kuen, David as For For Management
Executive Director
3c Reelect Chau Tak Hay as Independent For For Management
Non-Executive Director
3d Reelect Lan Hong Tsung, David as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants, and H.C
Watt and Company Limited as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 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 1270
- --------------------------------------------------------------------------------
STRATEC BIOMEDICAL SYSTEMS AG
Ticker: SBS Security ID: D8171G106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 30, 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 0.45 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 Ratify WirtschaftsTreuhand GmbH as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive),
Company Communications
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 26, 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 For For Management
2 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: TAA Security ID: R88391108
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Vote Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Amend Articles Re: Electronic For Did Not Vote Management
Communication of Documents Pertaining
to General Meetings
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.00 per
Share
4 Approve Remuneration of Auditors For For Management
5.1 Reelect Hank Hamilton as Chairman and For For Management
Director
5.2 Reelect Colette Lewiner as Director For For Management
5.3 Reelect Elisabeth Harstad as Director For For Management
5.4 Reelect Mark Leonard as Director For For Management
5.5 Elect Bengt Hansen as Director For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Nominating Committee
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Reduction in Share Capital via For For Management
Share Cancellation
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Stock Option Plan For For Management
12 Approve Creation of NOK 2.6 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
General Meetings; Set Notification Date
for Attendance to General Meeting
14 Amend Articles Re: Remove Article 8 For For Management
from Articles of Association
- --------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
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 Approve Remuneration Report For For Management
4 Elect Rakesh Sharma as Director For For Management
5 Re-elect Ian Griffiths as Director For For Management
6 Re-elect Dr Julian Blogh as Director For For Management
7 Reappoint Deloitte 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 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
- --------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 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 Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Trafo Equipamentos
Eletricos
2 Appoint Pricewaterhouse Coopers to For For Management
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Increase in Share Capital Due For For Management
to Acquired Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
6 Amend Articles For For Management
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 27, 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 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
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
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
(Law on Transposition of EU
Shareholder's Rights Directive)
=================== Wasatch International Opportunities Fund ===================
02MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Austin, Shoji Akutsu, and For Against Management
Dinghuan Shi as Class III Directors
2 Authorize Share Repurchase Program For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Appoint Deloitte & Touch as Auditors of For For Management
the Company
- --------------------------------------------------------------------------------
1000MERCIS
Ticker: ALMIL Security ID: F6734R104
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 6,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Directed Share Repurchase For For Management
Program
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R100
Meeting Date: NOV 2, 2009 Meeting Type: Annual
Record Date: OCT 29, 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 9.40 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
5 Re-elect Tony Kouzarides as Director For For Management
6 Re-elect Peter Keen as Director For For Management
7 Re-elect Tim Dye as Director For For Management
8 Re-elect Mark Webster as Director For For Management
9 Elect Michael Redmond as Director For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 106,900
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,800
13 Authorise 3,550,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 15, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott C. Balfour as Director For For Management
1.2 Elect John M. Beck as Director For For Management
1.3 Elect Austin C. Beutel as Director For For Management
1.4 Elect Michael A. Butt as Director For For Management
1.5 Elect Anthony P. Franceschini as For For Management
Director
1.6 Elect J.D. Hole as Director For For Management
1.7 Elect Rolf Kindbom as Director For For Management
1.8 Elect Brian V. Tobin, as Director For For Management
1.9 Elect Robert P. Wildeboer as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,295,104.79 in
Connection with the Placing
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,295,104.79 in
Connection with the Placing
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 2,962,826.92 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 5,925,653.84 After
Deducting Any Securities Issued Under
the General Authority
4 Subject to the Passing of Resolution 3, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 444,424.03
5 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
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Constantine Ogunbiyi as For For Management
Director
4 Re-elect John St John as Director For Against Management
5 Elect Toby Hayward as Director For For Management
6 Elect Ennio Sganzerla as Director For For Management
7 Elect Darra Comyn as Director For For Management
8 Reappoint Deloitte 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
AGTHIA GROUP PJSC
Ticker: AGTHIA Security ID: M4028G100
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
2 Approve Dividends For For Management
3 Approve Discharge of Directors and For For Management
Auditors
4 Ratify Auditors and Fix Their For For Management
Remuneration
- --------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: AIAE Security ID: Y0028Y106
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
3 Approve Pledging of Assets for Debt For For Management
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AJISEN (CHINA) HOLDINGS LTD.
Ticker: 538 Security ID: G0192S109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3ai Reelect Yin Yibing as Director For For Management
3aii Reelect Wong Hin Sun, Eugene as For For Management
Director
3aiii Reelect Jen Shek Voon as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5(A) Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5(B) Authorize Share Repurchase Program For For Management
5(C) Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Articles of For For Management
Association and Adopt the Amended and
Restated Memorandum and Articles of
Association of the Company
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ALLAHABAD BANK LTD
Ticker: ALBK Security ID: Y0031K101
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Elect One Shareholders' Director For For Management
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ALTEN
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 21, 2010 Meeting Type: Annual/Special
Record Date: JUN 16, 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 0.90 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Gerald Attia as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Warrants (BSA) up For For Management
to an Aggregate Nominal Amount of EUR
711,000 Reserved for Employees and
Executive Corporate Officers
9 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
10 Approve Employee Stock Purchase Plan For For Management
11 Amend Article 13.2 of Bylaws Re: Voting For For Management
Rights
12 Adopt New Articles of Association For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Reelect Dai Zhongchuan as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
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ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Capitalization of Reserves For For Management
for 1-for-10 Bonus Share Issue
5 Approve Discharge of Directors and For For Management
Auditors; Approve Remuneration of
Directors
6 Approve Auditors and Fix Their For For Management
Remuneration
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ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Waheed Alli as Director For For Management
3 Re-elect Nicholas Robertson as Director For For Management
4 Elect Nicholas Beighton as Director For For Management
5 Elect Mary Turner as Director For For Management
6 Elect Karen Jones as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 863,240
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights 258,970
10 Adopt New Articles of Association For For Management
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ATRIUM INNOVATIONS INC.
Ticker: ATB Security ID: 04963Y102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvon Bolduc For For Management
1.2 Elect Director Alain Bouchard For For Management
1.3 Elect Director Eric Dupont For For Management
1.4 Elect Director Pierre Fitzgibbon For For Management
1.5 Elect Director Jacques Gauthier For For Management
1.6 Elect Director Yves Julien For For Management
1.7 Elect Director Claude Lamoureux For For Management
1.8 Elect Director Pierre Laurin For For Management
1.9 Elect Director Gerard Limoges For For Management
1.10 Elect Director Carole St-Charles For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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AUDIKA
Ticker: ADI Security ID: F0490T107
Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Tristan Parisot For For Management
as Director
7 Reelect Tristan Parisot as Director For For Management
8 Reelect Alain Tonnard as Director For For Management
9 Reelect Holton as Director For For Management
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Renew Appointment of BEAS as Alternate For For Management
Auditor
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50,000
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 12 Above
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 57,500
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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AUSENCO LTD.
Ticker: AAX Security ID: Q0704C104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wayne Goss as Director For For Management
2 Elect Bob Thorpe as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
4 Approve the Grant of Up to 76,143 For For Management
Performance Rights to Zimi Meka, Chief
Executive Officer, in Accordance with
the Ausenco Performance Rights Plan
5 Approve the A$120,000 Increase in the For For Management
Aggregate Remuneration Fee of
Non-executive Directors from A$480,000
to A$600,000 Per Annum
6 Amend Constitution to Allow the For For Management
Insertion of Proportional Takeover
Approval Rules
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BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO Security ID: P08915103
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Accept For For Management
Board of Directors Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Accept Report on Share Repurchase Fund For For Management
Status and Set Maximum Aggregate Amount
for Share Repurchase for Fiscal Year
2010
4 Present Report of Compliance with For For Management
Fiscal Obligations
5 Elect Directors; Verify Independence For For Management
Classification
6 Elect Members to Audit Committee For For Management
7 Elect Supervisory Board Members For For Management
8 Approve Remuneration of Directors and For For Management
Supervisory Board Members
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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BEAUTY CHINA HOLDINGS LTD
Ticker: BTYCF Security ID: G09290100
Meeting Date: JUL 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Reelect Wong Hon Kin as Director For For Management
3 Reelect Tong Hing Wah as Director For For Management
4 Approve Directors' Fees of HK$672,000 For For Management
for the Year Ended Dec. 31, 2008
(2007:HK$504,000)
5 Reappoint Foo Kon Tan Grant Thornton For For Management
and HLB Hodgson Impey Cheng as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro-Rata Renounceable
Rights Issue
8 Approve Issuance of Shares on a Non For For Management
Pro-Rata Basis at a Discount of 20
Percent of the Total Number of Issued
Shares
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Beauty China
Employee Share Option Scheme
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BEAZLEY PLC
Ticker: BEZG Security ID: G1143Q101
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Beazley plc Long Term Incentive For For Management
Plan 2009
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BEAZLEY PLC
Ticker: BEZG Security ID: G1143Q101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Martin Bride as Director For For Management
4 Elect George Blunden as Director For For Management
5 Elect Vincent Sheridan as Director For For Management
6 Re-elect Jonathan Gray as Director For For Management
7 Re-elect Gordon Hamilton as Director For For Management
8 Re-elect Dan Jones as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 8,897,097 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,897,097
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,334,564
13 Authorise 53,382,580 Ordinary Shares For For Management
for Market Purchase
14 Approve That Any General Meeting of the For For Management
Company, Other Than the Annual General
Meeting of the Company, May be Called
on Not Less Than 14 Clear Days' Notice
15 Amend Articles of Association For For Management
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BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
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 2500
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Norio Shiraishi For Abstain Management
3.2 Elect Director Masako Suzuki For For Management
3.3 Elect Director Tsutomu Ohta For For Management
3.4 Elect Director Shigekazu Koyama For For Management
3.5 Elect Director Hironori Aihara For For Management
3.6 Elect Director Yasuyuki Nanbu For Abstain Management
3.7 Elect Director Hirotaka Wakamoto For For Management
3.8 Elect Director Hajime Hirasawa For For Management
3.9 Elect Director Yuko Sakata For For Management
3.10 Elect Director Akira Kamitomai For For Management
4 Appoint Statutory Auditor Takeshi Goto For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ Security ID: D13888108
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 24, 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 6.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 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)
5.2 Amend Articles Re: Right to Participate For For Management
in the General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
5.3 Amend Articles Re: Registration Date For For Management
for the General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
5.4 Amend Articles Re: Voting Rights For For Management
Representation at the General Meeting
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
5.5 Amend Articles Re: Electronic For For Management
Communication with Shareholders due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
6 Approve Creation of EUR 4 Million Pool For Against Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
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BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Fixed Portion of For For Management
Capital
2 Approve Reduction in Capital For For Management
3 Amend Article 6, 40, 42, 51, 54, 58, For For Management
56, 57, 58 and 59 of Company Bylaws
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve General Director's Report in For Did Not Vote Management
Accordance with Article 172 of the
General Company Law
1.2 Approve Board's Report Regarding For Did Not Vote Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
1.4 Accept Audit and Corporate Practices For Did Not Vote Management
Committee's Report
1.5 Accept Supervisory Board Report For Did Not Vote Management
1.6 Accept Report on Compensation Committee For Did Not Vote Management
Activities
1.7 Accept Report on Compliance with Fiscal For Did Not Vote Management
Obligations
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Cash Dividends of MXN 405.26 For Did Not Vote Management
Million or MXN 0.68 Per Share
4 Ratify Strategic Agreement with Chicago For Did Not Vote Management
Mercantile Exchange, Inc.
5 Elect or Ratify Directors, Supervisory For Did Not Vote Management
Board Members, President of the Audit
and Corporate Practices Committees;
Establish Independent Condition of
Directors
6 Approve Remuneration of Directors, For Did Not Vote Management
Supervisory Board Members, and
Committee Members
7 Approve Report of Policies Related to For Did Not Vote Management
Repurchase of Shares; Authorize
Repurchase of Shares
8 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve
9 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
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BREADTALK GROUP LTD
Ticker: BREAD Security ID: Y0969F108
Meeting Date: APR 27, 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 Declare First and Final Dividend of SGD For For Management
0.01 Per Share
3 Reelect George Quek Meng Tong as For For Management
Director
4 Reelect Ong Kian Min as Director For For Management
5 Approve Directors' Fees of SGD 112,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 105,000)
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the BreadTalk Group
Limited Employees' Share Option Scheme
10 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the BreadTalk Group
Limited Restricted Share Grant Plan
11 Approve Grant of Awards of Up to 59,000 For Against Management
Shares to George Quek Meng Tong
Pursuant to the BreadTalk Group Limited
Restricted Share Grant Plan
12 Approve Grant of Awards of Up to 59,000 For Against Management
Shares to Katherine Lee Lih Leng
Pursuant to the BreadTalk Group Limited
Restricted Share Grant Plan
13 Approve Grant of Awards of Up to 27,000 For Against Management
Shares to Frankie Quek Swee Heng
Pursuant to the BreadTalk Group Limited
Restricted Share Grant Plan
14 Authorize Share Repurchase Program For For Management
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BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
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 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
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Creation of CHF 1.3 Million For For Management
Pool of Capital without Preemptive
Rights
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CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: MAR 4, 2010 Meeting Type: Annual/Special
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Albrecht W.A. Bellstedt For For Management
2.2 Elect Director Allan W. Jackson For For Management
2.3 Elect Director Wendy A. Leaney For For Management
2.4 Elect Director Robert A. Manning For For Management
2.5 Elect Director Gerald A.B. McGavin For For Management
2.6 Elect Director Howard E. Pechet For For Management
2.7 Elect Director Robert L. Phillips For For Management
2.8 Elect Director Laurence (Larry) M. For For Management
Pollock
2.9 Elect Director Raymond J. Protti For For Management
2.10 Elect Director Alan M. Rowe For For Management
2.11 Elect Director Arnold J. Shell For For Management
3 Amend By Law 2 For For Management
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CERAMIC INDUSTRIES LTD
Ticker: CRM Security ID: S16734105
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
July 2009
2 Approve Director's Remuneration for For For Management
Year Ended 31 July 2009
3 Elect David Alston as Director For For Management
4 Re-elect Giovanni Ravazzotti as For For Management
Director
5 Re-elect Klaus Schultz as Director For For Management
6 Re-elect Nicholas Booth as Director For For Management
7 Reappoint KPMG Inc. as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Director
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
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CETIP SA
Ticker: CTIP3 Security ID: P23840104
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
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 682 Security ID: G2046Q107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kwok Ho as Executive Director For For Management
3b Reelect Fung Chi Kin as Independent For For Management
Non-Executive Director
3c Reelect Tam Ching Ho as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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
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CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860105
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 15, 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 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 For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
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CHINA AUTOMATION GROUP LTD.
Ticker: 569 Security ID: G2112N111
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xuan Rui Guo as Director For For Management
2b Reelect Wang Tai-wen as Director For Against Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme
8 Approve Final Dividend of HK$0.05 Per For For Management
Share
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CHINA DONGXIANG (GROUP) CO LTD
Ticker: 3818 Security ID: G2112Y109
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription By Shanghai For For Management
Gabanna Sporting Goods Co., Ltd. of a
30 Percent Equity Interest in Shanghai
Yi Bo Tu Li Co. Ltd. Under the
Cooperation Agreement
2 Approve New Framework Agreement For For Management
3 Approve Annual Caps Under the New For For Management
Framework Agreement
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CHINA GREEN (HOLDINGS) LTD
Ticker: 904 Security ID: G2107G105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 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 Management
Directors
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
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
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CHINA LILANG LTD
Ticker: 1234 Security ID: G21141109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 30, 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 Wang Cong Xing as Executive For For Management
Director
3b Reelect Hu Cheng Chu as Executive For For Management
Director
3c Reelect Wang Ru Ping as Executive For For Management
Director
3d Reelect Chen Tien Tui as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For 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
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CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 27, 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
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Li Huimin as Director For For Management
3b Reelect Ren Dequan as Director For For Management
3c Reelect Sun Liutai as Director For For Management
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 15, 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 Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
CKD BIO CORP. (CHONG KUN DANG BIO CORP)
Ticker: 63160 Security ID: Y1660L105
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 300 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
CMIC CO. LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 167
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 9, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan For For Management
2 Fix Number of Directors at Seven For For Management
3 Elect Kenneth M. Dedeluk, Patrick For For Management
Jamieson, Peter Kinash, Kenneth F.
McCready, Frank L. Meyer, Robert F. M.
Smith, and John B. Zaozirny as
Directors
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 19, 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 Declare First and Final Dividend of SGD For For Management
0.035 Per Share for the Year Ended Dec.
31, 2009 (2008: SGD 0.03 Per Share)
3 Reelect Lim Ming Seong as Director For For Management
4 Reappoint Ernst & Young LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees of SGD 223,000 For For Management
for the Year Ended Dec. 31, 2009
(2008: SGD 229,000)
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Christopher Marsh as Director For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,376
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to Five Percent of
All the Ordinary Shares in Issue
7 Authorise 5,156,348 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: MAR 10, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,473.684 in
Connection with the Placing
2 Subject and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
9,473.684 in Connection with the
Placing
- --------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 69620 Security ID: Y1915W104
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 800 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Yoon Jae-Seung as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9.5
2 Elect Director For For Management
- --------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD
Ticker: 210 Security ID: G2830J103
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 210 Security ID: G2830J103
Meeting Date: MAY 19, 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 Final Dividend For For Management
3a Reelect Huang Shun-Tsai as Director For For Management
3b Reelect Kuo Jung-Cheng as Director For For Management
3c Reelect Chang Chih-Chiao as Director For For Management
3d Reelect Ma Xuezheng as Director For For Management
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: 35720 Security ID: Y2020U108
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Hyun-Young as Inside For For Management
Director
3.2 Reelect Peter Jackson as Outside For For Management
Director
4.1 Reelect Peter Jackson as Member of For For Management
Audit Committee
4.2 Reelect Koo Bon-Chun as Member of Audit For For Management
Committee
4.3 Reelect Han Su-Jung as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2698H108
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 4, 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 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Evans as Director For For Management
5 Re-elect Malcolm Diamond as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 233,402 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 233,402
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 32,791
10 Authorise 6,558,192 Ordinary Shares for For For Management
Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: DEWH Security ID: Y2055V112
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1 Million Equity For For Management
Shares at a Price Not Exceeding INR 250
Each to Caledonia Investments Plc,
U.K., Existing Shareholder of the
Company
2 Approve Issuance of 4 Million Equity For For Management
Shares at a Minimum Issue Price of INR
218 Each to Wadhawan Consolidated
Holdings Pvt Ltd and Wadhawan Retail
Ventures Pvt Ltd, Promoters of the
Company
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3.75 Billion
4 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
- --------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Did Not Vote Management
Directors, and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors, For Did Not Vote Management
Appoint the Chairman, and Approve Their
Remuneration
4 Approve Stock Option Plan For Did Not Vote Management
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Amend For Against Management
Articles of Association and Share
Option Scheme 2002
2 Approve Reduction of Share Capital; For Against Management
Approve Capitalization of Reserves;
Authorize Issuance of Shares Pursuant
to the Scheme
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: DEC 11, 2009 Meeting Type: Court
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ahmad Sharaf as a Director For Against Management
2b Reelect Saeed Al Mazrooei Director For For Management
3 Approve Remuneration Report For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize General Meetings Outside the For For Management
Republic of Ireland
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
- --------------------------------------------------------------------------------
DRAKE & SCULL INTERNATIONAL PJSC
Ticker: DSI Security ID: M2852F107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Elect Directors (Bundled) For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
- --------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J123
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Increase in Size of Board to 11 For Did Not Vote Management
Members
5a Reelect Mario Fontana as Director For Did Not Vote Management
5b Reelect Andreas Holzer as Director For Did Not Vote Management
5c Reelect Joaquin Moya-Angeler as For Did Not Vote Management
Director
5d Elect Jorge Born as Director For Did Not Vote Management
5e Elect Maurizio Mauro as Director For Did Not Vote Management
5f Elect Jose Lucas Ferreira de Melo as For Did Not Vote Management
Director
5g Elect Steve Tadler as Director For Did Not Vote Management
6 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
DUFRY SOUTH AMERICA LTD.
Ticker: DUFB11 Security ID: 264340209
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption between the Company, For For Management
Dufry AG ("DAG") and Dufry Holdings &
Investments AG ("DHIAG")
2 Approve allocation of US$ 306.15 For For Management
million of the Company's surplus or
profits for payment of a dividend,
subject to the effectiveness of the
merger.
- --------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bowland as Director For For Management
1.2 Elect Walter Gates as Director For For Management
1.3 Elect David Ingram as Director For For Management
1.4 Elect Donald K. Johnson as Director For For Management
1.5 Elect David Lewis as Director For For Management
1.6 Elect Wesley Voorheis as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ECOGREEN FINE CHEMICALS GROUP LTD.
Ticker: 2341 Security ID: G29190108
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
ECOGREEN FINE CHEMICALS GROUP LTD.
Ticker: 2341 Security ID: G29190108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect Yang Yirong as Director For For Management
3b Reelect Gong Xionghui as Director For For Management
3c Reelect Lu Jiahua as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For 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
- --------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3200
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: EZRA Security ID: Y2401G108
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
2 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
FAIVELEY SA
Ticker: LEY Security ID: F3438R118
Meeting Date: SEP 22, 2009 Meeting Type: Annual/Special
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Management Board
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,600
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of Maurice For For Management
Marchand-Tonel as Supervisory Board
Member
7 Ratify Appointment of Christopher For For Management
Spencer as Supervisory Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.44 Million with
the Possibility Not to Offer to the
Public
11 Change Company Name to Faiveley For For Management
Transport and Amend Article 3 of Bylaws
Accordingly
12 Amend Article 15 of Bylaws Re: For For Management
Management Board Size
13 Amend Article 19 of Bylaws Re: Election For For Management
of Employee Shareholders'
Representative on the Board
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Report to Absorb For For Management
Weinmann
2 Appoint Deloitte Touche Tohmatsu as the For For Management
Independent Firm to Appraise Proposed
Merger
3 Approve Appraisal Report Prepared by For For Management
the Independent Firm
4 Approve Agreement to Absorb Weinmann For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
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
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
FUTURE ARCHITECT, INC.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 19, 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 1600
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
- --------------------------------------------------------------------------------
GAMEON CO.,LTD.
Ticker: 3812 Security ID: J17643107
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2000
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Number of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect 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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
GCA SAVVIAN GROUP CORP
Ticker: 2174 Security ID: J1766D103
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
- --------------------------------------------------------------------------------
GCA SAVVIAN GROUP CORP
Ticker: 2174 Security ID: J1766D103
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 For For Management
1.7 Elect Director For For Management
2 Approve Stock Option Plan for Directors For Against Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009; Approve Allocation of
Income
2 Elect Directors, Secretary, and For Against Management
Presidents of Audit and Corporate
Governance Committees; Approve their
Remuneration
3 Approve Cancellation of Repurchased For For Management
Shares; Consequently Reduce Share
Capital
4 Approve Stock Split; Modify By-Laws to For For Management
Reflect the Change in Capital
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Approve Remuneration Report of For For Management
Executive Officers and Employees of the
Company and its Subsidiaries
7 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
- --------------------------------------------------------------------------------
GERRY WEBER INTERNATIONAL AG
Ticker: GWI1 Security ID: D95473225
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 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
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6.1 Reelect Ernst Schroeder to the For For Management
Supervisory Board
6.2 Reelect Udo Hardieck to the Supervisory For For Management
Board
6.3 Reelect Charlotte Weber-Dresselhaus to For For Management
the Supervisory Board
6.4 Reelect Wolf-Albrecht Prautzsch to the For For Management
Supervisory Board
7a Amend Articles Re: Editorial Changes For For Management
Related to Supervisory Board
Composition
7b Amend Articles Re: Allow Invitation to For For Management
Supervisory Board Meetings To Be Made
Via Electronic Media
7c Amend Articles Re: Voting in Absence of For For Management
Supervisory Board Meeting
7d Amend Articles Re: Signing of For For Management
Supervisory Board Decisions
7e Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Transposition of EU
Sharholder's Right Directive)
7f Amend Articles Re: Company For For Management
Communication via Electronic Media due
to New German Legislation
(Transposition of EU Sharholder's Right
Directive)
7g Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Transposition of EU
Sharholder's Right Directive)
7h Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Transposition of EU
Sharholder's Right Directive)
7i Amend Articles Re: Participation in For For Management
General Meeting due to New German
Legislation (Transposition of EU
Sharholder's Right Directive)
7.j Amend Articles Re: Proxy Voting at For For Management
General Meeting due to New German
Legislation (Transposition of EU
Sharholder's Right Directive)
7k Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Transposition
of EU Sharholder's Right Directive)
7l Amend Articles Re: Distribution of For For Management
Profit at General Meeting
7m Amend Articles Re: Allow Electronic For For Management
Communication of Company Information
8 Ratify Mazars GmbH as Auditors for For For Management
Fiscal 2009/2010
- --------------------------------------------------------------------------------
GHABBOUR AUTOMOTIVE
Ticker: AUTO Security ID: M48217109
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Put Up Sister For Did Not Vote Management
Companies and Subsidiaries as
Collateral
- --------------------------------------------------------------------------------
GHABBOUR AUTOMOTIVE
Ticker: AUTO Security ID: M48217109
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Elect Directors (Bundled) For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
9 Approve Related Party Transactions For Did Not Vote Management
10 Authorize Board to Enter into Loan and For Did Not Vote Management
Mortgage Agreements and Issue
Guarantees on Behalf of Company and Its
Subsidiaries
11 Approve Charitable Donations For Did Not Vote Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Non-Underwritten For For Management
Rights Issue of Up to 93.5 Million
Warrants at an Issue Price of SGD 0.22
Each on the Basis of One Warrant for
Every Five Ordinary Shares Held
2 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Share
4 Reelect Liew Yew Pin as Director For For Management
5 Reelect Tan Bien Chuan as Director For For Management
6 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 105,000).
7 Reappoint Deloitte &Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
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GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants to For Against Management
Subscibe Up to 1.1 Million Shares to
Lam Choon Sen David @ Lam Kwok Kwong
- --------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# 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 Against Management
3 Ratify Auditors For For Management
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GUESTLOGIX INC.
Ticker: GXI Security ID: 40163P103
Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Douramakos For For Management
1.2 Elect Director Chris Gardner For For Management
1.3 Elect Director Brett Proud For For Management
1.4 Elect Director Mark K. Updegrove For For Management
1.5 Elect Director Ralph Richardi For For Management
1.6 Elect Director William 'David' Oliver For For Management
2 Approve MSCM LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve 2010 Amended and Restated Stock For Against Management
Option Plan
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HANA MICRON INC
Ticker: 67310 Security ID: Y2997B109
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Chang-Ho as Inside For For Management
Director
3.2 Reelect Park Gyu-Il as Outside Director For Against Management
4 Appoint Lee Gi-Seop as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HARBIN ELECTRIC, INC
Ticker: HRBN Security ID: 41145W109
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tianfu Yang For For Management
1.2 Elect Director Lanxiang Gao For For Management
1.3 Elect Director Ching Chuen Chan For For Management
1.4 Elect Director David Gatton For For Management
1.5 Elect Director Yunyue Ye For For Management
2 Ratify Auditors For For Management
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HEERIM ARCHITECTS & ENGINEERS CO. LTD.
Ticker: 37440 Security ID: Y31203105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 200 per Share and
Stock Dividend of 0.04 Shares per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Hong-Gyu as Outside For For Management
Director
3.2 Reelect Lim Myung-Kwan as Outside For For Management
Director
4 Appoint Park Jong-Hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director William G. Davis For For Management
1.3 Elect Director John M. Marsh For For Management
1.4 Elect Director Robert A. Mitchell For For Management
1.5 Elect Director Kevin P.D. Smith For For Management
1.6 Elect Director Gerald M. Soloway For For Management
1.7 Elect Director Bonita Then For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
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ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
- --------------------------------------------------------------------------------
IMAREX ASA (FORMERLY IMAREX NOS ASA
Ticker: IMAREX Security ID: R3522P108
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Vote Management
Shareholders and Proxies
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Elect a New Member of the Board of For Did Not Vote Management
Directors
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IMAREX ASA (FORMERLY IMAREX NOS ASA
Ticker: IMAREX Security ID: R3522P108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For For Management
Shareholders and Proxies
2 Approve Notice of Meeting and Agenda For For Management
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Nominating For For Management
Committee Members
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Elect Members of Nominating Committee For For Management
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Shares
11 Approve Creation of NOK 3.0 Million For For Management
Pool of Capital without Preemptive
Rights
12 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
General Meetings
- --------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 18, 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 Report on Work of Board and None None Management
Commitees
8 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
9 Receive Auditor's Report; Recieve None None Management
Auditor's Report on Application of
Guidelines on Remuneration of Executive
Management
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 4.30 per Share
10c Approve May 27, 2010 as Record Date for For For Management
Dividends
10d Approve Discharge of Board and For For Management
President
11 Receive Report on Work of Nominating None None Management
Committee
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chair,
and SEK 200,000 for Other Directors;
Approve Additional Compensation For
Chairman of Audit Committee
14 Reelect Bengt Kjell, Ulf Lundahl, Eva For For Management
Farnstrand, Michael Bertorp, and Johnny
Alvarsson as Directors; Elect Mats
Olsson as New Director
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Stock Option Plan for Key For For Management
Employees
21 Approve Issuance of up to 4 Million For For Management
Shares without Preemptive Rights
22 Close Meeting None None Management
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INFOPIA CO.
Ticker: 36220 Security ID: Y4R354106
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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INSPUR INTERNATIONAL LTD.
Ticker: 596 Security ID: G4820C122
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed (Deed) For For Management
Between the Company and Microsoft
Corporation and the Issuance of Scrip
Dividend Preferred Shares and Scrip
Dividend Ordinary Shares Pursuant to
the Deed
2 Amend Articles Re: Scrip Dividend For For Management
3 Amend Articles Re: Overlapping For For Management
Directors
4 Adopt Amended and Restated Articles of For For Management
Association
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ISHARES TRUST
Ticker: IYT Security ID: 464287234
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
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ISHARES TRUST
Ticker: IYT Security ID: 464287E22
Meeting Date: JAN 28, 2010 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 Management
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 Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
- --------------------------------------------------------------------------------
ITHACA ENERGY INC.
Ticker: IAE Security ID: 465676104
Meeting Date: JUN 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Lawrence H. Payne, Iain For For Management
McKendrick, Ron A. Brenneman, Brad
Hurtubise, Jack Lee, John P. Summers,
Franklin M. Wormsbecker and Jay M.
Zammit as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Amended Stock Option Plan For For Management
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JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 22, 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 31
December 2009
2 Re-elect Bobby Johnston as Director For For Management
3 Re-elect David Lawrence as Director For For Management
4 Re-elect Sam Nematswerani as Director For For Management
5 Re-elect Zitulele Combi as Director For For Management
6 Elect Nonkululeko Nyembezi-Heita For For Management
7 Reappoint KPMG Inc as Auditors of the For For Management
Company and Vanessa Yuill as the
Designated Auditor
8 Approve Final Dividend For For Management
9 Approve Long Term Incentive Scheme For For Management
10 Authorise Repurchase of Shares for the For For Management
Purpose of Giving Effect to the Long
Term Incentive Scheme
11 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Remuneration Policy For For Management
13 Approve 9 Percent Increase in Annual For For Management
Retainer of Non-executive Directors
14 Approve 9 Percent Increase in Meeting For For Management
Fee of Non-executive Directors
15.1 Approve 20 Percent Increase in Meeting For For Management
Fee of Audit Committee Members
15.2 Approve 20 Percent Increase in Annual For For Management
Retainer of the Audit Committee
Chairman
- --------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN
Ticker: 3336 Security ID: G52105106
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for For For Management
Transactions Under the Master Sales
Agreement
- --------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 3336 Security ID: G52105106
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 Final Dividend For For Management
3a Reelect Hsieh Wan-Fu as Executive For Against Management
Director
3b Reelect Tsui Yung Kwok as Executive For Against Management
Director
3c Reelect Tsai Wen-Yu as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For 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
- --------------------------------------------------------------------------------
KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: KFC Security ID: Y46974104
Meeting Date: APR 29, 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 the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.16 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
4 Elect Jamaludin Bin Md Ali as Director For For Management
5 Elect Hassim Bin Baba as Director For For Management
6 Elect Siti Sa'diah Binti Sheikh Bakir For For Management
as Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Increase in Size of the Board For For Management
to Nine Members
b Elect New Directors For For Management
c Approve Creation of Human Resources and For For Management
Compensation Committee, Financial and
M&A Committee, Institutional and
Academic Committee, and Audit Committee
d Amend Articles For Against Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Option Purchase Plan For Against Management
2 Authorize Board to Adopt All Mechanisms For Against Management
for the Implementation of the Option
Purchase Plan
3 Amend Article 22 Re: Grant Powers to For For Management
the Board to Repurchase Shares and
Increase Share Repurchase Limits to BRL
1 Million from BRL 100,000
4 Amend Articles 27 and 30 to Increase For For Management
Executive Officer Board to 8 Members
from Current Six Members and Designate
Respective Responsibilities
- --------------------------------------------------------------------------------
LAMPRELL PLC
Ticker: LAM Security ID: G5363H105
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Raynaut as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LG FASHION CORP
Ticker: 93050 Security ID: Y5275J108
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 400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LINICAL CO LTD
Ticker: 2183 Security ID: J3903A109
Meeting Date: JUN 24, 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 11
2.1 Elect Director Kazuhiro Hatano For For Management
2.2 Elect Director Keigo Tsujimoto For For Management
2.3 Elect Director Akihiro Takahashi For For Management
2.4 Elect Director Jun Kawai For For Management
2.5 Elect Director Yoshio Kaji For For Management
2.6 Elect Director Masaya Miyazaki For For Management
2.7 Elect Director Isao Sakamoto For For Management
2.8 Elect Director Shiori Yamaguchi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yoshimi Kishi
3.2 Appoint Alternate Statutory Auditor For For Management
Eiichi Nishimura
- --------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: LMA Security ID: N2879J107
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Mandate Transaction For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: LMA Security ID: N2879J107
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2(a) Reelect John Lim Kok Min as Director For For Management
2(b) Reelect David Wong Cheong Fook as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
5 Other Business (Voting) For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Transaction with a Related For For Management
Party
9 Approve Transaction with a Related For For Management
Party
10 Approve Share Plan Grant For For Management
- --------------------------------------------------------------------------------
LONGTOP FINANCIAL TECHNOLOGIES LTD
Ticker: LFT Security ID: 54318P108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Elect Thomas Gurnee as Director For For Management
I.2 Elect Zuyun Xue as Director For For Management
II Ratify Deloitte Touche Tohmatsu CPA Ltd For For Management
as Auditors
- --------------------------------------------------------------------------------
LYCOPODIUM LTD.
Ticker: LYL Security ID: Q56515101
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Bruno Ruggiero as a Director For For Management
3 Approve the Lycopodium Senior Manager For Against Management
Share Acquisition Plan
- --------------------------------------------------------------------------------
MARIDIVE & OIL SERVICES SAE
Ticker: MOIL Security ID: M6811V103
Meeting Date: MAR 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
1 Increase Authorized Common Stock to USD For Did Not Vote Management
122.9 Million
2 Change Company Name to Maridive Holding For Did Not Vote Management
Company
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital, New Company Name
- --------------------------------------------------------------------------------
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 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
Internal Auditor
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Receive Statutory and Consolidated None Did Not Vote Management
Financial Statements
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Elect Roland Duchatelet, Rudi De For Did Not Vote Management
Winter, and Francoise Chombar as
Directors and Steve Hix and Lina Sarro
as Independent Directors (Bundled)
10 Ratify BDO as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Reelect Stuart Elliot as Director For For Management
2.2 Reelect Chris Molefe as Director For For Management
2.3 Reelect Meryl Mamathuba as Director For Against Management
2.4 Reelect Tlamelo Ramantsi as Director For For Management
3 Approve Non-Executive Directors Fees For For Management
for the Year Ended 31 December 2009
4.1 Reappoint Zanele Matlala as Member of For For Management
Audit Committee
4.2 Reappoint Chris Molefe as Member of For For Management
Audit Committee
4.3 Reappoint Con Fauconnier as Member of For For Management
Audit Committee
4.4 Appoint Belese Majova as Member of For For Management
Audit Committee
5 Reappoint KPMG Inc. as Auditors of the For For Management
Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration of the Auditors For For Management
8 Authorise the Company to Use Electronic For For Management
Communications
9 Amend the Merafe Resources Limited For For Management
Share Incentive Scheme
10 Place Authorised but Unissued Shares For For Management
Under Control of the Directors
11 Allot and Issue Shares in Terms of the For For Management
Merafe Resources Limited Share
Incentive Scheme
12 Authorise Board to Issue of Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
13 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS Security ID: Y6039M114
Meeting Date: APR 30, 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 Declare Final Dividend of SGD 0.0025 For For Management
Per Share for the Year Ended Dec. 31,
2009 (2008: SGD 0.0025)
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31, 2009 (2008
: SGD 120,000)
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Chew Chin Hua as Director For For Management
6 Reelect Xu Wei Dong as Director For For Management
7 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Midas Employee
Share Option Scheme
10 Approve Issuance of Shares Pursuant to For For Management
the Midas Holdings Scrip Dividend
Scheme
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS Security ID: Y6039M114
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Shares on a For For Management
Secondary Exchange
1 Adopt New Articles of Association For For Management
2 Adopt Secondary Chinese Name For For Management
- --------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LTD.
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 Director For Against Management
2 Reelect Chen Qingtai as Director For Against Management
3 Reelect Ronald Ede as Director For Against 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
6 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: MTCL Security ID: Y60362103
Meeting Date: APR 20, 2010 Meeting Type: Court
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For Did Not Vote Management
Mindtree Ltd. and Mindtree Wireless
Pvt. Ltd.
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MINDTREE LIMITED
Ticker: MTCL Security ID: Y60362103
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of
the Company's Issued Share Capital
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MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, and Exercise of Voting
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8 Approve Reduction of Conditional For For Management
Capital by EUR 464,685 to EUR 824,064
9 Approve Remuneration of Supervisory For For Management
Board
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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 For For Management
2.3 Elect Director For For Management
3 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
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NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: William Ding For For Management
2 Re-election Of Director: Alice Cheng For For Management
3 Re-election Of Director: Denny Lee For For Management
4 Re-election Of Director: Joseph Tong For For Management
5 Re-election Of Director: Lun Feng For For Management
6 Re-election Of Director: Michael Leung For For Management
7 Re-election Of Director: Michael Tong For For Management
8 Appoint Pricewaterhousecoopers Zhong For For Management
Tian CPAs Limited Company as
Independent Auditors Of Netease.com,
Inc. For The Fiscal Year Ending
December 31, 2009.
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NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 24, 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 2500
2.1 Elect Director Yasuhiro Wakebayashi For For Management
2.2 Elect Director Suguru Miyake For For Management
2.3 Elect Director Takamaro Naraki For For Management
2.4 Elect Director Takayoshi Ohyama For For Management
2.5 Elect Director Masahiko Otsuki For For Management
2.6 Elect Director Naoki Shimada For For Management
3.1 Appoint Statutory Auditor Nobutsugi For For Management
Tamura
3.2 Appoint Statutory Auditor Mitsumaro For For Management
Akai
3.3 Appoint Statutory Auditor Naoki For For Management
Kinoshita
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NOVARESE INC
Ticker: 2128 Security ID: J5914B109
Meeting Date: MAR 26, 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 1000
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Statutory Auditor For For Management
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ODD MOLLY INTERNATIONAL AB
Ticker: ODD Security ID: W67010103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 per Share;
Approve Discharge of the Board and
President
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 150,000 for Chairman
and SEK 100,000 for Other Directors;
Approve Remuneration of Auditors
9 Reelect Christer Andersson (Chair), For Did Not Vote Management
Patrik Tillman, Karin Wallin-Norman,
Karin Jimfelt-Ghatan, Mia Arnhult, and
Nils Vinberg as Directors
10 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Close Meeting None Did Not Vote Management
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ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Sepao Ltda, For For Management
Prontodente Ltda and Odonto Serv. Ltda
by Company
1.1 Appoint Independent Firm to Appraise For For Management
Proposed Merger
1.2 Approve Appraisal Report For For Management
1.3 Approve Protocol of Justification and For For Management
Incorporation
1.4 Approve Incorporation of Total Assets For For Management
of Companies mentioned in Item 1 into
the Company
1.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Directors Following For For Management
Resignation of Current Directors
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ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For For Management
2 Approve Cancellation of Treasury Shares For For Management
3 Approve Merger Agreement between the For For Management
Company and Bradesco Dental
4 Appoint Independent Firm to Appraise For For Management
Proposed Merger
5 Approve Appraisal Report by Independent For For Management
Firm of Proposed Merger
6 Approve Acquisition of Bradesco Dental For For Management
Shares by the Company
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Articles For For Management
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ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAR 25, 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 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
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ORIENTAL CENTURY LTD
Ticker: ORIC Security ID: Y6475D107
Meeting Date: APR 26, 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 Reelect Lai Seng Kwoon as Director For For Management
3 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
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
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 For For Management
2.11 Elect Director Shigeru Morimoto For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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OSLO BORS VPS HOLDING ASA (FRMLY OSLO BORS HOLDING ASA)
Ticker: OSLO Security ID: R6890P105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Information for 2009 by the None None Management
Control Committees for
Verdipapirsentralen ASA and Oslo
Clearing ASA
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividend of NOK 8.00 per
Share
6 Elect Directors For For Management
7 Approve Presentation of Nominations to For For Management
the Board of Directors of
Verdipapirsentralen ASA and the Control
Committees of Verdipapirsentralen ASA
and Oslo Clearing ASA
8 Approve Remuneration of Directors, For For Management
Nomination Committee, and Control
Committee
9 Approve Remuneration of Auditors For For Management
10 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares in
Connection with Employee Share Purchase
Plan
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
General Meetings
13 Approve NOK 564.2 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
14 Amend Procedures Regarding Nominating For For Management
Committee
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OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: MAR 8, 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; 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 0.70 per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,000
for Chairman, EUR 4,000 for Vice
Chairman, and EUR 3,000 for Other
Directors; Approve Attendance Fees for
Board and Committee Work
11 Fix Number of Directors at Six For For Management
12 Reelect Carl-Gustaf Bergstrom (Chair), For For Management
Karri Kaitue, Hannu Linnoinen, and
Anssi Soila as Directors; Elect Eija
Ailasmaa and Tapani Jarvinen as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy Ab as Auditors For For Management
15 Authorize Repurchase of up to 4.6 For For Management
Million Issued Shares
16 Approve Issuance of up to 4.6 Million For For Management
Shares without Preemptive Rights
17 Amend Articles Re: Notification of For For Management
General Meeting
18 Approve Charitable Donations of up to For For Management
EUR 600,000 to Finnish Universities
19 Close Meeting None None Management
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PAN ORIENT ENERGY CORP.
Ticker: POE Security ID: 69806Y106
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and 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
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PARANA BANCO S.A
Ticker: PRBAY Security ID: P75742109
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 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Harold R. Allsopp For For Management
2.5 Elect Director G. Allen Brooks For For Management
2.6 Elect Director Peter S. Mackechnie For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: NOV 14, 2009 Meeting Type: Annual/Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment Of Section 3.1 (a) Of The For Against Management
Amended And Restated Shareincentive
Plan Of The Company By Replacing It
With The Following paragraph, All As
More Fully Described In The Proxy
Statement.
2 Amendment Of Section 5.2 (a) (ii) And For For Management
(iii) Of The Amended And restated Share
Incentive Plan Of The Company.
3 Ratification Of The Appointment Of Mr. For For Management
Han Zhang As An independent Director Of
The Company.
4 Ratification Of The Appointment Of Mr. For For Management
Daniel Dong Yang As An independent
Director Of The Company.
5 Ratification Of The Appointment Of The For For Management
Independent Auditor
PricewaterhouseCoopers For The Fiscal
Year 2008.
6 Appointment Of The Independent Auditor For For Management
PricewaterhouseCoopers for The Fiscal
Year 2009.
7 Amendment Of Article 1 Of The Amended For For Management
And Restated Memorandum and Articles Of
Association By Adding The Following
Definition: designated Stock Exchange
Means The Nasdaq Stock Market.
8 Amendment Of Article 111 Of The Amended For For Management
And Restated Memorandum and Articles Of
Association Of The Company.
9 Inclusion Of Financial Statements Of For For Management
Fiscal Year 2008 In The company S 2008
Annual Report.
10 To Authorize Each Of Directors To Take For Against Management
Any & Every Action That might Be
Necessary To Effect Foregoing
Resolutions 1 To 9.
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PETRONEFT RESOURCES PLC.
Ticker: PTR Security ID: G70539104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dennis Francis as a Director For For Management
3 Reelect David Sanders as a Director For For Management
4 Approve Ernst & Young, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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PHOENIX TECHNOLOGY INCOME FUND
Ticker: PHX.U Security ID: 71915R105
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect John M. Hooks, Judith J. Athaide, For For Management
J. Cameron Bailey, Randolph M. Charron,
James K. Gray and Myron A. Tetreault as
Directors
3 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve All Unallocated Options Under For For Management
the Stock Option Plan
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PORTS DESIGN LTD.
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3b Elect Peter Nikolaus Bromberger as For For Management
Independent Non-Executive Director
3c Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
4d Amend Bye-laws For For Management
4e Amend Share Option Scheme For For Management
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PREMIER OIL PLC
Ticker: PMO Security ID: G7216B145
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 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 Mike Welton as Director For For Management
4 Re-elect John Orange as Director For For Management
5 Re-elect Simon Lockett as Director For For Management
6 Re-elect David Roberts as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
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PRESTIGE INTERNATIONAL INC, TOKYO
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinichi Tamagami For For Management
1.2 Elect Director Katsuya Yakubo For For Management
1.3 Elect Director Shinichi Shirasaki For For Management
1.4 Elect Director Mikio Hashimoto For For Management
1.5 Elect Director Hiroshi Sekine For For Management
1.6 Elect Director Tateki Nakamura For For Management
2 Appoint External Audit Firm For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
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PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: PG Security ID: Y7089A117
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22.50 Per Share For For Management
3 Reappoint D. Acharya as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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QKL STORES INC.
Ticker: QKLS Security ID: 74732Y105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhuangyi Wang For For Management
1.2 Elect Director Alan D. Stewart For For Management
1.3 Elect Director Gary B. Crook For For Management
1.4 Elect Director Zhiguo Jin For For Management
1.5 Elect Director Chaoying Li For For Management
2 Ratify Auditors For For Management
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RAFFLES MEDICAL GROUP
Ticker: RFMD Security ID: Y7174H100
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Raffles Medical Group Ltd Scrip For For Management
Dividend Scheme
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RAFFLES MEDICAL GROUP
Ticker: RFMD Security ID: Y7174H100
Meeting Date: APR 30, 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 Declare Final Dividend of SGD 0.02 Per For For Management
Ordinary Share
3 Approve Directors' Fees SGD 109,000 for For For Management
the Year Ended Dec. 31, 2009 (2008: SGD
110,000)
4 Reelect Lim Pin as Director For For Management
5 Reelect Tan Soo Nan as Director For For Management
6 Reelect Wee Beng Geok as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Adoption of the Raffles Medical For For Management
Group (2010) Share Option Scheme
12 Approve Grant of Options at a Discount For For Management
of Up to 20 Percent of the Market Price
Pursuant to Option Scheme
13 Approve Participation of Loo Choon Yong For For Management
in the Proposed RMG ESOS 2010
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RAYSEARCH LABORATORIES AB
Ticker: RAY B Security ID: W72195105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Determine Number of Members (4) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 600,000;
Approve Remuneration of Auditors
13 Reelect Carl Bergendal, Erik Hedlund For Did Not Vote Management
(Chair), Johan Lof, and Hans Wigzell as
Directors
14 Close Meeting None None Management
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RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pierre Bourgie as Director For For Management
1.2 Elect Robert Chevrier as Director For For Management
1.3 Elect Denyse Chicoyne as Director For For Management
1.4 Elect Robert Courteau as Director For For Management
1.5 Elect Jean Douville as Director For For Management
1.6 Elect Mathieu Gauvin as Director For For Management
1.7 Elect Richard Lord as Director For For Management
1.8 Elect Jocelyn Proteau as Director For For Management
2 Approve Ernst & Young For For Management
S.R.L./S.E.N.C.R.L as Auditors and
Authorize Board to Fix Their
Remuneration
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ROTARY ENGINEERING LTD
Ticker: RTRY Security ID: Y7326V106
Meeting Date: APR 15, 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 Declare Final Dividend of SGD 0.038 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 341,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 300,000)
4 Reelect Quek Wee Hong as Director For For Management
5 Reelect Lam Khin Khui as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Pursuant to For Against Management
the Rotary Employees' Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
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RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 29, 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 Approve Remuneration Report For For Management
4 Re-elect Alan Hearne as Director For For 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 Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: SKNL Security ID: Y8066R115
Meeting Date: MAY 29, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.4 Million For For Management
Warrants to Sansar Exim Pvt. Ltd.,
Promoter Group Company
- --------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO LTD
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 24, 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 46
2.1 Elect Director Naoyuki Katayama For For Management
2.2 Elect Director Ritsuko Fujii For For Management
2.3 Elect Director Hitoshi Ozaki For For Management
2.4 Elect Director Katsuhiko Asano For For Management
2.5 Elect Director Koji Tsunashima For For Management
2.6 Elect Director Akira Shimamura For For Management
3.1 Appoint Statutory Auditor Tomomi Ego For For Management
3.2 Appoint Statutory Auditor Tatsuhiko For For Management
Ishii
3.3 Appoint Statutory Auditor Kazuyoshi For For Management
Fukuhara
3.4 Appoint Statutory Auditor Hisashi For Abstain Management
Kitajima
- --------------------------------------------------------------------------------
SBI VERITRANS CO.
Ticker: 3749 Security ID: J9454A109
Meeting Date: JUN 24, 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 700
2.1 Elect Director Takashi Okita For For Management
2.2 Elect Director Yoshitaka Kitao For For Management
2.3 Elect Director Tomohiro Yamaguchi For For Management
2.4 Elect Director Kouhei Akao For For Management
- --------------------------------------------------------------------------------
SEPURA PLC
Ticker: SEPU Security ID: G8061M103
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 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 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise the Audit Committee to For For Management
Determine the Remuneration of Auditors
5 Approve Final Dividend of 0.85 Pence For For Management
Per Ordinary Share
6 Elect Gordon Watling as Director For For Management
7 Re-elect David Tilston as Director For For Management
8 Re-elect Tony Illsley as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22,746
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,412
11 Authorise 13,647,858 Ordinary Shares For For Management
for Market Purchase
12 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 0.1M, to Political
Org. Other Than Political Parties up to
GBP 0.1M and to Incur EU Political
Expenditure up to GBP 0.1M
13 Approve That Any General Meeting of the For For Management
Company Not Being an Annual General
Meeting May Be Called on Not Less Than
14 Days Clear Notice
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tianqiao Chen as Director For For Management
1.2 Elect Danian Chen as Director For For Management
1.3 Elect Qianqian Luo as Director For For Management
1.4 Elect Jisheng Huang as Director For For Management
1.5 Elect Chengyu Xiong as Director For For Management
1.6 Elect Kai Zhao as Director For For Management
1.7 Elect Qunzhao Tan as Director For For Management
1.8 Elect Grace Wu as Director For For Management
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6a Amend Articles Re: Company Address; For Did Not Vote Management
Notice Period; Voting Requirements;
Record Date; Right to Attend and Vote
at General Meeting; Proxy Voting;
Deadline for Submitting Shareholder
Proposals; Right to Convene an EGM
6b Amend Articles Re: Specify that the For Did Not Vote Management
Corporate Language is English
6c Amend Articles Re: Electronic For Did Not Vote Management
Publication of Meeting Notice
6d Amend Articles Re: Stipulate that For Did Not Vote Management
Chairman and Vice Chairman Shall be
Appointed by Annual General Meeting
6e Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of DKK 1.6 Million
6f Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
7 Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Company Address; For For Management
Right to Vote at General Meeting
1b Amend Articles Re: Specify that the For For Management
Corporate Language is English
1c Amend Articles Re: Electronic For For Management
Publication of Meeting Notice
1d Amend Articles Re: Amend Articles Re: For For Management
Stipulate that Chairman and Vice
Chairman Shall be Appointed by Annual
General Meeting
2 Other Business None None Management
- --------------------------------------------------------------------------------
SIMPLEX TECHNOLOGY INC.
Ticker: 4340 Security ID: J7552G101
Meeting Date: JUN 20, 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 400
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
4.1 Elect Director Hideki Kaneko For For Management
4.2 Elect Director Mitsuru Igarashi For For Management
4.3 Elect Director Kenichi Tanaka For For Management
4.4 Elect Director Yasuhito Fukui For For Management
4.5 Elect Director Toshiki Yotsuzuka For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD
Ticker: 1177 Security ID: G8167W138
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from HK$100 Million to HK$150
Million by the Creation of 2.0 Billion
Shares
2 Approve Issuance of 1.5 Billion Shares For For Management
(Bonus Shares) on the Basis of One
Bonus Share for Every Two Existing
Shares Held
- --------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tse Hsin as Director For For Management
3a2 Reelect Cheng Cheung Ling as Director For Against Management
3a3 Reelect Li Dakui as Director For For Management
3a4 Reelect Li Jun as Director For For Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital From HK$150 Million to HK$200
Million by the Creation of an
Additional 2 Billion New Shares of
HK$0.025 Each
- --------------------------------------------------------------------------------
SKC SOLMICS CO., LTD.
Ticker: 57500 Security ID: Y8063T106
Meeting Date: MAR 12, 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 50 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
- --------------------------------------------------------------------------------
SKF INDIA LTD (FORMERLY SKF BEARINGS INDIA LTD.)
Ticker: SKF Security ID: Y80664140
Meeting Date: APR 23, 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 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint K.C. Mehra as Director For For Management
4 Reappoint N.J. Jhaveri as Director For For Management
5 Reappoint T. Sthen as Director For Against Management
6 Approve BSR & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint R. Makhija as Director For Against Management
8 Appoint S. Joshipura as Director For For Management
9 Approve Appointment and Remuneration of For For Management
S. Joshipura, Managing Director
- --------------------------------------------------------------------------------
SMARTRAC NV
Ticker: SM7 Security ID: N81261104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements For Did Not Vote Management
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6.a Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
6.b Approve Omission of Dividends For Did Not Vote Management
7 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
8 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
9 Ratify KPMG as Auditors For Did Not Vote Management
10 Approve Stock Option Plan For Did Not Vote Management
11 Other Business (Non-Voting) None Did Not Vote Management
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SOUND GLOBAL LTD
Ticker: SGL Security ID: Y22996113
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issue and Global For For Management
Offering of Up to 430 Million New
Ordinary Shares in The Company and Up
to 64.5 Million Additional Shares in
the Event of the Exercise of an Over-
Allotment Option
2 Approve Discount of Not More than 15 For For Management
Percent on the Offer Price of Shares to
be Issued Pursuant to the Global
Offering
3 Approve Termination of the Employee For For Management
Share Option Scheme
1 Adopt New Articles of Association For For Management
2 Change Company Name to Sound Global For For Management
Ltd. and Adopt Secondary Chinese Name
- --------------------------------------------------------------------------------
SOUND GLOBAL LTD
Ticker: SGL Security ID: Y80748109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and None None Management
Directors' and Auditors' Reports
2 Reelect Wong See Meng as Director For For Management
3 Reelect Zhang Baolin as Director None None Management
4 Reelect Fu Tao as Director None None Management
5 Reelect Seow Han Chiang Winston as For For Management
Director
6 Approve Directors' Fees of SGD 126,000 None None Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 100,000)
7 Reappoint Deloitte and Touche LLP as None None Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or None None Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
SOUND GLOBAL LTD
Ticker: SGL Security ID: Y80748109
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Global Offering of For For Management
Up to 430 Million New Shares and Up to
64.5 Million Shares in the Event of the
Exercise of an Over-Allotment Option in
Connection with the SEHK Listing
2 Approve Discount of Not More than 15 For For Management
Percent on the Offer Price of Shares to
be Issued Pursuant to the Global
Offering
3 Approve Sound Global Share Option For For Management
Scheme
4 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 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 Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Authorize the Board to Invest For For Management
in People's Republic of China within
Certain Limits
- --------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 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 1270
- --------------------------------------------------------------------------------
STRATEC BIOMEDICAL SYSTEMS AG
Ticker: SBS Security ID: D8171G106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 30, 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 0.45 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 Ratify WirtschaftsTreuhand GmbH as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive),
Company Communications
- --------------------------------------------------------------------------------
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 Did Not Vote Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Did Not Vote Management
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 26, 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 For For Management
2 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: TAA Security ID: R88391108
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Vote Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Amend Articles Re: Electronic For Did Not Vote Management
Communication of Documents Pertaining
to General Meetings
- --------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: TICL Security ID: Y4175D113
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N.N. Tata as Director For For Management
3 Reappoint K.A. Chaukar as Director For For Management
4 Appoint Z. Dubash as Director For For Management
5 Appoint A. Chandra as Director For For Management
6 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N.A. Soonawala
as Director
7 Approve Vacancy on the Board Resulting For For Management
from the Retirement of K.N. Suntook as
Director
8 Approve Appointment and Remuneration of For For Management
A.N. Dalal as Executive Director
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TECHNO SEMICHEM CO.
Ticker: 36830 Security ID: Y85634106
Meeting Date: MAR 25, 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 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Baek Gui-Jong as Inside For For Management
Director
3.2 Reelect Byun Pyung-Seop as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TBK Security ID: G8725V101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 13, 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 Lindsay Page as Director For For Management
5 Re-elect Robert Breare as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Amend Sharesave Scheme For For Management
11 Ratify the Payment of Historic For For Management
Dividends and Release Directors and
Shareholders from Any Claim by the
Company for Repayment
- --------------------------------------------------------------------------------
THERMADOR GROUPE
Ticker: THEP Security ID: F91651103
Meeting Date: APR 12, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 of Bylaws Re: Age For For Management
Limit for Chairman, CEO, and vice-CEO
2 Elect Guillaume Robin as Director For For Management
3 Elect Fabienne Bochet as Director For For Management
4 Elect Xavier Isaac as Director For For Management
5 Elect Lionel Monroe as Director For For Management
6 Approve Financial Statements and For For Management
Statutory Reports
7 Accept Consolidated Financial For For Management
Statements and Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 6.10 per Share
9 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THINE ELECTRONICS INC.
Ticker: 6769 Security ID: J8237K103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKAI CARBON KOREA CO.
Ticker: 64760 Security ID: Y8851Q108
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director For For Management
- --------------------------------------------------------------------------------
TOKAI CARBON KOREA CO.
Ticker: 64760 Security ID: Y8851Q108
Meeting Date: MAR 25, 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
2.1 Elect Ushijima Yujiro as Inside For For Management
Director
2.2 Elect Song Young-Gyu as Inside Director For For Management
3 Appoint Suzuki Akira as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
6 Approve Establishment of Legal Reserve For For Management
for Research and Human Resources
Development
- --------------------------------------------------------------------------------
TORIDOLL.CORP
Ticker: 3397 Security ID: J8963E107
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 2300
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Takaya Awata For For Management
3.2 Elect Director Takashi Nagasawa For For Management
3.3 Elect Director Yoshiaki Kobatake For For Management
3.4 Elect Director Kuniaki Suzuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Toshiyasu Hino
- --------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Fletcher For For Management
2 Elect Director Daniel K. Halyk For For Management
3 Elect Director Randy Kwasnicia For For Management
4 Elect Director Bruce L. Pachkowski For For Management
5 Elect Director Gregory Melchin For For Management
6 Elect Director Andrew B. Wiswell For For Management
7 Ratify KPMG LLP as Auditors For For Management
8 Adopt New Bylaws For For Management
- --------------------------------------------------------------------------------
TREASURY GROUP LTD (FORMERLY PTH GROUP LTD)
Ticker: TRG Security ID: Q7787N105
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 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
2 Elect Reub Hayes as a Director For For Management
3 Elect David Cooper as a Director For For Management
4 Elect Michael de Tocqueville as a Against Against Shareholder
Director
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
TRI-STAGE INC
Ticker: 2178 Security ID: J9298T108
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
2 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
UYEMURA (C.) & CO.
Ticker: 4966 Security ID: J0845U102
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 55
2 Appoint Statutory Auditor Tetsuro Kono For For Management
- --------------------------------------------------------------------------------
VENDTEK SYSTEMS INC
Ticker: VSI Security ID: 922634100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Martin Parent as Director For For Management
2.2 Elect Douglas Buchanan as Director For For Management
2.3 Elect Shane Meyers as Director For For Management
2.4 Elect Garth Albright as Director For For Management
2.5 Elect Ian McKinnon as Director For For Management
2.6 Elect David Wright as Director For For Management
2.7 Elect Gordon Glenn as Director For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
WATER OASIS GROUP LTD.
Ticker: 1161 Security ID: G9477E107
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare a Final Dividend for the Year For For Management
Ended Sept. 30, 2009
3 Reelect Wong Lung Tak, Patrick, J.P. as For For Management
Independent Non-Executive Director
4 Reelect Wong Chun Nam as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Capitalization of the For For Management
Company's Share Premium Account for the
Bonus Issue of Shares
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WESTFIRE ENERGY LTD.
Ticker: WFE Security ID: 960254100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Lowell E. Jackson, John A. For For Management
Brussa, Raymond T. Chan, Ed Chwyl,
Michael Y. McGovern, and Christopher L.
Fong as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 27, 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 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
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
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
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
WONDER AUTO TECHNOLOGY, INC.
Ticker: WATG Security ID: 978166106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Qingjie Zhao For For Management
1.2 Elect Director Qindong Zeng For For Management
1.3 Elect Director Larry Goldman For For Management
1.4 Elect Director Xiaoyu Zhang For For Management
1.5 Elect Director Xianzhang Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.1 Per For For Management
Share and Special Dividend of HK$0.05
Per Share
3 Reelect Ding Mei Qing as Director For For Management
4 Reelect Xu Peng Xiang as Director For For Management
5 Reelect Gao Xian Feng as Director For For Management
6 Reelect Ho Yui Pok, Eleutherius as For For Management
Executive Director
7 Reelect Tan Wee Seng as Non-Executive For For Management
Director
8 Authorize Board to Fix The Remuneration For For Management
of Directors
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ZHONGPIN INC.
Ticker: HOGS Security ID: 98952K107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xianfu Zhu For For Management
1.2 Elect Director Baoke Ben For For Management
1.3 Elect Director Min Chen For For Management
1.4 Elect Director Raymond Leal For For Management
1.5 Elect Director Yaoguo Pan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Debt For Against Management
Financing Instruments in the Aggregate
Principal Amount of Up to RMB 1 Billion
for the Two Years Ending Dec. 31, 2011
(Short-Term Debt Financing Instruments
Issuance)
2 Approve, Ratify and Confirm the Actions For Against Management
and Steps Taken by the Board with
Respect to the Short-Term Debt
Financing Instruments Issuance
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 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
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Reelect Li Donglin as Executive For For Management
Director and Authorize Board to Approve
His Remuneration
7 Reelect Deng Huijin as Non-Executive For For Management
Director and Authorize Board to Approve
His Remuneration
8 Elect He Wencheng as Shareholders' For For Management
Representative Supervisor and Authorize
Board to Approve His Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
============================ Wasatch Micro Cap Fund ============================
02MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Austin, Shoji Akutsu, and For Against Management
Dinghuan Shi as Class III Directors
2 Authorize Share Repurchase Program For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Appoint Deloitte & Touch as Auditors of For For Management
the Company
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Prithipal Singh For For Management
1.5 Elect Director Ernest S. Tucker III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R100
Meeting Date: NOV 2, 2009 Meeting Type: Annual
Record Date: OCT 29, 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 9.40 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
5 Re-elect Tony Kouzarides as Director For For Management
6 Re-elect Peter Keen as Director For For Management
7 Re-elect Tim Dye as Director For For Management
8 Re-elect Mark Webster as Director For For Management
9 Elect Michael Redmond as Director For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 106,900
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,800
13 Authorise 3,550,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: AIAE Security ID: Y0028Y106
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
3 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
1.4 Elect Director John W. Popp, Jr., For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCSIGHT, INC.
Ticker: ARST Security ID: 039666102
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Bergeron For For Management
1.2 Elect Director Craig Ramsey For For Management
1.3 Elect Director Ernest Von Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Collar For For Management
1.2 Elect Director David J. Drachman For For Management
1.3 Elect Director Donald C. Harrison For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Benincasa For For Management
1.2 Elect Director Gary Lederman For For Management
1.3 Elect Director John Roglieri For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
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
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director Stephen G. Shank For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For For Management
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDICA INC
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Hausen, M.D., For For Management
Ph.D.
1.2 Elect Director Kevin T. Larkin For For Management
1.3 Elect Director Richard P. Powers For For Management
1.4 Elect Director Jeffrey L. Purvin For For Management
1.5 Elect Director John Simon, Ph.D. For For Management
1.6 Elect Director William H. Younger, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS INC.
Ticker: CSII Security ID: 141619106
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Brown For For Management
1.2 Elect Director Augustine Lawlor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS Security ID: G2154D112
Meeting Date: APR 29, 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 Declare Final Dividend of RMB 0.01 Per For For Management
Share
3 Reelect Wu Rongguang as Director For For Management
4 Approve Directors' Fees of SGD 215,000 For For Management
for the Year Ending Dec. 31, 2010, to
be Paid Quarterly in Arrears (2009: SGD
215,000)
5 Reappoint Foo Kon Tan Grant Thornton For For Management
LLP and RSM Nelson Wheeler as Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CLARIENT, INC.
Ticker: CLRT Security ID: 180489106
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Adams For For Management
1.2 Elect Director Ronald A. Andrews For For Management
1.3 Elect Director Peter J. Boni For For Management
1.4 Elect Director James A. Datin For For Management
1.5 Elect Director Ann H. Lamont For For Management
1.6 Elect Director Frank P. Slattery, Jr. For For Management
1.7 Elect Director Dennis M. Smith, Jr. For For Management
1.8 Elect Director Gregory D. Waller For For Management
1.9 Elect Director Stephen T. Zarrilli For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH BANKSHARES, INC.
Ticker: CWBS Security ID: 202736104
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence C. Fentriss For For Management
1.2 Elect Director E.J. Woodard, Jr. For For Management
1.3 Elect Director Raju V. Uppalapati For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMMONWEALTH BANKSHARES, INC.
Ticker: CWBS Security ID: 202736104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Tavss For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Boyd Douglas For For Management
1.2 Elect Director Charles P. Huffman 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
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Maleh For For Management
1.2 Elect Director Thomas S. Robertson For For Management
1.3 Elect Director William T. Schleyer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Lane For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director Barry Zwarenstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1 Million Equity For For Management
Shares at a Price Not Exceeding INR 250
Each to Caledonia Investments Plc,
U.K., Existing Shareholder of the
Company
2 Approve Issuance of 4 Million Equity For For Management
Shares at a Minimum Issue Price of INR
218 Each to Wadhawan Consolidated
Holdings Pvt Ltd and Wadhawan Retail
Ventures Pvt Ltd, Promoters of the
Company
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3.75 Billion
4 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
- --------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Baumgartner For For Management
1.2 Elect Director R.H. Dillon For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director David R. Meuse For For Management
1.5 Elect Director Diane D. Reynolds For For Management
1.6 Elect Director Donald B. Shakelford For For Management
1.7 Elect Director Frances A. Skinner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Jessick For For Management
1.2 Elect Director Kenneth Schwenke For For Management
1.3 Elect Director Michael Kooper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bowland as Director For For Management
1.2 Elect Walter Gates as Director For For Management
1.3 Elect David Ingram as Director For For Management
1.4 Elect Donald K. Johnson as Director For For Management
1.5 Elect David Lewis as Director For For Management
1.6 Elect Wesley Voorheis as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott N. Flanders For For Management
1.2 Elect Director Michael D. Goldberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENCORE BANCSHARES, INC.
Ticker: EBTX Security ID: 29255V201
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director James S. D'Agostino, Jr. For For Management
1.3 Elect Director Charles W. Jenness For For Management
1.4 Elect Director J. Bryan King For For Management
1.5 Elect Director Walter M. Mischer, Jr. For For Management
1.6 Elect Director Preston Moore For For Management
1.7 Elect Director Edwin E. Smith For For Management
1.8 Elect Director Eugene H. Vaughan For For Management
1.9 Elect Director David E. Warden For For Management
1.10 Elect Director J. Harold Williams For For Management
1.11 Elect Director Randa Duncan Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST CALIFORNIA FINANCIAL GROUP, INC.
Ticker: FCAL Security ID: 319395109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Aldridge For For Management
1.2 Elect Director Donald E. Benson For For Management
1.3 Elect Director John W. Birchfield For For Management
1.4 Elect Director Joseph N. Cohen For For Management
1.5 Elect Director Robert E. Gipson For For Management
1.6 Elect Director Antoinette T. Hubenette For For Management
1.7 Elect Director C.G. Kum For For Management
1.8 Elect Director Sung Won Sohn For For Management
1.9 Elect Director Thomas Tignino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
GMX RESOURCES INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director T.J. Boismier For For Management
1.3 Elect Director Steven Craig For For Management
1.4 Elect Director Ken L. Kenworthy, Sr. For For Management
1.5 Elect Director Jon W. "Tucker" Mchugh For For Management
1.6 Elect Director Michael G. Cook For For Management
1.7 Elect Director Thomas G. Casso For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Non-Underwritten For For Management
Rights Issue of Up to 93.5 Million
Warrants at an Issue Price of SGD 0.22
Each on the Basis of One Warrant for
Every Five Ordinary Shares Held
2 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Share
4 Reelect Liew Yew Pin as Director For For Management
5 Reelect Tan Bien Chuan as Director For For Management
6 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 105,000).
7 Reappoint Deloitte &Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants to For Against Management
Subscibe Up to 1.1 Million Shares to
Lam Choon Sen David @ Lam Kwok Kwong
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director Alison Taunton-Rigby For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Newsome For For Management
1.2 Elect Director Carl Kirkland For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director William G. Davis For For Management
1.3 Elect Director John M. Marsh For For Management
1.4 Elect Director Robert A. Mitchell For For Management
1.5 Elect Director Kevin P.D. Smith For For Management
1.6 Elect Director Gerald M. Soloway For For Management
1.7 Elect Director Bonita Then For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Hill For For Management
1.2 Elect Director Michael C. Heim For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Federico For For Management
1.2 Elect Director Patrick G. Hays For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Ratify Auditors 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 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
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Increase in Size of the Board For For Management
to Nine Members
b Elect New Directors For For Management
c Approve Creation of Human Resources and For For Management
Compensation Committee, Financial and
M&A Committee, Institutional and
Academic Committee, and Audit Committee
d Amend Articles For Against Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Option Purchase Plan For Against Management
2 Authorize Board to Adopt All Mechanisms For Against Management
for the Implementation of the Option
Purchase Plan
3 Amend Article 22 Re: Grant Powers to For For Management
the Board to Repurchase Shares and
Increase Share Repurchase Limits to BRL
1 Million from BRL 100,000
4 Amend Articles 27 and 30 to Increase For For Management
Executive Officer Board to 8 Members
from Current Six Members and Designate
Respective Responsibilities
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Indest For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. ?Billy? Tauzin For For Management
1.4 Elect Director Kenneth E. Thorpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE SCIENCES RESEARCH INC
Ticker: LSR Security ID: 532169109
Meeting Date: NOV 23, 2009 Meeting Type: Special
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: LMA Security ID: N2879J107
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Mandate Transaction For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: LMA Security ID: N2879J107
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2(a) Reelect John Lim Kok Min as Director For For Management
2(b) Reelect David Wong Cheong Fook as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
5 Other Business (Voting) For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Transaction with a Related For For Management
Party
9 Approve Transaction with a Related For For Management
Party
10 Approve Share Plan Grant For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTOX SCIENTIFIC, INC.
Ticker: MTOX Security ID: 584977201
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Johnson For For Management
1.2 Elect Director Robert J. Marzec For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Statutory and Consolidated None None Management
Financial Statements
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Roland Duchatelet, Rudi De For For Management
Winter, and Francoise Chombar as
Directors and Steve Hix and Lina Sarro
as Independent Directors (Bundled)
10 Ratify BDO as Auditors For For Management
- --------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Zimmerman For For Management
1.2 Elect Director James A. Brodsky For For Management
1.3 Elect Director Alan L. Gosule For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director Daniel Heneghan For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Peter J. Solomon For For Management
1.4 Elect Director Francis R. Strawbridge For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. McNamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Broidy For For Management
1.2 Elect Director Louis M. Cosso For For Management
1.3 Elect Director Alvin D. Kang For For Management
1.4 Elect Director Chong-Moon Lee For For Management
1.5 Elect Director Jesun Paik For For Management
1.6 Elect Director Hyon Man Park For For Management
1.7 Elect Director Ki Suh Park For For Management
1.8 Elect Director Scott Yoon-suk Whang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Terry W. Glasgow For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For For Management
1.6 Elect Director J. Patrick McMahon For For Management
1.7 Elect Director Stephen L. Waechter For For Management
1.8 Elect Director Daniel R. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES INC
Ticker: NEM Security ID: 64045Y108
Meeting Date: JUN 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. German For For Management
1.2 Elect Director Ho Soo Ching For For Management
1.3 Elect Director James J. Jackson For For Management
1.4 Elect Director Constantine E. For For Management
Karayannopoulos
1.5 Elect Director Claire M.C. Kennedy For For Management
1.6 Elect Director William E. Macfarlane For For Management
1.7 Elect Director Peter E. O'Connor For For Management
1.8 Elect Director John E. Pearson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
NEOGEN CORP.
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon M. Bohannon For For Management
1.2 Elect Director A. Charles Fischer For For Management
1.3 Elect Director Richard T. Crowder For For Management
2 Ratify Auditors For For Management
3 Implement Insider Trading Policy Against Against Shareholder
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVAMED, INC.
Ticker: NOVA Security ID: 66986W108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kelly For For Management
1.2 Elect Director C.A. Lance Piccolo For For Management
2 Approve Reverse Stock Split For For Management
3 Reduce Authorized Common and Preferred For For Management
Stock
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS, INC.
Ticker: OREX Security ID: 686164104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian H. Dovey For For Management
1.2 Elect Director Michael F. Powell For Withhold Management
1.3 Elect Director Daniel K. Turner III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Austin J. Shanfelter For For Management
2 Elect Director Gene Stoever For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
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
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 For For Management
2.11 Elect Director Shigeru Morimoto For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
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 Elect Director Michael E. Heijer For For Management
1.5 Elect Director Michael Holcomb For For Management
1.6 Elect Director Michael Holzgang For For Management
1.7 Elect Director Donald Krahmer, Jr. For For Management
1.8 Elect Director Donald Montgomery For For Management
1.9 Elect Director John Rickman For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Harold R. Allsopp For For Management
2.5 Elect Director G. Allen Brooks For For Management
2.6 Elect Director Peter S. Mackechnie For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Deno For For Management
1.2 Elect Director Michael Linton For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
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 For For Management
1.7 Elect Director Edward Yang For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3b Elect Peter Nikolaus Bromberger as For For Management
Independent Non-Executive Director
3c Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
4d Amend Bye-laws For For Management
4e Amend Share Option Scheme For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fiebiger For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Alan D. Bickell For For Management
1.6 Elect Director Balu Balakrishnan For For Management
1.7 Elect Director William George For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QKL STORES INC.
Ticker: QKLS Security ID: 74732Y105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhuangyi Wang For For Management
1.2 Elect Director Alan D. Stewart For For Management
1.3 Elect Director Gary B. Crook For For Management
1.4 Elect Director Zhiguo Jin For For Management
1.5 Elect Director Chaoying Li For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYSEARCH LABORATORIES AB
Ticker: RAY B Security ID: W72195105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Determine Number of Members (4) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 600,000;
Approve Remuneration of Auditors
13 Reelect Carl Bergendal, Erik Hedlund For Did Not Vote Management
(Chair), Johan Lof, and Hans Wigzell as
Directors
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director Jeffrey T. Pero For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Susan J. Crawford For For Management
1.4 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall 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 For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Joseph A. Edwards For For Management
1.3 Elect Director William M. Feldman For For Management
1.4 Elect Director Mural R. Josephson For For Management
1.5 Elect Director George M. Morvis For For Management
1.6 Elect Director Michael D. Rice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Wachter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOMANETICS CORPORATION
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J. Barrett For For Management
1.2 Elect Director John P. Jumper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bradshaw For For Management
1.2 Elect Director Paul Cellucci For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director Robert J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Aram H. Keith For For Management
1.8 Elect Director Ivor M. Ruste For For Management
1.9 Elect Director Ronald Triffo For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
STR HOLDINGS INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For For Management
1.2 Elect Director Andrew M. Leitch For For Management
1.3 Elect Director Susan C. Schnabel For For Management
1.4 Elect Director Scott S. Brown For For Management
1.5 Elect Director Jason L. Metakis For For Management
1.6 Elect Director Ryan M. Sprott For For Management
1.7 Elect Director John A. Janitz For For Management
1.8 Elect Director Dominick J. Schiano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAMALPAIS BANCORP
Ticker: TAMB Security ID: 87485H103
Meeting Date: NOV 25, 2009 Meeting Type: Written Consent
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicent D. Foster For For Management
1.2 Elect Director Jack M. Johnson, Jr. For For Management
1.3 Elect Director Robert A. Peiser For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TREASURY GROUP LTD (FORMERLY PTH GROUP LTD)
Ticker: TRG Security ID: Q7787N105
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 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
2 Elect Reub Hayes as a Director For For Management
3 Elect David Cooper as a Director For For Management
4 Elect Michael de Tocqueville as a Against Against Shareholder
Director
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain 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 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Scherr For For Management
1.2 Elect Director Alois T. Leiter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victor J. Barnhart For For Management
2 Elect Director James R. Baumgardner For For Management
3 Elect Director Joe F. Colvin For For Management
4 Elect Director Daniel Fox For For Management
5 Elect Director Jeffrey S. Merrifield For For Management
6 Elect Director John W. Poling For For Management
7 Elect Director Stephen A. Romano For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: G93762204
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Netherlands
- --------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 A Vote For The Election Of Nominee John For For Management
J. Gavin, Jr.
2 A Vote For The Election Of Nominee For For Management
George M. Overholser
3 A Vote For The Election Of Nominee Mark For For Management
T. Thomas
4 Approve Our Performance Incentive Plan For For Management
For Covered Employees
5 Appoint Ernst & Young Llp As Our For For Management
Independent Registered Publicaccounting
Firm For The Fiscal Year Ending June
30, 2010
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN Security ID: 92850E107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard D. McGraw as Director For For Management
1.2 Elect Richard E. Gaetz as Director For For Management
1.3 Elect William S. Deluce as Director For For Management
1.4 Elect Anthony F. Griffiths as Director For For Management
1.5 Elect John R. Gossling as Director For For Management
1.6 Elect Georges L. Hebert as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Tom C. Davis For For Management
1.4 Elect Director Richard M. Frank For For Management
1.5 Elect Director Robert D. McTeer For For Management
1.6 Elect Director Jon L. Mosle, Jr. For For Management
1.7 Elect Director Geoffrey R. Norman For For Management
1.8 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 27, 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 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
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
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
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# 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
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William M. Barnum For For Management
2 Elect Director Gerald F. Ryles For For Management
3 Ratify Auditors For For Management
========================= Wasatch Micro Cap Value Fund =========================
ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Carter For For Management
1.2 Elect Director Brian L. Melton For For Management
1.3 Elect Director Edward P. Russell For For Management
1.4 Elect Director Robert L.G. Watson For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Webster, IV For For Management
1.2 Elect Director Robert H. Chapman, III For For Management
1.3 Elect Director Tony S. Colletti For For Management
1.4 Elect Director Kenneth E. Compton For For Management
1.5 Elect Director Gardner G. Courson For For Management
1.6 Elect Director Anthony T. Grant For For Management
1.7 Elect Director Thomas E. Hannah For For Management
1.8 Elect Director Donovan A. Langford, III For For Management
1.9 Elect Director J. Patrick O'Shaughnessy For For Management
1.10 Elect Director W. Olin Nisbet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 538 Security ID: G0192S109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3ai Reelect Yin Yibing as Director For For Management
3aii Reelect Wong Hin Sun, Eugene as For For Management
Director
3aiii Reelect Jen Shek Voon as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5(A) Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5(B) Authorize Share Repurchase Program For For Management
5(C) Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Articles of For For Management
Association and Adopt the Amended and
Restated Memorandum and Articles of
Association of the Company
- --------------------------------------------------------------------------------
ANIMAL HEALTH INTERNATIONAL, INC.
Ticker: AHII Security ID: 03525N109
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Jerry W. Pinkerton For For Management
1.3 Elect Director Brandon White For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Collar For For Management
1.2 Elect Director David J. Drachman For For Management
1.3 Elect Director Donald C. Harrison For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATRIUM INNOVATIONS INC.
Ticker: ATB Security ID: 04963Y102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvon Bolduc For For Management
1.2 Elect Director Alain Bouchard For For Management
1.3 Elect Director Eric Dupont For For Management
1.4 Elect Director Pierre Fitzgibbon For For Management
1.5 Elect Director Jacques Gauthier For For Management
1.6 Elect Director Yves Julien For For Management
1.7 Elect Director Claude Lamoureux For For Management
1.8 Elect Director Pierre Laurin For For Management
1.9 Elect Director Gerard Limoges For For Management
1.10 Elect Director Carole St-Charles For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hausmann For For Management
1.2 Elect Director Glen R. Wherfel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D For For Management
1.3 Elect Director Roger L. Johnson For For Management
1.4 Elect Director Jon L. Justesen For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director William W. Sherertz For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Benincasa For For Management
1.2 Elect Director Gary Lederman For For Management
1.3 Elect Director John Roglieri For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Fixed Portion of For For Management
Capital
2 Approve Reduction in Capital For For Management
3 Amend Article 6, 40, 42, 51, 54, 58, For For Management
56, 57, 58 and 59 of Company Bylaws
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve General Director's Report in For Did Not Vote Management
Accordance with Article 172 of the
General Company Law
1.2 Approve Board's Report Regarding For Did Not Vote Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
1.4 Accept Audit and Corporate Practices For Did Not Vote Management
Committee's Report
1.5 Accept Supervisory Board Report For Did Not Vote Management
1.6 Accept Report on Compensation Committee For Did Not Vote Management
Activities
1.7 Accept Report on Compliance with Fiscal For Did Not Vote Management
Obligations
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Cash Dividends of MXN 405.26 For Did Not Vote Management
Million or MXN 0.68 Per Share
4 Ratify Strategic Agreement with Chicago For Did Not Vote Management
Mercantile Exchange, Inc.
5 Elect or Ratify Directors, Supervisory For Did Not Vote Management
Board Members, President of the Audit
and Corporate Practices Committees;
Establish Independent Condition of
Directors
6 Approve Remuneration of Directors, For Did Not Vote Management
Supervisory Board Members, and
Committee Members
7 Approve Report of Policies Related to For Did Not Vote Management
Repurchase of Shares; Authorize
Repurchase of Shares
8 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve
9 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BRAZIL FAST FOOD CORP.
Ticker: BOBS Security ID: 105755201
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Hector Pisano For For Management
1.2 Elect Director Gustavo Alberto Villela For For Management
1.3 Elect Director Lucio Cesar Montanini For For Management
1.4 Elect Director Marcos Gouvea de Souza For For Management
1.5 Elect Director Alexandre F. Nunes For For Management
1.6 Elect Director Marcos Rocha For For Management
- --------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
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 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
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Creation of CHF 1.3 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
CARDICA INC
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Hausen, M.D., For For Management
Ph.D.
1.2 Elect Director Kevin T. Larkin For For Management
1.3 Elect Director Richard P. Powers For For Management
1.4 Elect Director Jeffrey L. Purvin For For Management
1.5 Elect Director John Simon, Ph.D. For For Management
1.6 Elect Director William H. Younger, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS INC.
Ticker: CSII Security ID: 141619106
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Brown For For Management
1.2 Elect Director Augustine Lawlor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK Security ID: Y1659F135
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
N. Kamakodi, Relative of Director, as
Executive Director
- --------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK Security ID: Y1659F135
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint N. Sankaran as Director For For Management
4 Reappoint M. Naganathan as Director For For Management
5 Reappoint R.G. Chandramogan as Director For For Management
6 Approve Jagannathan & Sarabeswaran as For For Management
Auditors in Place of the Retiring
Auditors, Abarna & Ananthan, and
Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint T.K. Ramkumar as Director For For Management
9 Appoint P. Vaidyanathan as Part-Time For For Management
Non-Executive Chairman
10 Appoint S. Balasubramanian as Managing For For Management
Director and CEO
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3 Billion to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
COM DEV INTERNATIONAL LTD.
Ticker: CDV Security ID: 199907106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Terry Reidel as Director For For Management
1.2 Elect Peter Scovell as Director For For Management
1.3 Elect Kym Anthony as Director For For Management
1.4 Elect Christopher O'Donovan as Director For For Management
1.5 Elect James Adamson as Director For For Management
1.6 Elect John Keating as Director For For Management
1.7 Elect Claude Seguin as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Maleh For For Management
1.2 Elect Director Thomas S. Robertson For For Management
1.3 Elect Director William T. Schleyer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 69620 Security ID: Y1915W104
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 800 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Yoon Jae-Seung as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DELTICOM AG
Ticker: DEX Security ID: D17569100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 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 1.70 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 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: DEWH Security ID: Y2055V112
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1 Million Equity For For Management
Shares at a Price Not Exceeding INR 250
Each to Caledonia Investments Plc,
U.K., Existing Shareholder of the
Company
2 Approve Issuance of 4 Million Equity For For Management
Shares at a Minimum Issue Price of INR
218 Each to Wadhawan Consolidated
Holdings Pvt Ltd and Wadhawan Retail
Ventures Pvt Ltd, Promoters of the
Company
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3.75 Billion
4 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
- --------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION
Ticker: DUF Security ID: 26433B107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noah Gottdiener For For Management
1.2 Elect Director Gerard Creagh For For Management
1.3 Elect Director Robert M. Belke For For Management
1.4 Elect Director Peter W. Calamari For For Management
1.5 Elect Director William R. Carapezzi For For Management
1.6 Elect Director William J. Hannigan For For Management
1.7 Elect Director Harvey M. Krueger For For Management
1.8 Elect Director Sander M. Levy For For Management
1.9 Elect Director Jeffrey D. Lovell For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYADIC INTERNATIONAL, INC.
Ticker: DYAI Security ID: 26745T101
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Gerardi For For Management
1.2 Elect Director Stephen J. Warner For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYADIC INTERNATIONAL, INC.
Ticker: DYAI Security ID: 26745T101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emalfarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bowland as Director For For Management
1.2 Elect Walter Gates as Director For For Management
1.3 Elect David Ingram as Director For For Management
1.4 Elect Donald K. Johnson as Director For For Management
1.5 Elect David Lewis as Director For For Management
1.6 Elect Wesley Voorheis as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin Raina For For Management
2 Elect Director Hans U. Benz For For Management
3 Elect Director Pavan Bhalla For For Management
4 Elect Director Neil D. Eckert For For Management
5 Elect Director Rolf Herter For For Management
6 Elect Director Hans Ueli Keller For For Management
- --------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
ENERGY SOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel For For Management
1.2 Elect Director J. Barnie Beasley Jr. For For Management
1.3 Elect Director Val John Christensen For For Management
1.4 Elect Director E. Gail De Planque For For Management
1.5 Elect Director J.I. 'Chip' Everest II For For Management
1.6 Elect Director Pascal Colombani For For Management
1.7 Elect Director Robert A. Whitman For For Management
1.8 Elect Director David W. Winder For For Management
1.9 Elect Director Clare Spottiswoode For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard P. Dutkiewicz For For Management
2 Elect Director Frank C. Meyer For For Management
3 Elect Director Douglas F. Ray For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Removal of Authority to Issue Shares of For For Management
Series A Preferred Stock
- --------------------------------------------------------------------------------
FIRST CALIFORNIA FINANCIAL GROUP, INC.
Ticker: FCAL Security ID: 319395109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Aldridge For For Management
1.2 Elect Director Donald E. Benson For For Management
1.3 Elect Director John W. Birchfield For For Management
1.4 Elect Director Joseph N. Cohen For For Management
1.5 Elect Director Robert E. Gipson For For Management
1.6 Elect Director Antoinette T. Hubenette For For Management
1.7 Elect Director C.G. Kum For For Management
1.8 Elect Director Sung Won Sohn For For Management
1.9 Elect Director Thomas Tignino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge Montano For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FIRST OF LONG ISLAND CORPORATION, THE
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen E. Busching For For Management
1.2 Elect Director Paul T. Canarick For For Management
1.3 Elect Director Alexander L. Cover For For Management
1.4 Elect Director J. Douglas Maxwell Jr. For For Management
1.5 Elect Director Stephen V. Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: FEB 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cort J. Dondero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Heffron For For Management
1.2 Elect Director John Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GUESTLOGIX INC.
Ticker: GXI Security ID: 40163P103
Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Douramakos For For Management
1.2 Elect Director Chris Gardner For For Management
1.3 Elect Director Brett Proud For For Management
1.4 Elect Director Mark K. Updegrove For For Management
1.5 Elect Director Ralph Richardi For For Management
1.6 Elect Director William 'David' Oliver For For Management
2 Approve MSCM LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve 2010 Amended and Restated Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 22, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director Mark Comerford For For Management
1.4 Elect Director John C. Corey For For Management
1.5 Elect Director Robert H. Getz For For Management
1.6 Elect Director Timothy J. McCarthy For For Management
1.7 Elect Director William P. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Sam Christensen For For Management
1.2 Elect Director William S. Dickinson For For Management
1.3 Elect Director Malyn K. Malquist For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Joseph F. McCartney For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Thomas A. Cook For For Management
1.5 Elect Director Robert J. Moss For For Management
1.6 Elect Director John M. Briggs For For Management
1.7 Elect Director Dino D. Ottaviano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Brinckman For For Management
1.2 Elect Director Charles E. Schalliol For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W.C. Beeler, Jr. For For Management
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Gerhard Kohlbacher For For Management
1.6 Elect Director Michael P. Mazza For For Management
1.7 Elect Director Richard T. Niner For For Management
1.8 Elect Director Charlie Rentschler For For Management
1.9 Elect Director Janaki Sivanesan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICAD, INC.
Ticker: ICAD Security ID: 44934S107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Howard For For Management
1.2 Elect Director Kenneth Ferry For For Management
1.3 Elect Director Rachel Brem For For Management
1.4 Elect Director Steven Rappaport For For Management
1.5 Elect Director Maha Sallam For For Management
1.6 Elect Director Elliot Sussman For For Management
1.7 Elect Director Anthony Ecock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMAREX ASA (FORMERLY IMAREX NOS ASA
Ticker: IMAREX Security ID: R3522P108
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Vote Management
Shareholders and Proxies
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Elect a New Member of the Board of For Did Not Vote Management
Directors
- --------------------------------------------------------------------------------
IMAREX ASA (FORMERLY IMAREX NOS ASA
Ticker: IMAREX Security ID: R3522P108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For For Management
Shareholders and Proxies
2 Approve Notice of Meeting and Agenda For For Management
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Nominating For For Management
Committee Members
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Elect Members of Nominating Committee For For Management
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Shares
11 Approve Creation of NOK 3.0 Million For For Management
Pool of Capital without Preemptive
Rights
12 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
General Meetings
- --------------------------------------------------------------------------------
INFOSPACE, INC.
Ticker: INSP Security ID: 45678T300
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Hearney For For Management
1.2 Elect Director William J. Lansing For For Management
1.3 Elect Director James F. Voelker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Grebe For For Management
1.2 Elect Director Gideon Argov For For Management
1.3 Elect Director Randolph W. Melville For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director Dan T. Moore, III For For Management
1.3 Elect Director Joseph B. Richey, II For For Management
1.4 Elect Director Dale C. LaPorte For For Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Marlin For For Management
2 Elect Director Jock Patton For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LG FASHION CORP
Ticker: 93050 Security ID: Y5275J108
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 400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Indest For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. ?Billy? Tauzin For For Management
1.4 Elect Director Kenneth E. Thorpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINICAL CO LTD
Ticker: 2183 Security ID: J3903A109
Meeting Date: JUN 24, 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 11
2.1 Elect Director Kazuhiro Hatano For For Management
2.2 Elect Director Keigo Tsujimoto For For Management
2.3 Elect Director Akihiro Takahashi For For Management
2.4 Elect Director Jun Kawai For For Management
2.5 Elect Director Yoshio Kaji For For Management
2.6 Elect Director Masaya Miyazaki For For Management
2.7 Elect Director Isao Sakamoto For For Management
2.8 Elect Director Shiori Yamaguchi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yoshimi Kishi
3.2 Appoint Alternate Statutory Auditor For For Management
Eiichi Nishimura
- --------------------------------------------------------------------------------
LUNA INNOVATIONS INCORPORATED
Ticker: LUNA Security ID: 550351100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Murphy For For Management
1.2 Elect Director Kent A. Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 8, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred Jaekel as Director For For Management
1.2 Elect Rob Wildeboer as Director For For Management
1.3 Elect Natale Rea as Director For For Management
1.4 Elect Zoran Arandjelovic as Director For For Management
1.5 Elect Fred Olson as Director For For Management
1.6 Elect Suleiman Rashid as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve All Unallocated Options Under For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
MATRIKON INC.
Ticker: MTK Security ID: 57681U109
Meeting Date: JAN 11, 2010 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh J. Bolton For For Management
1.2 Elect Director C. Kent Jespersen For For Management
1.3 Elect Director Robert Moore For For Management
1.4 Elect Director Michael Percy For For Management
1.5 Elect Director Janice Rennie For For Management
1.6 Elect Director Eric Rosenfeld For For Management
1.7 Elect Director Nizar Somji For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Bontempo For For Management
1.2 Elect Director Nicholas Constantakis For For Management
1.3 Elect Director Mark E. Kaplan For For Management
1.4 Elect Director Robert H. Foglesong For For Management
1.5 Elect Director Bradley L. Mallory For For Management
1.6 Elect Director John E. Murray, Jr. For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For For Management
1.9 Elect Director David N. Wormley For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROTUNE, INC.
Ticker: TUNE Security ID: 59514P109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Clardy For For Management
1.2 Elect Director Steven Craddock For For Management
1.3 Elect Director James A. Fontaine For For Management
1.4 Elect Director Anthony J. LeVecchio For For Management
1.5 Elect Director Bernard T. Marren For For Management
1.6 Elect Director A. Travis White For For Management
1.7 Elect Director Robert M. Rast For For Management
1.8 Elect Director Raghavendra (Raghu) Rau For For Management
1.9 Elect Director Drew Peck For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS MEDICATION TECHNOLOGIES, INC.
Ticker: MTSI Security ID: 553773102
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For For Management
1.2 Elect Director Allen S. Braswell For For Management
1.3 Elect Director Irv I. Cohen For For Management
1.4 Elect Director David W. Kazarian For For Management
1.5 Elect Director Edgardo A. Mercadante For For Management
1.6 Elect Director Todd E. Siegel For For Management
1.7 Elect Director John Stanton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS MEDICATION TECHNOLOGIES, INC.
Ticker: MTSI Security ID: 553773102
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. McNamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES INC
Ticker: NEM Security ID: 64045Y108
Meeting Date: JUN 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. German For For Management
1.2 Elect Director Ho Soo Ching For For Management
1.3 Elect Director James J. Jackson For For Management
1.4 Elect Director Constantine E. For For Management
Karayannopoulos
1.5 Elect Director Claire M.C. Kennedy For For Management
1.6 Elect Director William E. Macfarlane For For Management
1.7 Elect Director Peter E. O'Connor For For Management
1.8 Elect Director John E. Pearson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ferrier For For Management
1.2 Elect Director Joseph F. Long For For Management
1.3 Elect Director Richard E. McDowell For For Management
1.4 Elect Director John P. Meegan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEAN SHORE HOLDING CO.
Ticker: OSHC Security ID: 67501R103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylva A. Bertini For For Management
1.2 Elect Director Frederick G. Dalzell For For Management
1.3 Elect Director Steven E. Brady For For Management
1.4 Elect Director Christopher J. Ford For For Management
1.5 Elect Director Robert A. Previti For For Management
1.6 Elect Director Samuel R. Young For For Management
1.7 Elect Director John L. Van Duyne, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
Ticker: ORCC Security ID: 68273G101
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP.
Ticker: POE Security ID: 69806Y106
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and 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
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
1.7 Elect Director Ralph H. Schmitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Roberts For For Management
1.2 Elect Director John Fuller For For Management
1.3 Elect Director John Fain 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
- --------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y7087A101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Elect Directors and Commissioners For Abstain Management
5 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
QKL STORES INC.
Ticker: QKLS Security ID: 74732Y105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhuangyi Wang For For Management
1.2 Elect Director Alan D. Stewart For For Management
1.3 Elect Director Gary B. Crook For For Management
1.4 Elect Director Zhiguo Jin For For Management
1.5 Elect Director Chaoying Li For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Susan J. Crawford For For Management
1.4 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: SKNL Security ID: Y8066R115
Meeting Date: MAY 29, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.4 Million For For Management
Warrants to Sansar Exim Pvt. Ltd.,
Promoter Group Company
- --------------------------------------------------------------------------------
SANMINA-SCI CORPORATION
Ticker: SANM Security ID: 800907206
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director John P. Goldsberry For For Management
4 Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director 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 For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Joseph A. Edwards For For Management
1.3 Elect Director William M. Feldman For For Management
1.4 Elect Director Mural R. Josephson For For Management
1.5 Elect Director George M. Morvis For For Management
1.6 Elect Director Michael D. Rice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPLEX TECHNOLOGY INC.
Ticker: 4340 Security ID: J7552G101
Meeting Date: JUN 20, 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 400
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
4.1 Elect Director Hideki Kaneko For For Management
4.2 Elect Director Mitsuru Igarashi For For Management
4.3 Elect Director Kenichi Tanaka For For Management
4.4 Elect Director Yasuhito Fukui For For Management
4.5 Elect Director Toshiki Yotsuzuka For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD
Ticker: 1177 Security ID: G8167W138
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from HK$100 Million to HK$150
Million by the Creation of 2.0 Billion
Shares
2 Approve Issuance of 1.5 Billion Shares For For Management
(Bonus Shares) on the Basis of One
Bonus Share for Every Two Existing
Shares Held
- --------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Wachter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLTA MEDICAL, INC.
Ticker: SLTM Security ID: 83438K103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Fanning For For Management
1.2 Elect Director Harold L. Covert For For Management
1.3 Elect Director Marti Morfitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUND GLOBAL LTD
Ticker: SGL Security ID: Y22996113
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issue and Global For For Management
Offering of Up to 430 Million New
Ordinary Shares in The Company and Up
to 64.5 Million Additional Shares in
the Event of the Exercise of an Over-
Allotment Option
2 Approve Discount of Not More than 15 For For Management
Percent on the Offer Price of Shares to
be Issued Pursuant to the Global
Offering
3 Approve Termination of the Employee For For Management
Share Option Scheme
1 Adopt New Articles of Association For For Management
2 Change Company Name to Sound Global For For Management
Ltd. and Adopt Secondary Chinese Name
- --------------------------------------------------------------------------------
SOUND GLOBAL LTD
Ticker: SGL Security ID: Y80748109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and None None Management
Directors' and Auditors' Reports
2 Reelect Wong See Meng as Director For For Management
3 Reelect Zhang Baolin as Director None None Management
4 Reelect Fu Tao as Director None None Management
5 Reelect Seow Han Chiang Winston as For For Management
Director
6 Approve Directors' Fees of SGD 126,000 None None Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 100,000)
7 Reappoint Deloitte and Touche LLP as None None Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or None None Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
SOUND GLOBAL LTD
Ticker: SGL Security ID: Y80748109
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Global Offering of For For Management
Up to 430 Million New Shares and Up to
64.5 Million Shares in the Event of the
Exercise of an Over-Allotment Option in
Connection with the SEHK Listing
2 Approve Discount of Not More than 15 For For Management
Percent on the Offer Price of Shares to
be Issued Pursuant to the Global
Offering
3 Approve Sound Global Share Option For For Management
Scheme
4 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TBK Security ID: G8725V101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 13, 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 Lindsay Page as Director For For Management
5 Re-elect Robert Breare as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Amend Sharesave Scheme For For Management
11 Ratify the Payment of Historic For For Management
Dividends and Release Directors and
Shareholders from Any Claim by the
Company for Repayment
- --------------------------------------------------------------------------------
TELVENT GIT SA
Ticker: TLVT Security ID: E90215109
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Article 24 of For For Management
Company Bylaws to Allow Directors to
Receive Remuneration in Shares
2 Approve Sale or Allocation of Treasury For For Management
Shares to Workers, Employees and
Managers of the Company
3 Ratify Amendment to the Extraordinary For For Management
Variable Compensation Plan to Include
Directors in the Delivery of Shares
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
TELVENT GIT SA
Ticker: TLVT Security ID: E90215109
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 of Bylaws Re: Increase For Against Management
Board Size to Twelve Members
2 Elect Directors For Against Management
3 Authorize Capital Increase in For Against Management
Accordance with Art. 153 of Company Law
with the Possibility of Excluding
Preemptive Rights
4 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants or Any
Other Debt up to EUR 500 Million within
a Three-Year Period
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants or Any
Other Debt up to EUR 500 Million
without Preemptive Rights within a
Three-Year Period
6 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
7 Approve Minutes of Meeting For Against Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
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
- --------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Meyer For For Management
1.2 Elect Director John Bode For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWER BANCORP, INC.
Ticker: TOBC Security ID: 891709107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. DiSanto For For Management
1.2 Elect Director Frederic M. Frederick For For Management
1.3 Elect Director Kenneth R. Lehman For For Management
1.4 Elect Director Terry L. Randall For For Management
1.5 Elect Director Hasu P. Shah For For Management
1.6 Elect Director Jeffrey B. Shank For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSAT A.T. INC.
Ticker: TRZ.B Security ID: 89351T203
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Bisson For For Management
1.2 Elect Director Lina De Cesare For For Management
1.3 Elect Director Jean Pierre Delisle For For Management
1.4 Elect Director Jean-Marc Eustache For For Management
1.5 Elect Director H. Clifford Hatch Jr. For For Management
1.6 Elect Director Jean-Yves Leblanc For For Management
1.7 Elect Director Jacques Simoneau For For Management
1.8 Elect Director Philippe Sureau For For Management
1.9 Elect Director John D. Thompson For For Management
1.10 Elect Director Dennis Wood For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
- --------------------------------------------------------------------------------
TREASURY GROUP LTD (FORMERLY PTH GROUP LTD)
Ticker: TRG Security ID: Q7787N105
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 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
2 Elect Reub Hayes as a Director For For Management
3 Elect David Cooper as a Director For For Management
4 Elect Michael de Tocqueville as a Against Against Shareholder
Director
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Tang Chung Yen, Tom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victor J. Barnhart For For Management
2 Elect Director James R. Baumgardner For For Management
3 Elect Director Joe F. Colvin For For Management
4 Elect Director Daniel Fox For For Management
5 Elect Director Jeffrey S. Merrifield For For Management
6 Elect Director John W. Poling For For Management
7 Elect Director Stephen A. Romano For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSO PAPER CORP.
Ticker: VRS Security ID: 92531L108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Jackson For For Management
1.2 Elect Director David W. Oskin For For Management
1.3 Elect Director Jordan C. Zaken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN Security ID: 92850E107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard D. McGraw as Director For For Management
1.2 Elect Richard E. Gaetz as Director For For Management
1.3 Elect William S. Deluce as Director For For Management
1.4 Elect Anthony F. Griffiths as Director For For Management
1.5 Elect John R. Gossling as Director For For Management
1.6 Elect Georges L. Hebert as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 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 Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Carra For For Management
1.2 Elect Director Richard C. Placek For For Management
1.3 Elect Director Charles E. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969203108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. McNabb, II For For Management
2 Elect Director Robert L. Sluder For For Management
3 Elect Director S. Miller Williams For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 27, 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 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
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
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
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# 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
- --------------------------------------------------------------------------------
ZHONGPIN INC.
Ticker: HOGS Security ID: 98952K107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xianfu Zhu For For Management
1.2 Elect Director Baoke Ben For For Management
1.3 Elect Director Min Chen For For Management
1.4 Elect Director Raymond Leal For For Management
1.5 Elect Director Yaoguo Pan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Biondi For For Management
1.2 Elect Director Robert J. Halliday For For Management
1.3 Elect Director Lewis H. Rosenblum For For Management
2 Ratify Auditors For For Management
======================== Wasatch Small Cap Growth Fund =========================
02MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Austin, Shoji Akutsu, and For Against Management
Dinghuan Shi as Class III Directors
2 Authorize Share Repurchase Program For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Appoint Deloitte & Touch as Auditors of For For Management
the Company
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Prithipal Singh For For Management
1.5 Elect Director Ernest S. Tucker III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXZA PHARMACEUTICALS, INC.
Ticker: ALXA Security ID: 015384100
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
ALEXZA PHARMACEUTICALS, INC.
Ticker: ALXA Security ID: 015384100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. King For For Management
1.2 Elect Director Hal V. Barron For For Management
1.3 Elect Director Andrew L. Busser For For Management
1.4 Elect Director Samuel D. Colella For For Management
1.5 Elect Director Alan D. Frazier For For Management
1.6 Elect Director Deepika R. Pakianathan For For Management
1.7 Elect Director J. Leighton Read For For Management
1.8 Elect Director Gordon Ringold For For Management
1.9 Elect Director Isaac Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Capitalization of Reserves For For Management
for 1-for-10 Bonus Share Issue
5 Approve Discharge of Directors and For For Management
Auditors; Approve Remuneration of
Directors
6 Approve Auditors and Fix Their For For Management
Remuneration
- --------------------------------------------------------------------------------
ARCSIGHT, INC.
Ticker: ARST Security ID: 039666102
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Bergeron For For Management
1.2 Elect Director Craig Ramsey For For Management
1.3 Elect Director Ernest Von Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kane For For Management
1.2 Elect Director Ruben J. King-Shaw, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Other Business None For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Benincasa For For Management
1.2 Elect Director Gary Lederman For For Management
1.3 Elect Director John Roglieri For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak K. Kapur For For Management
1.2 Elect Director Theodore C. Rogers For Withhold Management
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director Stephen G. Shank For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For For Management
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Chapple For For Management
1.2 Elect Director Douglas C. Grissom For For Management
1.3 Elect Director David A. Rogan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Boyd Douglas For For Management
1.2 Elect Director Charles P. Huffman 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
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordan Eubanks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Matt Blunt For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNT FINANCIAL LTD.
Ticker: COU Security ID: Q29963107
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Barry Lambert as a Director For For Management
3 Elect Joycelyn Morton as a Director For For Management
4 Approve the Grant of 75,000 Options For Against Management
with an Exercise Price of A$1.4062 Each
to Noel Davis, Non-Executive Director,
Pursuant to the ESOP
5 Approve the Grant of 65,000 Options For Against Management
with an Exercise Price of A$1.4062 Each
to Joycelyn Morton, Non-Executive
Director, Pursuant to the ESOP
6 Approve the Grant of 50,000 Options For Against Management
with an Exercise Price of A$1.4062 Each
to Alden Halse, Non-Executive Director,
Pursuant to the ESOP
7 Approve the Grant of 50,000 Options For Against Management
with an Exercise Price of A$1.4062 Each
to Andrew Geddes, Non-Executive
Director, Pursuant to the ESOP
8 Amend the Company's Constitution Re: For Against Management
Increase in Maximum Aggregate
Remuneration of the Directors from
A$350,000 to A$700,000 Per Annum
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Maleh For For Management
1.2 Elect Director Thomas S. Robertson For For Management
1.3 Elect Director William T. Schleyer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Lane For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director Barry Zwarenstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2698H108
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: NOV 4, 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 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Evans as Director For For Management
5 Re-elect Malcolm Diamond as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 233,402 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 233,402
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 32,791
10 Authorise 6,558,192 Ordinary Shares for For For Management
Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Lucas For For Management
1.2 Elect Director Jay S. Skyler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Leslie G. Denend For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director Paul R. Johnston For For Management
1.6 Elect Director Stephen C. Riggins For For Management
1.7 Elect Director John B. Shoven For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Abstain Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah L. Bevier For For Management
2 Elect Director Alan J. Higginson For For Management
3 Elect Director John McAdam For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: SKB Security ID: Y2710K105
Meeting Date: APR 23, 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 Approve Dividend of INR 18.00 Per Share For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Appointment and Remuneration of For For Management
R. Subramanian as Executive Director
5 Appoint K. Kashyap, P. Dwarakanath, For Against Management
P.K. Gupta, S. Bhargava, N. Dayal, and
M.H. Butani as Directors
6 Approve Appointment and Remuneration of For For Management
P.K. Gupta as Executive Director
7 Approve Revision in Remuneration of Z. For For Management
Ahmed, Managing Director
- --------------------------------------------------------------------------------
GMX RESOURCES INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director T.J. Boismier For For Management
1.3 Elect Director Steven Craig For For Management
1.4 Elect Director Ken L. Kenworthy, Sr. For For Management
1.5 Elect Director Jon W. "Tucker" Mchugh For For Management
1.6 Elect Director Michael G. Cook For For Management
1.7 Elect Director Thomas G. Casso For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Mark H. Hildebrandt For For Management
1.3 Elect Director Wolfgang Mayrhuber For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Mitchell I. Quain For For Management
1.8 Elect Director Alan Schriesheim, Ph.D. For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Mark H. Hildebrandt For For Management
1.3 Elect Director Wolfgang Mayrhuber For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Mitchell I. Quain For For Management
1.8 Elect Director Alan Schriesheim, Ph.D. For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HHGREGG INC
Ticker: HGG Security ID: 42833L108
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Castellani For For Management
1.2 Elect Director Benjamin D. Geiger For For Management
1.3 Elect Director Dennis L. May For For Management
1.4 Elect Director John M. Roth For For Management
1.5 Elect Director Charles P. Rullman For For Management
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Peter M. Starrett For For Management
1.8 Elect Director Jerry W. Throgmartin For For Management
1.9 Elect Director Darell E. Zink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Newsome For For Management
1.2 Elect Director Carl Kirkland For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 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
# 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 Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Victor M. Casini For For Management
3 Elect Director Robert M. Devlin For For Management
4 Elect Director Donald F. Flynn For For Management
5 Elect Director Kevin F. Flynn For For Management
6 Elect Director Ronald G. Foster For For Management
7 Elect Director Joseph M. Holsten For For Management
8 Elect Director Paul M. Meister For For Management
9 Elect Director John F. O Brien For For Management
10 Elect Director William M. Webster, IV For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOOPNET, INC.
Ticker: LOOP Security ID: 543524300
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Byrnes For For Management
1.2 Elect Director Thomas E. Unterman For For Management
2 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 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 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 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
- --------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 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 Sir Adrian Montague as For For Management
Director
4 Re-elect Charles-Henri Dumon as For For Management
Director
5 Approve Remuneration Report For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
7 Authorise EU Political Donations and For For Management
Expenditure
8 Adopt New Articles of Association 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 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve 2010 Executive Share Option For For Management
Scheme
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS Security ID: Y6039M114
Meeting Date: APR 30, 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 Declare Final Dividend of SGD 0.0025 For For Management
Per Share for the Year Ended Dec. 31,
2009 (2008: SGD 0.0025)
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31, 2009 (2008
: SGD 120,000)
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Chew Chin Hua as Director For For Management
6 Reelect Xu Wei Dong as Director For For Management
7 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Midas Employee
Share Option Scheme
10 Approve Issuance of Shares Pursuant to For For Management
the Midas Holdings Scrip Dividend
Scheme
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS Security ID: Y6039M114
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Shares on a For For Management
Secondary Exchange
1 Adopt New Articles of Association For For Management
2 Adopt Secondary Chinese Name For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Denis Kelly For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSCI INC.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. duPont For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For For Management
4 Elect Director Catherine R. Kinney For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For For Management
7 Elect Director Scott M. Sipprelle For For Management
8 Elect Director Rodolphe M. Vallee For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. McNamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# 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
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# 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
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gareth C.C. Chang For For Management
1.2 Elect Director Jeffrey E. Ganek For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker: TNDM Security ID: 64128B108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Peter J. Barris For For Management
1.4 Elect Director Robert C. Hawk For For Management
1.5 Elect Director Lawrence M. Ingeneri For For Management
1.6 Elect Director G. Edward Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence P. O'Reilly For For Management
2 Elect Director Rosalie O'Reilly-Wooten For For Management
3 Elect Director Thomas T. Hendrickson For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Fisher For For Management
1.2 Elect Director Michael J. Soenen For For Management
1.3 Elect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS, INC.
Ticker: OREX Security ID: 686164104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian H. Dovey For For Management
1.2 Elect Director Michael F. Powell For Withhold Management
1.3 Elect Director Daniel K. Turner III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Harold R. Allsopp For For Management
2.5 Elect Director G. Allen Brooks For For Management
2.6 Elect Director Peter S. Mackechnie For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Deno For For Management
1.2 Elect Director Michael Linton For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3b Elect Peter Nikolaus Bromberger as For For Management
Independent Non-Executive Director
3c Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
4d Amend Bye-laws For For Management
4e Amend Share Option Scheme For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fiebiger For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Alan D. Bickell For For Management
1.6 Elect Director Balu Balakrishnan For For Management
1.7 Elect Director William George For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B145
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 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 Mike Welton as Director For For Management
4 Re-elect John Orange as Director For For Management
5 Re-elect Simon Lockett as Director For For Management
6 Re-elect David Roberts as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director Jeffrey T. Pero For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Susan J. Crawford For For Management
1.4 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# 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 For Management
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Floyd For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
1.3 Elect Director James R. Swartz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock 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 Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alan Hearne as Director For For 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 Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director William G. Gerber For For Management
1.5 Elect Director John W. Larson For For Management
1.6 Elect Director Steven J. Mento For For Management
1.7 Elect Director William R. Ringo For For Management
1.8 Elect Director Thomas G. Wiggans For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal 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 For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Ted Enloe III For For Management
1.2 Elect Director Kristen M. Onken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Becker For For Management
1.2 Elect Director Arnold L. Punaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bradshaw For For Management
1.2 Elect Director Paul Cellucci For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director Robert J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Aram H. Keith For For Management
1.8 Elect Director Ivor M. Ruste For For Management
1.9 Elect Director Ronald Triffo For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
STR HOLDINGS INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For For Management
1.2 Elect Director Andrew M. Leitch For For Management
1.3 Elect Director Susan C. Schnabel For For Management
1.4 Elect Director Scott S. Brown For For Management
1.5 Elect Director Jason L. Metakis For For Management
1.6 Elect Director Ryan M. Sprott For For Management
1.7 Elect Director John A. Janitz For For Management
1.8 Elect Director Dominick J. Schiano For For Management
2 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 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
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.00 per
Share
4 Approve Remuneration of Auditors For For Management
5.1 Reelect Hank Hamilton as Chairman and For For Management
Director
5.2 Reelect Colette Lewiner as Director For For Management
5.3 Reelect Elisabeth Harstad as Director For For Management
5.4 Reelect Mark Leonard as Director For For Management
5.5 Elect Bengt Hansen as Director For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Nominating Committee
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Reduction in Share Capital via For For Management
Share Cancellation
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Stock Option Plan For For Management
12 Approve Creation of NOK 2.6 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
General Meetings; Set Notification Date
for Attendance to General Meeting
14 Amend Articles Re: Remove Article 8 For For Management
from Articles of Association
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Scherr For For Management
1.2 Elect Director Alois T. Leiter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: G93762204
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Netherlands
- --------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 A Vote For The Election Of Nominee John For For Management
J. Gavin, Jr.
2 A Vote For The Election Of Nominee For For Management
George M. Overholser
3 A Vote For The Election Of Nominee Mark For For Management
T. Thomas
4 Approve Our Performance Incentive Plan For For Management
For Covered Employees
5 Appoint Ernst & Young Llp As Our For For Management
Independent Registered Publicaccounting
Firm For The Fiscal Year Ending June
30, 2010
- --------------------------------------------------------------------------------
VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 27, 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 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
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
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
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William M. Barnum For For Management
2 Elect Director Gerald F. Ryles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
ZYMOGENETICS, INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L.A. Carter For For Management
1.2 Elect Director James A. Harper For For Management
1.3 Elect Director Edward E. Penhoet For For Management
1.4 Elect Director A. Bruce Montgomery For For Management
1.5 Elect Director Lars F. Jorgensen For For Management
2 Ratify Auditors For For Management
========================= Wasatch Small Cap Value Fund =========================
02MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Austin, Shoji Akutsu, and For Against Management
Dinghuan Shi as Class III Directors
2 Authorize Share Repurchase Program For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Appoint Deloitte & Touch as Auditors of For For Management
the Company
- --------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Carter For For Management
1.2 Elect Director Brian L. Melton For For Management
1.3 Elect Director Edward P. Russell For For Management
1.4 Elect Director Robert L.G. Watson For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Webster, IV For For Management
1.2 Elect Director Robert H. Chapman, III For For Management
1.3 Elect Director Tony S. Colletti For For Management
1.4 Elect Director Kenneth E. Compton For For Management
1.5 Elect Director Gardner G. Courson For For Management
1.6 Elect Director Anthony T. Grant For For Management
1.7 Elect Director Thomas E. Hannah For For Management
1.8 Elect Director Donovan A. Langford, III For For Management
1.9 Elect Director J. Patrick O'Shaughnessy For For Management
1.10 Elect Director W. Olin Nisbet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Re-elect Constantine Ogunbiyi as For Did Not Vote Management
Director
4 Re-elect John St John as Director For Did Not Vote Management
5 Elect Toby Hayward as Director For Did Not Vote Management
6 Elect Ennio Sganzerla as Director For Did Not Vote Management
7 Elect Darra Comyn as Director For Did Not Vote Management
8 Reappoint Deloitte LLP as Auditors and For Did Not Vote Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
10 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
11 Authorise Market Purchase For Did Not Vote Management
12 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Suriyakumar For For Management
1.2 Elect Director Thomas J. Formolo For For Management
1.3 Elect Director Dewitt Kerry McCluggage For For Management
1.4 Elect Director James F. McNulty For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
1.4 Elect Director John W. Popp, Jr., For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF N.T. BUTTERFIELD & SON LTD (THE)
Ticker: BBFSF Security ID: G0772R109
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Fix Number of Directors at 11 For For Management
3 Reelect Vincent Ingham as Director For For Management
4 Authorize Board to Issue Shares For For Management
5 Approve Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BANK OF N.T. BUTTERFIELD & SON LTD (THE)
Ticker: BBFSF Security ID: G0772R109
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Pricewaterhousecoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve to Reduce the Issued Share For For Management
Capital of the Bank by Reducing the Par
Value of Each Ordinary Share
4 Reduce Authorized Common Stock For For Management
5 Authorize Board to Fix Dividend, For For Management
Voting, Redemption, Liquidation,
Conversion and Other Rights,
Preferences and Limitations of the
Non-Voting Common Shares
6 Aprrove Increase in Share Capital by For For Management
the Creation of 10,000,000 Preference
Shares
7 Authorize Board to Issue, Allot or For For Management
Grant Options, Warrants, or Similar
Rights
8 Amend Bye-Laws of the Bank By For For Management
Incorporating the Specified Changes
9 Approve to Fix Number of Directors at For For Management
12
10 Elect Robert Steinhoff as Director For For Management
11 Elect Julian W. Francis as Director For For Management
12 Elect Shaun Morris as Director For For Management
13 Elect Pauline Richards as Director For For Management
14 Elect Wolfgang Schoellkopf as Director For For Management
15 Elect Richard Venn as Director For For Management
16 Elect James Burr as Director For For Management
17 Elect John Orr as Director For For Management
18 Elect Bradford B. Kopp as Director For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director Peter M. Gotsch For For Management
1.5 Elect Director Andrew R. Logie For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Wendell S. Reilly For For Management
1.9 Elect Director John R. Riedman For For Management
1.10 Elect Director Chilton D. Varner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak K. Kapur For For Management
1.2 Elect Director Theodore C. Rogers For Withhold Management
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS Security ID: G2154D112
Meeting Date: APR 29, 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 Declare Final Dividend of RMB 0.01 Per For For Management
Share
3 Reelect Wu Rongguang as Director For For Management
4 Approve Directors' Fees of SGD 215,000 For For Management
for the Year Ending Dec. 31, 2010, to
be Paid Quarterly in Arrears (2009: SGD
215,000)
5 Reappoint Foo Kon Tan Grant Thornton For For Management
LLP and RSM Nelson Wheeler as Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Ronald L. Olson For For Management
1.3 Elect DirectorRobert H. Tuttle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH BANKSHARES, INC.
Ticker: CWBS Security ID: 202736104
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence C. Fentriss For For Management
1.2 Elect Director E.J. Woodard, Jr. For For Management
1.3 Elect Director Raju V. Uppalapati For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMMONWEALTH BANKSHARES, INC.
Ticker: CWBS Security ID: 202736104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Tavss For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Matt Blunt For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD COMPANY, THE
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Maleh For For Management
1.2 Elect Director Thomas S. Robertson For For Management
1.3 Elect Director William T. Schleyer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Lane For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director Barry Zwarenstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Jessick For For Management
1.2 Elect Director Kenneth Schwenke For For Management
1.3 Elect Director Michael Kooper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin Raina For For Management
2 Elect Director Hans U. Benz For For Management
3 Elect Director Pavan Bhalla For For Management
4 Elect Director Neil D. Eckert For For Management
5 Elect Director Rolf Herter For For Management
6 Elect Director Hans Ueli Keller For For Management
- --------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Baty For For Management
1.2 Elect Director Raymond R. Brandstrom For For Management
1.3 Elect Director Granger Cobb For For Management
1.4 Elect Director Richard W. Macedonia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY SOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel For For Management
1.2 Elect Director J. Barnie Beasley Jr. For For Management
1.3 Elect Director Val John Christensen For For Management
1.4 Elect Director E. Gail De Planque For For Management
1.5 Elect Director J.I. 'Chip' Everest II For For Management
1.6 Elect Director Pascal Colombani For For Management
1.7 Elect Director Robert A. Whitman For For Management
1.8 Elect Director David W. Winder For For Management
1.9 Elect Director Clare Spottiswoode For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard P. Dutkiewicz For For Management
2 Elect Director Frank C. Meyer For For Management
3 Elect Director Douglas F. Ray For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Removal of Authority to Issue Shares of For For Management
Series A Preferred Stock
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Welsh, III For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors Be Removed With or For For Management
Without Cause
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Non-Underwritten For For Management
Rights Issue of Up to 93.5 Million
Warrants at an Issue Price of SGD 0.22
Each on the Basis of One Warrant for
Every Five Ordinary Shares Held
2 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Share
4 Reelect Liew Yew Pin as Director For For Management
5 Reelect Tan Bien Chuan as Director For For Management
6 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 105,000).
7 Reappoint Deloitte &Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants to For Against Management
Subscibe Up to 1.1 Million Shares to
Lam Choon Sen David @ Lam Kwok Kwong
- --------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan W. Berger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 22, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director Mark Comerford For For Management
1.4 Elect Director John C. Corey For For Management
1.5 Elect Director Robert H. Getz For For Management
1.6 Elect Director Timothy J. McCarthy For For Management
1.7 Elect Director William P. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director Alison Taunton-Rigby For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Mark H. Hildebrandt For For Management
1.3 Elect Director Wolfgang Mayrhuber For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Mitchell I. Quain For For Management
1.8 Elect Director Alan Schriesheim, Ph.D. For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy T. Barnes, Jr. as Director For For Management
1.2 Elect Richard P. Bermingham as Director For For Management
1.3 Elect Jeffrey T. Dunn as Director For For Management
2 Amend 2005 Stock Incentive Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director John McCartney For For Management
1.3 Elect Director James H. Roth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Grebe For For Management
1.2 Elect Director Gideon Argov For For Management
1.3 Elect Director Randolph W. Melville For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Increase in Size of the Board For For Management
to Nine Members
b Elect New Directors For For Management
c Approve Creation of Human Resources and For For Management
Compensation Committee, Financial and
M&A Committee, Institutional and
Academic Committee, and Audit Committee
d Amend Articles For Against Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V111
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Option Purchase Plan For Against Management
2 Authorize Board to Adopt All Mechanisms For Against Management
for the Implementation of the Option
Purchase Plan
3 Amend Article 22 Re: Grant Powers to For For Management
the Board to Repurchase Shares and
Increase Share Repurchase Limits to BRL
1 Million from BRL 100,000
4 Amend Articles 27 and 30 to Increase For For Management
Executive Officer Board to 8 Members
from Current Six Members and Designate
Respective Responsibilities
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Indest For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. ?Billy? Tauzin For For Management
1.4 Elect Director Kenneth E. Thorpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 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 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 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 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
- --------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Zimmerman For For Management
1.2 Elect Director James A. Brodsky For For Management
1.3 Elect Director Alan L. Gosule For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director Daniel Heneghan For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Denis Kelly For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry F. Altenbaumer For For Management
1.2 Elect Director William A. Koertner For For Management
1.3 Elect Director William D. Patterson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Arthur Rudolph For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: William Ding For For Management
2 Re-election Of Director: Alice Cheng For For Management
3 Re-election Of Director: Denny Lee For For Management
4 Re-election Of Director: Joseph Tong For For Management
5 Re-election Of Director: Lun Feng For For Management
6 Re-election Of Director: Michael Leung For For Management
7 Re-election Of Director: Michael Tong For For Management
8 Appoint Pricewaterhousecoopers Zhong For For Management
Tian CPAs Limited Company as
Independent Auditors Of Netease.com,
Inc. For The Fiscal Year Ending
December 31, 2009.
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gareth C.C. Chang For For Management
1.2 Elect Director Jeffrey E. Ganek For For Management
1.3 Elect Director Hellene S. Runtagh 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 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 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]
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence P. O'Reilly For For Management
2 Elect Director Rosalie O'Reilly-Wooten For For Management
3 Elect Director Thomas T. Hendrickson For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Fisher For For Management
1.2 Elect Director Michael J. Soenen For For Management
1.3 Elect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
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 For For Management
1.7 Elect Director Edward Yang For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Stephen P. Smiley For For Management
1.4 Elect Director Christopher A. Viggiano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Fredric N. Eshelman For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
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 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
- --------------------------------------------------------------------------------
QKL STORES INC.
Ticker: QKLS Security ID: 74732Y105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhuangyi Wang For For Management
1.2 Elect Director Alan D. Stewart For For Management
1.3 Elect Director Gary B. Crook For For Management
1.4 Elect Director Zhiguo Jin For For Management
1.5 Elect Director Chaoying Li For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADVISION LTD.
Ticker: RVSN Security ID: M81869105
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Amend Articles For For Management
3 Approve Grant of Options and Extend For Against Management
Term of Granted Options
4 Approve Grant of Options to Board For Against Management
Chairman
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5a Elect Joseph Atsmon as External For For Management
Director
5b Elect Liora Lev as External Director For For Management
6a Approve Cash Compensation of Joseph For For Management
Atsmon
6b Approve Cash Compensation of Liora Lev For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director Jeffrey T. Pero For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Susan J. Crawford For For Management
1.4 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Joseph A. Edwards For For Management
1.3 Elect Director William M. Feldman For For Management
1.4 Elect Director Mural R. Josephson For For Management
1.5 Elect Director George M. Morvis For For Management
1.6 Elect Director Michael D. Rice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Change Company Name For For Management
4 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
# 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
- --------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Wachter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director James A. Donahue For For Management
1.3 Elect Director Kenneth Kin For For Management
1.4 Elect Director Christine King For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: Security ID: 855082301
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Financial For For Management
Statements For The Period From1st
January, 2008 To 31st December 2008
2.1 Director Norio Saida For For Management
2.2 Director Peter Di Ciero For For Management
2.3 Director Talmai Morgan For For Management
2.4 Director Daniel Cohen For For Management
2.5 Director David Jarvis For For Management
2.6 Director Malcolm Maclean Iv For For Management
3 Re-appoint Ernst & Young Llp As For For Management
Independent Auditors For 2009and To
Authorize The Board Of Directors To
Determine Theindependent Auditors
Remuneration
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
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
- --------------------------------------------------------------------------------
TOWER GROUP, INC.
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 For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Fred E. Carl, Jr. For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director Gerard R. Host For For Management
1.7 Elect Director David H. Hoster Ii For For Management
1.8 Elect Director John M. Mccullouch For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Leroy G. Walker, Jr. For For Management
1.12 Elect Director William G. Yates III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Tang Chung Yen, Tom For For Management
2 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 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
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRTUAL RADIOLOGIC CORPORATION
Ticker: VRAD Security ID: 92826B104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nabil N. El-Hage For For Management
1.2 Elect Director Richard J. Nigon For For Management
1.3 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Hickey, Jr. For For Management
1.2 Elect Director Michael H. Carrel For For Management
1.3 Elect Director Oran E. Muduroglu For For Management
1.4 Elect Director Gregory J. Peet For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Douglas M. Pihl For For Management
1.7 Elect Director Michael W. Vannier, M.D. For For Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN Security ID: 92850E107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard D. McGraw as Director For For Management
1.2 Elect Richard E. Gaetz as Director For For Management
1.3 Elect William S. Deluce as Director For For Management
1.4 Elect Anthony F. Griffiths as Director For For Management
1.5 Elect John R. Gossling as Director For For Management
1.6 Elect Georges L. Hebert as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director James G. Binch For For Management
3 Elect Director Dr. Martin C. Jischke For For Management
4 Elect Director James D. Kelly For For Management
5 Elect Director Michael J. Lyons For For Management
6 Elect Director Larry J. Magee For For Management
7 Elect Director Thomas J. Maloney For For Management
8 Elect Director Vineet Pruthi For For Management
9 Elect Director Scott K. Sorensen For For Management
10 Elect Director Ronald L. Stewart For For Management
11 Increase Authorized Common Stock For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969203108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. McNabb, II For For Management
2 Elect Director Robert L. Sluder For For Management
3 Elect Director S. Miller Williams For For Management
4 Approve Omnibus Stock Plan For For Management
5 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
# 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
- --------------------------------------------------------------------------------
ZHONGPIN INC.
Ticker: HOGS Security ID: 98952K107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xianfu Zhu For For Management
1.2 Elect Director Baoke Ben For For Management
1.3 Elect Director Min Chen For For Management
1.4 Elect Director Raymond Leal For For Management
1.5 Elect Director Yaoguo Pan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William M. Barnum For For Management
2 Elect Director Gerald F. Ryles For For Management
3 Ratify Auditors For For Management
======================== Wasatch Strategic Income Fund =========================
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Did Not Vote Management
2 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Lloyd Mcadams For For Management
2 Election Director Lee A. Ault For For Management
3 Election Director Charles H. Black For For Management
4 Election Director Joe E. Davis For For Management
5 Election Director Robert C. Davis For For Management
6 Election Director Joseph E. Mcadams For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Bakhru For For Management
1.2 Elect Director John J. Hannan For For Management
1.3 Elect Director James C. Zelter For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
4 Approve Issuance of For For Management
Warrants/Convertible Debentures
- --------------------------------------------------------------------------------
ARES CAPITAL CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. O'Bryan For For Management
1.2 Elect Director Antony P. Ressler For For Management
1.3 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Stock Below Net For For Management
Asset Value
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital by $500 Million by Creation of
500,000 Substitute Preference Shares of
$1,000 Each; Amend Articles of
Association; and Approve Issuance of
Substitute Preference Shares
2 Reelect Isidro Faine Casas as Director For For Management
- --------------------------------------------------------------------------------
BANK OF N.T. BUTTERFIELD & SON LTD (THE)
Ticker: NTB Security ID: G0772R109
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Fix Number of Directors at 11 For For Management
3 Reelect Vincent Ingham as Director For For Management
4 Authorize Board to Issue Shares For For Management
5 Approve Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BANK OF N.T. BUTTERFIELD & SON LTD (THE)
Ticker: NTB Security ID: G0772R109
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Pricewaterhousecoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve to Reduce the Issued Share For For Management
Capital of the Bank by Reducing the Par
Value of Each Ordinary Share
4 Reduce Authorized Common Stock For For Management
5 Authorize Board to Fix Dividend, For For Management
Voting, Redemption, Liquidation,
Conversion and Other Rights,
Preferences and Limitations of the
Non-Voting Common Shares
6 Aprrove Increase in Share Capital by For For Management
the Creation of 10,000,000 Preference
Shares
7 Authorize Board to Issue, Allot or For For Management
Grant Options, Warrants, or Similar
Rights
8 Amend Bye-Laws of the Bank By For For Management
Incorporating the Specified Changes
9 Approve to Fix Number of Directors at For For Management
12
10 Elect Robert Steinhoff as Director For For Management
11 Elect Julian W. Francis as Director For For Management
12 Elect Shaun Morris as Director For For Management
13 Elect Pauline Richards as Director For For Management
14 Elect Wolfgang Schoellkopf as Director For For Management
15 Elect Richard Venn as Director For For Management
16 Elect James Burr as Director For For Management
17 Elect John Orr as Director For For Management
18 Elect Bradford B. Kopp as Director For For Management
- --------------------------------------------------------------------------------
CAPLEASE, INC.
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. McDowell For For Management
1.2 Elect Director William R. Pollert For For Management
1.3 Elect Director Michael E. Gagliardi For For Management
1.4 Elect Director Stanley Kreitman For For Management
1.5 Elect Director Jeffrey F. Rogatz For For Management
1.6 Elect Director Howard A. Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Biegler For For Management
1.2 Elect Director Andrew F. Jacobs For For Management
1.3 Elect Director Gary Keiser For For Management
1.4 Elect Director Paul M. Low For For Management
1.5 Elect Director Christopher W. Mahowald For For Management
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Mark S. Whiting For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in For For Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For For Management
the Term of Executive Officers
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security 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
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 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
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800,000
13 Authorize Issuance of Equity or For Against 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 Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount 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
Value
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan Against For Management
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
Share Issuance under Items 19 and 20
Above and Amend Bylaws Accordingly
22 Approve Issuance of 13,320 Shares for a For For Management
Private Placement
23 Eliminate Preemptive Rights Pursuant to For For Management
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 Against Management
in Stock Option Plan (New Shares)
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard P. Dutkiewicz For For Management
2 Elect Director Frank C. Meyer For For Management
3 Elect Director Douglas F. Ray For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Removal of Authority to Issue Shares of For For Management
Series A Preferred Stock
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy T. Barnes, Jr. as Director For For Management
1.2 Elect Richard P. Bermingham as Director For For Management
1.3 Elect Jeffrey T. Dunn as Director For For Management
2 Amend 2005 Stock Incentive Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Provide for Cumulative Voting Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg For For Management
6 Elect Director Walter L. Harris For For Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
MAGELLAN MIDSTREAM HOLDINGS, L.P.
Ticker: MGG Security ID: 55907R108
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan For For Management
2 Approve Fifth Amended and Restated For For Management
Agreement of Limited Partnership
3 Approve Contributions For For Management
4 Approve Plan of Liquidation For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Arnheim For For Management
1.2 Elect Director Patrick C. Eilers For For Management
1.3 Elect Director Barry R. Pearl For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter E. Massey For For Management
2 Elect Director John W. Rogers, Jr. For For Management
3 Elect Director Roger W. Stone For For Management
4 Elect Director Miles D. White For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Require Suppliers to Adopt CAK Against Against Shareholder
9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Zimmerman For For Management
1.2 Elect Director James A. Brodsky For For Management
1.3 Elect Director Alan L. Gosule For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-martinez For For Management
1.3 Elect Director L.b. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank V. AtLee III For For Management
2 Elect Director David L. Chicoine For For Management
3 Elect Director Arthur H. Harper For For Management
4 Elect Director Gwendolyn S. King For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Truchard For For Management
1.2 Elect Director John M. Berra For For Management
2 Approve Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J.S. Flaschen For For Management
3 Elect Director Grant M. Inman For For Management
4 Elect Director Pamela A. Joseph For For Management
5 Elect Director Jonathan J. Judge For For Management
6 Elect Director Joseph M. Tucci For For Management
7 Elect Director Joseph M. Velli For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Fredric N. Eshelman For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# 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 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
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Change Articles 16, 18, and 19 and For For Management
Change the Wording of Articles 9, 29,
30, 32, 34 and 36
7 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director Jeffrey T. Pero For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# 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 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
- --------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Wachter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: Security ID: 855082301
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Financial For For Management
Statements For The Period From1st
January, 2008 To 31st December 2008
2.1 Director Norio Saida For For Management
2.2 Director Peter Di Ciero For For Management
2.3 Director Talmai Morgan For For Management
2.4 Director Daniel Cohen For For Management
2.5 Director David Jarvis For For Management
2.6 Director Malcolm Maclean Iv For For Management
3 Re-appoint Ernst & Young Llp As For For Management
Independent Auditors For 2009and To
Authorize The Board Of Directors To
Determine Theindependent Auditors
Remuneration
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 15, 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 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For Against Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital 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 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
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
15 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Brandon B. Boze For For Management
2 Election Director J. Michael Pearson For For Management
3 Election Director Norma A. Provencio For For Management
4 Election Director Stephen F. Stefano For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW 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 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 Management
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 For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
21 Report on Political Contributions Against Against Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
- --------------------------------------------------------------------------------
WALTER INVESTMENT MANAGEMENT CORP.
Ticker: WAC Security ID: 93317W102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Denmar J. Dixon For For Management
1.3 Elect Director Steven Berrard For For Management
1.4 Elect Director Mark J. O?Brien For For Management
1.5 Elect Director Shannon E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Trafo Equipamentos
Eletricos
2 Appoint Pricewaterhouse Coopers to For For Management
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Increase in Share Capital Due For For Management
to Acquired Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
6 Amend Articles For For Management
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 27, 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 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
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
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
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director Jerald G. Fishman For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director E.W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
========================== Wasatch Ultra Growth Fund ===========================
02MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Austin, Shoji Akutsu, and For Against Management
Dinghuan Shi as Class III Directors
2 Authorize Share Repurchase Program For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Appoint Deloitte & Touch as Auditors of For For Management
the Company
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Prithipal Singh For For Management
1.5 Elect Director Ernest S. Tucker III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R100
Meeting Date: NOV 2, 2009 Meeting Type: Annual
Record Date: OCT 29, 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 9.40 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
5 Re-elect Tony Kouzarides as Director For For Management
6 Re-elect Peter Keen as Director For For Management
7 Re-elect Tim Dye as Director For For Management
8 Re-elect Mark Webster as Director For For Management
9 Elect Michael Redmond as Director For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 106,900
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,800
13 Authorise 3,550,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: AIAE Security ID: Y0028Y106
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
3 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
ALEXZA PHARMACEUTICALS, INC.
Ticker: ALXA Security ID: 015384100
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
ALEXZA PHARMACEUTICALS, INC.
Ticker: ALXA Security ID: 015384100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. King For For Management
1.2 Elect Director Hal V. Barron For For Management
1.3 Elect Director Andrew L. Busser For For Management
1.4 Elect Director Samuel D. Colella For For Management
1.5 Elect Director Alan D. Frazier For For Management
1.6 Elect Director Deepika R. Pakianathan For For Management
1.7 Elect Director J. Leighton Read For For Management
1.8 Elect Director Gordon Ringold For For Management
1.9 Elect Director Isaac Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Capitalization of Reserves For For Management
for 1-for-10 Bonus Share Issue
5 Approve Discharge of Directors and For For Management
Auditors; Approve Remuneration of
Directors
6 Approve Auditors and Fix Their For For Management
Remuneration
- --------------------------------------------------------------------------------
ARCSIGHT, INC.
Ticker: ARST Security ID: 039666102
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Bergeron For For Management
1.2 Elect Director Craig Ramsey For For Management
1.3 Elect Director Ernest Von Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kane For For Management
1.2 Elect Director Ruben J. King-Shaw, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Other Business None For Management
- --------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Collar For For Management
1.2 Elect Director David J. Drachman For For Management
1.3 Elect Director Donald C. Harrison For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB Security ID: Y0487S103
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S. Sharma, Managing Director and CEO
2 Approve Appointment and Remuneration of For For Management
M.M. Agrawal, Deputy Managing Director
(Designate)
3 Approve Increase in Board Size to 15 For For Management
Members
4 Amend Articles of Association Re: Board For For Management
Size
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 71.4 Million
Equity Equity Shares
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB Security ID: Y0487S103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.H. Patil as Director For Against Management
3 Reappoint R. Bijapurkar as Director For For Management
4 Approve Dividend of INR 12 per share For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Sharma as Director For For Management
7 Appoint M.M. Agarwal as Director For For Management
8 Appoint V.R. Kaundinya as Director For For Management
9 Appoint A. Kishore as Director For For Management
10 Appoint S.B. Mathur as Director For For Management
11 Approve Appointment and Remuneration of For For Management
A. Kishore as Non-Executive Chairman
12 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
13 Approve Appointment and Remuneration of For For Management
M.M. Agarwal as Deputy Managing
Director
14 Amend Employee Stock Option Scheme For Against Management
(ESOS) to Increase the Number of Stock
Options to be Granted Under the ESOS
15 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiaries
Under the ESOS
- --------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Benincasa For For Management
1.2 Elect Director Gary Lederman For For Management
1.3 Elect Director John Roglieri For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak K. Kapur For For Management
1.2 Elect Director Theodore C. Rogers For Withhold Management
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director Stephen G. Shank For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For For Management
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDICA INC
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Hausen, M.D., For For Management
Ph.D.
1.2 Elect Director Kevin T. Larkin For For Management
1.3 Elect Director Richard P. Powers For For Management
1.4 Elect Director Jeffrey L. Purvin For For Management
1.5 Elect Director John Simon, Ph.D. For For Management
1.6 Elect Director William H. Younger, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS INC.
Ticker: CSII Security ID: 141619106
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Brown For For Management
1.2 Elect Director Augustine Lawlor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
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
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CLARIENT, INC.
Ticker: CLRT Security ID: 180489106
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Adams For For Management
1.2 Elect Director Ronald A. Andrews For For Management
1.3 Elect Director Peter J. Boni For For Management
1.4 Elect Director James A. Datin For For Management
1.5 Elect Director Ann H. Lamont For For Management
1.6 Elect Director Frank P. Slattery, Jr. For For Management
1.7 Elect Director Dennis M. Smith, Jr. For For Management
1.8 Elect Director Gregory D. Waller For For Management
1.9 Elect Director Stephen T. Zarrilli For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Boyd Douglas For For Management
1.2 Elect Director Charles P. Huffman 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
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For 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
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Matt Blunt For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Lane For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director Barry Zwarenstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Lucas For For Management
1.2 Elect Director Jay S. Skyler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Did Not Vote Management
Directors, and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors, For Did Not Vote Management
Appoint the Chairman, and Approve Their
Remuneration
4 Approve Stock Option Plan For Did Not Vote Management
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Ray Compton For For Management
1.2 Elect Director Conrad M. Hall For For Management
1.3 Elect Director Lemuel E. Lewis For For Management
1.4 Elect Director Bob Sasser For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Baty For For Management
1.2 Elect Director Raymond R. Brandstrom For For Management
1.3 Elect Director Granger Cobb For For Management
1.4 Elect Director Richard W. Macedonia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah L. Bevier For For Management
2 Elect Director Alan J. Higginson For For Management
3 Elect Director John McAdam For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge Montano For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: SKB Security ID: Y2710K105
Meeting Date: APR 23, 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 Approve Dividend of INR 18.00 Per Share For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Appointment and Remuneration of For For Management
R. Subramanian as Executive Director
5 Appoint K. Kashyap, P. Dwarakanath, For Against Management
P.K. Gupta, S. Bhargava, N. Dayal, and
M.H. Butani as Directors
6 Approve Appointment and Remuneration of For For Management
P.K. Gupta as Executive Director
7 Approve Revision in Remuneration of Z. For For Management
Ahmed, Managing Director
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB Security ID: Y3119P117
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint A. Pande as Director For For Management
4 Reappoint A. Samanta as Director For For Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of A. For For Management
Puri, Managing Director
7 Approve Appointment and Remuneration of For For Management
J. Capoor, Chairman
8 Amend Employees Stock Option Schemes For Against Management
VIII to XIII Re: Exercise Period
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB Security ID: Y3119P117
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint C.M. Vasudev as Director For For Management
4 Reappoint P. Palande as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Puri as Managing Director
7 Approve Reappointment and Remuneration For For Management
of H. Engineer as Executive Director
8 Approve Reappointment and Remuneration For For Management
of P. Sukthankar as Executive Director
9 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Brinckman For For Management
1.2 Elect Director Charles E. Schalliol For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Newsome For For Management
1.2 Elect Director Carl Kirkland For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Hill For For Management
1.2 Elect Director Michael C. Heim For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: LICHF Security ID: Y5278Z117
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3 Reappoint S. Ravi as Director For For Management
4 Reappoint K.N. Murthy as Director For For Management
5 Approve Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6 Appoint A.S. Narayanamoorthy as For For Management
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# 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 Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Victor M. Casini For For Management
3 Elect Director Robert M. Devlin For For Management
4 Elect Director Donald F. Flynn For For Management
5 Elect Director Kevin F. Flynn For For Management
6 Elect Director Ronald G. Foster For For Management
7 Elect Director Joseph M. Holsten For For Management
8 Elect Director Paul M. Meister For For Management
9 Elect Director John F. O Brien For For Management
10 Elect Director William M. Webster, IV For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS Security ID: Y6039M114
Meeting Date: APR 30, 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 Declare Final Dividend of SGD 0.0025 For For Management
Per Share for the Year Ended Dec. 31,
2009 (2008: SGD 0.0025)
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31, 2009 (2008
: SGD 120,000)
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Chew Chin Hua as Director For For Management
6 Reelect Xu Wei Dong as Director For For Management
7 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Midas Employee
Share Option Scheme
10 Approve Issuance of Shares Pursuant to For For Management
the Midas Holdings Scrip Dividend
Scheme
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS Security ID: Y6039M114
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Shares on a For For Management
Secondary Exchange
1 Adopt New Articles of Association For For Management
2 Adopt Secondary Chinese Name For For Management
- --------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: MTCL Security ID: Y60362103
Meeting Date: APR 20, 2010 Meeting Type: Court
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For Did Not Vote Management
Mindtree Ltd. and Mindtree Wireless
Pvt. Ltd.
- --------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of
the Company's Issued Share Capital
- --------------------------------------------------------------------------------
MSCI INC.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. duPont For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For For Management
4 Elect Director Catherine R. Kinney For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For For Management
7 Elect Director Scott M. Sipprelle For For Management
8 Elect Director Rodolphe M. Vallee For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry F. Altenbaumer For For Management
1.2 Elect Director William A. Koertner For For Management
1.3 Elect Director William D. Patterson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# 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
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence P. O'Reilly For For Management
2 Elect Director Rosalie O'Reilly-Wooten For For Management
3 Elect Director Thomas T. Hendrickson For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS, INC.
Ticker: OREX Security ID: 686164104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian H. Dovey For For Management
1.2 Elect Director Michael F. Powell For Withhold Management
1.3 Elect Director Daniel K. Turner III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Austin J. Shanfelter For For Management
2 Elect Director Gene Stoever For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Deno For For Management
1.2 Elect Director Michael Linton For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Stephen P. Smiley For For Management
1.4 Elect Director Christopher A. Viggiano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3b Elect Peter Nikolaus Bromberger as For For Management
Independent Non-Executive Director
3c Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
4d Amend Bye-laws For For Management
4e Amend Share Option Scheme For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fiebiger For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Alan D. Bickell For For Management
1.6 Elect Director Balu Balakrishnan For For Management
1.7 Elect Director William George For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QKL STORES INC.
Ticker: QKLS Security ID: 74732Y105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhuangyi Wang For For Management
1.2 Elect Director Alan D. Stewart For For Management
1.3 Elect Director Gary B. Crook For For Management
1.4 Elect Director Zhiguo Jin For For Management
1.5 Elect Director Chaoying Li For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Susan J. Crawford For For Management
1.4 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Floyd For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
1.3 Elect Director James R. Swartz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: RLTA Security ID: Y7324A112
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint B. Lal as Director For For Management
4 Reappoint K.R. Modi as Director For For Management
5 Reappoint B. Eazzetta as Director For For Management
6 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of H. Ashar, Director - Finance and
Chief Financial Officer
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
9 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
the Registrar and Share Transfer Agents
- --------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director William G. Gerber For For Management
1.5 Elect Director John W. Larson For For Management
1.6 Elect Director Steven J. Mento For For Management
1.7 Elect Director William R. Ringo For For Management
1.8 Elect Director Thomas G. Wiggans For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Ted Enloe III For For Management
1.2 Elect Director Kristen M. Onken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOMANETICS CORPORATION
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J. Barrett For For Management
1.2 Elect Director John P. Jumper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bradshaw For For Management
1.2 Elect Director Paul Cellucci For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director Robert J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Aram H. Keith For For Management
1.8 Elect Director Ivor M. Ruste For For Management
1.9 Elect Director Ronald Triffo For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
STARENT NETWORKS, CORP.
Ticker: STAR Security ID: 85528P108
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
STR HOLDINGS INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For For Management
1.2 Elect Director Andrew M. Leitch For For Management
1.3 Elect Director Susan C. Schnabel For For Management
1.4 Elect Director Scott S. Brown For For Management
1.5 Elect Director Jason L. Metakis For For Management
1.6 Elect Director Ryan M. Sprott For For Management
1.7 Elect Director John A. Janitz For For Management
1.8 Elect Director Dominick J. Schiano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicent D. Foster For For Management
1.2 Elect Director Jack M. Johnson, Jr. For For Management
1.3 Elect Director Robert A. Peiser For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain 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 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Scherr For For Management
1.2 Elect Director Alois T. Leiter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: G93762204
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Netherlands
- --------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 A Vote For The Election Of Nominee John For For Management
J. Gavin, Jr.
2 A Vote For The Election Of Nominee For For Management
George M. Overholser
3 A Vote For The Election Of Nominee Mark For For Management
T. Thomas
4 Approve Our Performance Incentive Plan For For Management
For Covered Employees
5 Appoint Ernst & Young Llp As Our For For Management
Independent Registered Publicaccounting
Firm For The Fiscal Year Ending June
30, 2010
- --------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Tom C. Davis For For Management
1.4 Elect Director Richard M. Frank For For Management
1.5 Elect Director Robert D. McTeer For For Management
1.6 Elect Director Jon L. Mosle, Jr. For For Management
1.7 Elect Director Geoffrey R. Norman For For Management
1.8 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 27, 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 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
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
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
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William M. Barnum For For Management
2 Elect Director Gerald F. Ryles For For Management
3 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.
WASATCH FUNDS TRUST
By: /s/ Samuel S. Stewart, Jr.
---------------------------------
Samuel S. Stewart, Jr.
President (principal executive officer) of Wasatch Funds Trust
Date: August 31, 2010