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
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, 2010 through June 30, 2011
ITEM 1. PROXY VOTING RECORD.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04920
Reporting Period: 07/01/2010 - 06/30/2011
Wasatch Funds Trust
======================== 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 FUND ========================
EATON VANCE SHORT DURATION DIVERSIFIED INCOME FUND
Ticker: EVG Security ID: 27828V104
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Frame Peters For For Management
1.2 Elect Director Lynn A. Stout For For Management
1.3 Elect Director Ralph F. Verni For For Management
=========================== WASATCH CORE GROWTH FUND ===========================
AARON'S, INC.
Ticker: AAN Security ID: 002535201
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date: OCT 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Class of Common Stock For For Management
2 Other Business For For Management
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AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Loudermilk, For For Management
Sr.
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director John C. Portman, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# 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 Approve Stock Option Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
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ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
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ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman III For For Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Ajei S. Gopal For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Kenneth A. Samet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 11, 2010 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 K.S. Raman as Director For For Management
4 Reappoint S. Bernard as Director For For Management
5 Reappoint N.K. Kumar as Director For For Management
6 Reappoint T.K. Ramkumar as Director For For Management
7 Approve Jagannathan & Sarabeswaran as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Appoint S.R. Singharavelu as Director For For Management
10 Appoint C.R. Muralidharan as Director For For Management
11 Amend Articles of Association Re: For For Management
Increase in Limit on Foreign
Shareholdings to 30 Percent
12 Amend Articles of Association Re: For For Management
Formation of a Nomination Committee
13 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
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Increase Authorized Common Stock For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# 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 Matt Blunt 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 James E. Meeks 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: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William F. Concannon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U107
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# 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 B.V. Bhargava as Director For For Management
4 Reappoint N. Mor as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: Y1791U107
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Share For For Management
Buy-Back
2 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: Y1791U107
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For For Management
(ESOS)
2 Approve Stock Option Plan Grants to For For Management
Employees and Executive Directors of
Subsidiary Companies Under the ESOS
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Neil For For Management
1.2 Elect Director Mary Cirillo-Goldberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. R. Brereton Barlow For For Management
1.2 Elect Director Daniel R. Baty For For Management
1.3 Elect Director Bruce L. Busby For For Management
1.4 Elect Director James R. Ladd For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikel D. Faulkner For For Management
1.2 Elect Director Randel G. Owen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mchale For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Marti Morfitt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director John Tartol For For Management
1.3 Elect Director Carole Black For For Management
1.4 Elect Director Michael J. Levitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve 2:1 Stock Split For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Johnson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246157
Meeting Date: JUL 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 Dividend of INR 36 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint D.S. Parekh as Director For For Management
9 Approve Revision in Remuneration of For For Management
Managing Directors
10 Approve Appointment and Remuneration of For For Management
R.S. Karnad as Managing Director
11 Approve Appointment and Remuneration of For For Management
V.S. Rangan as Executive Director
12 Approve Five-for-One Stock Split and For For Management
Amend Memorandum and Articles of
Association to Reflect Changes in Share
Capital
13 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Eric D. Belcher For For Management
1.3 Elect Director Peter J. Barris For For Management
1.4 Elect Director Sharyar Baradaran For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Linda S. Wolf For For Management
1.7 Elect Director Eric P. Lefkofsky For For Management
1.8 Elect Director Charles K. Bobrinskoy For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# 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
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Victor M. Casini For For Management
1.3 Elect Director Robert M. Devlin For Withhold Management
1.4 Elect Director Donald F. Flynn For For Management
1.5 Elect Director Kevin F. Flynn For For Management
1.6 Elect Director Ronald G. Foster For For Management
1.7 Elect Director Joseph M. Holsten For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 7.5 Million Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: MAR 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Stock Option Plan For Against Management
2 Eliminate 2006 Stock Option Plan For For Management
3 Approve Combined Maximum Dilution of 5 For For Management
Percent under the New Stock Option Plan
and the 2006 Stock Option Plan
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Ratify Acquisition of Local Consultoria For For Management
de Imoveis SA and Pronto Ducati
Consultoria de Imoveis SA by Company's
Subsidiary Pronto Participacoes Ltda
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of "Lopes" For For Management
Trademarks and Domain Names
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Griffiths For For Management
1.2 Elect Director Peter B. Robinson For For Management
1.3 Elect Director Martin F. Roper For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
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MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director P.J. Goldschmidt For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Roger J. Medel For For Management
1.10 Elect Director Donna E. Shalala For For Management
1.11 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve 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
--------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Michael J. Callahan For For Management
1.4 Elect Director Daniel Heneghan For For Management
1.5 Elect Director Neil J. Miotto For For Management
1.6 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director James Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
1.5 Elect Director Robert E. Mellor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 13, 2011 Meeting Type: Annual
Record Date: NOV 24, 2010
# 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 Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Erik Gershwind For For Management
1.7 Elect Director Louise Goeser For For Management
1.8 Elect Director Denis Kelly For For Management
1.9 Elect Director Philip Peller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# 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 Patrick Tierney For For Management
9 Elect Director Rodolphe M. Vallee For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. O?Reilly For For Management
2 Elect Director Jay D. Burchfield For For Management
3 Elect Director Paul R. Lederer For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Gary A. Merriman For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director W. Nicholas Howley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Voss For For Management
1.2 Elect Director Scott M. Tabakin For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Cash Dividend of RMB 0.24 For For Management
Per Share
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as For For Management
Director
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
4a7 Reelect Peter Nikolaus Bromberger as For For Management
Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Corless For For Management
1.2 Elect Director Melvin L. Hecktman For For Management
1.3 Elect Director Delores M. Kesler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Anthony Cherbak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# 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 James C. Underwood For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Thomas A. Akin For For Management
1.6 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn M. McCarthy For For Management
1.2 Elect Director Sarah W. Blumenstein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Spohler For For Management
1.2 Elect Director Steven Hochberg For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Issuance of For For Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland For For Management
1.2 Elect Director Roger C. Lucas Phd For For Management
1.3 Elect Director Howard V. O'connell For For Management
1.4 Elect Director Randolph C Steer Md Phd For For Management
1.5 Elect Director Robert V. Baumgartner For For Management
1.6 Elect Director Charles A. Dinarello Md For For Management
1.7 Elect Director Karen A. Holbrook, Phd For For Management
1.8 Elect Director John L. Higgins For For Management
1.9 Elect Director Roeland Nusse Phd For For Management
2 Fix Number of Directors at Nine For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# 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 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 L. Kevin Cox For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director Daniel O. Leemon For For Management
1.8 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Novo For For Management
Mercado Listing Segment
2 Select an Institution to Appraise the For For Management
Company in Anticipation of Public
Offer by Dethalas Empreendimentos e
Participacoes SA for the Delisting of
the Company from the Novo Mercado
Segment and Its Return to a Private
Capital Firm
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Increase in Remuneration of For Against Management
Executive Officers, Non-Executive
Directors
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Expertise For For Management
Consultoria e Treinamento em Tecnologia
e de Processos Ltda.
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Expertise For For Management
Consultoria e Treinamento em Tecnologia
da Informacao e de Processos Ltda.
(Expertise)
2 Appoint Martins Oliveira Auditoria e For For Management
Consultoria Empresarial Ltda. to
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# 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 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Davis For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.50 Per Share For For Management
3 Reappoint W. Kolff as Director For For Management
4 Reappoint B. Patel as Director For For Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of R. For For Management
Kapoor, Managing Director & CEO
7 Approve Employee Stock Option Scheme For Against Management
8 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the Employee Stock Option Scheme
9 Approve Increase in Authorized Share For For Management
Capital from INR 4 Billion to INR 6
Billion by the Creation of 200 Million
Equity Shares of INR 10 Each
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
========================= WASATCH EMERGING INDIA FUND ==========================
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUN 24, 2011 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 23.50 Per For For Management
Share and Confirm Interim Dividend of
INR 8.50 Per Share
3 Reappoint D. Basu as Director For For Management
4 Reappoint D. Satwalekar as Director For For Management
5 Reappoint A. Vakil as Director For For Management
6 Reappoint R.A. Shah as Director For For Management
7 Approve Shah & Co. and BSR & Associates For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
8 Appoint I. Dani as Director For For Management
--------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: 500043 Security ID: Y07273116
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint U. Khanna as Director For For Management
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint F.M. Hussein as Director For For Management
6 Approve Appointment and Remuneration of For For Management
F.M. Hussein as Director Finance
7 Appoint R. Gopalakrishnan as Director For For Management
8 Approve Appointment and Remuneration of For For Management
R. Gopalakrishnan, Managing Director
9 Appoint A. Singh as Director For For Management
10 Appoint A. Chudasama as Director For For Management
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S115
Meeting Date: JUN 27, 2011 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 8.00 Per Share For For Management
3 Reappoint R. Gopalakrishnan as Director For For Management
4 Reappoint S. Malekar as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
A.P. Mehta
7 Approve Reappointment and Remuneration For For Management
of A.P. Mehta as Director-Finance
8 Appoint S. Vaidya as Director For For Management
9 Approve Appointment and Remuneration of For For Management
S. Vaidya as Director-Finance
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CMC LIMITED
Ticker: CMC Security ID: Y1661C112
Meeting Date: JUN 27, 2011 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 20 Per Share For For Management
3 Reappoint S. Ramadorai as Director For For Management
4 Reappoint K. Morparia as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T137
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.R. Narayanaswamy as For For Management
Director
4 Reappoint N. Agarwal as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 11, 2011 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 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LTD (FRMRLY. GOODLASS NEROLAC PAINTS)
Ticker: 500165 Security ID: Y4586N106
Meeting Date: JUN 11, 2011 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 Dividend of INR 10 Per Share For Did Not Vote Management
3 Reappoint H. Ishino as Director For Did Not Vote Management
4 Reappoint N.N. Tata as Director For Did Not Vote Management
5 Reappoint P.D. Chaudhari as Director For Did Not Vote Management
6 Appoint Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: RALI Security ID: Y7181S115
Meeting Date: JUN 30, 2011 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 9 Per For For Management
Share and Approve Final Dividend of INR
11 Per Share
3 Reappoint E.A. Kshirsagar as Director For For Management
4 Reappoint R. Gopalakrishnan as Director For For Management
5 Reappoint B.D. Banerjee as Director For For Management
6 Reappoint K.P.P. Nair as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Ten-for-One Stock Split For For Management
9 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint A. Duggal as Director For For Management
4 Reappoint R. Dewan as Director For For Management
5 Reappoint S. Venkatakrishnan as For For Management
Director
6 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Increase in Borrowing Powers to For For Management
INR 400 Billion
8 Approve Pledging of Assets for Debt For For Management
9 Amend Articles of Association Re: For For Management
Shareholder Agreements
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.50 Per Share For For Management
3 Reappoint W. Kolff as Director For For Management
4 Reappoint B. Patel as Director For For Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of R. For For Management
Kapoor, Managing Director & CEO
7 Approve Employee Stock Option Scheme For Against Management
8 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the Employee Stock Option Scheme
9 Approve Increase in Authorized Share For For Management
Capital from INR 4 Billion to INR 6
Billion by the Creation of 200 Million
Equity Shares of INR 10 Each
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
--------------------------------------------------------------------------------
ZYDUS WELLNESS LTD.
Ticker: 531335 Security ID: Y11229112
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint M.M. Patel as Director For For Management
4 Reappoint S.P. Patel as Director For For Management
5 Reappoint H. Dhanrajgir as Director For For Management
6 Approve Manubhai & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
=================== WASATCH EMERGING MARKETS SMALL CAP FUND ====================
361 DEGREES INTERNATIONAL LTD.
Ticker: 01361 Security ID: G88493104
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend of For For Management
3Ai Reelect Ding Huirong as Director For For Management
3Aii Reelect Wang Jiabi as Director For For Management
3Aiii Reelect Liu Jianxing as Director For Against Management
3B Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ADANA CIMENTO SANAYII AS
Ticker: ADNAC Security ID: M01775101
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Audit Reports None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Ratify Board and Internal Audit For Did Not Vote Management
Appointments Made During the Year
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 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 Related Party None None Management
Transactions
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Company's None None Management
Disclosure Policy
17 Receive Information on Company's Ethics None None Management
Policy
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Black Marlin For For Management
Energy Holdings Limited
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# 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 Osman Shahenshah as Director For For Management
4 Re-elect Shahid Ullah as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
6 Amend Share Option Scheme For For Management
7 Amend Performance Share Plan For For Management
8 Approve Employee Benefit Trust 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
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2010 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 1.70 Per For For Management
Share and Confirm Interim Dividend of
INR 0.80 Per Share
3 Reappoint R.S. Shah as Director For For Management
4 Reappoint S.S. Majmudar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment of Powertec For For Management
Engineering Pvt. Ltd. as Retainer and
Service Provider
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 00538 Security ID: G0192S109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Reelect Poon Wai as Director For For Management
3a2 Reelect Lo Peter as Director For For Management
3a3 Reelect Wang Jincheng as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize 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
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LTD
Ticker: 500710 Security ID: Y0035S100
Meeting Date: JUL 22, 2010 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 16 Per Share For For Management
3 Reappoint R. Gopalakrishnan as Director For For Management
4 Reappoint S. Misra as Director For For Management
5 Approve B S R & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.9 Million For For Management
Equity Shares to the Government of
India, Major Shareholder and Promoter
of the Bank
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 10, 2011 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 6.00 Per Share For For Management
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: SEP 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For For Management
Shares and Amend Article 5 Accordingly
2 Amend Article 33 of Bylaws Re: Remove For For Management
Antitakeover Provisions
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ASSORE LTD
Ticker: ASR Security ID: S07525108
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-division For For Management
2 Amend Articles of Association Re: For For Management
Authorised Share Capital
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASSORE LTD
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 26, 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 30
June 2010
2.1 Re-elect Bob Carpenter as Director For For Management
2.2 Re-elect Chris Cory as Director For For Management
2.3 Elect Bill Urmson as Director For For Management
--------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: 500043 Security ID: Y07273116
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint U. Khanna as Director For For Management
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint F.M. Hussein as Director For For Management
6 Approve Appointment and Remuneration of For For Management
F.M. Hussein as Director Finance
7 Appoint R. Gopalakrishnan as Director For For Management
8 Approve Appointment and Remuneration of For For Management
R. Gopalakrishnan, Managing Director
9 Appoint A. Singh as Director For For Management
10 Appoint A. Chudasama as Director For For Management
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: SEP 28, 2010 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 13.20 Per Share
3 Reappoint M.L. Shanmukh as Director For For Management
4 Reappoint P. Mohapatra as Director For Against Management
5 Appoint A. Razdan as Director For For Management
6 Appoint V.K. Bhalla as Director For For Management
7 Appoint M.S. Ramachandran as Director For For Management
8 Appoint S. Rajan as Director For For Management
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint M. Monteiro as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint R. Crook as Director For For Management
6 Approve Revision in Remuneration of A. For For Management
Khanna, Managing Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: JUL 26, 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 Dividend of INR 8.00 Per Share For Did Not Vote Management
3 Reappoint S.N. Talwar as Director For Did Not Vote Management
4 Reappoint G. Singh as Director For Did Not Vote Management
5 Appoint Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
6 Appoint V.S. Advani as Director For Did Not Vote Management
7 Approve Appointment and Remuneration of For Did Not Vote Management
V.S. Advani as Executive Director
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED
Ticker: CPI Security ID: S15445109
Meeting Date: JUN 03, 2011 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 2011
2.1.1 Re-elect Merlyn Mehl as Director For For Management
2.1.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
2.2.1 Elect Markus Jooste as Director For For Management
2.2.2 Elect Reitumetse Huntley as Director For For Management
2.3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.4 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
2.5 Approve Final Dividend For For Management
2.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
3.1 Approve Increase in Authorised Share For For Management
Capital
3.2 Approve Directors' Fees for the For For Management
Financial Year Ending on 28 February
2012
3.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.4 Authorise Any Subsidiary of the Company For For Management
to Acquire Shares Issued by Such
Subsidiary and/or by the Company
3.5 Approve Financial Assistance to Any For For Management
Company or Corporation That is Related
or Inter-related to the Company
3.6 Authorise the Board to Grant Options in For Against Management
Terms of the Capitec Bank Holdings
Share Trust
--------------------------------------------------------------------------------
CASHBUILD LIMITED
Ticker: CSB Security ID: S16060113
Meeting Date: DEC 06, 2010 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 the Year Ended 30
June 2010
3.1 Re-elect Donald Masson as Director For For Management
3.2 Re-elect Jeff Molobela as Director For For Management
3.3 Elect Werner de Jager as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and DJ Fouche
as the Individual Registered Auditor
6 Amend the Cashbuild Share Incentive For For Management
Trust
7 Authorise the Company to Repurchase For For Management
615,536 Ordinary Shares in the Company
Held by the Trust
8 Amend the Cashbuild Empowerment Trust For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolution 6,7 and 8
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S115
Meeting Date: JUN 27, 2011 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 8.00 Per Share For For Management
3 Reappoint R. Gopalakrishnan as Director For For Management
4 Reappoint S. Malekar as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
A.P. Mehta
7 Approve Reappointment and Remuneration For For Management
of A.P. Mehta as Director-Finance
8 Appoint S. Vaidya as Director For For Management
9 Approve Appointment and Remuneration of For For Management
S. Vaidya as Director-Finance
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 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, 2010
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
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of GRV Solutions SA For For Management
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of For For Management
Incorporation to Absorb GRV Solutions
SA by Cetip SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
Report
4 Approve Absorption Agreement For For Management
5 Amend Articles re: Change Business For For Management
Lines, Reflect Capital Increase,
Establish Titles of Executive Committee
Members
6 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect Leo Huang with ID Number 1 as For For Management
Director
5.2 Elect Ming Chang with ID Number 3 as For For Management
Director
5.3 Elect Terry Cheng from Fer Mo For For Management
Investment Co., Ltd. with ID Number
12723 as Director
5.4 Elect Tsung-Ming Chung with ID Number For For Management
J102535596 as Independent Director
5.5 Elect Quincy Lin with ID Number For For Management
D100511842 as Independent Director
5.6 Elect Chi-Jen Chou with ID Number For For Management
T100113241 as Supervisor
5.7 Elect Tsun I Wang from Case Investment For For Management
Co., Ltd. with ID Number 319 as
Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 of Company Bylaws to For For Management
Reflect Stock Split
3 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 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, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfer For For Management
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: CLH Security ID: S1714M114
Meeting Date: NOV 11, 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 30
June 2010
2 Reappoint KPMG Inc as Auditors and G For For Management
Parker as the Engagement Partner and
Authorise the Board to Determine Their
Remuneration
3.1 Re-elect Bulelani Ngcuka as Director For For Management
3.2 Re-elect Nigel Matthews as Director For For Management
3.3 Re-elect Keith Shongwe as Director For For Management
4.1 Approve Remuneration of Non-executive For For Management
Chairman
4.2 Approve Remuneration of the Lead For For Management
Independent Director
4.3 Approve Remuneration of Non-Executive For For Management
Directors
4.4 Approve Remuneration of Audit Committee For For Management
Chairman
4.5 Approve Remuneration of Audit Committee For For Management
Members
4.6 Approve Remuneration of Remuneration For For Management
Committee Chairman
4.7 Approve Remuneration of Remuneration For For Management
Committee Members
4.8 Approve Remuneration of Risk Committee For For Management
Chairman
4.9 Approve Remuneration of Risk Committee For For Management
Members
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Share Appreciation Right Scheme For For Management
and Deferred Bonus Plan
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 18, 2011 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
August 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and David Friedland as the
Individual Registered Auditor
3 Re-elect Michael Harvey as Director For For Management
4 Re-elect David Kneale as Director For For Management
5 Re-elect Martin Rosen as Director For For Management
6 Elect Nkaki Matlala as Director For For Management
7 Approve Non-Executive Directors Fees For For Management
for the Year 1 September 2010 to 31
August 2011
8 Approve Distributions to Shareholders For For Management
by Way of Reduction of Share Premium
Account
9 Authorise Board to Issue Shares for For For Management
Cash up to 15,000,000 Authorised but
Unissued Shares in the Capital of the
Company to New Clicks South Africa
(Proprietary) Ltd (Companies Act)
10 Authorise Board to Issue Shares for For For Management
Cash up to 15,000,000 Authorised but
Unissued Shares in the Capital of the
Company to New Clicks South Africa
(Proprietary) Ltd (JSE Listings
Requirements)
11 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to ZAR 6,500,000
2 Approve Specific Repurchase of A Shares For For Management
in Terms of the Trust Deed
3 Approve Financial Assistance to the For For Management
Clicks Group Employee Share Ownership
Trust and Qualifying Beneficiaries
1 Approve Clicks Group Employee Share For For Management
Ownership Trust Deed; Authorise Issue
of A Shares to the Clicks Group
Employee Share Ownership Trust
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Forfeiture of Unclaimed Dividends
2 Amend Articles of Association Re: For For Management
Forfeiture of Shareholder's Dividend or
Distribution Payable by Cheque of ZAR50
or Less
3 Authorise Board to Issue Shares for For For Management
Cash up to 10,500,000 Authorised but
Unissued Shares in the Capital of the
Company to New Clicks South Africa
(Proprietary) Ltd
1 Approve Interim Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.K. Ghosh as Director For Against Management
3 Reappoint M.A. Elias as Director For For Management
4 Approve Appointment and Remuneration of For For Management
M.V. Deoras as Managing Director
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares of Banco For For Management
Compartamos SA, Institucion de Banca
Multiple
2 Set Share Price of Banco Compartamos For For Management
SA, Institucion de Banca Multiple in
Connection with Tender Offer
3 Approve Stock Option Plan For Against Management
4 Authorize Increase in Capital via For For Management
Capitalization of Share Purchase
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Company For For Management
Treasury Shares
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law
2 Accept Financial Statements for the For For Management
Period Ended March 31, 2011
3 Approve Allocation of Income for Fiscal For For Management
Year 2010 and the Period Ended March
31, 2011
4 Accept Tax Report on Adherence to For For Management
Fiscal Obligations Pursuant to Article
86 of the Income Tax Law
5 Elect Directors, Chairmen of Audit and For Against Management
Corporate Practices Committees; Approve
their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: Y1791U107
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Share For For Management
Buy-Back
2 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: Y1791U107
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For For Management
(ESOS)
2 Approve Stock Option Plan Grants to For For Management
Employees and Executive Directors of
Subsidiary Companies Under the ESOS
--------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 12, 2010 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 6.00 Per For For Management
Share and Ratify Interim Dividend of
INR 6.00 Per Share
3 Reappoint N. Munjee as Director For For Management
4 Reappoint B.H. Reporter as Director For Against Management
5 Reappoint J. Wall as Director For Against Management
6 Appoint Auditors For For Management
7 Appoint P. Ward as Director For For Management
8 Appoint J. Kelly as Director For For Management
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 31, 2010 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 0.75 For For Management
Per Share and Approve Final Dividend of
INR 1.25 Per Share
3 Reappoint P. Burman as Director For For Management
4 Reappoint Amit Burman as Director For For Management
5 Reappoint Anand Burman as Director For For Management
6 Reappoint P.D. Narang as Director For For Management
7 Approve G. Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint A. Dua as Director For For Management
9 Approve Reappointment and Revision in For For Management
Remuneration of S. Duggal as Executive
Director and CEO
10 Approve Revision in Remuneration of For For Management
P.D. Narang, Executive Director
11 Approve Pledging of Assets for Debt For For Management
12 Approve Increase in Borrowing Powers to For For Management
INR 20 Billion
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 870 Million
Equity Shares on the Basis of One Bonus
Share for Every One Equity Share Held
14 Approve Increase in Authorized Share For For Management
Capital from INR 1.45 Billion to INR 2
Billion by the Creation of 550 Million
New Equity Shares of INR 1.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
15 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Reelect Two Inside Directors and One For For Management
Inside Director (Bundled)
3 Reappoint Lee Seung-Han as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# 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 Yip Moon Tong as Director For For Management
3b Reelect Glenn Robert Sturrock Smith as For For Management
Director
3c Reelect Kwok Man Leung as Director For For Management
3d Reelect Hsu Hsung, Adolf as Director For For Management
3e Reelect Yeung Yue Man as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For 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 Remuneration of Directors and For For Management
Board Committee Members
--------------------------------------------------------------------------------
DASAN NETWORKS, INC.
Ticker: 039560 Security ID: Y1997R106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Yoon Joo-Bong as Inside For For Management
Director
3.2 Reelect Song Gwan-Ho as Outside For For Management
Director
3.3 Elect Cho Jung-Nam as Outside Director For For Management
3.4 Elect Jung Myung-Hoon 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
--------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 749 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Se-Hoon as Inside Director For For Management
3.2 Reelect Koo Bon-Chun as Outside For For Management
Director
3.3 Reelect Kim Jin-Woo as Outside Director For For Management
4.1 Reelect Peter Jackson as Member of For For Management
Audit Committee
4.2 Elect Kim Jin-Woo as Member of Audit For For Management
Committee
4.3 Reelect Han Soo-Jung as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint R.S. Hugar as Director For For Management
4 Reappoint R.P. Khosla as Director For For Management
5 Approve B.M. Chaturvedi & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration; and Appoint
Branch Auditors and Authorize Board to
Fix Their Remuneration
6 Appoint P.S. Pasricha as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of K. Wadhawan as Chaiman & Managing
Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
MD1 Diagnosticos SA
2 Approve Merger Agreement between the For For Management
Company and MD1 Diagnosticos SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Independent Firm's Appraisal For For Management
5 Approve Issuance of Shares in For For Management
Connection with Merger
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Stock Option Plan For Against Management
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
9 Elect Directors For For Management
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 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, 2010
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2008 Stock For For Management
Option Plan
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DISTELL GROUP LTD (EX DISTILLERS CORP SA LTD)
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 20, 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 30
June 2010
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Wentzel
as the Individual Designated Auditor
3 Approve Remuneration of Non-executive For For Management
Directors
4 Re-elect Johan Carinus as Director For For Management
5 Re-elect Joe Madungandaba as Director For Against Management
6 Re-elect Andre Parker as Director For For Management
7 Re-elect Ben van der Ross as Director For For Management
8 Re-elect Thys Visser as Director For For Management
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Adopt The Distell Group Equity Settled For Against Management
Share Appreciation Right Scheme 2010
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G142
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 2.88 Per Share For For Management
5.1 Elect Roongroj Saengsastra as Director For For Management
5.2 Elect Yuthasak Sasiprapa as Director For For Management
5.3 Elect Patcharavat Wongsuwan as Director For For Management
5.4 Elect Surasak Kosiyajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For For Management
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EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 26, 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 Discharge of Directors For Did Not Vote Management
5 Approve Annual Salary Increase for For Did Not Vote Management
Employees According to Egyptian
Regulations
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 13, 2011 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 For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Capitalization of Reserves for Bonus For Did Not Vote Management
Issuance
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors
7 Approve Remuneration of Directors For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
9 Elect Directors (Bundled) For Did Not Vote Management
10 Ratify 2010 Charitable Donations and For Did Not Vote Management
Authorize 2011 Charitable Donations
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through Bonus For Did Not Vote Management
Share Issuance
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: AUG 11, 2010 Meeting Type: Special
Record Date: JUL 26, 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 Discussion on Elimination of Preemptive None None Management
Rights to Bonds and Shares Issued in
Connection with Stock Option Plan
Proposed under Item 7
7 Approve Stock Option Plan For Against Management
8.1 Amend Statute For For Management
8.2 Amend Statute to Reflect Changes in For Against Management
Capital in Connection with Stock Option
Plan Proposed under Item 7
9 Approve Consolidated Text of Statute For Against Management
10 Approve Merger with Eurocash For For Management
Dystrybucja Sp. z o.o.
11 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: OCT 08, 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 Amend Statute Re: Authorize Management For For Management
Board to Increase Share Capital within
Limits of Target (Authorized) Capital
7 Amend Statute Re: Politra B.V.'s Right For Against Management
to Appoint and Recall Supervisory Board
Members
8 Approve Issuance of Warrants without For For Management
Preemptive Rights, Conditional Increase
in Share Capital, and Related Statute
Amendments
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# 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 Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
8 Receive Supervisory Board Report on Its None None Management
Activities in Fiscal 2010
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010 and
Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
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 Approve List of Participants in For For Management
Company's Stock Option Plan
15 Approve Liquidation of Special Fund For For Management
Used to Finance Company's Share Buyback
Programs
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 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 Final Dividend of INR 0.40 Per For For Management
Share
3 Reappoint R.G. Kapadia as Director For Against Management
4 Reappoint S.B. Raheja as Director For Against Management
5 Reappoint H.M. Kothari as Director For Against Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M.N. Desai as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of T.V. Ramanathan as Managing Director
and CEO
9 Approve Revision in Appointment and For For Management
Remuneration of G. Chatterjee, Director
- Industrial
10 Approve Revision in Appointment and For For Management
Remuneration of P.K. Kataky, Director -
Automotive
11 Approve Revision in Appointment and For For Management
Remuneration of A.K. Mukherjee,
Director - Finance and CFO
--------------------------------------------------------------------------------
EXILLON ENERGY PLC
Ticker: EXI Security ID: G3310L105
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date: APR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
EXILLON ENERGY PLC
Ticker: EXI Security ID: G3310L105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# 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 David Herbert as Director For For Management
4 Re-elect L. Stuard Detmer as Director For For Management
5 Re-elect Anne Belveze as Director For For Management
6 Re-elect Ezio Bracco as Director For For Management
7 Re-elect Alessandro Manghi as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: JUL 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Director For For Management
Heraclito de Brito Gomes Junior
2 Elect New Director For For Management
3 Amend Article 18 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: MAR 25, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends and Approve Capital Budget
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FORUS S.A.
Ticker: FORUS Security ID: P4371J104
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Dividends of CLP 38.69 Per For For Management
Share Charged to Prior Years' Retained
Earnings
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Ticker: GPW Security ID: X980AG100
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: DEC 06, 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 Shareholder Proposal: Recall None For Shareholder
Supervisory Board Member
5.2 Shareholder Proposal: Elect Independent None For Shareholder
Supervisory Board Member
5.3 Shareholder Proposal: Recall None For Shareholder
Supervisory Board Member
5.4 Shareholder Proposal: Elect Independent None For Shareholder
Supervisory Board Member
6 Shareholder Proposal: Amend Statute None For Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations in
Fiscal 2010, Financial Statements, and
Management Board Proposal on Allocation
of 2010 Net Income
7 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010 and on
Company Standing
8 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010 and
Financial Statements
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 3.21 per Share
10 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
11.1 Approve Discharge of Maria Dobrowolska For Did Not Vote Management
(Supervisory Board Member)
11.2 Approve Discharge of Leszek Pawlowicz For Did Not Vote Management
(Supervisory Board Member)
11.3 Approve Discharge of Mateusz For Did Not Vote Management
Rodzynkiewicz (Supervisory Board
Member)
11.4 Approve Discharge of Maria Sierpinska For Did Not Vote Management
(Supervisory Board Member)
11.5 Approve Discharge of Sebastian Skuza For Did Not Vote Management
(Supervisory Board Member)
11.6 Approve Discharge of Marek Wierzbowski For Did Not Vote Management
(Supervisory Board Member)
11.7 Approve Discharge of Tomasz Zganiacz For Did Not Vote Management
(Supervisory Board Member)
12.1 Approve Discharge of Ludwik Sobolewski For Did Not Vote Management
(Management Board Member)
12.2 Approve Discharge of Lidia Adamska For Did Not Vote Management
(Management Board Member)
12.3 Approve Discharge of Beata Jarosz For Did Not Vote Management
(Management Board Member)
12.4 Approve Discharge of Adam Maciejewski For Did Not Vote Management
(Management Board Member)
13 Fix Number of Supervisory Board Members For Did Not Vote Management
at Seven
14.1 Elect Supervisory Board Member For Did Not Vote Management
14.2 Elect Supervisory Board Member For Did Not Vote Management
14.3 Elect Supervisory Board Member For Did Not Vote Management
14.4 Elect Supervisory Board Member For Did Not Vote Management
14.5 Elect Supervisory Board Member For Did Not Vote Management
14.6 Elect Supervisory Board Member For Did Not Vote Management
14.7 Elect Supervisory Board Member For Did Not Vote Management
15 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
16 Amend Statute For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: MAR 29, 2011 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 50 Per Share For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: Security ID: 37949E204
Meeting Date: MAY 13, 2011 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 Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Re-elect Alexander Eliseev as Director For For Management
5 Re-elect Michael Zampelas as Director For For Management
6 Re-elect Johann Franz Durrer as For For Management
Director
7 Re-elect Sergey Maltsev as Director For For Management
8 Re-elect Mikhail Loganov as Director For For Management
9 Re-elect Elia Nicolaou as Director For For Management
10 Re-elect Konstantin Shirokov as For For Management
Director
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey J. Scott For For Management
1.3 Elect Director Verne Johnson For For Management
1.4 Elect Director Nicholas G. Kirton For For Management
1.5 Elect Director Ray Antony For For Management
1.6 Elect Director J. Scott Price For For Management
1.7 Elect Director Gerald Macey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUINNESS ANCHOR BHD.
Ticker: GAB Security ID: Y29432104
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share for the Financial Year Ended June
30, 2010
3 Elect Low Teng Lum as Director For For Management
4 Elect Sreesanthan Eliathamby as For For Management
Director
5 Elect Siobhan Mary Hamilton as Director For For Management
6 Elect Saw Huat Lye as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 359,000 for the
Financial Year Ending June 30, 2011
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO.
Ticker: 042700 Security ID: Y3R62P107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Reelect Park Hwan-Taek as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HEERIM ARCHITECTS & ENGINEERS CO. LTD.
Ticker: 037440 Security ID: Y31203105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2.1 Reelect Chung Young-Kyun as Inside For For Management
Director
2.2 Reelect Lee Mok-Woon as Inside Director For For Management
2.3 Reelect Ko Won-Do as Inside Director For For Management
2.4 Reelect Lee Young-Hee as Inside For For Management
Director
2.5 Reelect Cho Sung-Sang as Inside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HOLCIM PHILIPPINES, INC.
Ticker: HLCM Security ID: Y3232G101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting Held on May 4, 2010
2 Approve the Annual Report and Audited For For Management
Financial Statements of the Company as
of Dec. 31, 2010
3 Approve and Ratify All Acts of the For For Management
Board of Directors and Management
4.1 Elect Oscar J. Hilado as a Director For For Management
4.2 Elect Ian S. Thackwray as a Director For For Management
4.3 Elect Magdaleno B. Albarracin, Jr. as a For For Management
Director
4.4 Elect Roland van Wijnen as a Director For For Management
4.5 Elect Eduardo A. Sahagun as a Director For For Management
4.6 Elect Ramon R. Del Rosario, Jr. as a For For Management
Director
4.7 Elect Jose L. Cuisia, Jr. as a Director For For Management
4.8 Elect Tomas I. Alcantara as a Director For For Management
4.9 Elect Thomas Aebischer as a Director For For Management
4.10 Elect Atsushi Kato as a Director For For Management
4.11 Elect Andres G. Gatmaitan as a Director For For Management
5 Appoint the Company's External Auditor For For Management
6 Amend the Articles of Incorporation to For For Management
Expand the Company's Primary Purpose
and to Extend the Corporate Term
7.1 Approve Amendment to Section 1, Article For For Management
II of the Company's By-Laws Re: Date of
Annual General Meeting to the Second
Thursday of May of Each Year
7.2 Approval of the Amendment of Section 1 For For Management
of the By-Laws to Lengthen the Period
for Sending Out Notices of Meetings of
Stockholders to not less than 15
Working Days Prior to the Meeting Date
7.3 Amend Article IV of the Amended By-Laws For For Management
Regarding Change of Period for
Nomination of Directors to Not Earlier
Than 40 Working Days nor Later Than 25
Working Days Before the Meeting Date
7.4 Amend Articles to Increase Number of For For Management
Directors from Ten to 11
8 Other Business For For Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Allocation of Income as For For Management
Reserves and Payment of Interim
Dividend in the Form of Stock Dividend
in the Ratio of One Dividend Share for
Every Six Existing Shares Held or
Equivalent to THB 0.17 Per Share and
Cash Dividend of THB 0.02 Per Share
3 Approve Cancellation of the Allocation For For Management
of 247,812 Shares Remaining from the
Exercise of Warrants Under the ESOP-W3
(Remaining Shares) and Reallocation of
the Remaining Shares to Support the
Adjustment of Rights of the Warrants
Under ESOP-W4
4 Reduce Registered Capital to THB 3.79 For For Management
Billion by Eliminating 1,574 Shares of
THB 1.00 Each Remaining from the Stock
Dividend Allocation at the Previous EGM
and Amend Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
5 Increase Registered Capital to THB 4.43 For For Management
Billion by Issuing 632 Million New
Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
6 Approve Allocation of 632 Million Newly For For Management
Issued Shares to Support the Stock
Dividend Payment and the Adjustment of
Rights of the Warrants Under the
ESOP-W4
7 Other Business For For Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2010 Operation Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Stock Dividend
of THB 0.17 Per Share and Cash Dividend
of THB 0.02 Per Share
5 Approve Reduction in Registered Capital For For Management
to THB 4.43 Billion by Cancelling 1.23
Million Unissued Shares of THB 1.00
Each and Amend Clause 4 of the
Memorandum of Association to Reflect
Decrease in Registered Capital
6 Approve Increase in Registered Capital For For Management
from THB 4.43 Billion to THB 5.15
Billion by the Issuance 726 Million New
Ordinary Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
7 Approve Allocation of 726 Million Newly For For Management
Issued Shares of THB 1.00 Each to
Support the Stock Dividend Payment
8.1 Elect Anant Asavabhokhin as Director For For Management
8.2 Elect Pong Sarasin as Director For For Management
8.3 Elect Khunawut Thumpomkul as Director For For Management
8.4 Elect Apichat Natasilapa as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors for the Year For For Management
2010
11 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Cancellation of Unissued Long For For Management
Term Debenture Amounting to THB 2
Billion and Authorize Issuance of Long
Term Revolving Debentures Not Exceeding
THB 5 Billion
13 Other Business For For Management
--------------------------------------------------------------------------------
HSU FU CHI INTERNATIONAL LTD.
Ticker: AS5 Security ID: G4640R101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3 Reelect Lam Khin Khui as a Director For For Management
4 Reelect Shaw Sun Kan Gordon as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve 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 Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Reappoint Kang Jin-Koo as Internal For For Management
Auditor
3 Elect Lee Gyung-Hyung 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
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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ICRA LTD.
Ticker: 532835 Security ID: Y3857F107
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17 Per Share For For Management
3 Reappoint U. Kohli as Director For For Management
4 Reappoint J.A. Elliott as Director For For Management
5 Appoint Vipin Aggarwal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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IMARKETKOREA CO LTD
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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INDRAPRASTHA GAS LTD.
Ticker: 532514 Security ID: Y39881100
Meeting Date: AUG 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint S. Radhakrishnan as Director For For Management
4 Reappoint S.S. Rao as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint V. Ranganathan as Director For For Management
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INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: AUG 11, 2010 Meeting Type: Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Determination of Existence of Quorum None None Management
3 Approve the Amendment of Article For For Management
Seventh of the Articles of
Incorporation Regarding the
Reclassification of the Company's
Existing Authorized Preferred Shares
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting on April 15, 2010
2 Approve the Annual Report of Management For For Management
and Audited Financial Statements
3 Approve the Discharge of Board and For For Management
Management
4.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
4.2 Elect Jose C. Ibazeta as a Director For For Management
4.3 Elect Stephen A. Paradies as a Director For For Management
4.4 Elect Andres Soriano III as a Director For For Management
4.5 Elect Octavio Victor R. Espiritu as a For For Management
Director
4.6 Elect Joseph R. Higdon as a Director For For Management
4.7 Elect Jon Ramon Aboitiz as a Director For For Management
5 Appoint SyCip Gorres Velayo & Co as For For Management
External Auditors
6 Approve the Amendment of the Company's For For Management
Articles of Incorporation
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JOBSTREET CORPORATION BHD
Ticker: JOBST Security ID: Y44474107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 195,000 for the
Financial Year Ended Dec. 31, 2010
4 Elect Lin See Yan as Director For For Management
5 Elect Lim Chao Li as Director For For Management
6 Elect Ng Kay Yip as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 28, 2011 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 2010
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Andile Mazwai as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and Tracy Middlemiss as the
Designated Auditor
5 Reappoint Members of the Audit For For Management
Committee
6 Approve Final Dividend of 210 Cents Per For For Management
Share
7 Approve Remuneration Policy For For Management
8 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Authorise the Company and Subsidiaries For For Management
to Provide Financial Assistance to the
Trust and to the Directors and
Prescribed Officers Participating in
LTIS 2010
10 Approve Non-Executive Directors' Fees For For Management
with Effect From 1 May 2011
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KANSAI NEROLAC PAINTS LTD (FRMRLY. GOODLASS NEROLAC PAINTS)
Ticker: 500165 Security ID: Y4586N106
Meeting Date: JUN 11, 2011 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 10 Per Share For For Management
3 Reappoint H. Ishino as Director For For Management
4 Reappoint N.N. Tata as Director For For Management
5 Reappoint P.D. Chaudhari as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: KFC Security ID: Y46974104
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Every Existing One
Ordinary Share of MYR 1.00 Each into
Two Ordinary Shares of MYR 0.50 Each
2 Approve Capitalization of up to MYR 198 For For Management
Million from the Company's Reserves for
Bonus Issue of up to 397 Million New
Ordinary Shares of MYR 0.50 Each on the
Basis of One Bonus Share for Every One
Existing Share Held
3 Approve Issuance of 31.7 Million Free For For Management
Warants to the Company's Shareholders
on the Basis of One Free Warrant for
Every 25 Existing Ordinary Shares Held
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: KFC Security ID: Y46974104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Yahya bin Awang as Director For For Management
4 Elect Kua Hwee Sim as Director For For Management
5 Elect Kamaruzzaman bin Abu Kassim as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
Auditors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association as Set For For Management
out in Part C of the Circular to
Shareholders Dated April 4, 2011
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
4 Receive Information on Valuation Report None None Management
5 Approve Merger by Absorption For Did Not Vote Management
6 Approve Bond Repayment Agreement Due to For Did Not Vote Management
Absorption
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Director and Appoint Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Related Party None None Management
Transactions
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For Did Not Vote Management
13 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
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Bandar Baru Klang For For Management
Specialist Hospital Sdn Bhd, a
Subsidiary of KPJ Healthcare Bhd (KPJ),
of Its Interest in Bandar Baru Klang
Specialist Hospital Building to
Al-`Aqar KPJ REIT (Al-`Aqar) for MYR 85
Million and Leaseback of Such Building
2 Approve Sale by Pusat Pakar Kluang For For Management
Utama Sdn Bhd, a Subsidiary of KPJ, of
Its Interest in Kluang Utama Specialist
Hospital Building to Al-`Aqar for a
Cash Consideration of MYR 3.5 Million
and Leaseback of Such Building
3 Approve Sale by PT Khasanah Putra For For Management
Jakarta Medica, a Subsidiary of KPJ, of
Its Interest in Rumah Sakit Bumi
Serpong Damai Building to Al-`Aqar for
a Cash Consideration Equivalent to MYR
50.3 Million and Leaseback of Such
Building
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Azzat bin Kamaludin as Director For For Management
3 Elect Ahamad Bin Mohamad as Director For For Management
4 Elect Kamaruzzaman Bin Abu Kassim as For For Management
Director
5 Elect Arshad Bin Ayub as Director For For Management
6 Elect Hussein Bin Awang as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 13, 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
March 2010
2.1 Elect Zarina Bassa as Director For For Management
2.2 Re-elect Leslie Davies as Director For For Management
2.3 Elect Johan Enslin as Director For For Management
2.4 Elect Sizakele Marutlulle as Director For For Management
2.5 Re-elect Benedict van der Ross as For For Management
Director
3 Approve Non-executive Director Fees for For For Management
the Year Ended 31 March 2011
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Zuhdi Abrahams as the
Designated Auditor and Authorise the
Audit Committee to Determine Their
Remuneration
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LG FASHION CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: JUL 15, 2010 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 15 Per Share For For Management
3 Reappoint B.N. Shukla as Director For Against Management
4 Reappoint Y.B. Desai as Director For Against Management
5 Appoint Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
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LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
LPP S.A.
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Participating
Shareholders
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5.1 Receive Supervisory Board Opinion on None None Management
Resolutions Submitted to Shareholder
Vote at This AGM
5.2 Receive Supervisory Board Report on Its None None Management
Review of Financial Statements and
Management Board Report on Company's
Operations in Fiscal 2010
5.3 Receive Supervisory Board Report on Its None None Management
Review of Consolidated Financial
Statements and Management Board Report
on Group's Operations in Fiscal 2010
5.4 Receive Management Board Proposal on None None Management
Allocation of Income
5.5 Receive Supervisory Board Opinion on None None Management
Management Board Proposal on Allocation
of Income
5.6 Receive Supervisory Board Assessment of None None Management
Company's Standing in Fiscal 2010
6.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
6.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
7 Approve Supervisory Board Report on For For Management
Board's Work in Fiscal 2010
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10.1 Approve Discharge of Marek Piechocki For For Management
(Management Board Member)
10.2 Approve Discharge of Dariusz Pachla For For Management
(Management Board Member)
10.3 Approve Discharge of Piotr Dyka For For Management
(Management Board Member)
10.4 Approve Discharge of Hubert Komorowski For For Management
(Management Board Member)
10.5 Approve Discharge of Jacek Kujawa For For Management
(Management Board Member)
11.1 Approve Discharge of Jerzy Lubianiec For For Management
(Supervisory Board Member)
11.2 Approve Discharge of Krzysztof Faferek For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Maciej Matusiak For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
11.5 Approve Discharge of Krzysztof For For Management
Olszewski (Supervisory Board Member)
12.1 Approve Allocation of Income and For For Management
Omission of Dividends
12.2 Shareholder Counterproposal: Approve Against Against Shareholder
Allocation of Income and Dividends of
PLN 135 million in Aggregate
13 Cancel June 25, 2010, AGM, Resolutions For For Management
Re: Stock Option Plan
14 Approve Stock Option Plan For For Management
15 Receive Management Board Presentation None None Management
on Terms of Stock Option Plan Proposed
under Item 14, including Rationale
Behind Proposed Elimination of
Shareholders' Preemptive Rights
16 Approve Issuance of Warrants without For For Management
Preemptive Rights and Conditional
Increase in Share Capital to Guarantee
Conversion Rights; Amend Statute
Accordingly
17 Authorize Supervisory Board to Amend For For Management
Statute in Connection with Conditional
Increase in Share Capital and to
Approve Consolidated Text of Statute
18 Approve Listing, Dematerialization, and For For Management
Registration of Shares Issued in
Connection with Stock Option Plan
Proposed under Item 14
19 Approve Remuneration of Supervisory For For Management
Board Members
20 Close Meeting None None Management
--------------------------------------------------------------------------------
M VIDEO COMPANY JSC
Ticker: MVID Security ID: X5596G107
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# 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 3.90 per Share
3.1 Elect Pavel Breyev as Director None Against Management
3.2 Elect Peter Gyoerffy as Director None For Management
3.3 Elect Walter Koch as Director None For Management
3.4 Elect Utho Creusen as Director None For Management
3.5 Elect Mkhail Kuchment as Director None Against Management
3.6 Elect Stuart Leighton as Director None For Management
3.7 Elect Christopher Parks as Director None Against Management
3.8 Elect Aleksandr Tynkovan as Director None Against Management
3.9 Elect Mikhail Tynkovan as Director None Against Management
3.10 Elect David Hamid as Director None For Management
3.11 Elect Aleksey Krivoshapko as Director None Against Management
3.12 Elect Aleksandr Prisyazhnyuk as None Against Management
Director
3.13 Elect Denis Kulikov as Director None Against Management
3.14 Elect Denis Spirin as Director None Against Management
3.15 Elect Igor Repin as Director None Against Management
3.16 Elect Aleksandr Shevchuk as Director None Against Management
4.1 Elect Irina Bolyakin as Member of Audit For For Management
Commission
4.2 Elect Andreya Shestukhina as Member of For For Management
Audit Commission
4.3 Elect Yuliya Karikh as Member of Audit For For Management
Commission
5 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor
6 Approve Remuneration and Expenses of For For Management
Directors
7 Determine Cost of Liability Insurance For For Management
for Directors and Officers of Company
and Its Subsidiaries
8 Approve Related-Party Transaction Re: For For Management
Lability Insurance for Directors and
Officers of Company and Its
Subsidiaries
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUL 23, 2010 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 7.50 Per Share For For Management
3 Reappoint B. Doshi as Director For For Management
4 Reappoint D. Mungale as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint M.B.N. Rao as Director For For Management
7 Appoint P.K. Goenka as Director For For Management
8 Approve Increase in Borrowing Powers to For For Management
INR 150 Billion
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: SEP 18, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mahindra & Mahindra Financial For Against Management
Services Ltd Employees' Stock Option
Scheme 2010 (ESOS 2010)
2 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding Company and
Subsidiary Companies Under the ESOS
2010
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JAN 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.6 Billion to INR 1.9
Billion by the Creation of 30 Million
Additional Equity Shares of INR 10 Each
2 Amend Clause V 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 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5.7 Billion to Qualified
Institutional Buyers
5 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: APR 19, 2011 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, 2010
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
Fiscal Council Members
--------------------------------------------------------------------------------
MELFAS INC.
Ticker: 096640 Security ID: Y59686108
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
MELFAS INC.
Ticker: 096640 Security ID: Y59686108
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Bong-Woo as Inside Director For For Management
3.2 Reelect Jung Jong-Dae as Outside For Against Management
Director
3.3 Elect Jeon Sang-Hoon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: APR 14, 2011 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 2010
2.1 Re-elect Belese Majova as Director For For Management
2.2 Re-elect Bruce McBride as Director For For Management
2.3 Re-elect Steve Phiri as Director For For Management
3 Approve Non-executive Director Fees for For For Management
the Year Ended 31 December 2010
4.1 Appoint Mfanyana Salanje as Chairman of For For Management
Audit Committee
4.2 Reappoint Belese Majova as Member of For For Management
Audit Committee
4.3 Appoint Abiel Mngomezulu as Member of For For Management
Audit Committee
4.4 Appoint Karabo Nondumo as Member of For For Management
Audit Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company and Riaan Davel as the
Individual Registered Auditor
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration of the Auditors For For Management
8 Place Authorised but Unissued Shares For For Management
Under Control of the Directors
9 Allot and Issue Shares in Terms of the For For Management
Merafe Resources Limited Share
Incentive Scheme
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Report For For Management
12 Approve Non-executive Director Fees for For For Management
the Year Ending 31 December 2011
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 26, 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
March 2010
2 Re-elect Keith Getz as Director For For Management
3 Re-elect Alastair McArthur as Director For For Management
4 Re-elect Nigel Payne as Director For For Management
5 Re-elect Larry Ring as Director For For Management
6 Re-elect Myles Ruck as Director For For Management
7 Re-elect Chris Yuill as Director For For Management
8 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and V Pillay as the
Designated Auditor
9 Approve Remuneration of Non-executive For For Management
Directors
10 Reappoint John Swain, Bobby Johnston, For For Management
Nigel Payne and Myles Ruck as Members
of the Audit and Compliance Committee
11 Approve Remuneration Policy For Against Management
12 Amend Partners Share Scheme, General For For Management
Staff Share Scheme, Senior Management
Share Scheme, Executive Share Scheme
and Executive Director Share Scheme
13 Amend Mr Price Executive Director Share For For Management
Scheme Rules
14 Amend Mr Price Partners Share Trust For For Management
Deed
15 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Specialty Coatings Division of the
Company and Related Assets and
Liabilities to MRF Corp Ltd, a
Wholly-Owned Subsidiary of the Company
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: MAR 28, 2011 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 Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
8 Approve Transfer of Profit from Sale of For Did Not Vote Management
Fixed Assets to Capital Reserve
9 Approve Charitable Donations For Did Not Vote Management
10 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EGP 367 Million For Did Not Vote Management
Capitalization of Reserves
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
NEOWIZ GAMES CO.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Reeect Jang Hyun-Gook as Inside For For Management
Director
3.2 Elect Choi Gwan-Ho as Inside Director For For Management
3.3 Elect Lee Jang-Cheol as Inside Director For For Management
4.1 Reelect Moon Dae-Woo as Outside For For Management
Director
4.2 Reelect Lee In-Beom as Outside Director For For Management
4.3 Elect Noh Hyuk-Joon as Outside Director For For Management
5.1 Reelect Moon Dae-Woo as Member of Audit For For Management
Committee
5.2 Reelect Lee In-Beom as Member of Audit For For Management
Committee
5.3 Elect Noh Hyuk-Joon as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors
7 Approve Total Remuneration of Outside For For Management
Directors
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: NESTLE Security ID: Y6269X103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 1.15 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
4 Elect Mahaleel Bin Tengku Ariff as For For Management
Director
5 Elect Frits Van Dijk as Director For Against Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out Under Section
2.3(a) of the Circular to Shareholders
Dated March 28, 2011
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out Under Section
2.3(b) of the Circular to Shareholders
Dated March 28, 2011
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out Under Section
2.3(c) of the Circular to Shareholders
Dated March 28, 2011
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out Under Section
2.3(d) of the Circular to Shareholders
Dated March 28, 2011
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out Under Section
2.3(e) of the Circular to Shareholders
Dated March 28, 2011
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 11, 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 30
June 2010
2 Re-elect Emily Kgosi as Director For For Management
3 Re-elect Judy Dlamini as Director For For Management
4 Re-elect Ralph Havenstein as Director For For Management
5 Elect Ayanda Khumalo as Director For For Management
6 Re-elect Glyn Lewis as Director For For Management
7 Approve Non-executive Director Fees For For Management
with Effect From 1 July 2010
8 Authorise Directors to Issue For For Management
Convertible Bonds
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Payments to Shareholders By Way For For Management
of Reduction of Share Premium Account
1 Amend Articles of Association Re: For For Management
Electronic Payment of Dividends
2 Amend Articles of Association Re: For For Management
Borrowing Powers
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: MAR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mvelaphanda For For Management
Resources Ltd
2 Approve Issue of Northam Shares to For For Management
Certain Directors of Northam Platinum
Ltd Who Hold Shares in Mvelaphanda
Resources Ltd
3 Authorise Company Secretary or Any For For Management
Director to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
NOVOROSSIYSK COMMERCIAL SEA PORT OJSC
Ticker: NMTP Security ID: 67011U208
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For Against Management
Transaction Re: Acquisition of
100-Percent Interest in Primorsk Trade
Port LLC
--------------------------------------------------------------------------------
NOVOROSSIYSK COMMERCIAL SEA PORT OJSC
Ticker: NMTP Security ID: 67011U208
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date: DEC 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Mikhail Arustamov as Director None For Management
2.2 Elect Mikhail Barkov as Director None For Management
2.3 Elect Aleksandr Davydenko as Director None For Management
2.4 Elect Vitaly Kisenko as Director None For Management
2.5 Elect Ziyavudin Magomedov as Director None For Management
2.6 Elect Gennady Moshkovich as Director None For Management
2.7 Elect Viktor Olersky as Director None For Management
2.8 Elect Pavel Potapov as Director None For Management
2.9 Elect Yury Solovyov as Director None For Management
2.10 Elect Boris Tikhonenko as Director None For Management
3 Approve Early Termination of Powers of For For Management
Audit Commission
4.1 Elect Galina Baturina as Member of For For Management
Audit Commission
4.2 Elect Ekaterina Vlasova as Member of For For Management
Audit Commission
4.3 Elect Irina Ievleva as Member of Audit For For Management
Commission
4.4 Elect Tatiana Nesmeyanova as Member of For For Management
Audit Commission
4.5 Elect Margarita Russkikh as Member of For For Management
Audit Commission
4.6 Elect Elena Serdyuk as Member of Audit For For Management
Commission
4.7 Elect Tamara Stretovich as Member of For For Management
Audit Commission
4.8 Elect Artur Shamkut as Member of Audit For For Management
Commission
--------------------------------------------------------------------------------
NTPM HOLDINGS BHD.
Ticker: NTPM Security ID: Y6420U105
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Chong Choon as Director For For Management
2 Elect Teoh Boon Beng @ Teoh Eng Kuan as For For Management
Director
3 Elect Lee See Jin as Director For For Management
4 Approve Single Tier Final Dividend of For For Management
MYR 0.0145 Per Share for the Financial
Year Ended April 30, 2010
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 300,000 for the
Financial Year Ended April 30, 2010
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108
Meeting Date: APR 26, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles For For Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Bradesco Dental SA
1a Approve Merger Agreement between the For For Management
Company and Bradesco Dental SA
1b Ratify Independent Firm to Appraise For For Management
Proposed Merger
1c Approve Appraisal of the Proposed For For Management
Merger
1d Approve Acquisition of Bradesco Dental For For Management
Shares by the Company
1e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2 Approve Stock Split (1:4) For For Management
3 Authorize Capitalization of Reserves For For Management
and Amend Article 5
4 Amend Article 6 to Include the Criteria For For Management
for the Calculatation of Share Value in
case of Shareholder Withdrawal
5 Elect Vice-Chairman For For Management
6 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
PACIFIC ONLINE LTD.
Ticker: 00543 Security ID: G9684P101
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.1438 For For Management
Per Share
3 Reelect Lam Wai Yan as Executive For For Management
Director
4 Reelect Ho Kam Wah as Executive For For Management
Director
5 Reelect Zhang Cong Min as Executive For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve Bonus Issue For For Management
12 Approve Refreshment of Scheme Mandate For Against Management
Limit of Post-IPO Share Option Plan
--------------------------------------------------------------------------------
PADINI HOLDINGS BHD.
Ticker: PADINI Security ID: Y6649L100
Meeting Date: DEC 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 Financial
Year Ended June 30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended June 30, 2010
3 Elect Abdullah Bin Abdul Rahman as For For Management
Director
4 Elect Chong Chin Lin as Director For For Management
5 Elect Yong Lai Wah as Director For For Management
6 Approve Peter Chong & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association For For Management
8 Approve Share Split Involving the For For Management
Subdivision of Every One Ordinary Share
of MYR 0.50 Each into Five Ordinary
Shares of MYR 0.10 Each (Proposed Share
Split)
2 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital and Facilitate
the Implementation of the Proposed
Share Split
--------------------------------------------------------------------------------
PAINTS & CHEMICAL INDUSTRIES CO.
Ticker: PACH Security ID: M7772V108
Meeting Date: SEP 30, 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 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
--------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP.
Ticker: POE Security ID: 69806Y106
Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# 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
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 275 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reappoint Kang Nam-Gyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PETRONEFT RESOURCES PLC
Ticker: P8ET Security ID: G70539104
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: NOV 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of the Second For For Management
Tranche Shares without Preemptive
Rights Pursuant to the Placing
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETRONEFT RESOURCES PLC
Ticker: P8ET Security ID: G70539104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect David Golder as a Director For For Management
3 Reelect Paul Dowling as a Director For For Management
4 Elect Gerard Fagan as a Director For For Management
5 Approve Ernst & Young, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Increase Authorized Share Capital For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Amend Memorandum of Association Re: For For Management
Insertion of New Object
--------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: PHST Security ID: X6554S109
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income
2 Approve Dividends For Did Not Vote Management
3.1 Elect Yelena Arkhangelskaya as Director None Did Not Vote Management
3.2 Elect Roman Goryunov as Director None Did Not Vote Management
3.3 Elect Sergey Dushelikhinskiy as None Did Not Vote Management
Director
3.4 Elect Igor Krylov as Director None Did Not Vote Management
3.5 Elect Egor Kulkov as Director None Did Not Vote Management
3.6 Elect Pavel Milenko as Director None Did Not Vote Management
3.7 Elect Andrey Reus as Director None Did Not Vote Management
3.8 Elect Ivan Tyryshkin as Director None Did Not Vote Management
3.9 Elect Viktor Fedlyuk as Director None Did Not Vote Management
3.10 Elect Viktor Kharitonin as Director None Did Not Vote Management
3.11 Elect Aleksandr Shuster as Director None Did Not Vote Management
4 Elect Members of Audit Commission For Did Not Vote Management
5 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAY 13, 2011 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 None Management
4 Accept Financial Statements; Discharge For Did Not Vote Management
of Directors and Auditors
5 Ratify External Auditors For Did Not Vote Management
6 Elect Directors 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 Receive Information on Charitable None None Management
Donations
11 Approve Allocation of Income For Did Not Vote Management
12 Receive Information on Company's None None Management
Disclosure Policy, Charitable
Donations, and the Guarantees, Pledges,
and Mortgages Provided by the Company
to Third Parties
13 Approve Advance Payment of Dividends For Did Not Vote Management
14 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
15 Wishes None None Management
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Cash Dividend of RMB 0.24 For For Management
Per Share
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as For For Management
Director
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
4a7 Reelect Peter Nikolaus Bromberger as For For Management
Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y7087A101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Annual Report For For Management
1b Accept Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors For Abstain Management
6 Accept Report on the Utilization of IPO For For Management
Proceeds
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements of the Company and Annual
Report of the Partnership and Community
Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and Its For For Management
PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued and Paid-Up For Abstain Management
Capital for the Implementation of the
Management & Employee Stock Option Plan
6 Elect Commissioners For For Management
7 Accept Report on the Utilization of For For Management
Proceeds from the Public Offering
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177102
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and Amend Article 4
of the Articles of Association to
Reflect the Increase in Issued and
Paid-Up Capital
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177102
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Article 4 of the Articles of
Association in Relation to the Stock
Split
2 Elect Directors For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177102
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and For For Management
Commissioners' Report
2 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Increase in Issued and Paid-Up For For Management
Capital within the Framework of the
Conversion of Loans from International
Finance Corporation into Shares of the
Company
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Financial Statements
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
5 Approve Increase in Capital for the For For Management
Implementation of the EMSOP
6 Accept Report on the Utilization of IPO For For Management
Proceeds
7 Elect Commissioners For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Approve 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 Elect Directors and Approve For For Management
Remuneration of Commissioners and
Directors
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: JAN 18, 2011 Meeting Type: Special
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Director Structure For For Management
and Determine Salary and Allowance
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Approve Their For For Management
Remuneration
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quasi Reorganization of the For For Management
Company
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAR 17, 2011 Meeting Type: Special
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of the Term of For For Management
Office of Members of the Board of
Directors and Board of Commissioners
Who Were Appointed Based on the
Minister of State-Owned Enterprises
Rule No. 32/MBU/2006 and No.
33/MBU/2006 Until the Closing of the
AGM in 2011
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Ratify For For Management
Financial Statements
2 Accept Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and Its For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Utilization of For For Management
Proceeds from the Public Offering in
2007 and Bonds Issue in 2010
7 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT MANDOM INDONESIA TBK
Ticker: TCID Security ID: Y7146B116
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 2010 Annual Report For For Management
1b Accept Financial Statements For For Management
1c Accept Commissioners' Supervisory For For Management
Report
2 Approve Allocation of Income For For Management
3 Elect Directors For Abstain 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 Article 3.2, 17, and 20 of the For For Management
Articles of Association
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Annual Report and Financial For For Management
Statements
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 Abstain Management
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Appoint Auditors For For Management
3 Elect Directors For Abstain Management
--------------------------------------------------------------------------------
PT MULTI BINTANG INDONESIA TBK
Ticker: MLBI Security ID: Y71318136
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Ratify Balance Sheet and Income For For Management
Statement
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT RESOURCE ALAM INDONESIA TBK
Ticker: KKGI Security ID: Y7132S107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
--------------------------------------------------------------------------------
RATNAMANI METALS & TUBES LTD
Ticker: 520111 Security ID: Y7198B113
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reappoint P.M. Mehta as Director For For Management
4 Approve Mehta Lodha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P6292Q109
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P6292Q109
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Articles 51 and 52 from Bylaws For For Management
2 Amend Articles 20 and 25 For For Management
3 Amend Article 3 For For Management
4 Designate New Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
S&T DYNAMICS CO.
Ticker: 003570 Security ID: Y81610100
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Elect Three Inside Directors One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAFARICOM LIMITED
Ticker: SAF Security ID: V74587102
Meeting Date: SEP 02, 2010 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 KES 0.20 per Share For For Management
3 Reelect Susan Mudhune as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For For Management
6 Approve Acquisition of Packet Stream For For Management
Data Networks Limited
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A
Ticker: STBP11 Security ID: P8338G111
Meeting Date: MAR 25, 2011 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, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Corporate Bodies For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
SELAN EXPLORATION TECHNOLOGY LTD
Ticker: 530075 Security ID: Y7578H110
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.K. Singh as Director For For Management
3 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Confirm Interim Dividend of INR 1.50 For For Management
Per Share as Final Dividend
5 Approve Increase in Borrowing Powers to For For Management
INR 2 Billion
6 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 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
June 2010
2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30 June
2010
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and H Doman as
the Individual Registered Auditor
4 Approve Final Dividend of 147 Cents Per For For Management
Ordinary Share
5 Elect EC Kieswetter as Director For For Management
6 Re-elect B Harisunker as Director For For Management
7 Re-elect JW Basson as Director For For Management
8 Re-elect CG Goosen 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 Five Percent of
Issued Share Capital
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# 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 3.25 Per Share
4.1a Elect Arsa Sarasin as Director For For Management
4.1b Elect Prasert Jarupanich as Director For For Management
4.1c Elect Saowaluck Thithapant as Director For For Management
4.2 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 3.75
Per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business For For Management
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Sung, Fu-Hsiang with ID Number For For Management
J100119745 as Director
6.2 Elect Chen, Tai-Ming with ID Number For For Management
A121552368 as Independent Director
6.3 Elect Hsueh, Pin-Pin with ID Number For For Management
A221369374 as Independent Director
6.4 Elect Wang, Chen-Hua with ID Number For For Management
L101796425 as Independent Director
6.5 Elect Hung, Yu-Te with ID Number For For Management
B100585242 as Independent Director
6.6 Elect a Representative from Bao Shin For For Management
International Investment Co., Ltd. with
ID Number 16636534 as Director
6.7 Elect Wang, Sheng-Yu with ID Number For For Management
T121833613 as Director
6.8 Elect a Representative from TLC Capital For For Management
Co., Ltd. with ID Number 27927067 as
Supervisor
6.9 Elect Kang, Jung-Pao with ID Number For For Management
E100042950 as Supervisor
6.10 Elect Hsu, Li-Yu with ID Number For For Management
J200604625 as Supervisor
--------------------------------------------------------------------------------
SKF INDIA LTD.
Ticker: 500472 Security ID: Y80664140
Meeting Date: MAY 03, 2011 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 7.00 Per Share For For Management
3 Reappoint D.C. Shroff as Director For For Management
4 Reappoint H. Lange as Director For Against Management
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint T. Bertilsson as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
T. SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Ratify Director Appointments Made For Did Not Vote Management
During the Year
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Company's None None Management
Disclosure and Ethics Policy
10 Receive Information on Charitable None None Management
Donations
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
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 04, 2011 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, 2010
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
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company Offices For For Management
2 Amend Article 24 Re: Executive For For Management
Committee
3 Amend Article 26 Re: Duties of For For Management
Executive Vice President
--------------------------------------------------------------------------------
TEST RESEARCH CO., LTD.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4.1 Elect Chieh-Yuan Chen with ID Number 2 For For Management
as Director
4.2 Elect Chiang-Huai Lin with ID Number 48 For For Management
as Director
4.3 Elect Kuang-Chao Fan with ID Number For For Management
3428 as Director
4.4 Elect Wen-Cheng Huang with ID Number For For Management
P100261006 as Director
4.5 Elect Hsu-Lin Wang with ID Number For For Management
B220646202 as Director
4.6 Elect a Representative from Der-Hong For For Management
Investment Co., Ltd. with ID Number 68
as Supervisor
4.7 Elect Chin-Lung Chen with ID Number 66 For For Management
as Supervisor
4.8 Elect Ming-Chuan Tsai with ID Number 3 For For Management
as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y8689C115
Meeting Date: MAR 07, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Performance Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.20
Per Share
5 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Koichi Wakana, Tomonori Suzuki, For For Management
Phairuch Mekarporn, and Thanong Bidaya
as Directors
7 Approve Remuneration of Directors For For Management
8 Amend Clause 3 of the Memorandum of For For Management
Association
9 Amend Purpose and Increase Total Amount For For Management
of the Issuance and Offering for Sale
of Debt Instruments in the form of
Bills and/or Debentures
10 Other Business For For Management
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P. Pudumjee as Director For For Management
4 Reappoint J. Varadaraj as Director For Against Management
5 Appoint B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of For For Management
M.S. Unnikrishnan, Managing Director
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Novo For For Management
Mercado Listing Segment
2 Select an Institution to Appraise the For For Management
Company in Anticipation of Public
Offer by Dethalas Empreendimentos e
Participacoes SA for the Delisting of
the Company from the Novo Mercado
Segment and Its Return to a Private
Capital Firm
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Increase in Remuneration of For Against Management
Executive Officers, Non-Executive
Directors
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Expertise For For Management
Consultoria e Treinamento em Tecnologia
e de Processos Ltda.
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Expertise For For Management
Consultoria e Treinamento em Tecnologia
da Informacao e de Processos Ltda.
(Expertise)
2 Appoint Martins Oliveira Auditoria e For For Management
Consultoria Empresarial Ltda. to
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Director Robert A. Halpin For For Management
3 Elect Director Ross G. Clarkson For For Management
4 Elect Director Lloyd W. Herrick For For Management
5 Elect Director Erwin L. Noyes For For Management
6 Elect Director Geoffrey C. Chase For For Management
7 Elect Director Fred J. Dyment For For Management
8 Elect Director Gary S. Guidry For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 04, 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 27
June 2010
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Sisa Ngebulana as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five 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
and Tina Rookledge as the Registered
Auditor and Authorise the Audit
Committee to Determine Their
Remuneration
6.1 Approve Remuneration of Non-executive For For Management
Chairman
6.2 Approve Remuneration of Non-Executive For For Management
Directors
6.3 Approve Remuneration of Audit Committee For For Management
Chairman
6.4 Approve Remuneration of Audit Committee For For Management
Members
6.5 Approve Remuneration of Remuneration For For Management
Committee Chairman
6.6 Approve Remuneration of Remuneration For For Management
Committee Members
6.7 Approve Remuneration of Risk Committee For For Management
Members
6.8 Approve Remuneration of Non-executive For For Management
Committee Chairman
6.9 Approve Remuneration of Non-executive For For Management
Committee Members
7.1 Reappoint Michael Thompson as Member of For For Management
the Audit Committee
7.2 Reappoint Rob Dow as Member of the For For Management
Audit Committee
7.3 Reappoint Hilton Saven as Member of the For For Management
Audit Committee
8.1 Confirm the Maximum Number of Shares For For Management
that May be Utilised for the Purpose of
the Truworths International Limited
Share Trust
8.2 Confirm the Maximum Number of Scheme For For Management
Shares that Any One Participant May
Hold at Any Time
--------------------------------------------------------------------------------
VOLTAMP TRANSFORMERS LIMITED
Ticker: 532757 Security ID: Y9380D105
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.5 Per Share For For Management
3 Reappoint V.L. Patel as Director For For Management
4 Reappoint A.N. Shelat 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 K.S. Patel, CEO and Managing
Director
--------------------------------------------------------------------------------
WABCO-TVS (INDIA) LTD
Ticker: 533023 Security ID: Y9381Z105
Meeting Date: AUG 26, 2010 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 2.50 Per Share For For Management
3 Reappoint D.E. Udwadia as Director For For Management
4 Reappoint L. Liu as Director For For Management
5 Reappoint N.M. Varty as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Remuneration of P. For For Management
Kaniappan, Executive Director
--------------------------------------------------------------------------------
WABCO-TVS (INDIA) LTD.
Ticker: 533023 Security ID: Y9381Z105
Meeting Date: DEC 18, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 18, 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 27
June 2010
2 Reappoint Ernst & Young Inc and SAB&T For For Management
Inc as Joint Auditors of the Company
3 Approve Non-executive Director Fees for For For Management
the Year Commencing 1 July 2010
4 Re-elect Chris Nissen as Director For For Management
5 Re-elect Sindi Zilwa as Director For For Management
6 Re-elect Norman Thomson as Director For For Management
7 Elect Ian Moir as Director For For Management
8 Elect Tom Boardman as Director For For Management
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Capital or Share Premium Account
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Approve Amendments to the Woolworths For For Management
Holdings Share Trust Deed
11 Place Authorised but Unissued Ordinary For Against Management
Shares under Control of Directors for
the Purposes of the Incentive Schemes
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 08277 Security ID: Y97176112
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
3 Approve Report of Board of Directors For For Management
4 Approve Report of Supervisory Committee For For Management
5 Approve Connected Transaction with a For For Management
Related Party
6 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Reelect Wu Jian-zhong as Executive For For Management
Director
7b Reelect Meng Jin-xian as Executive For For Management
Director
7c Reelect Xu Ying as Executive Director For For Management
7d Reelect Wang Jian-ping as Non-Executive For For Management
Director
7e Reelect John Huan Zhao as Non-Executive For For Management
Director
7f Reelect Ma Xue-zheng as Non-Executive For For Management
Director
7g Reelect Han Ying as Independent For For Management
Non-Executive Director
7h Reelect Li Lu-an as Independent For For Management
Non-Executive Director
7i Reelect Lu Jiang as Independent For For Management
Non-Executive Director
7j Elect Yu Jian-bo as Executive Director For For Management
7k Elect James Wong as Independent For For Management
Non-Executive Director
8 Approve Remuneration of Directors For For Management
9a Reelect Fan Kui-jie as Independent For For Management
Supervisor
9b Reelect Xu Ning-chun as Independent For For Management
Supervisor
10 Approve Remuneration of Supervisors For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of Short-Term For For Management
Financing Bills
13 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
ZHAIKMUNAI L P
Ticker: ZKM Security ID: 98952U204
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Piet Everaert as a Director For For Management
3 Reelect Frank Monstrey as a Director For For Management
4 Reelect Kai-Uwe Kessel as a Director For For Management
5 Reelect Ernst & Young LLP as Auditors For For Management
6 Authorise Directors of the General For For Management
Partner to Fix Remuneration of the
Partnership's Auditors
--------------------------------------------------------------------------------
ZHULIAN CORPORATION BHD
Ticker: ZHULIAN Security ID: Y9892U108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teoh Beng Seng as Director For For Management
2 Elect Khoo Teng It as Director For For Management
3 Elect Diong Chin Teck as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended Nov. 30, 2010
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
======================= WASATCH GLOBAL OPPORTUNITIES FUND ======================
1000MERCIS
Ticker: ALMIL Security ID: F6734R104
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# 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
Dividends of EUR 0.3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Dominique Roux as Director For For Management
6 Ratify Appointment of Fiduciaire Saint For For Management
Honore Represented by Nadine Galataud
as Auditor
7 Ratify Appointment of Brigitte Nehlig For For Management
as Alternate Auditor
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 6,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100,000
12 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 100,000 Percent
of Issued Capital Per Year for a
Private Placement
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 100,000
15 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 40 Million
16 Authorize Capitalization of Reserves of For For Management
Up to Aggregate Nominal Amount of EUR
100,000 for Bonus Issue or Increase in
Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
3SBIO INC.
Ticker: SSRX Security ID: 88575Y105
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: SEP 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Reelect Bin Huang as Director For For Management
1(b) Reelect Peiguo Cong as Director For For Management
2 Ratify Ernst & Young Hua Ming as For For Management
Auditors
3 Amend Articles of Association Re: For For Management
Quorum
4 Amend Articles of Association Re: For For Management
Proper Functioning of the Board and
Protecting the Interests of the Company
5 Amend Articles of Association Re: For For Management
Efficient Governance Process
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535201
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date: OCT 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Class of Common Stock For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Loudermilk, For For Management
Sr.
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director John C. Portman, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# 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 Michael D. Casey For For Management
1.4 Elect Director Henk J. Evenhuis For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director Ernest S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R100
Meeting Date: NOV 01, 2010 Meeting Type: Annual
Record Date: OCT 28, 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 Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Tony Kouzarides as Director For For Management
6 Re-elect Jonathan Milner as Director For For Management
7 Re-elect Jeff Iliffe as Director For For Management
8 Adopt New Articles of Association For For Management
9 Approve Share Sub-Division 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
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect K.C. Liu with ID Number 1 as For For Management
Director
5.2 Elect Allen Fan with ID Number For For Management
J101966328 as Independent Director
5.3 Elect Chwo-Ming Joseph Yu with ID For For Management
Number 17301 as Independent Director
5.4 Elect James K.F.Wu with ID Number For For Management
N100666626 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
ADVTECH LTD (FRMLY ADVTECH EDUCATION HOLDINGS LTD)
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 17, 2011 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 2010
2 Re-elect David Ferreira as Director For For Management
3 Re-elect Brenda Gourley as Director For For Management
4 Re-elect Jeffrey Livingstone as For For Management
Director
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
6 Approve Directors Fees For For Management
7 Approve Remuneration Policy For Against Management
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Allotment and Issue to the Share
Incentive Scheme
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Black Marlin For For Management
Energy Holdings Limited
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# 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 Osman Shahenshah as Director For For Management
4 Re-elect Shahid Ullah as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
6 Amend Share Option Scheme For For Management
7 Amend Performance Share Plan For For Management
8 Approve Employee Benefit Trust 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
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2010 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 1.70 Per For For Management
Share and Confirm Interim Dividend of
INR 0.80 Per Share
3 Reappoint R.S. Shah as Director For For Management
4 Reappoint S.S. Majmudar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment of Powertec For For Management
Engineering Pvt. Ltd. as Retainer and
Service Provider
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 00538 Security ID: G0192S109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Reelect Poon Wai as Director For For Management
3a2 Reelect Lo Peter as Director For For Management
3a3 Reelect Wang Jincheng as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize 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
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Kim Goodwin For For Management
2 Elect Director David W. Kenny For For Management
3 Elect Director Peter J. Kight For For Management
4 Elect Director Frederic V. Salerno For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.9 Million For For Management
Equity Shares to the Government of
India, Major Shareholder and Promoter
of the Bank
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTEN
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 22, 2011 Meeting Type: Annual/Special
Record Date: JUN 17, 2011
# 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 1.10 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Emily Luna as Director For Against Management
6 Elect Bruno Benoliel as Director For Against Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 16,662,400 for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16,662,400
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8,139,415
12 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 8,139,415
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 12 Above
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 Approve Issuance of Warrants (BSA For Against Management
and/or BSAANE and/or BSAAR) up to EUR
3,255,764 Reserved for Executives and
Corporate Officers
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# 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 Qualified Employee Stock Purchase For For Management
Plan
10 Reduce Supermajority Vote Requirement For For Management
11 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain
Disputes
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMADEUS FIRE AG
Ticker: AAD Security ID: D0349N105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Amend Articles Re: Composition, Size, For For Management
Elections, Removals, and Representaiton
on Supervisory Board in Compliance with
German Co-Determination Act
7a Elect Arno Frings to the Supervisory For For Management
Board
7b Elect Christoph Gross to the For For Management
Supervisory Board
7c Elect Knuth Henneke to the Supervisory For For Management
Board
7d Elect Hartmut van der Straeten to the For For Management
Supervisory Board
7e Elect Gerd von Below to the Supervisory For For Management
Board
7f Elect Michael Wisser to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director R. Adam Norwitt For For Management
1.3 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Kevin P. Lavender For For Management
1.4 Elect Director Ken P. McDonald For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 196 Million New H For For Management
Shares to Vallourec & Mannesmann Tubes
for Total Consideration of HK$776.2
Million Pursuant to the Subscription
Agreement and the Cooperation Agreement
2 Amend Articles of Association For For Management
3 Approve Issuance of 196 Million H For For Management
Shares Pursuant to the Subscription
Agreement and the Cooperation Agreement
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Cooperation Agreement in Relation to
the Subscription of 196 million New H
Shares at HK$3.96 Per Subscription
Share
2 Amend Articles of Association For For Management
3 Approve Issuance of 196 Million H For For Management
Shares Pursuant to the Subscription
Agreement and Cooperation Agreement
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales Agreement Entered into For For Management
Between the Company, Vallourec
Mannesmann Oil & Gas France, VMOG
(China) Trading Co. Ltd. and Seamless
Tubes Asia Pacific Pte. Ltd. and
Related Caps
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Wenmo as Executive For For Management
Director
4 Reelect Wu Yonghua as Executive For For Management
Director
5 Reelect Lu Hong Te as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LTD.
Ticker: D1R Security ID: G04512102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Chiu Kwok Hung Justin as For For Management
Director
4 Reelect Lim How Teck as Director For For Management
5 Reelect Cheng Mo Chi Moses as Director For For Management
6 Reelect Colin Stevens Russel as For For Management
Director
7 Approve Directors' Fees of SGD 280,000 For For Management
for the Year Ending December 31, 2011
(2010: SGD 240,000)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Board Size, For For Management
Nationality of Directors
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 28, 2011
# 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 Elect Directors (Bundled) For For Management
5 Ratify Auditors and Fix Their For For Management
Remuneration
6 Approve Dividends For For Management
7 Approve Discharge of Directors and For For Management
Auditors
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: SEP 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Robert Bready as Director For For Management
3 Re-elect Jonathan Kamaluddin as For For Management
Director
4 Re-elect Peter Williams as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bush For For Management
1.2 Elect Director Brandon H. Hull For For Management
1.3 Elect Director William Winkenwerder, Jr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# 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, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# 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 15, 2011 Meeting Type: Annual/Special
Record Date: JUN 10, 2011
# 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 on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of 20 Pecrcent of
Capital
7 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of 20 Pecrcent of
Capital
9 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Employee Stock Purchase Plan Against For Management
12 Change Company Name to Audika Groupe For For Management
and Amend Article 2 of Bylaws
Accordingly
13 Amend Article 26 of Bylaws Re: Appeal For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUSENCO LTD.
Ticker: AAX Security ID: Q0704C104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect George Lloyd as a Director For For Management
1(b) Elect Greg Moynihan as a Director For For Management
1(c) Elect Mary Shafer-Malicki as a Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812112
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: JUL 05, 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 Richard Longdon 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 Re-elect Jonathan Brooks as Director For For Management
8 Re-elect Philip Dayer as Director For For Management
9 Elect Herve Couturier as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.B.L. Vaish as Director For For Management
3 Reappoint K.N. Prithviraj as Director For For Management
4 Approve Dividend of INR 14.00 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.K. Chakrabarti as Director For For Management
7 Approve Appointment and Remuneration of For For Management
S.K. Chakrabarti as Deputy Managing
Director
8 Appoint S.K. Roongta as Director For For Management
9 Appoint P.R. Menon as Director For For Management
10 Appoint R.N Bhattacharyya as Director For For Management
11 Approve Retirement of J.R. Varma as For For Management
Director
12 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
13 Approve Revision in Remuneration of A. For For Management
Kishore, Chairman
14 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUL 05, 2010 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 15 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 36.4 Million For For Management
Equity Shares to the Government of
India, Promoter of the Company
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 Interim Dividend For For Management
4 Elect Ken Sroka as Director For For Management
5 Elect Rolf Tolle as Director For For Management
6 Elect Adrian Cox as Director For For Management
7 Re-elect Neil Maidment as Director For For Management
8 Re-elect Nicholas Furlonge as Director For For Management
9 Reappoint KPMG as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
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
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Nanbu, Yasuyuki For For Management
2.2 Elect Director Shiraishi, Norio For For Management
2.3 Elect Director Suzuki, Masako For For Management
2.4 Elect Director Ota, Tsutomu For For Management
2.5 Elect Director Koyama, Shigekazu For For Management
2.6 Elect Director Hirasawa, Hajime For For Management
2.7 Elect Director Wakamoto, Hirotaka For For Management
2.8 Elect Director Sakata, Yuuko For For Management
2.9 Elect Director Kamitomai, Akira For For Management
3 Appoint Statutory Auditor Kato, Yoshio For For Management
--------------------------------------------------------------------------------
BEST BRIDAL INC
Ticker: 2418 Security ID: J04486106
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1700
2.1 Elect Director Tsukada, Masayuki For For Management
2.2 Elect Director Tsukada, Keiko For For Management
2.3 Elect Director Fujitani, Tomoharu For For Management
2.4 Elect Director Hatanaka, Katsuhiko For For Management
2.5 Elect Director Ishihara, Keiji For For Management
2.6 Elect Director Nishibori, Takashi For For Management
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: SEP 28, 2010 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 13.20 Per Share
3 Reappoint M.L. Shanmukh as Director For For Management
4 Reappoint P. Mohapatra as Director For Against Management
5 Appoint A. Razdan as Director For For Management
6 Appoint V.K. Bhalla as Director For For Management
7 Appoint M.S. Ramachandran as Director For For Management
8 Appoint S. Rajan as Director For For Management
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: 05545E209
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr John Buchanan as Director For For Management
3 Re-elect David Crawford as Director For For Management
4 Re-elect Keith Rumble as Director For For Management
5 Re-elect Dr John Schubert as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Elect Malcolm Broomhead as Director For For Management
8 Elect Carolyn Hewson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
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 Approve Remuneration Report For For Management
14 Amend Long Term Incentive Plan For For Management
15 Approve Grant of Share Awards to Marius For For Management
Kloppers
16 Amend the Constitution of BHP Billiton For For Management
Limited
17 Amend Articles of Association of BHP For For Management
Billiton plc
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer H. Dunbar For For Management
1.2 Elect Director Steven G. Miller For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ Security ID: D13888108
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUN 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 6.50 per Share and a
Special Dividend of EUR 0.50 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted Kunkel as a Director For For Management
2 Elect Allan McDonald as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Approve the Provision of Any For For Management
Termination Benefits Under the
Billabong Executive Performance Share
Plan to Any Current or Future Personnel
Holding a Managerial or Executive
Office
5 Approve the Grant of 118,735 For For Management
Performance Shares to Derek O'Neill,
Chief Executive Officer, Under the
Billabong International Ltd Executive
Performance Share Plan
6 Approve the Grant of 103,168 For For Management
Performance Shares to Paul Naude,
General Manager - Billabong North
America, Under the Billabong
International Ltd Executive Performance
Share Plan
7 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Remuneration to
A$1.5 Million Per Annum
8 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For For Management
1.2 Elect Director Howard Dubinett For For Management
2 Other Business For Abstain Management
--------------------------------------------------------------------------------
BREADTALK GROUP LTD
Ticker: 5DA Security ID: Y0969F108
Meeting Date: APR 26, 2011 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 Katherine Lee Lih Leng as For For Management
Director
4 Reelect Chan Soo Sen as Director For For Management
5 Reelect Tan Khee Giap as Director For For Management
6 Approve Directors' Fees of SGD 124,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 112,000)
7 Reappoint Ernst & Young LLP as Auditors For For Management
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 Under 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 69,000 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 69,000 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 35,000 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 27, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# 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 Timothy R.M. Main For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Chilton D. Varner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL
Ticker: BRNL Security ID: N1677J103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
8a Grant Board Authority to Issue Shares For For Management
Up To five Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Elect J.C.M. Schonfeld to Supervisory For For Management
Board
12 Ratify Deloitte Accountants B.V. as For For Management
Auditors
13 Other Business None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 02, 2010 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 5 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.2 Amend Articles Re: Board Size and Term For For Management
5.3 Amend Articles Re: Delete Obsolete For For Management
Passage
6.1 Reelect Heinz Bachmann as Director For For Management
6.2 Reelect Urs Fankhauser as Director For For Management
6.3 Reelect Hans Hess as Director For For Management
6.4 Reelect Urs Leinhaeuser as Director For For Management
6.5 Reelect Valentin Vogt as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# 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 1.15 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Patrick Buffet as Director For For Management
7 Reelect Philippe Louis-Dreyfus as For For Management
Director
8 Reelect Pierre Hessler as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Elect Barbara Vernicos as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
16 Approve up to Aggregate Nominal Amount For For Management
of EUR 1 Million for a Private
Placement
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14, 15 and 16 Above
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capital Increase of Up to EUR For For Management
1 Million for Future Exchange Offers
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 14, 15, 16, 18, 19, 21 and 22 at
EUR 2 Million and from All Issuance
Requests under Items 14, 15, 16, 18,
19, 20, 21 and 22 at EUR 3.5 Million
27 Amend Article 26.3 of Bylaws to Comply For For Management
with New Legislation Re: Attendance to
General Meetings
28 Amend Article 26.4 of Bylaws to Comply For For Management
with New Legislation Re: Electronic
Signature
29 Amend Article 14.1 of Bylaws Re: For For Management
Shareholding Requirements for Directors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Birgeneau For For Management
1.2 Elect Director Steven V. Wilkinson For For Management
1.3 Elect Director Bailing Xia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Matthews For For Management
1.2 Elect Director Thomas Pardun For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB Security ID: Q20240109
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by the Chairman and None None Management
Managing Director
2a Elect Ray Hill as Director For For Management
2b Elect Nerolie Withnall as Director For For Management
2c Elect Mel Bridges as Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Fees From A$599,500 to
A$950,000 per Annum
4 Renew Proportional Takeover Approval For For Management
Provisions
5 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
March 31, 2010
6 Approve the Grant of Performance Rights For For Management
Worth Up to A$300,000 in Value to Greg
Kilmister, Managing Director of the
Company
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: MAR 03, 2011 Meeting Type: Annual/Special
Record Date: JAN 14, 2011
# 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 Ian M. Reid For For Management
2.11 Elect Director H. Sanford Riley For For Management
2.12 Elect Director Alan M. Rowe For For Management
2.13 Elect Director Arnold J. Shell For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDICA, INC.
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Hausen For For Management
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 For For Management
1.6 Elect Director William H. Younger, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Woods Brinkley For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director A. Bruce Cleverly For For Management
1.4 Elect Director Jevin S. Eagle For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASHBUILD LIMITED
Ticker: CSB Security ID: S16060113
Meeting Date: DEC 06, 2010 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 the Year Ended 30
June 2010
3.1 Re-elect Donald Masson as Director For For Management
3.2 Re-elect Jeff Molobela as Director For For Management
3.3 Elect Werner de Jager as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and DJ Fouche
as the Individual Registered Auditor
6 Amend the Cashbuild Share Incentive For For Management
Trust
7 Authorise the Company to Repurchase For For Management
615,536 Ordinary Shares in the Company
Held by the Trust
8 Amend the Cashbuild Empowerment Trust For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolution 6,7 and 8
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 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, 2010
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
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of GRV Solutions SA For For Management
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of For For Management
Incorporation to Absorb GRV Solutions
SA by Cetip SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
Report
4 Approve Absorption Agreement For For Management
5 Amend Articles re: Change Business For For Management
Lines, Reflect Capital Increase,
Establish Titles of Executive Committee
Members
6 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 00569 Security ID: G2112N111
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Huang Zhi Yong as Director For For Management
2b Reelect Kuang Jian Ping as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Dividend of HK$0.07 Per Share For For Management
for the Year Ended Dec. 31, 2010
--------------------------------------------------------------------------------
CHINA EDUCATION ALLIANCE, INC.
Ticker: CEU Security ID: 16938Y207
Meeting Date: DEC 20, 2010 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hsu For For Management
1.2 Elect Director Liansheng Zhang For For Management
1.3 Elect Director Yizhao Zhang For For Management
1.4 Elect Director Xiqun Yu For For Management
1.5 Elect Director Zibing Pan For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
CHINA LILANG LTD
Ticker: 01234 Security ID: G21141109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Wang Liang Xing as Executive For For Management
Director
3b Reelect Cai Rong Hua as Executive For For Management
Director
3c Reelect Pan Rong Bin as Director For For Management
3d Reelect Lu Hong Te 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 NUOKANG BIO-PHARMACEUTICAL INC
Ticker: NKBP Security ID: 16949B113
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Huining Cao as Director For For Management
2 Approve Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 02877 Security ID: G2110P100
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Reelect Wang Zhihua as Director For For Management
3b Reelect Cheng Li as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VALVES TECHNOLOGY, INC.
Ticker: CVVT Security ID: 169476207
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Siping Fang For For Management
1.2 Elect Director Zengbiao Yu For For Management
1.3 Elect Director Peter Li For For Management
1.4 Elect Director William Haus For For Management
1.5 Elect Director Binjie Fang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve 1:3 Reverse Stock Split For For Management
3 Approve Change in Authorized Capital For For Management
4 Amend Article 7 For For Management
5 Amend Article 9 For For Management
6 Amend Stock Option Plan For Against Management
7 Amend Article 17 For For Management
8 Amend Article 22 For For Management
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: CLH Security ID: S1714M114
Meeting Date: NOV 11, 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 30
June 2010
2 Reappoint KPMG Inc as Auditors and G For For Management
Parker as the Engagement Partner and
Authorise the Board to Determine Their
Remuneration
3.1 Re-elect Bulelani Ngcuka as Director For For Management
3.2 Re-elect Nigel Matthews as Director For For Management
3.3 Re-elect Keith Shongwe as Director For For Management
4.1 Approve Remuneration of Non-executive For For Management
Chairman
4.2 Approve Remuneration of the Lead For For Management
Independent Director
4.3 Approve Remuneration of Non-Executive For For Management
Directors
4.4 Approve Remuneration of Audit Committee For For Management
Chairman
4.5 Approve Remuneration of Audit Committee For For Management
Members
4.6 Approve Remuneration of Remuneration For For Management
Committee Chairman
4.7 Approve Remuneration of Remuneration For For Management
Committee Members
4.8 Approve Remuneration of Risk Committee For For Management
Chairman
4.9 Approve Remuneration of Risk Committee For For Management
Members
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Share Appreciation Right Scheme For For Management
and Deferred Bonus Plan
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For For Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Ashok Israni For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS B Security ID: W22137108
Meeting Date: SEP 11, 2010 Meeting Type: Annual
Record Date: SEP 06, 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 Receive Chairman's Report None None Management
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 3.75 per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (8) and For For Management
Deputy Members of Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.8
Million; Approve Remuneration of
Auditors
16 Reelect Anders Moberg (Chair), Klas For For Management
Balkow, Bjorn Haid, Cecilia Marlow,
Lottie Svedenstedt, Urban Jansson, and
Edgar Rosenberger as Directors; Elect
Sanna Suvanto-Harsaae as New Director
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Share Matching Plan For For Management
20a Authorize Repurchase of Issued Shares For For Management
20b Authorize Reissuance of Repurchased For For Management
Shares
20c Approve Conveyance of Shares in For For Management
Connection with Incentive Plans
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Forfeiture of Unclaimed Dividends
2 Amend Articles of Association Re: For For Management
Forfeiture of Shareholder's Dividend or
Distribution Payable by Cheque of ZAR50
or Less
3 Authorise Board to Issue Shares for For For Management
Cash up to 10,500,000 Authorised but
Unissued Shares in the Capital of the
Company to New Clicks South Africa
(Proprietary) Ltd
1 Approve Interim Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CMIC CO. LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 340
2 Amend Articles To Amend Business Lines For For Management
- Lower Quorum Requirement
3.1 Elect Director Kazuo Nakamura For For Management
3.2 Elect Director Nobuo Nakamura For For Management
3.3 Elect Director Kunihide Ichikawa For For Management
3.4 Elect Director Masao Shimizu For For Management
3.5 Elect Director Keiko Nakamura For For Management
3.6 Elect Director Takashi Sano For For Management
3.7 Elect Director Wataru Mochizuki For For Management
3.8 Elect Director Mamoru Hara For For Management
4.1 Appoint Statutory Auditor Tetsuyoshi For For Management
Takamoto
4.2 Appoint Statutory Auditor Shigeru Sakai For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Increase Authorized Common Stock For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares of Banco For For Management
Compartamos SA, Institucion de Banca
Multiple
2 Set Share Price of Banco Compartamos For For Management
SA, Institucion de Banca Multiple in
Connection with Tender Offer
3 Approve Stock Option Plan For Against Management
4 Authorize Increase in Capital via For For Management
Capitalization of Share Purchase
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Company For For Management
Treasury Shares
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law
2 Accept Financial Statements for the For For Management
Period Ended March 31, 2011
3 Approve Allocation of Income for Fiscal For For Management
Year 2010 and the Period Ended March
31, 2011
4 Accept Tax Report on Adherence to For For Management
Fiscal Obligations Pursuant to Article
86 of the Income Tax Law
5 Elect Directors, Chairmen of Audit and For Against Management
Corporate Practices Committees; Approve
their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest F. Ladd, III For For Management
1.2 Elect Director David A. Dye For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 00712 Security ID: G23420105
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Related Transactions
2 Approve Issue of Convertible Bonds in For For Management
the Aggregate Principal Amount of RMB
654.5 Million Pursuant to the
Investment Agreement
3 Approve Issue of 95.1 Million Warrants For For Management
Pursuant to the Investment Agreement
4 Elect Stephen Peel as Director For For Management
5 Elect Donald Huang as Director For For Management
--------------------------------------------------------------------------------
CONNECTA AB
Ticker: CNTA Security ID: W5682T105
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Michael Nachemson as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 5.37 per Share
8c Approve Discharge of Board and For For Management
President
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.44
Million; Approve Remuneration of
Auditors
10 Reelect Mikael Nachemson (Chair), Lars For For Management
Gronberg, Marianne Hamilton, Caroline
af Ugglas, Eva-Maria Sjoholm, and Goran
Westling as Directors
11 Approve Potential Billing of Board Fees For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Stock Option Plan for Key For For Management
Employees
15 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles Re: Convocation of For For Management
Meeting; Ammendments to Comply with the
Swedish Companies Act
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CONVIO, INC.
Ticker: CNVO Security ID: 21257W105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Scott Irwin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# 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 Matt Blunt 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 James E. Meeks For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES NV
Ticker: CEI Security ID: N22717107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
1.4 Elect Director Jan Willem Sodderland For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Cancellation of Repurchased For For Management
Shares
4 Authorize Repurchase of Up to 25.6 For For Management
Percent of Issued Share Capital
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
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: CMOCTEZ Security ID: P31431128
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# 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,
2010
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, 2010
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, 2010; Approve
Allocation of Income
3 Approve Dividends of MXN 1.30 Per Share For For Management
4 Approve Maximum Amount for the For For Management
Repurchase of Shares
5 Elect Directors and Company Secretary For For Management
6 Approve Remuneration of Directors and For For Management
Company Secretary
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# 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 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COUNT FINANCIAL LTD.
Ticker: COU Security ID: Q29963107
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect Alden Halse as a Director For For Management
3 Elect Noel Davis as a Director For For Management
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley For For Management
1.2 Elect Director Sandra L. Helton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Animal Welfare Act Violations Against Abstain Shareholder
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William F. Concannon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Appoint Alternate Statutory Auditor For For Management
Shizuo Ogiwara
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U107
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# 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 B.V. Bhargava as Director For For Management
4 Reappoint N. Mor as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: Y1791U107
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Share For For Management
Buy-Back
2 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: Y1791U107
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For For Management
(ESOS)
2 Approve Stock Option Plan Grants to For For Management
Employees and Executive Directors of
Subsidiary Companies Under the ESOS
--------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share for the Year Ended Dec.
31, 2010 (2009: SGD 0.035 Per Share)
3 Reelect Tan Mok Koon as Director For For Management
4 Reelect Lim Boh Soon as Director For For Management
5 Reelect Lam Kwok Chong as Director For For Management
6 Reelect Alan Russell Stubbs as Director For For Management
7 Approve Directors' Fees of SGD 252,667 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 223,000)
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CSG LTD.
Ticker: CSV Security ID: Q30209102
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Philip Chambers as a Director For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Lease Agreement For For Management
5 Authorise the Company to Use Electronic For For Management
Communications
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# 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 Jon T. Tremmel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Reelect Two Inside Directors and One For For Management
Inside Director (Bundled)
3 Reappoint Lee Seung-Han as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO. LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2.1 Elect Director Shouji Ohga For For Management
2.2 Elect Director Keiichi Sasaki For For Management
2.3 Elect Director Mikio Watanabe For For Management
2.4 Elect Director Tomohiro Kawada For For Management
2.5 Elect Director Kazuhiro Kikuchi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kazunari Kuwahara
--------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Ito, Hiroyuki For For Management
2.2 Elect Director Hashira, Hideki For For Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Fukushima, Michio For For Management
2.5 Elect Director Hirabayashi, Kazumi For For Management
2.6 Elect Director Amano, Koji For For Management
2.7 Elect Director Inagaki, Junichi For For Management
2.8 Elect Director Egoshi, Katsuaki For For Management
2.9 Elect Director Miyachi, Yoshihiro For For Management
2.10 Elect Director Harada, Toshio For For Management
2.11 Elect Director Ito, Yasuo For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director Elias A. Zerhouni For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Auditors' and Directors' Reports
2 Approve Final Dividend For For Management
3a Reelect Chang Chih-Kai as Director For For Management
3b Reelect Chen Hsien Min as Director For For Management
3c Reelect Hsiao Hsi-Ming as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a 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: 035720 Security ID: Y2020U108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 749 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Se-Hoon as Inside Director For For Management
3.2 Reelect Koo Bon-Chun as Outside For For Management
Director
3.3 Reelect Kim Jin-Woo as Outside Director For For Management
4.1 Reelect Peter Jackson as Member of For For Management
Audit Committee
4.2 Elect Kim Jin-Woo as Member of Audit For For Management
Committee
4.3 Reelect Han Soo-Jung as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2698H108
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bryan Morton as Director For For Management
5 Re-elect Edwin Torr as Director For For Management
6 Re-elect Michael Redmond as Director For For Management
7 Reappoint KPMG Audit plc 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 Approved Share Option Scheme For For Management
14 Amend Unapproved Share Option Scheme For For Management
15 Amend Save As You Earn Option Scheme For For Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan T. Lord For For Management
1.2 Elect Director Eric Topol For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
MD1 Diagnosticos SA
2 Approve Merger Agreement between the For For Management
Company and MD1 Diagnosticos SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Independent Firm's Appraisal For For Management
5 Approve Issuance of Shares in For For Management
Connection with Merger
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Stock Option Plan For Against Management
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
9 Elect Directors For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 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, 2010
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2008 Stock For For Management
Option Plan
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# 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 James F. Laird For For Management
1.4 Elect Director David P. Lauer For For Management
1.5 Elect Director Peter J. Moran For For Management
1.6 Elect Director Donald B. Shackelford For For Management
1.7 Elect Director Frances A. Skinner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Mizorogi, Hitoshi For For Management
2.2 Elect Director Sekiya, Kazuma For For Management
2.3 Elect Director Sekiya, Hideyuki For For Management
2.4 Elect Director Tamura, Takao For For Management
2.5 Elect Director Kajiyama, Keiichi For For Management
2.6 Elect Director Sekiya, Keizo For For Management
3.1 Appoint Statutory Auditor Takayanagi, For For Management
Tadao
3.2 Appoint Statutory Auditor Kuronuma, For For Management
Tadahiko
3.3 Appoint Statutory Auditor Tanabe, For For Management
Kuniko
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Appel For For Management
1.2 Elect Director James Bowland For For Management
1.3 Elect Director Walter Gates For For Management
1.4 Elect Director David Ingram For For Management
1.5 Elect Director Donald K. Johnson For For Management
1.6 Elect Director David Lewis For For Management
1.7 Elect Director Steven P. Richardson For For Management
1.8 Elect Director Wesley Voorheis 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: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueli Keller For For Management
1.6 Elect Director Robin Raina For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ECOGREEN FINE CHEMICALS GROUP LTD.
Ticker: 02341 Security ID: G29190108
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Lin Like as Director For For Management
3b Reelect Yau Fook Chuen as Director For For Management
3c Reelect Wong Yik Chuen, John as For For Management
Director
3d 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
--------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)
Ticker: PHAR Security ID: M3391Y102
Meeting Date: APR 05, 2011 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 For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
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
9 Amend Corporate Purpose For Did Not Vote Management
10 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Higby For For Management
1.2 Elect Director Randall S. Livingston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director H. Green For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.L. Ridgway For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Selby W. Porter For For Management
2.6 Elect Director John G. Schroeder For For Management
2.7 Elect Director Kenneth J. Skirka For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Marvin D. Burkett For For Management
1.4 Elect Director R. Nicholas Burns For For Management
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1900
2 Appoint Statutory Auditor Yoshinori For For Management
Andou
3 Appoint Alternate Statutory Auditor For For Management
Kouzou Okunaga
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Reappoint Kim Je-Wan as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00238 Security ID: G3225T102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Receive and Consider the Audited For Did Not Vote Management
Consolidated Financial Statements and
the Reports of the Directors and of the
Auditors
2 Approve Final Dividend For Did Not Vote Management
3ai Reelect Chan Yuk Ming as Executive For Did Not Vote Management
Director
3aii Reelect Chen Yunan as Executive For Did Not Vote Management
Director
3aiii Reelect Chen Minwen as Executive For Did Not Vote Management
Director
3aiv Reelect Fong Wo, Felix as Independent For Did Not Vote Management
Non Executive Director
3av Reelect Ko Wing Man as Independent Non For Did Not Vote Management
Executive Director
3avi Reelect Kwok Chi Sun, Vincent as For Did Not Vote Management
Independent Non Executive Director
3b Approve Remuneration of Directors For Did Not Vote Management
4 Reappoint Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
EXILLON ENERGY PLC
Ticker: EXI Security ID: G3310L105
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date: APR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
EXILLON ENERGY PLC
Ticker: EXI Security ID: G3310L105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# 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 David Herbert as Director For For Management
4 Re-elect L. Stuard Detmer as Director For For Management
5 Re-elect Anne Belveze as Director For For Management
6 Re-elect Ezio Bracco as Director For For Management
7 Re-elect Alessandro Manghi as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# 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, Ph.D. For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director Paul R. Johnston, Ph.D. For For Management
1.6 Elect Director Stephen C. Riggins For For Management
1.7 Elect Director John B. Shoven, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# 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 Willard D. Oberton For For Management
1.5 Elect Director Michael J. Dolan For For Management
1.6 Elect Director Reyne K. Wisecup For For Management
1.7 Elect Director Hugh L. Miller 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAR 15, 2011 Meeting Type: Special
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Up to 1,000 For For Management
Newly Built Open Rail Car Wagons from
the Open Joint Stock Company Stakhanov
Wagon Works
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# 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 Michael Abrahams as Director For For Management
7 Re-elect Oliver Baring as Director For For Management
8 Re-elect Raffaele Genovese as Director For For Management
9 Re-elect Wolfram Kuoni as Director For For Management
10 Re-elect Christopher Mawe as Director For For Management
11 Re-elect Ihor Mitiukov as Director For For Management
12 Re-elect Miklos Salamon as Director For For Management
13 Re-elect Kostyantin Zhevago as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 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: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David K. Hunt For For Management
2 Elect Director Richard N. Massey For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FIDESSA GROUP PLC
Ticker: FDSA Security ID: G3469C104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Special Dividend For For Management
4 Approve Remuneration Report For For Management
5 Re-elect John Hamer as Director For For Management
6 Re-elect Chris Aspinwall as Director For For Management
7 Re-elect Andy Malpass as Director For For Management
8 Re-elect Ron Mackintosh as Director For For Management
9 Re-elect Philip Hardaker as Director For For Management
10 Re-elect Elizabeth Lake as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Performance Share Plan For For Management
18 Approve Deferred Annual Bonus Plan For For Management
19 Approve Monthly Share Purchase Plan For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikel D. Faulkner For For Management
1.2 Elect Director Randel G. Owen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: JUL 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Director For For Management
Heraclito de Brito Gomes Junior
2 Elect New Director For For Management
3 Amend Article 18 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: MAR 25, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends and Approve Capital Budget
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Bruce A. Campbell For For Management
1.3 Elect Director C. Robert Campbell For For Management
1.4 Elect Director Richard W. Hanselman For For Management
1.5 Elect Director C. John Langley, Jr. For For Management
1.6 Elect Director Tracy A. Leinbach For For Management
1.7 Elect Director Larry D. Leinweber For For Management
1.8 Elect Director G. Michael Lynch For For Management
1.9 Elect Director Ray A. Mundy For For Management
1.10 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus 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
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
FUTURE ARCHITECT, INC.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1200
2.1 Elect Director Kanemaru, Yasufumi For For Management
2.2 Elect Director Yasunobe, Shin For For Management
2.3 Elect Director Ishibashi, Kunihito For For Management
2.4 Elect Director Konishi, Naoto For For Management
2.5 Elect Director Higashi, Yuji For For Management
2.6 Elect Director Anma, Yutaka For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Katsuichi
3.2 Appoint Statutory Auditor Mitamura, For For Management
Noriaki
3.3 Appoint Statutory Auditor Watanabe, For For Management
Kosei
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Quick For For Management
1.2 Elect Director Thomas Bevilacqua For For Management
1.3 Elect Director Glenn H. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMEON CO.,LTD.
Ticker: 3812 Security ID: J17643107
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Language For Against Management
Preventing Classification of Board
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 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiro For For Management
1.2 Elect Director James B. Avery For For Management
1.3 Elect Director Sayama, Nobuo For For Management
1.4 Elect Director Todd J. Carter For For Management
1.5 Elect Director Geoffrey D. Baldwin For For Management
1.6 Elect Director Kato, Hiroyasu For For Management
1.7 Elect Director Yone, Masatake For For Management
--------------------------------------------------------------------------------
GERRY WEBER INTERNATIONAL AG
Ticker: GWI1 Security ID: D95473225
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Approve EUR 22.9 Million Capitalization For For Management
of Reserves for 1:1 Bonus Share Issue
6 Approve Remuneration System for For Against Management
Management Board Members
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Ratify Mazars GmbH as Auditors for For For Management
Fiscal 2010/2011
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: FEB 09, 2011 Meeting Type: Annual/Special
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Robert M. Baylis For For Management
1.3 Elect Director Glenn J. Chamandy For For Management
1.4 Elect Director Russell Goodman For For Management
1.5 Elect Director George Heller For For Management
1.6 Elect Director Sheila O'Brien For For Management
1.7 Elect Director Pierre Robitaille For For Management
1.8 Elect Director James R. Scarborough For For Management
1.9 Elect Director Richard P. Strubel For For Management
1.10 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Increase in Size of Board from For For Management
Ten to Twelve
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: MAR 29, 2011 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 50 Per Share For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY INC
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2350
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Issei Ainoura For For Management
3.2 Elect Director Masatoshi Kumagai For For Management
3.3 Elect Director Ryuu Muramatsu For For Management
3.4 Elect Director Yasuhiko Kimura For For Management
3.5 Elect Director Tadashi Ohshima For For Management
3.6 Elect Director Kazuhito Ichida For For Management
3.7 Elect Director Tomoyuki Murakami For For Management
3.8 Elect Director Masaya Onagi For For Management
3.9 Elect Director Akio Satou For For Management
3.10 Elect Director Hirofumi Yamashita For For Management
4 Appoint Statutory Auditor Yasuhiro For For Management
Kanda
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 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 Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.03 For For Management
Per Share
4 Reelect John Wong Weng Foo as Director For For Management
5 Approve Directors' Fees of SGD 150,000 For For Management
for the Financial Year Ended June 30,
2010
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mchale For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Marti Morfitt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey J. Scott For For Management
1.3 Elect Director Verne Johnson For For Management
1.4 Elect Director Nicholas G. Kirton For For Management
1.5 Elect Director Ray Antony For For Management
1.6 Elect Director J. Scott Price For For Management
1.7 Elect Director Gerald Macey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Cotter For For Management
1.2 Elect Director John P. (Jack) Laborde For For Management
1.3 Elect Director Christopher M. Harding For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 25, 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 Dennis Millard as Director For For Management
5 Re-elect David Wild as Director For For Management
6 Re-elect Paul McClenaghan as Director For For Management
7 Re-elect Nick Wharton as Director For For Management
8 Re-elect Keith Harris as Director For For Management
9 Re-elect Nigel Wilson as Director For For Management
10 Re-elect William Ronald as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
19 Amend 2005 Performance Share Plan For Abstain Management
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO.
Ticker: 042700 Security ID: Y3R62P107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Reelect Park Hwan-Taek as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HARBIN ELECTRIC, INC.
Ticker: HRBN Security ID: 41145W109
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# 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 Boyd Plowman For For Management
1.5 Elect Director David Gatton For For Management
1.6 Elect Director Yunyue Ye For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# 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 Leslie S. Heisz For For Management
1.7 Elect Director Deborah H. Midanek For For Management
1.8 Elect Director John N. Molbeck Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Robert A. Rosholt For For Management
1.11 Elect Director Christopher JB Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEERIM ARCHITECTS & ENGINEERS CO. LTD.
Ticker: 037440 Security ID: Y31203105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2.1 Reelect Chung Young-Kyun as Inside For For Management
Director
2.2 Reelect Lee Mok-Woon as Inside Director For For Management
2.3 Reelect Ko Won-Do as Inside Director For For Management
2.4 Reelect Lee Young-Hee as Inside For For Management
Director
2.5 Reelect Cho Sung-Sang as Inside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Johnson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T111
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint A. Agarwal as Director For Against Management
4 Reappoint A.B. Pande as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T111
Meeting Date: FEB 21, 2011 Meeting Type: Special
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 5 Billion to INR 10
Billion by the Creation of 500 Million
Additional Equity Shares of INR 10 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Amend Article 5 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association and Article 5 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
4 Authorize Capitalization of up to INR For For Management
4.23 Billion from the Company's
Reserves for Bonus Issue in the
Proportion of One New Equity Share for
Every One Existing Equity Share Held
--------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T137
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.R. Narayanaswamy as For For Management
Director
4 Reappoint N. Agarwal as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HIQ INTERNATIONAL AB
Ticker: HIQ Security ID: W4091V108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anders Ljungh as Chairman of For For Management
Meeting
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 Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Amend Articles Re: Auditor Term For For Management
10 Fix Number of Directors at Seven For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Chairman of
Audit Committee; Approve Remuneration
of Auditors
12 Reelect Ken Gerhardsen, Lars Stugemo, For For Management
Anders Ljungh (Chair), Christina
Pettersson, Jukka Norokorpi, and Gunnel
Duveblad as Directors; Elect Johanna
Kohler as New Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditor
14 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve 1:2 Stock Split in Connection For For Management
with Redemption Program; Approve SEK
2.62 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 2.62
Million in Connection with Redemption
Program
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Creation of SEK 5 Million Pool For For Management
of Capital without Preemptive Rights
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business None None Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Davis For For Management
1.2 Elect Director John M. Marsh For For Management
1.3 Elect Director William F. Falk For For Management
1.4 Elect Director F. Leslie Thompson For For Management
1.5 Elect Director Bonita J. Then For For Management
1.6 Elect Director Robert A. Mitchell For For Management
1.7 Elect Director Gerald M. Soloway For For Management
1.8 Elect Director Kevin P.D. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246157
Meeting Date: JUL 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 Dividend of INR 36 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint D.S. Parekh as Director For For Management
9 Approve Revision in Remuneration of For For Management
Managing Directors
10 Approve Appointment and Remuneration of For For Management
R.S. Karnad as Managing Director
11 Approve Appointment and Remuneration of For For Management
V.S. Rangan as Executive Director
12 Approve Five-for-One Stock Split and For For Management
Amend Memorandum and Articles of
Association to Reflect Changes in Share
Capital
13 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Sorrentino For For Management
1.2 Elect Director Michael T. Campbell For For Management
1.3 Elect Director I. Stewart Farwell For For Management
1.4 Elect Director Peter M. Gotsch For For Management
1.5 Elect Director Wilson B. Sexton For For Management
1.6 Elect Director William H. Sheffield For For Management
1.7 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HSU FU CHI INTERNATIONAL LTD.
Ticker: AS5 Security ID: G4640R101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3 Reelect Lam Khin Khui as a Director For For Management
4 Reelect Shaw Sun Kan Gordon as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve 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 Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Reappoint Kang Jin-Koo as Internal For For Management
Auditor
3 Elect Lee Gyung-Hyung 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
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 19, 2010 Meeting Type: Annual
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bruce Given as Director For For Management
3 Reelect Thomas Lynch as Director For For Management
4 Reelect Declan McKeon as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For Abstain Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Shares for Market Purchase For For Management
9 Amend Articles Re: Replacement to Form For For Management
of Articles of Association
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan Crown For For Management
2 Elect Director Don H. Davis, Jr. For For Management
3 Elect Director Robert C. McCormack For Against Management
4 Elect Director Robert S. Morrison For For Management
5 Elect Director James A. Skinner For For Management
6 Elect Director David B. Smith, Jr. For For Management
7 Elect Director David B. Speer For For Management
8 Elect Director Pamela B. Strobel For For Management
9 Elect Director Kevin M. Warren For For Management
10 Elect Director Anre D. Williams For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Klaes Edhall 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 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 Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.10 per Share
10c Approve May 2, 2011 as Record Date for For Did Not Vote Management
Dividend
10d Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Report on Work of Nominating None None Management
Committee
12 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 for Chair,
and SEK 225,000 for Other Directors;
Approve Additional Compensation For
Chairman of Audit Committee
14 Reelect Ulf Lundahl, Michael Bertorp, For Did Not Vote Management
Eva Farnstrand, Bengt Kjell (Chair),
Mats Olsson, and Johnny Alvarsson as
Directors; Elect Martin Lindqvist as
New Director
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Amend Articles Re: Publication of For Did Not Vote Management
Meeting Notice; Notifying Attendance to
General Meetings
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INMET MINING CORPORATION
Ticker: IMN Security ID: 457983104
Meeting Date: JUN 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yilmaz Arguden For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director John C. Eby For For Management
1.4 Elect Director John H. Clappison For For Management
1.5 Elect Director Paul E. Gagne For For Management
1.6 Elect Director Oyvind Hushovd For For Management
1.7 Elect Director Thomas E. Mara For For Management
1.8 Elect Director Jochen E. Tilk For For Management
1.9 Elect Director Douglas W. G. Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Share Option Plan For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For For Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Senator Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum Mccarthy For For Management
7 Elect Director Sir Robert Reid For For Management
8 Elect Director Frederic V. Salerno For For Management
9 Elect Director Jeffrey C. Sprecher For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director W. R. Brody For For Management
3 Elect Director K. I. Chenault For For Management
4 Elect Director M. L. Eskew For For Management
5 Elect Director S. A. Jackson For For Management
6 Elect Director A. N. Liveris For For Management
7 Elect Director W. J. McNerney, Jr. For For Management
8 Elect Director J. W. Owens For For Management
9 Elect Director S. J. Palmisano For For Management
10 Elect Director J. E. Spero For For Management
11 Elect Director S. Taurel For For Management
12 Elect Director L. H. Zambrano For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
16 Provide for Cumulative Voting Against For Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# 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 Re-elect Edward Astle as Director For For Management
6 Elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Debra Rade as Director For For Management
11 Re-elect Vanni Treves as Director For For Management
12 Elect Michael Wareing as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# 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 Thomas M. Rohrs For For Management
1.6 Elect Director John F. Schaefer For For Management
1.7 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam D. Singer For For Management
1.2 Elect Director Thomas P. Cooper For For Management
1.3 Elect Director Chuck Timpe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev, For For Management
Ph.D.
1.2 Elect Director Eugene Scherbakov, Ph.D. 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 Michael R. Kampfe For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
JAPAN PURE CHEMICAL CO. LTD.
Ticker: 4973 Security ID: J2746N104
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Watanabe, Masao For For Management
2.2 Elect Director Shimizu, Shigeki For For Management
2.3 Elect Director Ikawa, Masahiro For For Management
2.4 Elect Director Uchida, Kaoru For For Management
2.5 Elect Director Tanefusa, Shunji For For Management
2.6 Elect Director Chiba, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Ezaki, Noboru For For Management
3.2 Appoint Statutory Auditor Hayashi, For For Management
Kenjiro
3.3 Appoint Statutory Auditor Kamuro, For For Management
Setsufumi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.L. Davis For For Management
4 Elect Director Michael M.e. Johns For For Management
5 Elect Director Susan L. Lindquist For For Management
6 Elect Director Anne M. Mulcahy For For Management
7 Elect Director Leo F. Mullin For For Management
8 Elect Director William D. Perez For For Management
9 Elect Director Charles Prince For For Management
10 Elect Director David Satcher For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Applicant's
Health Status
17 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Neal Black For For Management
1.2 Elect Director Robert N. Wildrick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 28, 2011 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 2010
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Andile Mazwai as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and Tracy Middlemiss as the
Designated Auditor
5 Reappoint Members of the Audit For For Management
Committee
6 Approve Final Dividend of 210 Cents Per For For Management
Share
7 Approve Remuneration Policy For For Management
8 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Authorise the Company and Subsidiaries For For Management
to Provide Financial Assistance to the
Trust and to the Directors and
Prescribed Officers Participating in
LTIS 2010
10 Approve Non-Executive Directors' Fees For For Management
with Effect From 1 May 2011
--------------------------------------------------------------------------------
KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: KFC Security ID: Y46974104
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Every Existing One
Ordinary Share of MYR 1.00 Each into
Two Ordinary Shares of MYR 0.50 Each
2 Approve Capitalization of up to MYR 198 For For Management
Million from the Company's Reserves for
Bonus Issue of up to 397 Million New
Ordinary Shares of MYR 0.50 Each on the
Basis of One Bonus Share for Every One
Existing Share Held
3 Approve Issuance of 31.7 Million Free For For Management
Warants to the Company's Shareholders
on the Basis of One Free Warrant for
Every 25 Existing Ordinary Shares Held
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: KFC Security ID: Y46974104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Yahya bin Awang as Director For For Management
4 Elect Kua Hwee Sim as Director For For Management
5 Elect Kamaruzzaman bin Abu Kassim as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
Auditors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association as Set For For Management
out in Part C of the Circular to
Shareholders Dated April 4, 2011
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Koh Gwang-Il as Inside Director For For Management
3.2 Reelect Kim Gyu-Young as Inside For For Management
Director
3.3 Reelect Hwang In-Joon as Inside For For Management
Director
3.4 Reelect Koh Gyeong-Cheol as Outside For For Management
Director
4 Reappoint Jeon Gi-Jeong 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
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAY 16, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: KCR1V Security ID: X4550J108
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call 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 1.00 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 8 For For Management
12 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Tapani Jarvinen, Matti
Kavetvuo, Malin Persson, and Mikael
Silvennoinen as Directors; Elect Nina
Kopola as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Receive Presentation of Proposals 16, None None Management
17, and 18
16 Authorize Repurchase of up to 6 Million For For Management
Issued Shares
17 Approve Issuance of up to 9 Million For For Management
Shares without Preemptive Rights
18 Authorize Reissuance of up to 6 Million For For Management
Repurchased Shares without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
4 Receive Information on Valuation Report None None Management
5 Approve Merger by Absorption For Did Not Vote Management
6 Approve Bond Repayment Agreement Due to For Did Not Vote Management
Absorption
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Director and Appoint Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Related Party None None Management
Transactions
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For Did Not Vote Management
13 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
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ted W. Hoyt For For Management
1.3 Elect Director George A. Lewis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: JUL 15, 2010 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 15 Per Share For For Management
3 Reappoint B.N. Shukla as Director For Against Management
4 Reappoint Y.B. Desai as Director For Against Management
5 Appoint Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For For Management
1.4 Elect Director John J. Gordon For For Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For For Management
1.7 Elect Director Thomas S. Volpe 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 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Appoint Alternate Statutory Auditor For For Management
Kishi, Yoshimi
2.2 Appoint Alternate Statutory Auditor For For Management
Nishimura, Eiichi
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Victor M. Casini For For Management
1.3 Elect Director Robert M. Devlin For Withhold Management
1.4 Elect Director Donald F. Flynn For For Management
1.5 Elect Director Kevin F. Flynn For For Management
1.6 Elect Director Ronald G. Foster For For Management
1.7 Elect Director Joseph M. Holsten For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: L24 Security ID: N2879J107
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Executive Director Stock For For Management
Option Plan
2 Approve Long Term Incentive Plan For For Management
3 Amend Executive Share Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: L24 Security ID: N2879J107
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
2 Reelect Robert Gaines-Cooper as For Did Not Vote Management
Director
3 Reelect Jane Gaines-Cooper as Director For Did Not Vote Management
4 Reelect David Curtis-Bennett as For Did Not Vote Management
Director
5 Reelect William Crothers as Director For Did Not Vote Management
6 Approve Director's Fees of $422,500 for For Did Not Vote Management
the Year Ending Dec. 31, 2011
7 Reappoint PricewaterhouseCoopers For Did Not Vote Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Approve FMT Mandate For Did Not Vote Management
11 Approve Venner and Chelle Mandate For Did Not Vote Management
12 Approve Issuance of Shares and Grant of For Did Not Vote Management
Options Pursuant to the LMA
International N.V. Executive Share
Option Plan and/or the Non-Executive
Directors' Share Option Plan
--------------------------------------------------------------------------------
LYCOPODIUM LTD.
Ticker: LYL Security ID: Q56515101
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect Robert Osmetti as a Director For For Management
--------------------------------------------------------------------------------
MACROMILL INC.
Ticker: 3730 Security ID: J3925Y101
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1800
2.1 Elect Director Tetsuya Sugimoto For For Management
2.2 Elect Director Yasunori Fukuha For For Management
2.3 Elect Director Katsumi Konishi For For Management
2.4 Elect Director Yasuhiko Ichihara For For Management
2.5 Elect Director Masanobu Takeda For For Management
2.6 Elect Director Shinichi Misawa For For Management
3 Appoint Statutory Auditor Akira Nozaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kousuke Ogawa
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.r. Frank Wazzan For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director P.J. Goldschmidt For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Roger J. Medel For For Management
1.10 Elect Director Donna E. Shalala For For Management
1.11 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MEDY-TOX INC
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2.1 Reelect Jung Hyun-Ho as Inside Director For For Management
2.2 Reelect Jung Tae-Cheon as Outside For For Management
Director
3 Reappoint Park Joon-Hyo as Internal For For Management
Auditor
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,300 per Share
2.1 Reelect Ko Ji-Soo as Inside Director For For Management
2.2 Reelect Park Seung-Dong as Inside For For Management
Director
2.3 Elect Chung Dong-Sik as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve 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
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director William S. Gorin For For Management
2 Increase Authorized Capital Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# 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 Steve Ingham as Director For For Management
5 Re-elect Charles-Henri Dumon as For For Management
Director
6 Re-elect Ruby McGregor-Smith as For For Management
Director
7 Re-elect Tim Miller as Director For For Management
8 Re-elect Stephen Puckett as Director For For Management
9 Re-elect Hubert Reid as Director For For Management
10 Elect Reg Sindall as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Michael J. Callahan For For Management
1.4 Elect Director Daniel Heneghan For For Management
1.5 Elect Director Neil J. Miotto For For Management
1.6 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Zhao Feng as Executive Director For For Management
4 Reelect Mikio Natsume as Non-Executive For For Management
Director
5 Reelect Yu Zheng as Non-Executive For For Management
Director
6 Elect Kawaguchi Kiyoshi as Executive For For Management
Director
7 Elect He Dong Han as Non-Executive For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Saegusa, Tadashi For For Management
2.2 Elect Director Takaya, Masayuki For For Management
2.3 Elect Director Eguchi, Masahiko For For Management
2.4 Elect Director Aruga, Teiichi For For Management
2.5 Elect Director Ono, Ryuusei For For Management
2.6 Elect Director Ikeguchi, Tokuya For For Management
2.7 Elect Director Sanada, Yoshiyuki For For Management
2.8 Elect Director Fukino, Hiroshi For For Management
2.9 Elect Director Numagami, Tsuyoshi For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 13, 2011 Meeting Type: Annual
Record Date: NOV 24, 2010
# 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 Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Erik Gershwind For For Management
1.7 Elect Director Louise Goeser For For Management
1.8 Elect Director Denis Kelly For For Management
1.9 Elect Director Philip Peller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# 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 Patrick Tierney For For Management
9 Elect Director Rodolphe M. Vallee For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# 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
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heiner Dreismann For For Management
1.2 Elect Director Peter D. Meldrum For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Jeffrey L. Kodosky For For Management
1.2 Elect Director Dr. Donald M. Carlton For For Management
1.3 Elect Director Mr. John K. Medica For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
NAVITAS LTD.
Ticker: NVT Security ID: Q6630H109
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Peter Campbell as a Director For For Management
3 Elect James King as a Director For For Management
4 Approve the Increase in the Maximum For For Management
Annual Aggregate Amount of the
Non-Executive Directors' Remuneration
to A$900,000 Per Annum
--------------------------------------------------------------------------------
NETEASE.COM, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect William Ding as Director For For Management
1b Reelect Alice Cheng as Director For For Management
1c Reelect Denny Lee as Director For For Management
1d Reelect Joseph Tong as Director For For Management
1e Reelect Lun Feng as Director For For Management
1f Reelect Michael Leung as Director For For Management
1g Reelect Michael Tong as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
--------------------------------------------------------------------------------
NEURONES SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Reelect Luc de Chammard as Director For For Management
7 Reelect Bertand Ducurtil as Director For For Management
8 Reelect Herve Pichard as Director For For Management
9 Reelect Jean-Louis Pacquement as For For Management
Director
10 Elect Marie-Francoise Jaubert as For For Management
Director
11 Renew Appointment of KPMG as Auditor, For For Management
and Appoint KPMG Audit IS as Alternate
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 235,000 Shares for Use For Against Management
in Restricted Stock Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million and/or
Authorize Capitalization of Reserves
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Extend Term of the Stock Options Plans For For Management
(Plans n 2 and n 3)
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Herington For For Management
1.2 Elect Director Rosendo G. Parra For For Management
1.3 Elect Director John W. Risner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVARESE INC
Ticker: 2128 Security ID: J5914B109
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2200
2.1 Elect Director Asada, Takeharu For For Management
2.2 Elect Director Tanaka, Masaki For For Management
2.3 Elect Director Takemoto, Hidetaka For For Management
2.4 Elect Director Tsuruta, Mami For For Management
2.5 Elect Director Ueno, Mariko For For Management
2.6 Elect Director Isomichi, Naoto For For Management
2.7 Elect Director Ishizuka, Tetsuo For For Management
3 Appoint Statutory Auditor Ito, Yukihiro For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Richard W. Treharne For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. O?Reilly For For Management
2 Elect Director Jay D. Burchfield For For Management
3 Elect Director Paul R. Lederer For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sterling Du as Director For For Management
1b Elect Chuan Chiung "Perry" Kuo as For For Management
Director
1c Elect Teik Seng Tan as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Appoint Deloitte & Touche as Auditors For For Management
of the Company
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Bradesco Dental SA
1a Approve Merger Agreement between the For For Management
Company and Bradesco Dental SA
1b Ratify Independent Firm to Appraise For For Management
Proposed Merger
1c Approve Appraisal of the Proposed For For Management
Merger
1d Approve Acquisition of Bradesco Dental For For Management
Shares by the Company
1e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2 Approve Stock Split (1:4) For For Management
3 Authorize Capitalization of Reserves For For Management
and Amend Article 5
4 Amend Article 6 to Include the Criteria For For Management
for the Calculatation of Share Value in
case of Shareholder Withdrawal
5 Elect Vice-Chairman For For Management
6 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 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
11 Fix Number of Directors at Seven For For Management
12 Reelect Eija Ailasmaa, Carl-Gustaf For For Management
Bergstrom (Chair), Tapani Jarvinen,
Karri Kaitue, Hannu Linnoinen, and
Anssi Soila as Directors; Elect Timo
Ritakallio as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy 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: Publication of For For Management
Meeting Notice
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PACIFIC ONLINE LTD.
Ticker: 00543 Security ID: G9684P101
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.1438 For For Management
Per Share
3 Reelect Lam Wai Yan as Executive For For Management
Director
4 Reelect Ho Kam Wah as Executive For For Management
Director
5 Reelect Zhang Cong Min as Executive For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve Bonus Issue For For Management
12 Approve Refreshment of Scheme Mandate For Against Management
Limit of Post-IPO Share Option Plan
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ross J. Beaty as Director For For Management
1.2 Elect Geoffrey A. Burns as Director For For Management
1.3 Elect Robert P. Pirooz as Director For For Management
1.4 Elect William Flecknestein as Director For For Management
1.5 Elect Michael J.J. Maloney as Director For For Management
1.6 Elect David C. Press as Director For For Management
1.7 Elect Walter T. Segsworth as Director For For Management
1.8 Elect Michael Carroll as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP.
Ticker: POE Security ID: 69806Y106
Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# 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 09, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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: 00331 Security ID: G6956E103
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Termination and For For Management
Amendment Relating to the Guangchang
Option and Guangchang Second Option and
the Acquisition of the Entire Issued
Share Capital of Goal Gain Investments
Ltd.
--------------------------------------------------------------------------------
PCD STORES (GROUP) LTD.
Ticker: 00331 Security ID: G6956E103
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Cash Dividend of RMB For For Management
0.019 Per Share
3a Reelect Chan Kai Tai Alfred as Director For For Management
3b Reelect Tan Han Kiat Edward as Director For For Management
3c Reelect Lau Kim Yip Tony as Director For For Management
3d Reelect Yu Randolph as Director For For Management
3e Reelect Tai Ainsley as Director For For Management
3f Reelect Li Chang Qing as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
PEAK SPORT PRODUCTS CO., LTD.
Ticker: 01968 Security ID: G69599101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.10 Per For For Management
Share
3 Reelect Xu Zhihua as Executive Director For For Management
4 Reelect Wu Tigao as Non-Executive For For Management
Director
5 Reelect Wang Mingquan as Independent For For Management
Non-Executive Director
6 Reelect Ouyang Zhonghui 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Amend Terms of the Share Option Scheme For Against Management
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: AUG 14, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Share Incentive Plan For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROAMERICA OIL CORP.
Ticker: PTA Security ID: 71647B105
Meeting Date: DEC 09, 2010 Meeting Type: Annual/Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Jeffrey S. Boyce For For Management
2.2 Elect Director A. Paul Kroshko For For Management
2.3 Elect Director Augusto Lopez For For Management
2.4 Elect Director John Zaozirny For For Management
2.5 Elect Director Michael E. Beckett For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Change Jurisdiction of Incorporation For For Management
[British Columbia to Alberta]
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# 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 Roxanne Decyk as Director For For Management
5 Elect Norman Murray as Director For For Management
6 Elect Andy Inglis as Director For For Management
7 Re-elect Thomas Thune Andersen as For For Management
Director
8 Re-elect Stefano Cao as Director For For Management
9 Re-elect Rijnhard van Tets as Director For For Management
10 Re-elect Ayman Asfari as Director For For Management
11 Re-elect Maroun Semaan as Director For For Management
12 Re-elect Keith Roberts as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Articles of Association For For Management
20 Amend Deferred Bonus Share Plan For For Management
--------------------------------------------------------------------------------
PETROMINERALES LTD
Ticker: PMG Security ID: P7914K108
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization For For Management
--------------------------------------------------------------------------------
PETROMINERALES LTD
Ticker: PMG Security ID: P7914KMT2
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PETROMINERALES LTD.
Ticker: PMG Security ID: 71673R107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alastair Macdonald as Director For For Management
1.2 Elect Kenneth R. McKinnon as Director For For Management
1.3 Elect Jerald L. Oaks as Director For For Management
1.4 Elect Ernesto Sarpi as Director For For Management
1.5 Elect Enrique Umana-Valenzuela as For For Management
Director
1.6 Elect John D. Wright as Director For For Management
1.7 Elect Geir Ytreland as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONEFT RESOURCES PLC
Ticker: P8ET Security ID: G70539104
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: NOV 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of the Second For For Management
Tranche Shares without Preemptive
Rights Pursuant to the Placing
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETRONEFT RESOURCES PLC
Ticker: P8ET Security ID: G70539104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect David Golder as a Director For For Management
3 Reelect Paul Dowling as a Director For For Management
4 Elect Gerard Fagan as a Director For For Management
5 Approve Ernst & Young, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Increase Authorized Share Capital For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Amend Memorandum of Association Re: For For Management
Insertion of New Object
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Fredric N. Eshelman For For Management
1.4 Elect Director Frederick Frank For For Management
1.5 Elect Director Robert A. Ingram 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 Ralph Snyderman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Voss For For Management
1.2 Elect Director Scott M. Tabakin For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Cash Dividend of RMB 0.24 For For Management
Per Share
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as For For Management
Director
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
4a7 Reelect Peter Nikolaus Bromberger as For For Management
Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B145
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# 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 Jane Hinkley as Director For For Management
4 Re-elect Robin Allan as Director For For Management
5 Re-elect Joe Darby as Director For For Management
6 Re-elect Tony Durrant as Director For For Management
7 Re-elect David Lindsell as Director For For Management
8 Re-elect Michel Romieu as Director For For Management
9 Re-elect Neil Hawkings as Director For For Management
10 Re-elect Simon Lockett as Director For For Management
11 Re-elect Andrew Lodge as Director For For Management
12 Re-elect David Roberts as Director For For Management
13 Re-elect Mike Welton as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Approve Share Sub-Division For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamagami, Shinichi For For Management
1.2 Elect Director Yakubo, Katsuya For For Management
1.3 Elect Director Hashimoto, Mikio For For Management
1.4 Elect Director Sekine, Hiroshi For For Management
1.5 Elect Director Nakamura, Tateki For For Management
1.6 Elect Director Akai, Hiroshi For For Management
2.1 Appoint Statutory Auditor Mikami, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Kando, Izumi For For Management
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 31, 2011 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
September 2010
2 Elect Bridgette Modise as Director For For Management
3.1 Re-elect Peter Esterhuysen as Director For For Management
3.2 Re-elect Bheki Sibiya as Director For For Management
3.3 Re-elect Tim Ross as Director For For Management
3.4 Re-elect Andre Lamprecht as Director For For Management
4 Approve Fees Payable to the For For Management
Non-executive Directors
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Appoint Audit Committee Members For For Management
8 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: OCT 08, 2010 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 R.A. Shah 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 11, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Annual Report For For Management
1b Accept Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors For Abstain Management
6 Accept Report on the Utilization of IPO For For Management
Proceeds
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report, For For Management
Supervisory Duties' Report of
Commissioners, Company's Financial
Statements, and Discharge of Directors
and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2010
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 in the PCDP During the Year
2010
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Financial For For Management
Statements of the Company and Its PCDP
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H.K. Desai For For Management
2 Elect Director Joel S. Birnbaum For For Management
3 Elect Director James R. Fiebiger For For Management
4 Elect Director Balakrishnan S. Iyer For For Management
5 Elect Director Kathryn B. Lewis For For Management
6 Elect Director George D. Wells For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Authorize Management Board Not to For For Management
Disclose Individualized Remuneration of
its Members
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director Peter Gyenes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital via For For Management
Capitalization of Reserves
2 Amend Article 5 Re: Increase Share For For Management
Capital
3 Consolidate ByLaws For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For For Management
1.2 Elect Director Martin S. Hughes For For Management
1.3 Elect Director Greg H. Kubicek For For Management
1.4 Elect Director Charles J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Anthony Cherbak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Bourgie For For Management
1.2 Elect Director Robert Chevrier For For Management
1.3 Elect Director Denyse Chicoyne For For Management
1.4 Elect Director Robert Courteau For For Management
1.5 Elect Director Jean Douville For For Management
1.6 Elect Director Mathieu Gauvin For For Management
1.7 Elect Director Richard Lord For For Management
1.8 Elect Director Jocelyn Proteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Robert Waugh Murdoch For For Management
2.2 Elect Director Peter James Blake For For Management
2.3 Elect Director Eric Patel For For Management
2.4 Elect Director Beverley Anne Briscoe For For Management
2.5 Elect Director Edward Baltazar Pitoniak For For Management
2.6 Elect Director Christopher Zimmerman For For Management
2.7 Elect Director James Michael Micali For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend By-laws For For Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Kourey For For Management
2 Elect Director Mark S. Lewis For For Management
3 Elect Director Steven McCanne For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# 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 M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Orban For For Management
1.2 Elect Director Donald H. Seiler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROTARY ENGINEERING LTD
Ticker: R07 Security ID: Y7326V106
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.038 Per For For Management
Share for the Year Ended Dec. 31, 2010
3 Approve Directors' Fees of SGD 402,000 For For Management
for the Year Ended Dec. 31, 2010
4 Reelect Chia Kim Chua as Director For For Management
5 Reelect Keith Tay Ah Kee 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# 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 Re-elect Jonathan Davis as Director For For Management
6 Re-elect Bob Arnold as Director For For Management
7 Re-elect Graham Ogden as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Roger Lockwood as Director For For Management
10 Elect Gary Bullard as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Robert Miller-Bakewell as For For Management
Director
5 Re-elect John Bennett as Director For For Management
6 Re-elect Louise Charlton as Director For For Management
7 Re-elect Peter Dowen as Director For For Management
8 Re-elect Alan Hearne as Director For For Management
9 Re-elect Brook Land as Director For For Management
10 Re-elect Phil Williams as Director For For Management
11 Re-elect Gary Young as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# 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 James C. Underwood For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Thomas A. Akin For For Management
1.6 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: 514304 Security ID: Y8066R115
Meeting Date: JUL 26, 2010 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 5 Billion to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: 514304 Security ID: Y8066R115
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Modi as Director For For Management
3 Reappoint D. Firth as Director For Against Management
4 Reappoint M. Henry as Director For Against Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Channa as Deputy Managing
Director
7 Amend Articles of Association Re: For For Management
Increase in Board Size
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD.
Ticker: 514304 Security ID: Y8066R115
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer, Sale, or Disposal of For For Management
the Belmonte Division to Belmonte
Retails Ltd. (BRL), a Wholly-Owned
Subsidiary of the Company
1 Approve Investment of up to INR 1.5 For For Management
Billion, Corporate Loan of up to INR 1
Billion, and Corporate Guarantee of up
to INR 6 Billion in/to BRL; and
Corporate Guarantee of up to INR 10
Billion to Reid & Taylor (India) Ltd.
--------------------------------------------------------------------------------
SBI VERITRANS CO., LTD.
Ticker: 3749 Security ID: J7026Y100
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
SBI Holdings
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 800
3.1 Appoint Statutory Auditor Tsubosaka, For Against Management
Kazuhiro
3.2 Appoint Statutory Auditor Hirasawa, For Against Management
Naotake
3.3 Appoint Statutory Auditor Ito, For Against Management
Toshihide
3.4 Appoint Statutory Auditor Asano, For Against Management
Yuuichi
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# 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
--------------------------------------------------------------------------------
SCIQUEST INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Buckley For For Management
1.2 Elect Director Daniel Gillis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn M. McCarthy For For Management
1.2 Elect Director Sarah W. Blumenstein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELAN EXPLORATION TECHNOLOGY LTD
Ticker: 530075 Security ID: Y7578H110
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.K. Singh as Director For For Management
3 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Confirm Interim Dividend of INR 1.50 For For Management
Per Share as Final Dividend
5 Approve Increase in Borrowing Powers to For For Management
INR 2 Billion
6 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SELAN EXPLORATION TECHNOLOGY LTD.
Ticker: 530075 Security ID: Y7578H110
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For For Management
15.4 Million from the Company's
Reserves for Bonus Issue of up to 1.54
Million Equity Shares of INR 10 Each in
the Proportion of One New Equity Share
for Every Ten Existing Equity Shares
Held
--------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 65 per Share
5a Elect John Elkann as Director For For Management
5b Elect Cornelius Grupp as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7 Approve Creation of CHF 0.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SHANDA GAMES LIMITED
Ticker: GAME Security ID: 81941U105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Qunzhao Tan as Director For For Management
2 Reelect Tianqiao Chen as Director For For Management
3 Reelect Danian Chen as Director For For Management
4 Reelect Lai Xing Cai as Director For For Management
5 Reelect Andy Lin as Director For For Management
6 Reelect Heng Wing Chan as Director For For Management
7 Elect Grace Wu as Director For For Management
8 Amend the Company's 2008 Amended and For Against Management
Restated Equity Compensation Plan by
Increasing the Number of Authorized
Shares Available for Grant from
44,000,000 Class A Ordinary Shares to
54,750,000 Class A Ordinary Shares
9 Ratify Pricewaterhousecoopers Zhongtian For For Management
Cpas Limited Company as Auditors
--------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tianqiao Chen as Director For Against Management
1.2 Elect Danian Chen as Director For Against Management
1.3 Elect Qianqian Luo as Director For Against Management
1.4 Elect Jingsheng Huang as Director For Against Management
1.5 Elect Chengyu Xiong as Director For Against Management
1.6 Elect Kai Zhao as Director For Against Management
1.7 Elect Qunzhao Tan as Director For Against Management
1.8 Elect Grace Wu as Director For Against Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHINSEGAE FOOD CO.
Ticker: 031440 Security ID: Y7753W106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Ko Gye-In as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 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
June 2010
2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30 June
2010
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and H Doman as
the Individual Registered Auditor
4 Approve Final Dividend of 147 Cents Per For For Management
Ordinary Share
5 Elect EC Kieswetter as Director For For Management
6 Re-elect B Harisunker as Director For For Management
7 Re-elect JW Basson as Director For For Management
8 Re-elect CG Goosen 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 Five Percent of
Issued Share Capital
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4a Reelect Jesper Brandgaard as Chairman For For Management
of Board
4b Reelect Carl Aegidius as Vice Chairman For For Management
of Board
4c Reelect Herve Couturier as Director of For For Management
Board
4d Elect Simon Jeffreys as New Director of For For Management
Board
5a Ratify Grant Thornton as Auditor For For Management
5b Ratify KPMG as Auditors For For Management
6a Amend Wording of Corporate Purpose For For Management
6b Amend Articles Re: Editorial Changes; For For Management
Convocation of Meeting; Proxy Voting
6c Amend Articles Re: Update Numbering of For For Management
the Articles
6d Approve Cash Remuneration of Directors For For Management
in the Aggregate Amount of DKK 1.6
Million, and Approve Allotment of
Shares
6e Authorize Repurchase of up to 10 For For Management
Percent of Share Capital
7 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Wording of Corporate Purpose For For Management
1b Amend Articles Re: Editorial Changes; For For Management
Convocation of Meeting; Proxy Voting
1c Amend Articles Re: Update Numbering of For For Management
the Articles
2 Other Business None None Management
--------------------------------------------------------------------------------
SIMPLEX HOLDINGS INC.
Ticker: 4340 Security ID: J7552G101
Meeting Date: JUN 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 480
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# 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 Zhang Baowen as Director For For Management
3a2 Reelect Tao Huiqi as Director For For Management
3a3 Reelect He Huiyu as Director For For Management
3a4 Reelect Lu Zhengfei as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SMS MANAGEMENT & TECHNOLOGY LTD.
Ticker: SMX Security ID: Q8531A118
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Kerry Smith as a Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$600,000
Per Annum
4 Approve the Grant of 67,682 Performance For For Management
Rights to Thomas Stianos, CEO
--------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Establish Range For Board Size For For Management
3 Amend Omnibus Stock Plan For Against Management
4.1 Elect Director Robert J. Doris For For Management
4.2 Elect Director Mary C. Sauer For For Management
4.3 Elect Director Robert M. Greber For For Management
4.4 Elect Director Peter J. Marguglio For For Management
4.5 Elect Director R. Warren Langley For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPG LAND HOLDINGS LIMITED
Ticker: 00337 Security ID: G8350R102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Fong Wo, Felix as Independent For For Management
Non-Executive director
2b Reelect Jiang Simon X. as Independent For For Management
Non-Executive Director
2c Reelect Kwan Kai Cheong as Independent For For Management
Non-Executive Director
3 Approve Payment of Remuneration to Each For For Management
Independent Non-Executive Directors
4 Declare Final Dividend For For Management
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For 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 For Management
Shares
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gorman For Did Not Vote Management
1.2 Elect Director Philip E. Soran For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard R. Devenuti For For Management
2 Elect Director Thomas H. Garrett, III For For Management
3 Elect Director Wendy L. Yarno For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors None For Shareholder
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Craig For For Management
1.2 Elect Director Ivan T. Frisch For For Management
1.3 Elect Director Kenneth Kin For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Stock Appreciation Rights For Against Management
Exchange Program for Employees
4 Approve Stock Appreciation Rights For Against Management
Exchange Program for Executive Officers
and Directors
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# 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
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, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Maezawa, Yuusaku For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Oishi, Akiko For For Management
2.4 Elect Director Muto, Takanobu For For Management
2.5 Elect Director Okura, Mineki For For Management
2.6 Elect Director Ono, Koji For For Management
3.1 Appoint Statutory Auditor Motai, For For Management
Junichi
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Koichi
3.3 Appoint Statutory Auditor Hattori, For For Management
Shichiro
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For For Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Sergel For For Management
11 Elect Director R. Skates For For Management
12 Elect Director G. Summe For For Management
13 Elect Director R. Weissman For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
STHREE PLC
Ticker: STHR Security ID: G8499E103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Clay Brendish as Director For For Management
4 Re-elect Russell Clements as Director For For Management
5 Re-elect Alex Smith as Director For For Management
6 Re-elect Gary Elden as Director For For Management
7 Re-elect Alicja Lesniak as Director For For Management
8 Re-elect Tony Ward as Director For For Management
9 Re-elect Paul Bowtell as Director For For Management
10 Re-elect Nadhim Zahawi as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Offer Key For For Management
Individuals the Opportunity to Purchase
Shareholdings in Certain of the
Company's Subsidiaries
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 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
STR HOLDINGS, INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For For Management
1.2 Elect Director Scott S. Brown For For Management
1.3 Elect Director Robert M. Chiste For For Management
1.4 Elect Director John A. Janitz For For Management
1.5 Elect Director Uwe Krueger For For Management
1.6 Elect Director Andrew M. Leitch For For Management
1.7 Elect Director Jason L. Metakis For For Management
1.8 Elect Director Dominick J. Schiano For For Management
1.9 Elect Director Susan C. Schnabel For For Management
1.10 Elect Director Ryan M. Sprott For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Silberman For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Charlotte F. Beason For For Management
4 ElectElect Director William E. Brock For For Management
5 Elect Director John T. Casteen III For For Management
6 Elect Director Robert R. Grusky For For Management
7 Elect Director Robert L. Johnson For For Management
8 Elect Director Todd A. Milano For For Management
9 Elect Director G Thomas Waite, III For For Management
10 Elect Director J. David Wargo For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWECO AB
Ticker: SWEC B Security ID: W9421X112
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Elect Secretary of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 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 Amount of SEK 350,000 for Chairman
and SEK 175,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Anders Carlberg, Gunnel For For Management
Duveblad, Aina Strom, Olle Nordstrom
(Chairman), Pernilla Strom, Mats
Wappling, and Kai Warn as Directors;
Elect Carola Teir-Lehtinen as New
Director
13 Authorize Chairman of Board and For For Management
Representatives of 3-4 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 2011 Performance Share Plan for For For Management
Key Employees; Approve Repurchase and
Reissuance of Class B Shares to
Guarantee Conversion Rights; Approve
Transfer of Shares to Plan Participants
16 Authorize Repurchase up to Ten Percent For For Management
of Issued Share Capital
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Amend Articles Re: Notice of General For For Management
Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDOL AB
Ticker: SWOL B Security ID: W95676107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# 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 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
Report; Receive Report of Board;
Receive CEO's Review
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 1.00 per Share; Set
Record Date for Dividend as May 23,
2011
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors
9 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 810,000;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
10 Reelect John Zetterberg (Chair), Rolf For Did Not Vote Management
Zetterberg, Jon Pettersson, Lotta
Lunden, and Gert Karnberger as
Directors; Elect Markku Pippo 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 Approve 1:2 Stock Split For Did Not Vote Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For For Management
1.2 Elect Director Richard W. Kramp For For Management
1.3 Elect Director Karen Gilles Larson For For Management
1.4 Elect Director Mark F. Palma For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Timothy M. Scanlan For For Management
1.7 Elect Director John D. Seaberg For For Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# 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 Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# 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 Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For For Management
8 Elect Director Alfred Sommer For For Management
9 Elect Director Dwight S. Taylor For For Management
10 Elect Director Anne Marie Whittemore For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland For For Management
1.2 Elect Director Roger C. Lucas Phd For For Management
1.3 Elect Director Howard V. O'connell For For Management
1.4 Elect Director Randolph C Steer Md Phd For For Management
1.5 Elect Director Robert V. Baumgartner For For Management
1.6 Elect Director Charles A. Dinarello Md For For Management
1.7 Elect Director Karen A. Holbrook, Phd For For Management
1.8 Elect Director John L. Higgins For For Management
1.9 Elect Director Roeland Nusse Phd For For Management
2 Fix Number of Directors at Nine For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TECHNO SEMICHEM CO.
Ticker: 036830 Security ID: Y85634106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 Koo Gyung-Cheol 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: TED Security ID: G8725V101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: JUN 12, 2011
# 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 Raymond Kelvin as Director For For Management
5 Re-elect David Bernstein as Director For For Management
6 Re-elect Robert Breare as Director For For Management
7 Elect Anne Sheinfield as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 04, 2011 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, 2010
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
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company Offices For For Management
2 Amend Article 24 Re: Executive For For Management
Committee
3 Amend Article 26 Re: Duties of For For Management
Executive Vice President
--------------------------------------------------------------------------------
TEST RESEARCH CO., LTD.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4.1 Elect Chieh-Yuan Chen with ID Number 2 For For Management
as Director
4.2 Elect Chiang-Huai Lin with ID Number 48 For For Management
as Director
4.3 Elect Kuang-Chao Fan with ID Number For For Management
3428 as Director
4.4 Elect Wen-Cheng Huang with ID Number For For Management
P100261006 as Director
4.5 Elect Hsu-Lin Wang with ID Number For For Management
B220646202 as Director
4.6 Elect a Representative from Der-Hong For For Management
Investment Co., Ltd. with ID Number 68
as Supervisor
4.7 Elect Chin-Lung Chen with ID Number 66 For For Management
as Supervisor
4.8 Elect Ming-Chuan Tsai with ID Number 3 For For Management
as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5 per
Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5.1 Reelect Hank Hamilton as Director and For Did Not Vote Management
Chairman
5.2 Reelect Colette Lewiner as Director For Did Not Vote Management
5.3 Reelect Elisabeth Harstad as Director For Did Not Vote Management
5.4 Reelect Mark Leonard as Director For Did Not Vote Management
5.5 Reelect Bengt Hansen as Director For Did Not Vote Management
5.6 Elect Vicki Messer as a New Director For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 215,000 for Chairman
and NOK 295,000 for Other Directors;
Approve Additional Remuneration in
Shares for Directors
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8 Elect Members of Nominating Committee For Did Not Vote Management
9 Approve Instructions for Nominating For Did Not Vote Management
Committee
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan 2011 For Did Not Vote Management
14 Approve Creation of NOK 2.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruth E. Bruch For For Management
2 Elect Director Nicholas M. Donofrio For For Management
3 Elect Director Gerald L. Hassell For For Management
4 Elect Director Edmund F. Kelly For For Management
5 Elect Director Robert P. Kelly For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Michael J. Kowalski For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Mark A. Nordenberg For For Management
10 Elect Director Catherine A. Rein For For Management
11 Elect Director William C. Richardson For For Management
12 Elect Director Samuel C. Scott III For For Management
13 Elect Director John P. Surma For For Management
14 Elect Director Wesley W. von Schack For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Ratify Auditors For For Management
20 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For Against Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Report on Political Contributions Against Against Shareholder
11 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan Jr. For For Management
1.2 Elect Director John T. Lane For For Management
1.3 Elect Director Milbrey Rennie Taylor For For Management
1.4 Elect Director Walter C. Teagle III For For Management
1.5 Elect Director Michael N. Vittorio For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE REJECT SHOP LTD.
Ticker: TRS Security ID: Q8050H106
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
3 Elect Kevin Elkington as a Director For For Management
4 Elect Denis Westhorpe as a Director For For Management
5 Approve the Grant of Up to 19,000 For For Management
Performance Rights to Christopher
Bryce, Managing Director of the
Company, Pursuant to The Reject Shop
Performance Rights Plan
6 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$600,000
per Annum
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THERMADOR GROUPE
Ticker: THEP Security ID: F91651103
Meeting Date: APR 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
2 Approve Employee Stock Purchase Plan For For Management
3 Elect Karine Gaudin as Director For For Management
4 Renew Appointments of Mazars and SSEC For For Management
as Auditor and Cabinet Royet as
Alternate Auditor and Appoint Jean
Pierre Pedreno as Alternate Auditor
5 Approve Financial Statements and For For Management
Statutory Reports
6 Accept Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of EUR 6.10 per Share
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P. Pudumjee as Director For For Management
4 Reappoint J. Varadaraj as Director For Against Management
5 Appoint B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of For For Management
M.S. Unnikrishnan, Managing Director
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# 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 Iacobucci 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
3 Approve Direct Share Purchase and For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2.1 Reelect Ko Seok-Tae as Inside Director For For Management
2.2 Elect Lee Jung-Hoon as Inside Director For For Management
3 Reappoint Park Yong-Bok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Set aside Research and Human Resource For For Management
Development Reserve
--------------------------------------------------------------------------------
TRANCOM CO. LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Takebe, Hiroshi For For Management
2.2 Elect Director Shimizu, Masahisa For For Management
2.3 Elect Director Numata, Masakazu For For Management
2.4 Elect Director Nagamine, Hisatoshi For For Management
2.5 Elect Director Kawamura, Masahiko For For Management
2.6 Elect Director Osawa, Takashi For For Management
2.7 Elect Director Kuchiwaki, Yasuo For For Management
2.8 Elect Director Tsunekawa, Yutaka For For Management
2.9 Elect Director Takeuchi, Kazuhiko For For Management
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Director Robert A. Halpin For For Management
3 Elect Director Ross G. Clarkson For For Management
4 Elect Director Lloyd W. Herrick For For Management
5 Elect Director Erwin L. Noyes For For Management
6 Elect Director Geoffrey C. Chase For For Management
7 Elect Director Fred J. Dyment For For Management
8 Elect Director Gary S. Guidry For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Adler For For Management
1.2 Elect Director Philip G. Franklin For For Management
1.3 Elect Director Jacques S. Gansler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# 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 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Joel W. Johnson For For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For For Management
9 Elect Director David B. O'Maley For For Management
10 Elect Director O Dell M. Owens For For Management
11 Elect Director Richard G. Reiten For For Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
17 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 30.9 Million For For Management
Equity Shares at a Price of INR 355 Per
Equity Share to the Government of
India, Promoter
--------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC.
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For For Management
1.2 Elect Director Matthew T. Moroun For For 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UYEMURA (C.) & CO.
Ticker: 4966 Security ID: J0845U102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Uemura, Hiroya For For Management
2.2 Elect Director Hashimoto, Shigeo For For Management
2.3 Elect Director Katayama, Yoshitsugu For For Management
2.4 Elect Director Wang, Cheng Shun For For Management
2.5 Elect Director Komori, Kazutoshi For For Management
2.6 Elect Director Kitazato, Setsuo For For Management
2.7 Elect Director Sakabe, Shigeo For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Coyne For For Management
1.2 Elect Director Christopher M. Foskett For For Management
1.3 Elect Director David B. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISCOM AG
Ticker: V6C Security ID: D9506H108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
5 Approve Remuneration of Supervisory For For Management
Board
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Approve Creation of EUR 4.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis R. Page to Supervisory For For Management
Board
2 Elect Richard T. Riley to Supervisory For For Management
Board
3 Approve Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Elect Katryn Blake as Director For For Management
3 Elect Donald Nelson as Director For For Management
4 Elect Nicholas Ruotolo as Director For For Management
5 Elect Ernst Teunissen as Director For For Management
--------------------------------------------------------------------------------
VOLTAMP TRANSFORMERS LIMITED
Ticker: 532757 Security ID: Y9380D105
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.5 Per Share For For Management
3 Reappoint V.L. Patel as Director For For Management
4 Reappoint A.N. Shelat 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 K.S. Patel, CEO and Managing
Director
--------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORPORATION
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fu-Tai Liou For For Management
1.2 Elect Director Edward Ross For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masahiko For For Management
1.2 Elect Director Komiyama, Shigeki For For Management
1.3 Elect Director Hasegawa, Wataru For For Management
1.4 Elect Director Yamamoto, Sadao For For Management
1.5 Elect Director Fujishima, Yasuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yagawa, Fujio
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Charles R. Richmond For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
WEBJET LTD.
Ticker: WEB Security ID: Q9570B108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Allan Nahum as a Director For For Management
3 Elect Chris Newman as a Director For For Management
4 Elect Richard Noon as a Director For For Management
--------------------------------------------------------------------------------
WEG S.A
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
6 Consolidate Bylaws For For Management
7 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: FEB 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Allow the Company to For Against Management
Issue 12.418 Million Shares in
Connection with a New Stock Option Plan
2 Amend Article 22 to Allow the Board of For For Management
Directors to Submit the Stock Option
Plan to the General Meeting
3 Consolidate Bylaws For Against Management
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
WESTFIRE ENERGY LTD.
Ticker: WFE Security ID: 960254100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# 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
--------------------------------------------------------------------------------
WESTFIRE ENERGY LTD.
Ticker: WFE Security ID: 960254100
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition
2 Approve Creation of a New Class of For For Management
Non-Voting Shares
--------------------------------------------------------------------------------
WHANIN PHARMACEUTICAL CO.
Ticker: 016580 Security ID: Y95489103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5a Elect Wulf Matthias to the Supervisory For For Management
Board
5b Elect Alfons Henseler to the For For Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
7 Amend 2010 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Members of the
Management Board, Employees of the
Company, and Employees and Managers of
Affiliated Companies
8 Amend Authorized Capital 2009/I with For For Management
Partial Exclusion of Preemptive Rights
9 Approve Cancellation of 2008 Stock For For Management
Option Plan
10 Change Location of Registered Office For For Management
Headquarters to Aschheim, Germany
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# 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
--------------------------------------------------------------------------------
WOTIF.COM HOLDINGS LTD
Ticker: WTF Security ID: Q9860E101
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Robert Andrew Creeth Brice as a For For Management
Director
3 Approve the Grant of 800,000 Options to For For Management
Robert Michael Sean Cooke, Managing
Director, Under the Company's Executive
Share Option Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 01368 Security ID: G98277109
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3 Reelect Ding Shui Po as Director For For Management
4 Reelect Ye Qi as Director For For Management
5 Reelect Xiao Feng as Director For For Management
6 Reelect Sin Ka Man as Director For For Management
7 Authorize Board to Fix The Remuneration For For Management
of Directors
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities 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
--------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 02168 Security ID: G98430104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# 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 Chen Yan as Director For For Management
3a2 Reelect Zheng Fuya as Director For For Management
3a3 Reelect Trevor Raymond Strutt as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Abstain Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ZHAIKMUNAI L P
Ticker: ZKM Security ID: 98952U204
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Piet Everaert as a Director For For Management
3 Reelect Frank Monstrey as a Director For For Management
4 Reelect Kai-Uwe Kessel as a Director For For Management
5 Reelect Ernst & Young LLP as Auditors For For Management
6 Authorise Directors of the General For For Management
Partner to Fix Remuneration of the
Partnership's Auditors
========================= WASATCH HERITAGE GROWTH FUND =========================
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# 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 Qualified Employee Stock Purchase For For Management
Plan
10 Reduce Supermajority Vote Requirement For For Management
11 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain
Disputes
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director R. Adam Norwitt For For Management
1.3 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman III For For Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Ajei S. Gopal For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: 05545E209
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr John Buchanan as Director For For Management
3 Re-elect David Crawford as Director For For Management
4 Re-elect Keith Rumble as Director For For Management
5 Re-elect Dr John Schubert as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Elect Malcolm Broomhead as Director For For Management
8 Elect Carolyn Hewson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
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 Approve Remuneration Report For For Management
14 Amend Long Term Incentive Plan For For Management
15 Approve Grant of Share Awards to Marius For For Management
Kloppers
16 Amend the Constitution of BHP Billiton For For Management
Limited
17 Amend Articles of Association of BHP For For Management
Billiton plc
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Gary L. Bloom For For Management
4 Elect Director Meldon K. Gafner For For Management
5 Elect Director Mark J. Hawkins For For Management
6 Elect Director Stephan A. James For For Management
7 Elect Director P. Thomas Jenkins For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Kathleen A. O'Neil For For Management
10 Elect Director Tom C. Tinsley For For Management
11 Amend Certificate of Incorporation For For Management
Providing for Certain Stockholder
Voting Standards
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 7 For For Management
3 Amend Article 20 For For Management
4 Amend Article 29 For For Management
5 Amend Article 61 For For Management
6 Amend Article 63 For For Management
7 Amend Article 64 For For Management
8 Amend Article 65 For For Management
9 Amend Articles For For Management
10 Amend Article 5 For For Management
11 Amend Article 16 For For Management
12 Amend Article 18 For For Management
13 Amend Articles For For Management
14 Amend Article 29 and 38 For For Management
15 Amend Article 34 For For Management
16 Amend Article 38 For For Management
17 Amend Article 45 For For Management
18 Amend Article 47 For For Management
19 Amend Articles 69 and 70 For For Management
20 Amend Article 70 For For Management
21 Amend Article 74 For For Management
22 Amend Article 73 For For Management
23 Amend Articles For For Management
24 Amend Articles For For Management
25 Consolidate Bylaws For For Management
26 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 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, 2010
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
Fiscal Council Members
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Ezrilov For For Management
2 Elect Director Wayne M. Fortun For For Management
3 Elect Director Brian P. Short For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Kenneth A. Samet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Increase Authorized Common Stock For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# 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 Matt Blunt 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 James E. Meeks For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES NV
Ticker: CEI Security ID: N22717107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
1.4 Elect Director Jan Willem Sodderland For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Cancellation of Repurchased For For Management
Shares
4 Authorize Repurchase of Up to 25.6 For For Management
Percent of Issued Share Capital
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
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley For For Management
1.2 Elect Director Sandra L. Helton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Animal Welfare Act Violations Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director R. Jordan Gates For For Management
3 Elect Director Dan P. Kourkoumelis For For Management
4 Elect Director Michael J. Malone For For Management
5 Elect Director John W. Meisenbach For For Management
6 Elect Director Peter J. Rose For For Management
7 Elect Director James L.k. Wang For For Management
8 Elect Director Robert R. Wright For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Approve Stock Option Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Maura C. Breen For For Management
1.3 Elect Director Nicholas J. LaHowchic For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Frank Mergenthaler For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Approve Omnibus Stock Plan For For Management
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Chapple For For Management
2 Elect Director A. Gary Ames For For Management
3 Elect Director Scott Thompson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Two Years Management
Years
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# 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 Willard D. Oberton For For Management
1.5 Elect Director Michael J. Dolan For For Management
1.6 Elect Director Reyne K. Wisecup For For Management
1.7 Elect Director Hugh L. Miller 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# 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 Leslie S. Heisz For For Management
1.7 Elect Director Deborah H. Midanek For For Management
1.8 Elect Director John N. Molbeck Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Robert A. Rosholt For For Management
1.11 Elect Director Christopher JB Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director John Tartol For For Management
1.3 Elect Director Carole Black For For Management
1.4 Elect Director Michael J. Levitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve 2:1 Stock Split For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246157
Meeting Date: JUL 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 Dividend of INR 36 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint D.S. Parekh as Director For For Management
9 Approve Revision in Remuneration of For For Management
Managing Directors
10 Approve Appointment and Remuneration of For For Management
R.S. Karnad as Managing Director
11 Approve Appointment and Remuneration of For For Management
V.S. Rangan as Executive Director
12 Approve Five-for-One Stock Split and For For Management
Amend Memorandum and Articles of
Association to Reflect Changes in Share
Capital
13 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director Brian H. Hall For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For For Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Senator Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum Mccarthy For For Management
7 Elect Director Sir Robert Reid For For Management
8 Elect Director Frederic V. Salerno For For Management
9 Elect Director Jeffrey C. Sprecher For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Wayne Garrison For For Management
3 Elect Director Sharilyn S. Gasaway For For Management
4 Elect Director Gary C. George For For Management
5 Elect Director Bryan Hunt For For Management
6 Elect Director Coleman H. Peterson For For Management
7 Elect Director John N. Roberts III For For Management
8 Elect Director James L. Robo For For Management
9 Elect Director William J. Shea, Jr. For For Management
10 Elect Director Kirk Thompson For For Management
11 Elect Director John A. White For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For For Management
1.4 Elect Director John J. Gordon For For Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For For Management
1.7 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Board Qualifications For For Management
4 Amend Stock Ownership Limitations For For Management
5 Adjourn Meeting For For Management
6.1 Elect Director Nancy J. Karch For For Management
6.2 Elect Director Jose Octavio Reyes For For Management
Lagunes
6.3 Elect Director Edward Suning Tian For For Management
6.4 Elect Director Silvio Barzi For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 13, 2011 Meeting Type: Annual
Record Date: NOV 24, 2010
# 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 Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Erik Gershwind For For Management
1.7 Elect Director Louise Goeser For For Management
1.8 Elect Director Denis Kelly For For Management
1.9 Elect Director Philip Peller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# 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 Patrick Tierney For For Management
9 Elect Director Rodolphe M. Vallee For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director W.c. Frederick For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Herington For For Management
1.2 Elect Director Rosendo G. Parra For For Management
1.3 Elect Director John W. Risner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. O?Reilly For For Management
2 Elect Director Jay D. Burchfield For For Management
3 Elect Director Paul R. Lederer For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# 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 Joseph M. Tucci For For Management
6 Elect Director Joseph M. Velli For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Gary A. Merriman For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital via For For Management
Capitalization of Reserves
2 Amend Article 5 Re: Increase Share For For Management
Capital
3 Consolidate ByLaws For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Orban For For Management
1.2 Elect Director Donald H. Seiler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn M. McCarthy For For Management
1.2 Elect Director Sarah W. Blumenstein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Shay For For Management
1.2 Elect Director Joseph J. Depaolo For For Management
1.3 Elect Director Alfred B. Delbello For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard R. Devenuti For For Management
2 Elect Director Thomas H. Garrett, III For For Management
3 Elect Director Wendy L. Yarno For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors None For Shareholder
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark C. Miller For For Management
2 Elect Director Jack W. Schuler For For Management
3 Elect Director Thomas D. Brown For For Management
4 Elect Director Rod F. Dammeyer For For Management
5 Elect Director William K. Hall For For Management
6 Elect Director Jonathan T. Lord For For Management
7 Elect Director John Patience For For Management
8 Elect Director James W.P. Reid-Anderson For For Management
9 Elect Director Ronald G. Spaeth For For Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# 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 Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For For Management
8 Elect Director Alfred Sommer For For Management
9 Elect Director Dwight S. Taylor For For Management
10 Elect Director Anne Marie Whittemore For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# 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 Iacobucci 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
3 Approve Direct Share Purchase and For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean P. Hennessy For For Management
1.2 Elect Director Douglas W. Peacock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years Two Years Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# 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 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
========================= WASATCH HERITAGE VALUE FUND ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== WASATCH INTERNATIONAL GROWTH FUND =======================
ABCAM PLC
Ticker: ABC Security ID: G0060R100
Meeting Date: NOV 01, 2010 Meeting Type: Annual
Record Date: OCT 28, 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 Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Tony Kouzarides as Director For For Management
6 Re-elect Jonathan Milner as Director For For Management
7 Re-elect Jeff Iliffe as Director For For Management
8 Adopt New Articles of Association For For Management
9 Approve Share Sub-Division 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
--------------------------------------------------------------------------------
AF AB
Ticker: AF B Security ID: W05244103
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ulf Dinkelspiel as Chairman of For For Management
Meeting
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 Report of Board; Receive Report None None Management
on Work of Nominating Committee and
Remuneration Committee
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 4.00 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 Amount of SEK 450,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Ulf Dinkelspiel, Patrik Enblad, For For Management
Anders Snell, Eva-Lotta Kraft, Helena
Skantorp, Bjorn Nilsson, and Lena
Torell as Directors; Elect Anders
Narvinger as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Three to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve 2011 Share Matching Plan for For For Management
Key Employees
17 Authorize Repurchase and Reissuance of For For Management
Class B Shares in Connection with Share
Matching Plan 2011
18 Approve Creation of SEK 15 Million Pool For For Management
of Capital without Preemptive Rights
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Black Marlin For For Management
Energy Holdings Limited
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# 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 Osman Shahenshah as Director For For Management
4 Re-elect Shahid Ullah as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
6 Amend Share Option Scheme For For Management
7 Amend Performance Share Plan For For Management
8 Approve Employee Benefit Trust 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
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2010 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 1.70 Per For For Management
Share and Confirm Interim Dividend of
INR 0.80 Per Share
3 Reappoint R.S. Shah as Director For For Management
4 Reappoint S.S. Majmudar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment of Powertec For For Management
Engineering Pvt. Ltd. as Retainer and
Service Provider
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.9 Million For For Management
Equity Shares to the Government of
India, Major Shareholder and Promoter
of the Bank
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 10, 2011 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 6.00 Per Share For For Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 28, 2011 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 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Ratify Director Appointment Made During For Did Not Vote Management
The Year
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Their Remuneration
10 Receive Information on Profit None None Management
Distribution and Disclosure Policy
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 Close Meeting None None Management
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# 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 Member For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ARB CORPORATION LTD.
Ticker: ARP Security ID: Q0463W101
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remunerationl Report for For For Management
the Fiscal Year Ended June 30, 2010
3.1 Elect Roger Brown as a Director For For Management
3.2 Elect Robert Fraser as a Director For For Management
4 Approve the Increase in the Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors to A$300,000 Per Annum
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUL 16, 2010 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 18.50 Per For For Management
Share and Confirm Interim Dividend of
INR 8.50 Per Share
3 Reappoint M. Shah as Director For For Management
4 Reappoint M.Choksi as Director For For Management
5 Reappoint T. Vakil as Director For For Management
6 Approve Shah & Co. and BSR & Associates For For Management
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint S. Ramadorai as Director For For Management
8 Approve Appointment and Remuneration of For For Management
J. Choksi as Executive - Marketing
9 Approve Appointment and Remuneration of For For Management
V. Vakil as Management Trainee -
Marketing
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: SEP 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Robert Bready as Director For For Management
3 Re-elect Jonathan Kamaluddin as For For Management
Director
4 Re-elect Peter Williams as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Abstain Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 29, 2011 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, 2010
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Interest on Capital Stock For For Management
Payments
2.3 Approve Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 29 For For Management
2 Elect Director For For Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUL 05, 2010 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 15 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF N.T. BUTTERFIELD & SON LTD (THE)
Ticker: BUTTERFIELD Security ID: G0772R109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# 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 Fix Number of Directors at 12 For For Management
4A1 Elect Robert A. Mulderig as Director For For Management
4A2 Elect Bradford B. Kopp as Director For For Management
4A3 Elect Shelia A. Lines as Director For For Management
4A4 Elect John R. Wright as Director For For Management
4B Elect E. Barclay Simmons as Director For For Management
5 Authorize Board to Issue, Allot or For For Management
Grant Options, Warrants or Similar
Rights
6 Adopt the Amended and Restated Bye-Laws For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council None None Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
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 Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 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
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Ratify External Auditors For Did Not Vote Management
12 Wishes None None Management
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 02, 2010 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 5 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.2 Amend Articles Re: Board Size and Term For For Management
5.3 Amend Articles Re: Delete Obsolete For For Management
Passage
6.1 Reelect Heinz Bachmann as Director For For Management
6.2 Reelect Urs Fankhauser as Director For For Management
6.3 Reelect Hans Hess as Director For For Management
6.4 Reelect Urs Leinhaeuser as Director For For Management
6.5 Reelect Valentin Vogt as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB Security ID: Q20240109
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by the Chairman and None None Management
Managing Director
2a Elect Ray Hill as Director For For Management
2b Elect Nerolie Withnall as Director For For Management
2c Elect Mel Bridges as Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Fees From A$599,500 to
A$950,000 per Annum
4 Renew Proportional Takeover Approval For For Management
Provisions
5 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
March 31, 2010
6 Approve the Grant of Performance Rights For For Management
Worth Up to A$300,000 in Value to Greg
Kilmister, Managing Director of the
Company
--------------------------------------------------------------------------------
CENTAMIN EGYPT LTD
Ticker: CEY Security ID: Q2159B110
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Harry Michael as Director For For Management
2.2 Re-elect Robert Bowker as Director For For Management
2.3 Re-elect Colin Cowden as Director For For Management
2.4 Re-elect Josef El-Raghy as Director For For Management
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Approve Loan Funded Share Plan 2010 For Against Management
--------------------------------------------------------------------------------
CENTAMIN EGYPT LTD
Ticker: CEY Security ID: Q2159B110
Meeting Date: FEB 15, 2011 Meeting Type: Special
Record Date: FEB 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Executive Director Loan For For Management
Funded Share Plan 2011
2 Approve the Employee Loan Funded Share For For Management
Plan 2011
--------------------------------------------------------------------------------
CENTAMIN EGYPT LTD
Ticker: CEY Security ID: Q2159B110
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect Mark Arnesen as Director For For Management
3.2 Elect Mark Bankes as Director For For Management
3.3 Elect Edward Haslam as Director For For Management
3.4 Re-elect Trevor Schultz as Director For For Management
3.5 Re-elect Josef El-Raghy as Director For For Management
3.6 Re-elect Harry Michael as Director For For Management
3.7 Re-elect Robert Bowker as Director For For Management
4.1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors
4.2 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Approve Increase in Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 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, 2010
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
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of GRV Solutions SA For For Management
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of For For Management
Incorporation to Absorb GRV Solutions
SA by Cetip SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
Report
4 Approve Absorption Agreement For For Management
5 Amend Articles re: Change Business For For Management
Lines, Reflect Capital Increase,
Establish Titles of Executive Committee
Members
6 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect Leo Huang with ID Number 1 as For For Management
Director
5.2 Elect Ming Chang with ID Number 3 as For For Management
Director
5.3 Elect Terry Cheng from Fer Mo For For Management
Investment Co., Ltd. with ID Number
12723 as Director
5.4 Elect Tsung-Ming Chung with ID Number For For Management
J102535596 as Independent Director
5.5 Elect Quincy Lin with ID Number For For Management
D100511842 as Independent Director
5.6 Elect Chi-Jen Chou with ID Number For For Management
T100113241 as Supervisor
5.7 Elect Tsun I Wang from Case Investment For For Management
Co., Ltd. with ID Number 319 as
Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 of Company Bylaws to For For Management
Reflect Stock Split
3 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 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, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfer For For Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 18, 2011 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
August 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and David Friedland as the
Individual Registered Auditor
3 Re-elect Michael Harvey as Director For For Management
4 Re-elect David Kneale as Director For For Management
5 Re-elect Martin Rosen as Director For For Management
6 Elect Nkaki Matlala as Director For For Management
7 Approve Non-Executive Directors Fees For For Management
for the Year 1 September 2010 to 31
August 2011
8 Approve Distributions to Shareholders For For Management
by Way of Reduction of Share Premium
Account
9 Authorise Board to Issue Shares for For For Management
Cash up to 15,000,000 Authorised but
Unissued Shares in the Capital of the
Company to New Clicks South Africa
(Proprietary) Ltd (Companies Act)
10 Authorise Board to Issue Shares for For For Management
Cash up to 15,000,000 Authorised but
Unissued Shares in the Capital of the
Company to New Clicks South Africa
(Proprietary) Ltd (JSE Listings
Requirements)
11 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to ZAR 6,500,000
2 Approve Specific Repurchase of A Shares For For Management
in Terms of the Trust Deed
3 Approve Financial Assistance to the For For Management
Clicks Group Employee Share Ownership
Trust and Qualifying Beneficiaries
1 Approve Clicks Group Employee Share For For Management
Ownership Trust Deed; Authorise Issue
of A Shares to the Clicks Group
Employee Share Ownership Trust
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Forfeiture of Unclaimed Dividends
2 Amend Articles of Association Re: For For Management
Forfeiture of Shareholder's Dividend or
Distribution Payable by Cheque of ZAR50
or Less
3 Authorise Board to Issue Shares for For For Management
Cash up to 10,500,000 Authorised but
Unissued Shares in the Capital of the
Company to New Clicks South Africa
(Proprietary) Ltd
1 Approve Interim Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 21, 2011 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 and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors; Approve For For Management
Remuneration of Directors
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Charitable Donations For For Management
8 Approve Remuneration of Directors For For Management
9 Elect Directors (Bundled) For For Management
10 Extend Validity of ESOP until 2015 For Against Management
11 Authorize Issuance of Bonds up to EGP 5 For For Management
Billion or Equivalent Face Value
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Validity of Employee Stock For Did Not Vote Management
Ownership Plan (ESOP) until 2015
2 Authorize Issuance of Bonds up to EGP 5 For Did Not Vote Management
Billion or Equivalent Face Value
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares of Banco For For Management
Compartamos SA, Institucion de Banca
Multiple
2 Set Share Price of Banco Compartamos For For Management
SA, Institucion de Banca Multiple in
Connection with Tender Offer
3 Approve Stock Option Plan For Against Management
4 Authorize Increase in Capital via For For Management
Capitalization of Share Purchase
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Company For For Management
Treasury Shares
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law
2 Accept Financial Statements for the For For Management
Period Ended March 31, 2011
3 Approve Allocation of Income for Fiscal For For Management
Year 2010 and the Period Ended March
31, 2011
4 Accept Tax Report on Adherence to For For Management
Fiscal Obligations Pursuant to Article
86 of the Income Tax Law
5 Elect Directors, Chairmen of Audit and For Against Management
Corporate Practices Committees; Approve
their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.40 Per
Share
5.1 Elect Prasert Jarupanich as Director For For Management
5.2 Elect Narong Chearavanont as Director For Against Management
5.3 Elect Pittaya Jearavisitkul as Director For For Management
5.4 Elect Piyawat Titasattavorakul as For For Management
Director
5.5 Elect Umroong Sanphasitvong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
CPP GROUP PLC
Ticker: CPP Security ID: G4839A109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Charles Gregson as Director For For Management
5 Elect Eric Woolley as Director For For Management
6 Elect Shaun Parker as Director For For Management
7 Elect Duncan McIntyre as Director For For Management
8 Elect Hamish Ogston as Director For For Management
9 Elect Les Owen as Director For For Management
10 Elect Patrick De Smedt as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JUL 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividends of INR 2.20 Per Share
3 Reappoint O. Goswami as Director For For Management
4 Reappoint M. Pudumjee as Director For For Management
5 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Appoint S. Prabhu as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share for the Year Ended Dec.
31, 2010 (2009: SGD 0.035 Per Share)
3 Reelect Tan Mok Koon as Director For For Management
4 Reelect Lim Boh Soon as Director For For Management
5 Reelect Lam Kwok Chong as Director For For Management
6 Reelect Alan Russell Stubbs as Director For For Management
7 Approve Directors' Fees of SGD 252,667 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 223,000)
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CSG LTD.
Ticker: CSV Security ID: Q30209102
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Philip Chambers as a Director For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# 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 Yip Moon Tong as Director For For Management
3b Reelect Glenn Robert Sturrock Smith as For For Management
Director
3c Reelect Kwok Man Leung as Director For For Management
3d Reelect Hsu Hsung, Adolf as Director For For Management
3e Reelect Yeung Yue Man as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For 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 Remuneration of Directors and For For Management
Board Committee Members
--------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 749 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Se-Hoon as Inside Director For For Management
3.2 Reelect Koo Bon-Chun as Outside For For Management
Director
3.3 Reelect Kim Jin-Woo as Outside Director For For Management
4.1 Reelect Peter Jackson as Member of For For Management
Audit Committee
4.2 Elect Kim Jin-Woo as Member of Audit For For Management
Committee
4.3 Reelect Han Soo-Jung as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint R.S. Hugar as Director For For Management
4 Reappoint R.P. Khosla as Director For For Management
5 Approve B.M. Chaturvedi & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration; and Appoint
Branch Auditors and Authorize Board to
Fix Their Remuneration
6 Appoint P.S. Pasricha as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of K. Wadhawan as Chaiman & Managing
Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 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, 2010
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2008 Stock For For Management
Option Plan
--------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
--------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1900
2 Appoint Statutory Auditor Yoshinori For For Management
Andou
3 Appoint Alternate Statutory Auditor For For Management
Kouzou Okunaga
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# 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 Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
8 Receive Supervisory Board Report on Its None None Management
Activities in Fiscal 2010
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010 and
Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
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 Approve List of Participants in For For Management
Company's Stock Option Plan
15 Approve Liquidation of Special Fund For For Management
Used to Finance Company's Share Buyback
Programs
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EXILLON ENERGY PLC
Ticker: EXI Security ID: G3310L105
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date: APR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
EXILLON ENERGY PLC
Ticker: EXI Security ID: G3310L105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# 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 David Herbert as Director For For Management
4 Re-elect L. Stuard Detmer as Director For For Management
5 Re-elect Anne Belveze as Director For For Management
6 Re-elect Ezio Bracco as Director For For Management
7 Re-elect Alessandro Manghi as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 00142 Security ID: G34804107
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions with PT Indofood Sukses
Makmur Tbk in Relation to the Noodles
Business and the Related Annual Caps
2 Approve Continuing Connected For For Management
Transactions with PT Indofood Sukses
Makmur Tbk in Relation to the
Plantations Business and the Related
Annual Caps
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 00142 Security ID: G34804107
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Cash Dividend of HK$0.12 For For Management
Per Ordinary Share
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Reelect Robert C. Nicholson as For For Management
Executive Director
4b Reelect Benny S. Santoso as For For Management
Non-Executive Director
4c Reelect Graham L. Pickles as For For Management
Independent Non-Executive Director
4d Reelect Napoleon L. Nazareno as For For Management
Non-Executive Director
4e Reelect Tedy Djuhar as Non-Executive For For Management
Director
4f Reelect Ibrahim Risjad as Non-Executive For Against Management
Director
5 Elect Loh Kung Wai, Christine as For For Management
Independent Non-Executive Director
6a Authorize Board to Fix Remuneration of For For Management
Executive Directors
6b Authorize Board to Fix Remuneration of For For Management
Non-Executive Directors at the Sum of
$5,000 for Each Meeting Attended
7 Authorize Board to Appoint Additional For For Management
Directors as an Addition to the Board
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
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: JUL 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Director For For Management
Heraclito de Brito Gomes Junior
2 Elect New Director For For Management
3 Amend Article 18 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Joseph Chee Ying Keung as For For Management
Director
2b Reelect Paddy Tang Lui Wai Yu as For For Management
Director
2c Reelect William Yip Shue Lam as For For Management
Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Ticker: GPW Security ID: X980AG100
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: DEC 06, 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 Shareholder Proposal: Recall None For Shareholder
Supervisory Board Member
5.2 Shareholder Proposal: Elect Independent None For Shareholder
Supervisory Board Member
5.3 Shareholder Proposal: Recall None For Shareholder
Supervisory Board Member
5.4 Shareholder Proposal: Elect Independent None For Shareholder
Supervisory Board Member
6 Shareholder Proposal: Amend Statute None For Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Ticker: GPW Security ID: X980AG100
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: FEB 11, 2011
# 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 Shareholder Proposal: Recall None For Shareholder
Supervisory Board Member
5.2 Shareholder Proposal: Elect Supervisory None For Shareholder
Board Member
5.3 Shareholder Proposal: Recall None For Shareholder
Supervisory Board Member
5.4 Shareholder Proposal: Elect Supervisory None For Shareholder
Board Member
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: MAR 29, 2011 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 50 Per Share For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey J. Scott For For Management
1.3 Elect Director Verne Johnson For For Management
1.4 Elect Director Nicholas G. Kirton For For Management
1.5 Elect Director Ray Antony For For Management
1.6 Elect Director J. Scott Price For For Management
1.7 Elect Director Gerald Macey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Davis For For Management
1.2 Elect Director John M. Marsh For For Management
1.3 Elect Director William F. Falk For For Management
1.4 Elect Director F. Leslie Thompson For For Management
1.5 Elect Director Bonita J. Then For For Management
1.6 Elect Director Robert A. Mitchell For For Management
1.7 Elect Director Gerald M. Soloway For For Management
1.8 Elect Director Kevin P.D. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HSU FU CHI INTERNATIONAL LTD.
Ticker: AS5 Security ID: G4640R101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3 Reelect Lam Khin Khui as a Director For For Management
4 Reelect Shaw Sun Kan Gordon as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve 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 Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date: JUL 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 84 Million For Did Not Vote Management
Compulsorily Convertible Cumulative
Preference Shares (CCCPS) of INR 100
Each Aggregating to INR 8.4 Billion to
Actis Hawk Ltd. and Sipadan Investments
(Mauritius) Ltd.
--------------------------------------------------------------------------------
IMARKETKOREA CO LTD
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting on April 15, 2010
2 Approve the Annual Report of Management For For Management
and Audited Financial Statements
3 Approve the Discharge of Board and For For Management
Management
4.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
4.2 Elect Jose C. Ibazeta as a Director For For Management
4.3 Elect Stephen A. Paradies as a Director For For Management
4.4 Elect Andres Soriano III as a Director For For Management
4.5 Elect Octavio Victor R. Espiritu as a For For Management
Director
4.6 Elect Joseph R. Higdon as a Director For For Management
4.7 Elect Jon Ramon Aboitiz as a Director For For Management
5 Appoint SyCip Gorres Velayo & Co as For For Management
External Auditors
6 Approve the Amendment of the Company's For For Management
Articles of Incorporation
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 28, 2011 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 2010
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Andile Mazwai as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and Tracy Middlemiss as the
Designated Auditor
5 Reappoint Members of the Audit For For Management
Committee
6 Approve Final Dividend of 210 Cents Per For For Management
Share
7 Approve Remuneration Policy For For Management
8 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Authorise the Company and Subsidiaries For For Management
to Provide Financial Assistance to the
Trust and to the Directors and
Prescribed Officers Participating in
LTIS 2010
10 Approve Non-Executive Directors' Fees For For Management
with Effect From 1 May 2011
--------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Carracher as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: KCR1V Security ID: X4550J108
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call 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 1.00 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 8 For For Management
12 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Tapani Jarvinen, Matti
Kavetvuo, Malin Persson, and Mikael
Silvennoinen as Directors; Elect Nina
Kopola as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Receive Presentation of Proposals 16, None None Management
17, and 18
16 Authorize Repurchase of up to 6 Million For For Management
Issued Shares
17 Approve Issuance of up to 9 Million For For Management
Shares without Preemptive Rights
18 Authorize Reissuance of up to 6 Million For For Management
Repurchased Shares without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Receive President's Report None None Management
4 Approve Corporate Governance Statement For Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 3.75 per Share
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 377,000 for Chairman,
NOK 207,000 for Deputy Chairman, and
189,000 for Other Directors; Approve
Remuneration for Committee Work
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Reelect Finn Jebsen, Erik Must, John For Did Not Vote Management
Giverholt, and Anne-Lise Aukner as
Directors; Elect Irene Basili as a new
Director
12 Authorize Repurchase of up to 5 Percent For Did Not Vote Management
of Share Capital
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
4 Receive Information on Valuation Report None None Management
5 Approve Merger by Absorption For Did Not Vote Management
6 Approve Bond Repayment Agreement Due to For Did Not Vote Management
Absorption
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Director and Appoint Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Related Party None None Management
Transactions
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For Did Not Vote Management
13 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
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 00973 Security ID: L6071D109
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2.A Approve Share Option Plan For Did Not Vote Management
2.B Approve Free Share Plan For Did Not Vote Management
3.A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Share Capital
3.B Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
3.C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
1 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
2 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Discharge of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: JUL 15, 2010 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 15 Per Share For For Management
3 Reappoint B.N. Shukla as Director For Against Management
4 Reappoint Y.B. Desai as Director For Against Management
5 Appoint Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 11, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm KPMG Corporate For For Management
Finance Ltda to Appraise the
Acquisition of Maxmix Comercial Ltda
2 Approve Independent Firm's Apraisal For For Management
3 Approve Acquisition All Maxmix Shares For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Ernst & Young LLC as Auditor for None For Management
International Financial Reporting
Standards
1.2 Ratify ZAO Deloitte & Touche CIS as None For Management
Auditor for International Financial
Reporting Standards
2 Approve Related-Party Transaction For Against Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: SEP 18, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mahindra & Mahindra Financial For Against Management
Services Ltd Employees' Stock Option
Scheme 2010 (ESOS 2010)
2 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding Company and
Subsidiary Companies Under the ESOS
2010
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JAN 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.6 Billion to INR 1.9
Billion by the Creation of 30 Million
Additional Equity Shares of INR 10 Each
2 Amend Clause V 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 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5.7 Billion to Qualified
Institutional Buyers
5 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: APR 19, 2011 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, 2010
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
Fiscal Council Members
--------------------------------------------------------------------------------
NEOWIZ GAMES CO.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Reeect Jang Hyun-Gook as Inside For For Management
Director
3.2 Elect Choi Gwan-Ho as Inside Director For For Management
3.3 Elect Lee Jang-Cheol as Inside Director For For Management
4.1 Reelect Moon Dae-Woo as Outside For For Management
Director
4.2 Reelect Lee In-Beom as Outside Director For For Management
4.3 Elect Noh Hyuk-Joon as Outside Director For For Management
5.1 Reelect Moon Dae-Woo as Member of Audit For For Management
Committee
5.2 Reelect Lee In-Beom as Member of Audit For For Management
Committee
5.3 Elect Noh Hyuk-Joon as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors
7 Approve Total Remuneration of Outside For For Management
Directors
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 11, 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 30
June 2010
2 Re-elect Emily Kgosi as Director For For Management
3 Re-elect Judy Dlamini as Director For For Management
4 Re-elect Ralph Havenstein as Director For For Management
5 Elect Ayanda Khumalo as Director For For Management
6 Re-elect Glyn Lewis as Director For For Management
7 Approve Non-executive Director Fees For For Management
with Effect From 1 July 2010
8 Authorise Directors to Issue For For Management
Convertible Bonds
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Payments to Shareholders By Way For For Management
of Reduction of Share Premium Account
1 Amend Articles of Association Re: For For Management
Electronic Payment of Dividends
2 Amend Articles of Association Re: For For Management
Borrowing Powers
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: MAR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mvelaphanda For For Management
Resources Ltd
2 Approve Issue of Northam Shares to For For Management
Certain Directors of Northam Platinum
Ltd Who Hold Shares in Mvelaphanda
Resources Ltd
3 Authorise Company Secretary or Any For For Management
Director to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ross J. Beaty as Director For For Management
1.2 Elect Geoffrey A. Burns as Director For For Management
1.3 Elect Robert P. Pirooz as Director For For Management
1.4 Elect William Flecknestein as Director For For Management
1.5 Elect Michael J.J. Maloney as Director For For Management
1.6 Elect David C. Press as Director For For Management
1.7 Elect Walter T. Segsworth as Director For For Management
1.8 Elect Michael Carroll as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP.
Ticker: POE Security ID: 69806Y106
Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# 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 05, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# 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 CHF 5.00 per Share
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Reelect Marcel Erni as Director For Did Not Vote Management
5.2 Elect Eric Strutz as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors For Did Not Vote Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 275 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reappoint Kang Nam-Gyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PETROMINERALES LTD
Ticker: PMG Security ID: P7914K108
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization For For Management
--------------------------------------------------------------------------------
PETROMINERALES LTD
Ticker: PMG Security ID: P7914KMT2
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PETROMINERALES LTD.
Ticker: PMG Security ID: 71673R107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alastair Macdonald as Director For For Management
1.2 Elect Kenneth R. McKinnon as Director For For Management
1.3 Elect Jerald L. Oaks as Director For For Management
1.4 Elect Ernesto Sarpi as Director For For Management
1.5 Elect Enrique Umana-Valenzuela as For For Management
Director
1.6 Elect John D. Wright as Director For For Management
1.7 Elect Geir Ytreland as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONEFT RESOURCES PLC
Ticker: P8ET Security ID: G70539104
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: NOV 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of the Second For For Management
Tranche Shares without Preemptive
Rights Pursuant to the Placing
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETRONEFT RESOURCES PLC
Ticker: P8ET Security ID: G70539104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect David Golder as a Director For For Management
3 Reelect Paul Dowling as a Director For For Management
4 Elect Gerard Fagan as a Director For For Management
5 Approve Ernst & Young, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Increase Authorized Share Capital For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Amend Memorandum of Association Re: For For Management
Insertion of New Object
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B145
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# 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 Jane Hinkley as Director For For Management
4 Re-elect Robin Allan as Director For For Management
5 Re-elect Joe Darby as Director For For Management
6 Re-elect Tony Durrant as Director For For Management
7 Re-elect David Lindsell as Director For For Management
8 Re-elect Michel Romieu as Director For For Management
9 Re-elect Neil Hawkings as Director For For Management
10 Re-elect Simon Lockett as Director For For Management
11 Re-elect Andrew Lodge as Director For For Management
12 Re-elect David Roberts as Director For For Management
13 Re-elect Mike Welton as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Approve Share Sub-Division For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3a Elect Directors and Commissioners For Against Management
3b Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177102
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and Amend Article 4
of the Articles of Association to
Reflect the Increase in Issued and
Paid-Up Capital
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177102
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Article 4 of the Articles of
Association in Relation to the Stock
Split
2 Elect Directors For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177102
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and For For Management
Commissioners' Report
2 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Increase in Issued and Paid-Up For For Management
Capital within the Framework of the
Conversion of Loans from International
Finance Corporation into Shares of the
Company
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Financial Statements
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
5 Approve Increase in Capital for the For For Management
Implementation of the EMSOP
6 Accept Report on the Utilization of IPO For For Management
Proceeds
7 Elect Commissioners For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 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 Against Management
7 Accept Report on the Utilization of IPO For For Management
Proceeds
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Report of Commissioners, and
Consolidated Financial Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Abstain Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report, For For Management
Supervisory Duties' Report of
Commissioners, Company's Financial
Statements, and Discharge of Directors
and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2010
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 in the PCDP During the Year
2010
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Financial For For Management
Statements of the Company and Its PCDP
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, Financial
Statements of the Company, and
Discharge of Directors and
Commissioners from the Responsibilities
of their Actions and Supervision in the
Company During the Year 2010
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
2010
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 to Audit the Financial For For Management
Statements of the Company and Its PCDP
6 Elect Commissioners For For Management
7 Approve Resignation of Directors For For Management
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: Security ID: Y7181S115
Meeting Date: JUN 30, 2011 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 9 Per For For Management
Share and Approve Final Dividend of INR
11 Per Share
3 Reappoint E.A. Kshirsagar as Director For For Management
4 Reappoint R. Gopalakrishnan as Director For For Management
5 Reappoint B.D. Banerjee as Director For For Management
6 Reappoint K.P.P. Nair as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Ten-for-One Stock Split For For Management
9 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
RAYSEARCH LABORATORIES AB
Ticker: RAY B Security ID: W72195105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Determine Number of Members (4) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 600,000;
Approve Remuneration of Auditors
13 Reelect Carl Bergendal, Erik Hedlund, For For Management
Johan Lof, and Hans Wigzell as
Directors
14 Amend Articles Re: Convocation of For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# 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 Re-elect Jonathan Davis as Director For For Management
6 Re-elect Bob Arnold as Director For For Management
7 Re-elect Graham Ogden as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Roger Lockwood as Director For For Management
10 Elect Gary Bullard as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 08, 2010 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 3.00 For For Management
Per Share and Approve Final Dividend of
INR 3.50 Per Share
3 Reappoint V.N. Dhoot as Director For Against Management
4 Reappoint D. Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
7 Approve Pledging of Assets for Debt For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings to 35 Percent
9 Amend Articles of Association Re: For For Management
Appointment of Vice Chairman/Managing
Director and Other Directors
--------------------------------------------------------------------------------
SALAMANDER ENERGY PLC
Ticker: SMDR Security ID: G7779L100
Meeting Date: SEP 06, 2010 Meeting Type: Special
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of SOCO Thailand For For Management
LLC
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A
Ticker: STBP11 Security ID: P8338G111
Meeting Date: MAR 25, 2011 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, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Corporate Bodies For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 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
June 2010
2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30 June
2010
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and H Doman as
the Individual Registered Auditor
4 Approve Final Dividend of 147 Cents Per For For Management
Ordinary Share
5 Elect EC Kieswetter as Director For For Management
6 Re-elect B Harisunker as Director For For Management
7 Re-elect JW Basson as Director For For Management
8 Re-elect CG Goosen 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 Five Percent of
Issued Share Capital
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SILVINIT JSC
Ticker: SILV Security ID: X7843K105
Meeting Date: OCT 05, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
General Director
2 Elect General Director For For Management
--------------------------------------------------------------------------------
SILVINIT JSC
Ticker: SILV Security ID: X7843K105
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Elect Directors via Cumulative Voting None For Management
--------------------------------------------------------------------------------
SILVINIT JSC
Ticker: SILV Security ID: X7843K105
Meeting Date: FEB 04, 2011 Meeting Type: Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with OAO Uralkaliy For For Management
2 Approve Large-Scale Transaction Re: For For Management
Merger Agreement with OAO Uralkaliy
--------------------------------------------------------------------------------
SILVINIT JSC
Ticker: SILV Security ID: X7843K105
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
General Director
2 Elect General Director For Did Not Vote Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4a Reelect Jesper Brandgaard as Chairman For For Management
of Board
4b Reelect Carl Aegidius as Vice Chairman For For Management
of Board
4c Reelect Herve Couturier as Director of For For Management
Board
4d Elect Simon Jeffreys as New Director of For For Management
Board
5a Ratify Grant Thornton as Auditor For For Management
5b Ratify KPMG as Auditors For For Management
6a Amend Wording of Corporate Purpose For For Management
6b Amend Articles Re: Editorial Changes; For For Management
Convocation of Meeting; Proxy Voting
6c Amend Articles Re: Update Numbering of For For Management
the Articles
6d Approve Cash Remuneration of Directors For For Management
in the Aggregate Amount of DKK 1.6
Million, and Approve Allotment of
Shares
6e Authorize Repurchase of up to 10 For For Management
Percent of Share Capital
7 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Wording of Corporate Purpose For For Management
1b Amend Articles Re: Editorial Changes; For For Management
Convocation of Meeting; Proxy Voting
1c Amend Articles Re: Update Numbering of For For Management
the Articles
2 Other Business None None Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 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 0.1575 For For Management
Per Share
3 Reelect J Y Pillay as Director For For Management
4 Reelect Robert Owen as Director For For Management
5 Reelect Chew Choon Seng as Director For For Management
6 Reelect Loh Boon Chye as Director For For Management
7 Reelect Ng Kee Choe as Director For For Management
8 Reelect Magnus Bocker as Director For For Management
9 Approve Directors' Fees of SGD 750,000 For For Management
to be Paid to the Chairman of the Board
for the Year Ending June 30, 2011
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ending June
30, 2011
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Elect Thaddeus Beczak as Director For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share
3a Reelect So Shu Fai as Executive For For Management
Director
3b Reelect Rui Jose da Cunha as Executive For For Management
Director
3c Reelect Leong On Kei, Angela as For For Management
Executive Director
3d Reelect Cheng Yu Tung as Non-Executive For Against Management
Director
3e Reelect Fok Tsun Ting, Timothy as For For Management
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 & 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
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Maezawa, Yuusaku For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Oishi, Akiko For For Management
2.4 Elect Director Muto, Takanobu For For Management
2.5 Elect Director Okura, Mineki For For Management
2.6 Elect Director Ono, Koji For For Management
3.1 Appoint Statutory Auditor Motai, For For Management
Junichi
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Koichi
3.3 Appoint Statutory Auditor Hattori, For For Management
Shichiro
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
STRATEC BIOMEDICAL SYSTEMS AG
Ticker: SBS Security ID: D8171G106
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify WirtschaftsTreuhand GmbH as For For Management
Auditors for Fiscal 2011
6 Elect Wolfgang Wehmeyer to the For For Management
Supervisory Board
7 Change Company Name to STRATEC For For Management
Biomedical AG
8 Authorize Management Board Not to For For Management
Disclose Individualized Remuneration of
its Members
9 Approve Creation of EUR 5.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 8 Million; Approve Creation of
EUR 800,000 Pool of Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5 per
Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5.1 Reelect Hank Hamilton as Director and For Did Not Vote Management
Chairman
5.2 Reelect Colette Lewiner as Director For Did Not Vote Management
5.3 Reelect Elisabeth Harstad as Director For Did Not Vote Management
5.4 Reelect Mark Leonard as Director For Did Not Vote Management
5.5 Reelect Bengt Hansen as Director For Did Not Vote Management
5.6 Elect Vicki Messer as a New Director For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 215,000 for Chairman
and NOK 295,000 for Other Directors;
Approve Additional Remuneration in
Shares for Directors
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8 Elect Members of Nominating Committee For Did Not Vote Management
9 Approve Instructions for Nominating For Did Not Vote Management
Committee
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan 2011 For Did Not Vote Management
14 Approve Creation of NOK 2.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P. Pudumjee as Director For For Management
4 Reappoint J. Varadaraj as Director For Against Management
5 Appoint B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of For For Management
M.S. Unnikrishnan, Managing Director
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Director Robert A. Halpin For For Management
3 Elect Director Ross G. Clarkson For For Management
4 Elect Director Lloyd W. Herrick For For Management
5 Elect Director Erwin L. Noyes For For Management
6 Elect Director Geoffrey C. Chase For For Management
7 Elect Director Fred J. Dyment For For Management
8 Elect Director Gary S. Guidry For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 04, 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 27
June 2010
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Sisa Ngebulana as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five 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
and Tina Rookledge as the Registered
Auditor and Authorise the Audit
Committee to Determine Their
Remuneration
6.1 Approve Remuneration of Non-executive For For Management
Chairman
6.2 Approve Remuneration of Non-Executive For For Management
Directors
6.3 Approve Remuneration of Audit Committee For For Management
Chairman
6.4 Approve Remuneration of Audit Committee For For Management
Members
6.5 Approve Remuneration of Remuneration For For Management
Committee Chairman
6.6 Approve Remuneration of Remuneration For For Management
Committee Members
6.7 Approve Remuneration of Risk Committee For For Management
Members
6.8 Approve Remuneration of Non-executive For For Management
Committee Chairman
6.9 Approve Remuneration of Non-executive For For Management
Committee Members
7.1 Reappoint Michael Thompson as Member of For For Management
the Audit Committee
7.2 Reappoint Rob Dow as Member of the For For Management
Audit Committee
7.3 Reappoint Hilton Saven as Member of the For For Management
Audit Committee
8.1 Confirm the Maximum Number of Shares For For Management
that May be Utilised for the Purpose of
the Truworths International Limited
Share Trust
8.2 Confirm the Maximum Number of Scheme For For Management
Shares that Any One Participant May
Hold at Any Time
--------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
--------------------------------------------------------------------------------
WEBJET LTD.
Ticker: WEB Security ID: Q9570B108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Did Not Vote Management
Fiscal Year Ended June 30, 2010
2 Elect Allan Nahum as a Director For Did Not Vote Management
3 Elect Chris Newman as a Director For Did Not Vote Management
4 Elect Richard Noon as a Director For Did Not Vote Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5a Elect Wulf Matthias to the Supervisory For For Management
Board
5b Elect Alfons Henseler to the For For Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
7 Amend 2010 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Members of the
Management Board, Employees of the
Company, and Employees and Managers of
Affiliated Companies
8 Amend Authorized Capital 2009/I with For For Management
Partial Exclusion of Preemptive Rights
9 Approve Cancellation of 2008 Stock For For Management
Option Plan
10 Change Location of Registered Office For For Management
Headquarters to Aschheim, Germany
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Abstain Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ZHAIKMUNAI L P
Ticker: ZKM Security ID: 98952U204
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Piet Everaert as a Director For For Management
3 Reelect Frank Monstrey as a Director For For Management
4 Reelect Kai-Uwe Kessel as a Director For For Management
5 Reelect Ernst & Young LLP as Auditors For For Management
6 Authorise Directors of the General For For Management
Partner to Fix Remuneration of the
Partnership's Auditors
=================== WASATCH INTERNATIONAL OPPORTUNITIES FUND ===================
1000MERCIS
Ticker: ALMIL Security ID: F6734R104
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# 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
Dividends of EUR 0.3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Dominique Roux as Director For For Management
6 Ratify Appointment of Fiduciaire Saint For For Management
Honore Represented by Nadine Galataud
as Auditor
7 Ratify Appointment of Brigitte Nehlig For For Management
as Alternate Auditor
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 6,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100,000
12 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 100,000 Percent
of Issued Capital Per Year for a
Private Placement
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 100,000
15 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 40 Million
16 Authorize Capitalization of Reserves of For For Management
Up to Aggregate Nominal Amount of EUR
100,000 for Bonus Issue or Increase in
Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
3SBIO INC.
Ticker: SSRX Security ID: 88575Y105
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: SEP 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Reelect Bin Huang as Director For For Management
1(b) Reelect Peiguo Cong as Director For For Management
2 Ratify Ernst & Young Hua Ming as For For Management
Auditors
3 Amend Articles of Association Re: For For Management
Quorum
4 Amend Articles of Association Re: For For Management
Proper Functioning of the Board and
Protecting the Interests of the Company
5 Amend Articles of Association Re: For For Management
Efficient Governance Process
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R100
Meeting Date: NOV 01, 2010 Meeting Type: Annual
Record Date: OCT 28, 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 Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Tony Kouzarides as Director For For Management
6 Re-elect Jonathan Milner as Director For For Management
7 Re-elect Jeff Iliffe as Director For For Management
8 Adopt New Articles of Association For For Management
9 Approve Share Sub-Division 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
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect K.C. Liu with ID Number 1 as For For Management
Director
5.2 Elect Allen Fan with ID Number For For Management
J101966328 as Independent Director
5.3 Elect Chwo-Ming Joseph Yu with ID For For Management
Number 17301 as Independent Director
5.4 Elect James K.F.Wu with ID Number For For Management
N100666626 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
ADVTECH LTD (FRMLY ADVTECH EDUCATION HOLDINGS LTD)
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 17, 2011 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 2010
2 Re-elect David Ferreira as Director For For Management
3 Re-elect Brenda Gourley as Director For For Management
4 Re-elect Jeffrey Livingstone as For For Management
Director
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
6 Approve Directors Fees For For Management
7 Approve Remuneration Policy For Against Management
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Allotment and Issue to the Share
Incentive Scheme
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Black Marlin For For Management
Energy Holdings Limited
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# 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 Osman Shahenshah as Director For For Management
4 Re-elect Shahid Ullah as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
6 Amend Share Option Scheme For For Management
7 Amend Performance Share Plan For For Management
8 Approve Employee Benefit Trust 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
--------------------------------------------------------------------------------
AGTHIA GROUP PJSC
Ticker: AGTHIA Security ID: ADPV14148
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position
2 Approve Auditors' Report on Company For For Management
Financial Position
3 Accept Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2010 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 1.70 Per For For Management
Share and Confirm Interim Dividend of
INR 0.80 Per Share
3 Reappoint R.S. Shah as Director For For Management
4 Reappoint S.S. Majmudar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment of Powertec For For Management
Engineering Pvt. Ltd. as Retainer and
Service Provider
--------------------------------------------------------------------------------
ALLCARGO GLOBAL LOGISTICS LTD.
Ticker: 532749 Security ID: Y0034U114
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share
3 Reappoint A. Hegde as Director For For Management
4 Reappoint A. Shetty as Director For For Management
5 Approve Appan & Lokhandwala Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint M.P. Bansal as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of A. Hegde as Executive Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Amend Articles of Association Re: For For Management
Affixing of Company Seal
--------------------------------------------------------------------------------
ALTEN
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 22, 2011 Meeting Type: Annual/Special
Record Date: JUN 17, 2011
# 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 1.10 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Emily Luna as Director For Against Management
6 Elect Bruno Benoliel as Director For Against Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 16,662,400 for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16,662,400
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8,139,415
12 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 8,139,415
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 12 Above
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 Approve Issuance of Warrants (BSA For Against Management
and/or BSAANE and/or BSAAR) up to EUR
3,255,764 Reserved for Executives and
Corporate Officers
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 196 Million New H For For Management
Shares to Vallourec & Mannesmann Tubes
for Total Consideration of HK$776.2
Million Pursuant to the Subscription
Agreement and the Cooperation Agreement
2 Amend Articles of Association For For Management
3 Approve Issuance of 196 Million H For For Management
Shares Pursuant to the Subscription
Agreement and the Cooperation Agreement
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Cooperation Agreement in Relation to
the Subscription of 196 million New H
Shares at HK$3.96 Per Subscription
Share
2 Amend Articles of Association For For Management
3 Approve Issuance of 196 Million H For For Management
Shares Pursuant to the Subscription
Agreement and Cooperation Agreement
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales Agreement Entered into For For Management
Between the Company, Vallourec
Mannesmann Oil & Gas France, VMOG
(China) Trading Co. Ltd. and Seamless
Tubes Asia Pacific Pte. Ltd. and
Related Caps
--------------------------------------------------------------------------------
ANOORAQ RESOURCES CORPORATION
Ticker: ARQ Security ID: 03633E108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fikile DeBuck For For Management
1.2 Elect Director Anu Dhir For For Management
1.3 Elect Director Wayne Kirk For For Management
1.4 Elect Director Harold Motaung For For Management
1.5 Elect Director Tumelo Motsisi For For Management
1.6 Elect Director Sipho Nkosi For For Management
1.7 Elect Director Rizelle Sampson For For Management
2 Approve KPMG Inc. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Wenmo as Executive For For Management
Director
4 Reelect Wu Yonghua as Executive For For Management
Director
5 Reelect Lu Hong Te as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
APEX BIOTECHNOLOGY CO., LTD.
Ticker: 1733 Security ID: Y0167H104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Board Size, For For Management
Nationality of Directors
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 28, 2011
# 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 Elect Directors (Bundled) For For Management
5 Ratify Auditors and Fix Their For For Management
Remuneration
6 Approve Dividends For For Management
7 Approve Discharge of Directors and For For Management
Auditors
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: SEP 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Robert Bready as Director For For Management
3 Re-elect Jonathan Kamaluddin as For For Management
Director
4 Re-elect Peter Williams as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
ATRIUM INNOVATIONS INC.
Ticker: ATB Security ID: 04963Y102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# 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
--------------------------------------------------------------------------------
AUSENCO LTD.
Ticker: AAX Security ID: Q0704C104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect George Lloyd as a Director For For Management
1(b) Elect Greg Moynihan as a Director For For Management
1(c) Elect Mary Shafer-Malicki as a Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: 500043 Security ID: Y07273116
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint U. Khanna as Director For For Management
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint F.M. Hussein as Director For For Management
6 Approve Appointment and Remuneration of For For Management
F.M. Hussein as Director Finance
7 Appoint R. Gopalakrishnan as Director For For Management
8 Approve Appointment and Remuneration of For For Management
R. Gopalakrishnan, Managing Director
9 Appoint A. Singh as Director For For Management
10 Appoint A. Chudasama as Director For For Management
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 Interim Dividend For For Management
4 Elect Ken Sroka as Director For For Management
5 Elect Rolf Tolle as Director For For Management
6 Elect Adrian Cox as Director For For Management
7 Re-elect Neil Maidment as Director For For Management
8 Re-elect Nicholas Furlonge as Director For For Management
9 Reappoint KPMG as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
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
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ Security ID: D13888108
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUN 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 6.50 per Share and a
Special Dividend of EUR 0.50 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: JUL 26, 2010 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 8.00 Per Share For For Management
3 Reappoint S.N. Talwar as Director For For Management
4 Reappoint G. Singh as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint V.S. Advani as Director For For Management
7 Approve Appointment and Remuneration of For For Management
V.S. Advani as Executive Director
--------------------------------------------------------------------------------
BOSHIWA INTERNATIONAL HOLDING LTD.
Ticker: 01698 Security ID: ADPV14424
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Reelect Zhong Zheng Yong as Director For For Management
4 Reelect Chen Li Ping as Director For For Management
5 Reelect Chen Pei Qi as Director For For Management
6 Reelect Li Shu Jun as Director For For Management
7 Reelect Lee Ted Tak Tai as Director For For Management
8 Reelect Jiang Chang Jian as Director For For Management
9 Reelect Li Zhi Qiang as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BREADTALK GROUP LTD
Ticker: 5DA Security ID: Y0969F108
Meeting Date: APR 26, 2011 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 Katherine Lee Lih Leng as For For Management
Director
4 Reelect Chan Soo Sen as Director For For Management
5 Reelect Tan Khee Giap as Director For For Management
6 Approve Directors' Fees of SGD 124,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 112,000)
7 Reappoint Ernst & Young LLP as Auditors For For Management
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 Under 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 69,000 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 69,000 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 35,000 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
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 02, 2010 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 5 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.2 Amend Articles Re: Board Size and Term For For Management
5.3 Amend Articles Re: Delete Obsolete For For Management
Passage
6.1 Reelect Heinz Bachmann as Director For For Management
6.2 Reelect Urs Fankhauser as Director For For Management
6.3 Reelect Hans Hess as Director For For Management
6.4 Reelect Urs Leinhaeuser as Director For For Management
6.5 Reelect Valentin Vogt as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: MAR 03, 2011 Meeting Type: Annual/Special
Record Date: JAN 14, 2011
# 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 Ian M. Reid For For Management
2.11 Elect Director H. Sanford Riley For For Management
2.12 Elect Director Alan M. Rowe For For Management
2.13 Elect Director Arnold J. Shell For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
--------------------------------------------------------------------------------
CASHBUILD LIMITED
Ticker: CSB Security ID: S16060113
Meeting Date: DEC 06, 2010 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 the Year Ended 30
June 2010
3.1 Re-elect Donald Masson as Director For For Management
3.2 Re-elect Jeff Molobela as Director For For Management
3.3 Elect Werner de Jager as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and DJ Fouche
as the Individual Registered Auditor
6 Amend the Cashbuild Share Incentive For For Management
Trust
7 Authorise the Company to Repurchase For For Management
615,536 Ordinary Shares in the Company
Held by the Trust
8 Amend the Cashbuild Empowerment Trust For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolution 6,7 and 8
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 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, 2010
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
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of GRV Solutions SA For For Management
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of For For Management
Incorporation to Absorb GRV Solutions
SA by Cetip SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
Report
4 Approve Absorption Agreement For For Management
5 Amend Articles re: Change Business For For Management
Lines, Reflect Capital Increase,
Establish Titles of Executive Committee
Members
6 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 00569 Security ID: G2112N111
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Huang Zhi Yong as Director For For Management
2b Reelect Kuang Jian Ping as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Dividend of HK$0.07 Per Share For For Management
for the Year Ended Dec. 31, 2010
--------------------------------------------------------------------------------
CHINA EDUCATION ALLIANCE, INC.
Ticker: CEU Security ID: 16938Y207
Meeting Date: DEC 20, 2010 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hsu For For Management
1.2 Elect Director Liansheng Zhang For For Management
1.3 Elect Director Yizhao Zhang For For Management
1.4 Elect Director Xiqun Yu For For Management
1.5 Elect Director Zibing Pan For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
CHINA LILANG LTD
Ticker: 01234 Security ID: G21141109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Wang Liang Xing as Executive For For Management
Director
3b Reelect Cai Rong Hua as Executive For For Management
Director
3c Reelect Pan Rong Bin as Director For For Management
3d Reelect Lu Hong Te 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 NUOKANG BIO-PHARMACEUTICAL INC
Ticker: NKBP Security ID: 16949B113
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Huining Cao as Director For For Management
2 Approve Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 02877 Security ID: G2110P100
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Reelect Wang Zhihua as Director For For Management
3b Reelect Cheng Li as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VALVES TECHNOLOGY, INC.
Ticker: CVVT Security ID: 169476207
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Siping Fang For For Management
1.2 Elect Director Zengbiao Yu For For Management
1.3 Elect Director Peter Li For For Management
1.4 Elect Director William Haus For For Management
1.5 Elect Director Binjie Fang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 of Company Bylaws to For For Management
Reflect Stock Split
3 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 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, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfer For For Management
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: CLH Security ID: S1714M114
Meeting Date: NOV 11, 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 30
June 2010
2 Reappoint KPMG Inc as Auditors and G For For Management
Parker as the Engagement Partner and
Authorise the Board to Determine Their
Remuneration
3.1 Re-elect Bulelani Ngcuka as Director For For Management
3.2 Re-elect Nigel Matthews as Director For For Management
3.3 Re-elect Keith Shongwe as Director For For Management
4.1 Approve Remuneration of Non-executive For For Management
Chairman
4.2 Approve Remuneration of the Lead For For Management
Independent Director
4.3 Approve Remuneration of Non-Executive For For Management
Directors
4.4 Approve Remuneration of Audit Committee For For Management
Chairman
4.5 Approve Remuneration of Audit Committee For For Management
Members
4.6 Approve Remuneration of Remuneration For For Management
Committee Chairman
4.7 Approve Remuneration of Remuneration For For Management
Committee Members
4.8 Approve Remuneration of Risk Committee For For Management
Chairman
4.9 Approve Remuneration of Risk Committee For For Management
Members
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Share Appreciation Right Scheme For For Management
and Deferred Bonus Plan
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CMC LIMITED
Ticker: Security ID: Y1661C112
Meeting Date: JUN 27, 2011 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 20 Per Share For For Management
3 Reappoint S. Ramadorai as Director For For Management
4 Reappoint K. Morparia as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
CMIC CO. LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 340
2 Amend Articles To Amend Business Lines For For Management
- Lower Quorum Requirement
3.1 Elect Director Kazuo Nakamura For For Management
3.2 Elect Director Nobuo Nakamura For For Management
3.3 Elect Director Kunihide Ichikawa For For Management
3.4 Elect Director Masao Shimizu For For Management
3.5 Elect Director Keiko Nakamura For For Management
3.6 Elect Director Takashi Sano For For Management
3.7 Elect Director Wataru Mochizuki For For Management
3.8 Elect Director Mamoru Hara For For Management
4.1 Appoint Statutory Auditor Tetsuyoshi For For Management
Takamoto
4.2 Appoint Statutory Auditor Shigeru Sakai For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
CNB TECHNOLOGY INC.
Ticker: 086200 Security ID: Y1665H109
Meeting Date: MAR 21, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Yoo Bong-Seok as Inside For For Management
Director
3.2 Reelect Choi Han-Yong as Outside For For Management
Director
3.3 Reelect Hong Myung-Gi 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
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares of Banco For For Management
Compartamos SA, Institucion de Banca
Multiple
2 Set Share Price of Banco Compartamos For For Management
SA, Institucion de Banca Multiple in
Connection with Tender Offer
3 Approve Stock Option Plan For Against Management
4 Authorize Increase in Capital via For For Management
Capitalization of Share Purchase
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Company For For Management
Treasury Shares
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law
2 Accept Financial Statements for the For For Management
Period Ended March 31, 2011
3 Approve Allocation of Income for Fiscal For For Management
Year 2010 and the Period Ended March
31, 2011
4 Accept Tax Report on Adherence to For For Management
Fiscal Obligations Pursuant to Article
86 of the Income Tax Law
5 Elect Directors, Chairmen of Audit and For Against Management
Corporate Practices Committees; Approve
their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: JUL 10, 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 Dividend of INR 16.50 Per Share For For Management
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Appoint Alternate Statutory Auditor For For Management
Shizuo Ogiwara
--------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share for the Year Ended Dec.
31, 2010 (2009: SGD 0.035 Per Share)
3 Reelect Tan Mok Koon as Director For For Management
4 Reelect Lim Boh Soon as Director For For Management
5 Reelect Lam Kwok Chong as Director For For Management
6 Reelect Alan Russell Stubbs as Director For For Management
7 Approve Directors' Fees of SGD 252,667 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 223,000)
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CSG LTD.
Ticker: CSV Security ID: Q30209102
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Philip Chambers as a Director For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Lease Agreement For For Management
5 Authorise the Company to Use Electronic For For Management
Communications
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Reelect Two Inside Directors and One For For Management
Inside Director (Bundled)
3 Reappoint Lee Seung-Han as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO. LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2.1 Elect Director Shouji Ohga For For Management
2.2 Elect Director Keiichi Sasaki For For Management
2.3 Elect Director Mikio Watanabe For For Management
2.4 Elect Director Tomohiro Kawada For For Management
2.5 Elect Director Kazuhiro Kikuchi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kazunari Kuwahara
--------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Ito, Hiroyuki For For Management
2.2 Elect Director Hashira, Hideki For For Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Fukushima, Michio For For Management
2.5 Elect Director Hirabayashi, Kazumi For For Management
2.6 Elect Director Amano, Koji For For Management
2.7 Elect Director Inagaki, Junichi For For Management
2.8 Elect Director Egoshi, Katsuaki For For Management
2.9 Elect Director Miyachi, Yoshihiro For For Management
2.10 Elect Director Harada, Toshio For For Management
2.11 Elect Director Ito, Yasuo For For Management
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Auditors' and Directors' Reports
2 Approve Final Dividend For For Management
3a Reelect Chang Chih-Kai as Director For For Management
3b Reelect Chen Hsien Min as Director For For Management
3c Reelect Hsiao Hsi-Ming as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a 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
--------------------------------------------------------------------------------
DASAN NETWORKS, INC.
Ticker: 039560 Security ID: Y1997R106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Yoon Joo-Bong as Inside For For Management
Director
3.2 Reelect Song Gwan-Ho as Outside For For Management
Director
3.3 Elect Cho Jung-Nam as Outside Director For For Management
3.4 Elect Jung Myung-Hoon 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
--------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 749 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Se-Hoon as Inside Director For For Management
3.2 Reelect Koo Bon-Chun as Outside For For Management
Director
3.3 Reelect Kim Jin-Woo as Outside Director For For Management
4.1 Reelect Peter Jackson as Member of For For Management
Audit Committee
4.2 Elect Kim Jin-Woo as Member of Audit For For Management
Committee
4.3 Reelect Han Soo-Jung as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2698H108
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bryan Morton as Director For For Management
5 Re-elect Edwin Torr as Director For For Management
6 Re-elect Michael Redmond as Director For For Management
7 Reappoint KPMG Audit plc 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 Approved Share Option Scheme For For Management
14 Amend Unapproved Share Option Scheme For For Management
15 Amend Save As You Earn Option Scheme For For Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint R.S. Hugar as Director For For Management
4 Reappoint R.P. Khosla as Director For For Management
5 Approve B.M. Chaturvedi & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration; and Appoint
Branch Auditors and Authorize Board to
Fix Their Remuneration
6 Appoint P.S. Pasricha as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of K. Wadhawan as Chaiman & Managing
Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
--------------------------------------------------------------------------------
DRAKE & SCULL INTERNATIONAL PJSC
Ticker: DSI Security ID: M2852F107
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# 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 Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Directors and For For Management
Auditors
6 Elect Directors (Bundled) For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Appel For For Management
1.2 Elect Director James Bowland For For Management
1.3 Elect Director Walter Gates For For Management
1.4 Elect Director David Ingram For For Management
1.5 Elect Director Donald K. Johnson For For Management
1.6 Elect Director David Lewis For For Management
1.7 Elect Director Steven P. Richardson For For Management
1.8 Elect Director Wesley Voorheis For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ECLERX SERVICES LTD
Ticker: 532927 Security ID: Y22385101
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
2 Approve Increase in Borrowing Powers to For Against Management
INR 5 Billion
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ECOGREEN FINE CHEMICALS GROUP LTD.
Ticker: 02341 Security ID: G29190108
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Lin Like as Director For For Management
3b Reelect Yau Fook Chuen as Director For For Management
3c Reelect Wong Yik Chuen, John as For For Management
Director
3d 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
--------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1900
2 Appoint Statutory Auditor Yoshinori For For Management
Andou
3 Appoint Alternate Statutory Auditor For For Management
Kouzou Okunaga
--------------------------------------------------------------------------------
EXILLON ENERGY PLC
Ticker: EXI Security ID: G3310L105
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date: APR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
EXILLON ENERGY PLC
Ticker: EXI Security ID: G3310L105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# 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 David Herbert as Director For For Management
4 Re-elect L. Stuard Detmer as Director For For Management
5 Re-elect Anne Belveze as Director For For Management
6 Re-elect Ezio Bracco as Director For For Management
7 Re-elect Alessandro Manghi as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAR 15, 2011 Meeting Type: Special
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Up to 1,000 For For Management
Newly Built Open Rail Car Wagons from
the Open Joint Stock Company Stakhanov
Wagon Works
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: JUL 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Director For For Management
Heraclito de Brito Gomes Junior
2 Elect New Director For For Management
3 Amend Article 18 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: MAR 25, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends and Approve Capital Budget
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
GCA SAVVIAN GROUP CORP
Ticker: 2174 Security ID: J1766D103
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiro For For Management
1.2 Elect Director James B. Avery For For Management
1.3 Elect Director Sayama, Nobuo For For Management
1.4 Elect Director Todd J. Carter For For Management
1.5 Elect Director Geoffrey D. Baldwin For For Management
1.6 Elect Director Kato, Hiroyasu For For Management
1.7 Elect Director Yone, Masatake For For Management
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2010; Approve Tax
Obligation Compliance Reports and
Approve Allocation of Income
2 Elect Directors, Secretary, and For Against Management
Presidents of Audit and Corporate
Governance Committees
3 Approve Remuneration of Directors, For For Management
Board Secretary and Members of Board
Committees
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Approve Consolidation of Company Bylaws For Against Management
6 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
--------------------------------------------------------------------------------
GERRY WEBER INTERNATIONAL AG
Ticker: GWI1 Security ID: D95473225
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Approve EUR 22.9 Million Capitalization For For Management
of Reserves for 1:1 Bonus Share Issue
6 Approve Remuneration System for For Against Management
Management Board Members
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Ratify Mazars GmbH as Auditors for For For Management
Fiscal 2010/2011
--------------------------------------------------------------------------------
GHABBOUR AUTOMOTIVE
Ticker: AUTO Security ID: M48217109
Meeting Date: NOV 03, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Provide Guarantee on For Did Not Vote Management
Behalf of Group Subsidiary
--------------------------------------------------------------------------------
GHABBOUR AUTOMOTIVE
Ticker: AUTO Security ID: M48217109
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Guarantees on Behalf of For Did Not Vote Management
Affiliated/Subsidiary Companies
2 Approve New Investments in For Did Not Vote Management
Affiliated/Subsidiary Companies
3 Amend Bonus Scheme For Did Not Vote Management
4 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
GHABBOUR AUTOMOTIVE
Ticker: AUTO Security ID: M48217109
Meeting Date: MAR 30, 2011 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 Chairman and For Did Not Vote Management
Directors
6 Elect Directors (Bundled) For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Ratify Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Accounting Treatment of For Did Not Vote Management
Affiliated Companies in Balance Sheet
11 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations in
Fiscal 2010, Financial Statements, and
Management Board Proposal on Allocation
of 2010 Net Income
7 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010 and on
Company Standing
8 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010 and
Financial Statements
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 3.21 per Share
10 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
11.1 Approve Discharge of Maria Dobrowolska For Did Not Vote Management
(Supervisory Board Member)
11.2 Approve Discharge of Leszek Pawlowicz For Did Not Vote Management
(Supervisory Board Member)
11.3 Approve Discharge of Mateusz For Did Not Vote Management
Rodzynkiewicz (Supervisory Board
Member)
11.4 Approve Discharge of Maria Sierpinska For Did Not Vote Management
(Supervisory Board Member)
11.5 Approve Discharge of Sebastian Skuza For Did Not Vote Management
(Supervisory Board Member)
11.6 Approve Discharge of Marek Wierzbowski For Did Not Vote Management
(Supervisory Board Member)
11.7 Approve Discharge of Tomasz Zganiacz For Did Not Vote Management
(Supervisory Board Member)
12.1 Approve Discharge of Ludwik Sobolewski For Did Not Vote Management
(Management Board Member)
12.2 Approve Discharge of Lidia Adamska For Did Not Vote Management
(Management Board Member)
12.3 Approve Discharge of Beata Jarosz For Did Not Vote Management
(Management Board Member)
12.4 Approve Discharge of Adam Maciejewski For Did Not Vote Management
(Management Board Member)
13 Fix Number of Supervisory Board Members For Did Not Vote Management
at Seven
14.1 Elect Supervisory Board Member For Did Not Vote Management
14.2 Elect Supervisory Board Member For Did Not Vote Management
14.3 Elect Supervisory Board Member For Did Not Vote Management
14.4 Elect Supervisory Board Member For Did Not Vote Management
14.5 Elect Supervisory Board Member For Did Not Vote Management
14.6 Elect Supervisory Board Member For Did Not Vote Management
14.7 Elect Supervisory Board Member For Did Not Vote Management
15 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
16 Amend Statute For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY INC
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2350
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Issei Ainoura For For Management
3.2 Elect Director Masatoshi Kumagai For For Management
3.3 Elect Director Ryuu Muramatsu For For Management
3.4 Elect Director Yasuhiko Kimura For For Management
3.5 Elect Director Tadashi Ohshima For For Management
3.6 Elect Director Kazuhito Ichida For For Management
3.7 Elect Director Tomoyuki Murakami For For Management
3.8 Elect Director Masaya Onagi For For Management
3.9 Elect Director Akio Satou For For Management
3.10 Elect Director Hirofumi Yamashita For For Management
4 Appoint Statutory Auditor Yasuhiro For For Management
Kanda
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 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 Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.03 For For Management
Per Share
4 Reelect John Wong Weng Foo as Director For For Management
5 Approve Directors' Fees of SGD 150,000 For For Management
for the Financial Year Ended June 30,
2010
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
--------------------------------------------------------------------------------
GOODYEAR INDIA LIMITED
Ticker: 500168 Security ID: Y2810T113
Meeting Date: JUN 21, 2011 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 7.00 Per Share For For Management
3 Reappoint R.L. Jain as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint Y.S. Yadav as Director For For Management
6 Approve Appointment and Remuneration of For For Management
Y.S. Yadav as Executive Director
7 Approve Revision in Remuneration of For For Management
Y.S. Yadav, Executive Director
8 Approve Appointment and Remuneration of For For Management
J.P. Lecerf sa Executive Director
(Finance)
9 Approve Revision in Remuneration of R. For For Management
Anand, Managing Director, with Effect
from May 1, 2010
10 Approve Revision in Remuneration of R. For For Management
Anand, Managing Director, with Effect
from May 1, 2011
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey J. Scott For For Management
1.3 Elect Director Verne Johnson For For Management
1.4 Elect Director Nicholas G. Kirton For For Management
1.5 Elect Director Ray Antony For For Management
1.6 Elect Director J. Scott Price For For Management
1.7 Elect Director Gerald Macey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESTLOGIX INC.
Ticker: GXI Security ID: 40163P103
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# 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 Stuart McGuire For For Management
1.4 Elect Director Brett Proud 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
--------------------------------------------------------------------------------
HANA MICRON INC
Ticker: 067310 Security ID: Y2997B109
Meeting Date: MAR 21, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Kwang-Eun as Inside Director For For Management
4.1 Appoint Kim Yong-Kwae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
HARBIN ELECTRIC, INC.
Ticker: HRBN Security ID: 41145W109
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# 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 Boyd Plowman For For Management
1.5 Elect Director David Gatton For For Management
1.6 Elect Director Yunyue Ye For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEERIM ARCHITECTS & ENGINEERS CO. LTD.
Ticker: 037440 Security ID: Y31203105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2.1 Reelect Chung Young-Kyun as Inside For For Management
Director
2.2 Reelect Lee Mok-Woon as Inside Director For For Management
2.3 Reelect Ko Won-Do as Inside Director For For Management
2.4 Reelect Lee Young-Hee as Inside For For Management
Director
2.5 Reelect Cho Sung-Sang as Inside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HIQ INTERNATIONAL AB
Ticker: HIQ Security ID: W4091V108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anders Ljungh as Chairman of For For Management
Meeting
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 Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Amend Articles Re: Auditor Term For For Management
10 Fix Number of Directors at Seven For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Chairman of
Audit Committee; Approve Remuneration
of Auditors
12 Reelect Ken Gerhardsen, Lars Stugemo, For For Management
Anders Ljungh (Chair), Christina
Pettersson, Jukka Norokorpi, and Gunnel
Duveblad as Directors; Elect Johanna
Kohler as New Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditor
14 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve 1:2 Stock Split in Connection For For Management
with Redemption Program; Approve SEK
2.62 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 2.62
Million in Connection with Redemption
Program
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Creation of SEK 5 Million Pool For For Management
of Capital without Preemptive Rights
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business None None Management
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Davis For For Management
1.2 Elect Director John M. Marsh For For Management
1.3 Elect Director William F. Falk For For Management
1.4 Elect Director F. Leslie Thompson For For Management
1.5 Elect Director Bonita J. Then For For Management
1.6 Elect Director Robert A. Mitchell For For Management
1.7 Elect Director Gerald M. Soloway For For Management
1.8 Elect Director Kevin P.D. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Reappoint Kang Jin-Koo as Internal For For Management
Auditor
3 Elect Lee Gyung-Hyung 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
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I.C.S.A. (INDIA) LIMITED
Ticker: 531524 Security ID: Y3857H111
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reappoint S.S. Dua as Director For For Management
4 Approve VDNR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Borrowing Powers to For For Management
INR 20 Billion
6 Approve Revision in Remuneration of For For Management
P.K. Ramaiah, Director (Technical)
7 Approve Issuance of up to 4 Million For For Management
Warrants to G. Lalitha and Sahasra
Investments Pvt. Ltd., Promoters
8 Approve Issuance of up to 500,000 For For Management
Warrants to Shreyansh Commercial Pvt.
Ltd., Non-Promoter
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 19, 2010 Meeting Type: Annual
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bruce Given as Director For For Management
3 Reelect Thomas Lynch as Director For For Management
4 Reelect Declan McKeon as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For Abstain Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Shares for Market Purchase For For Management
9 Amend Articles Re: Replacement to Form For For Management
of Articles of Association
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMARKETKOREA CO LTD
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Klaes Edhall 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 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 Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.10 per Share
10c Approve May 2, 2011 as Record Date for For Did Not Vote Management
Dividend
10d Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Report on Work of Nominating None None Management
Committee
12 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 for Chair,
and SEK 225,000 for Other Directors;
Approve Additional Compensation For
Chairman of Audit Committee
14 Reelect Ulf Lundahl, Michael Bertorp, For Did Not Vote Management
Eva Farnstrand, Bengt Kjell (Chair),
Mats Olsson, and Johnny Alvarsson as
Directors; Elect Martin Lindqvist as
New Director
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Amend Articles Re: Publication of For Did Not Vote Management
Meeting Notice; Notifying Attendance to
General Meetings
19 Close Meeting None None Management
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 28, 2011 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 2010
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Andile Mazwai as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and Tracy Middlemiss as the
Designated Auditor
5 Reappoint Members of the Audit For For Management
Committee
6 Approve Final Dividend of 210 Cents Per For For Management
Share
7 Approve Remuneration Policy For For Management
8 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Authorise the Company and Subsidiaries For For Management
to Provide Financial Assistance to the
Trust and to the Directors and
Prescribed Officers Participating in
LTIS 2010
10 Approve Non-Executive Directors' Fees For For Management
with Effect From 1 May 2011
--------------------------------------------------------------------------------
KENTZ CORPORATION LIMITED, ST. HELIER
Ticker: KENZ Security ID: G5253R106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Hassan Abas as Director For For Management
3 Reelect Hugh O'Donnell as Director For For Management
4 Reelect David Beldotti as Director For For Management
5 Reappoint BDO as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Final Dividend For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Authorise the Company to Hold Shares in For For Management
Treasury
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: KFC Security ID: Y46974104
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Every Existing One
Ordinary Share of MYR 1.00 Each into
Two Ordinary Shares of MYR 0.50 Each
2 Approve Capitalization of up to MYR 198 For For Management
Million from the Company's Reserves for
Bonus Issue of up to 397 Million New
Ordinary Shares of MYR 0.50 Each on the
Basis of One Bonus Share for Every One
Existing Share Held
3 Approve Issuance of 31.7 Million Free For For Management
Warants to the Company's Shareholders
on the Basis of One Free Warrant for
Every 25 Existing Ordinary Shares Held
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: KFC Security ID: Y46974104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Yahya bin Awang as Director For For Management
4 Elect Kua Hwee Sim as Director For For Management
5 Elect Kamaruzzaman bin Abu Kassim as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
Auditors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association as Set For For Management
out in Part C of the Circular to
Shareholders Dated April 4, 2011
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Koh Gwang-Il as Inside Director For For Management
3.2 Reelect Kim Gyu-Young as Inside For For Management
Director
3.3 Reelect Hwang In-Joon as Inside For For Management
Director
3.4 Reelect Koh Gyeong-Cheol as Outside For For Management
Director
4 Reappoint Jeon Gi-Jeong 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
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAY 16, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KONTRON AG
Ticker: KBC Security ID: D2233E118
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6.1 Elect Chris Burke to the Supervisory For For Management
Board
6.2 Elect Mathias Hlubek to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 27.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Cancellation of Capital For For Management
Authorization
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 200 Million; Approve Creation of
EUR 16.9 Million Pool of Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Director and Appoint Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Related Party None None Management
Transactions
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For Did Not Vote Management
13 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
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Azzat bin Kamaludin as Director For For Management
3 Elect Ahamad Bin Mohamad as Director For For Management
4 Elect Kamaruzzaman Bin Abu Kassim as For For Management
Director
5 Elect Arshad Bin Ayub as Director For For Management
6 Elect Hussein Bin Awang as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
LG FASHION CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Appoint Alternate Statutory Auditor For For Management
Kishi, Yoshimi
2.2 Appoint Alternate Statutory Auditor For For Management
Nishimura, Eiichi
--------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: L24 Security ID: N2879J107
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Executive Director Stock For For Management
Option Plan
2 Approve Long Term Incentive Plan For For Management
3 Amend Executive Share Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: L24 Security ID: N2879J107
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
2 Reelect Robert Gaines-Cooper as For Did Not Vote Management
Director
3 Reelect Jane Gaines-Cooper as Director For Did Not Vote Management
4 Reelect David Curtis-Bennett as For Did Not Vote Management
Director
5 Reelect William Crothers as Director For Did Not Vote Management
6 Approve Director's Fees of $422,500 for For Did Not Vote Management
the Year Ending Dec. 31, 2011
7 Reappoint PricewaterhouseCoopers For Did Not Vote Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Approve FMT Mandate For Did Not Vote Management
11 Approve Venner and Chelle Mandate For Did Not Vote Management
12 Approve Issuance of Shares and Grant of For Did Not Vote Management
Options Pursuant to the LMA
International N.V. Executive Share
Option Plan and/or the Non-Executive
Directors' Share Option Plan
--------------------------------------------------------------------------------
LYCOPODIUM LTD.
Ticker: LYL Security ID: Q56515101
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect Robert Osmetti as a Director For For Management
--------------------------------------------------------------------------------
MARIDIVE & OIL SERVICES SAE
Ticker: MOIL Security ID: M6811V103
Meeting Date: MAR 23, 2011 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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Elect Directors (Bundled) For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Authorize Bonus Share Issue For Did Not Vote Management
9 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
MEDY-TOX INC
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2.1 Reelect Jung Hyun-Ho as Inside Director For For Management
2.2 Reelect Jung Tae-Cheon as Outside For For Management
Director
3 Reappoint Park Joon-Hyo as Internal For For Management
Auditor
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve 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
--------------------------------------------------------------------------------
MELFAS INC.
Ticker: 096640 Security ID: Y59686108
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
MELFAS INC.
Ticker: 096640 Security ID: Y59686108
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Bong-Woo as Inside Director For For Management
3.2 Reelect Jung Jong-Dae as Outside For Against Management
Director
3.3 Elect Jeon Sang-Hoon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
METOREX LTD
Ticker: MTX Security ID: S5054H106
Meeting Date: JUN 15, 2011 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 2010
2.1 Re-elect Robert Still as Director For For Management
2.2 Re-elect Les Paton as Director For For Management
2.3 Re-elect Maritz Smith as Director For For Management
2.4 Elect Hester Hickey as Director For For Management
2.5 Elect Peete Molapo as Director For For Management
3.1 Elect Hester Hickey as Member of the For For Management
Audit Committee
3.2 Elect Peete Molapo as Member of the For For Management
Audit Committee
3.3 Elect Victor Mabuza as Member of the For For Management
Audit Committee
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
6 Approve Metorex Share Incentive Scheme For Against Management
2011
7 Approve Metorex Deferred Bonus Plan For Against Management
2011
1 Approve Issue of Shares or Grant of For Against Management
Options to Directors Pursuant to the
Scheme or the Plan
2 Approve Financial Assistance to Related For For Management
or Inter-related Company
3 Approve Non-Executive Directors' Fees For For Management
with Effect From 1 July 2011
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: 5EN Security ID: Y6039M114
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share for the Year Ended Dec.31, 2010
3 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended Dec.31, 2010
4 Reelect Chew Hwa Kwang Patrick as For For Management
Director
5 Reelect Chan Soo Sen as Director For For Management
6 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: 5EN Security ID: Y6039M114
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 20, 2010 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 1.00 For For Management
Per Share and Approve Final Dividend of
INR 2.00 Per Share
3 Reappoint A. Heironimus as Director For Against Management
4 Reappoint Siddhartha V.G. as Director For For Management
5 Reappoint Srinivasan R. as Director For For Management
6 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve MindTree Ltd. - Stock Option For Against Management
Plan 2010A
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Zhao Feng as Executive Director For For Management
4 Reelect Mikio Natsume as Non-Executive For For Management
Director
5 Reelect Yu Zheng as Non-Executive For For Management
Director
6 Elect Kawaguchi Kiyoshi as Executive For For Management
Director
7 Elect He Dong Han as Non-Executive For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NOVARESE INC
Ticker: 2128 Security ID: J5914B109
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2200
2.1 Elect Director Asada, Takeharu For For Management
2.2 Elect Director Tanaka, Masaki For For Management
2.3 Elect Director Takemoto, Hidetaka For For Management
2.4 Elect Director Tsuruta, Mami For For Management
2.5 Elect Director Ueno, Mariko For For Management
2.6 Elect Director Isomichi, Naoto For For Management
2.7 Elect Director Ishizuka, Tetsuo For For Management
3 Appoint Statutory Auditor Ito, Yukihiro For For Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Bradesco Dental SA
1a Approve Merger Agreement between the For For Management
Company and Bradesco Dental SA
1b Ratify Independent Firm to Appraise For For Management
Proposed Merger
1c Approve Appraisal of the Proposed For For Management
Merger
1d Approve Acquisition of Bradesco Dental For For Management
Shares by the Company
1e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2 Approve Stock Split (1:4) For For Management
3 Authorize Capitalization of Reserves For For Management
and Amend Article 5
4 Amend Article 6 to Include the Criteria For For Management
for the Calculatation of Share Value in
case of Shareholder Withdrawal
5 Elect Vice-Chairman For For Management
6 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
ORIENTAL CENTURY LTD
Ticker: Security ID: Y6475D107
Meeting Date: DEC 02, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Voluntary Wind Up For Against Management
the Company and Appoint Joint and
Several Liquidators
--------------------------------------------------------------------------------
OSLO BORS VPS HOLDING ASA
Ticker: Security ID: R6890P105
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda None None 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 Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8 per
Share
6.1 Reelect Leiv Askvig as Director For Did Not Vote Management
6.2 Reelect Liv Marchand as Director For Did Not Vote Management
6.3 Reelect Benedicte Fasmer as Director For Did Not Vote Management
6.4 Reelect Svein Stoele as Director For Did Not Vote Management
6.5 Reelect Ottar Ertzeid as Director For Did Not Vote Management
7.1 Reelect Kim Dobrowen For Did Not Vote Management
7.2 Reelect Leiv Askvig For Did Not Vote Management
7.3 Reelect Bente Landsnes For Did Not Vote Management
7.4 Reelect Knut Robertsen For Did Not Vote Management
7.5 Reelect Hakon Soederstroem For Did Not Vote Management
7.6 Elect Jan Henriksen For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Committees
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 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
11 Fix Number of Directors at Seven For For Management
12 Reelect Eija Ailasmaa, Carl-Gustaf For For Management
Bergstrom (Chair), Tapani Jarvinen,
Karri Kaitue, Hannu Linnoinen, and
Anssi Soila as Directors; Elect Timo
Ritakallio as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy 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: Publication of For For Management
Meeting Notice
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PACIFIC ONLINE LTD.
Ticker: 00543 Security ID: G9684P101
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.1438 For For Management
Per Share
3 Reelect Lam Wai Yan as Executive For For Management
Director
4 Reelect Ho Kam Wah as Executive For For Management
Director
5 Reelect Zhang Cong Min as Executive For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve Bonus Issue For For Management
12 Approve Refreshment of Scheme Mandate For Against Management
Limit of Post-IPO Share Option Plan
--------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP.
Ticker: POE Security ID: 69806Y106
Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# 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 09, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: AUG 14, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Share Incentive Plan For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROAMERICA OIL CORP.
Ticker: PTA Security ID: 71647B105
Meeting Date: DEC 09, 2010 Meeting Type: Annual/Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Jeffrey S. Boyce For For Management
2.2 Elect Director A. Paul Kroshko For For Management
2.3 Elect Director Augusto Lopez For For Management
2.4 Elect Director John Zaozirny For For Management
2.5 Elect Director Michael E. Beckett For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Change Jurisdiction of Incorporation For For Management
[British Columbia to Alberta]
--------------------------------------------------------------------------------
PETROMINERALES LTD
Ticker: PMG Security ID: P7914K108
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization For For Management
--------------------------------------------------------------------------------
PETROMINERALES LTD
Ticker: PMG Security ID: P7914KMT2
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PETROMINERALES LTD.
Ticker: PMG Security ID: 71673R107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alastair Macdonald as Director For For Management
1.2 Elect Kenneth R. McKinnon as Director For For Management
1.3 Elect Jerald L. Oaks as Director For For Management
1.4 Elect Ernesto Sarpi as Director For For Management
1.5 Elect Enrique Umana-Valenzuela as For For Management
Director
1.6 Elect John D. Wright as Director For For Management
1.7 Elect Geir Ytreland as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONEFT RESOURCES PLC
Ticker: P8ET Security ID: G70539104
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: NOV 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of the Second For For Management
Tranche Shares without Preemptive
Rights Pursuant to the Placing
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETRONEFT RESOURCES PLC
Ticker: P8ET Security ID: G70539104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect David Golder as a Director For For Management
3 Reelect Paul Dowling as a Director For For Management
4 Elect Gerard Fagan as a Director For For Management
5 Approve Ernst & Young, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Increase Authorized Share Capital For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Amend Memorandum of Association Re: For For Management
Insertion of New Object
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAY 13, 2011 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 None Management
4 Accept Financial Statements; Discharge For Did Not Vote Management
of Directors and Auditors
5 Ratify External Auditors For Did Not Vote Management
6 Elect Directors 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 Receive Information on Charitable None None Management
Donations
11 Approve Allocation of Income For Did Not Vote Management
12 Receive Information on Company's None None Management
Disclosure Policy, Charitable
Donations, and the Guarantees, Pledges,
and Mortgages Provided by the Company
to Third Parties
13 Approve Advance Payment of Dividends For Did Not Vote Management
14 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
15 Wishes None None Management
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Cash Dividend of RMB 0.24 For For Management
Per Share
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as For For Management
Director
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
4a7 Reelect Peter Nikolaus Bromberger as For For Management
Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: OCT 08, 2010 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 R.A. Shah as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Financial Statements
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
5 Approve Increase in Capital for the For For Management
Implementation of the EMSOP
6 Accept Report on the Utilization of IPO For For Management
Proceeds
7 Elect Commissioners For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Appoint Auditors For For Management
3 Elect Directors For Abstain Management
--------------------------------------------------------------------------------
PT RESOURCE ALAM INDONESIA TBK
Ticker: KKGI Security ID: Y7132S107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Commissioners For For Management
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP
Ticker: R01 Security ID: Y7174H100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Approve Directors' Fees of SGD 140,000 For For Management
for the Year Ended Dec. 31, 2010
4 Reelect Lim Pin as Director For For Management
5 Reelect Loo Choon Yong as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For For Management
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 For Management
Options Under the Raffles Medical Group
(2010) Share Option Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under Scrip For For Management
Dividend Scheme
--------------------------------------------------------------------------------
RATNAMANI METALS & TUBES LTD
Ticker: 520111 Security ID: Y7198B113
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reappoint P.M. Mehta as Director For For Management
4 Approve Mehta Lodha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Bourgie For For Management
1.2 Elect Director Robert Chevrier For For Management
1.3 Elect Director Denyse Chicoyne For For Management
1.4 Elect Director Robert Courteau For For Management
1.5 Elect Director Jean Douville For For Management
1.6 Elect Director Mathieu Gauvin For For Management
1.7 Elect Director Richard Lord For For Management
1.8 Elect Director Jocelyn Proteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ROTARY ENGINEERING LTD
Ticker: R07 Security ID: Y7326V106
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.038 Per For For Management
Share for the Year Ended Dec. 31, 2010
3 Approve Directors' Fees of SGD 402,000 For For Management
for the Year Ended Dec. 31, 2010
4 Reelect Chia Kim Chua as Director For For Management
5 Reelect Keith Tay Ah Kee 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Robert Miller-Bakewell as For For Management
Director
5 Re-elect John Bennett as Director For For Management
6 Re-elect Louise Charlton as Director For For Management
7 Re-elect Peter Dowen as Director For For Management
8 Re-elect Alan Hearne as Director For For Management
9 Re-elect Brook Land as Director For For Management
10 Re-elect Phil Williams as Director For For Management
11 Re-elect Gary Young as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: 514304 Security ID: Y8066R115
Meeting Date: JUL 26, 2010 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 5 Billion to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: 514304 Security ID: Y8066R115
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Modi as Director For For Management
3 Reappoint D. Firth as Director For Against Management
4 Reappoint M. Henry as Director For Against Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Channa as Deputy Managing
Director
7 Amend Articles of Association Re: For For Management
Increase in Board Size
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD.
Ticker: 514304 Security ID: Y8066R115
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer, Sale, or Disposal of For For Management
the Belmonte Division to Belmonte
Retails Ltd. (BRL), a Wholly-Owned
Subsidiary of the Company
1 Approve Investment of up to INR 1.5 For For Management
Billion, Corporate Loan of up to INR 1
Billion, and Corporate Guarantee of up
to INR 6 Billion in/to BRL; and
Corporate Guarantee of up to INR 10
Billion to Reid & Taylor (India) Ltd.
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH
Ticker: DIM Security ID: F8005V111
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 157,000
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SBI VERITRANS CO., LTD.
Ticker: 3749 Security ID: J7026Y100
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
SBI Holdings
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 800
3.1 Appoint Statutory Auditor Tsubosaka, For Against Management
Kazuhiro
3.2 Appoint Statutory Auditor Hirasawa, For Against Management
Naotake
3.3 Appoint Statutory Auditor Ito, For Against Management
Toshihide
3.4 Appoint Statutory Auditor Asano, For Against Management
Yuuichi
--------------------------------------------------------------------------------
SELAN EXPLORATION TECHNOLOGY LTD
Ticker: 530075 Security ID: Y7578H110
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.K. Singh as Director For For Management
3 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Confirm Interim Dividend of INR 1.50 For For Management
Per Share as Final Dividend
5 Approve Increase in Borrowing Powers to For For Management
INR 2 Billion
6 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SELAN EXPLORATION TECHNOLOGY LTD.
Ticker: 530075 Security ID: Y7578H110
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For For Management
15.4 Million from the Company's
Reserves for Bonus Issue of up to 1.54
Million Equity Shares of INR 10 Each in
the Proportion of One New Equity Share
for Every Ten Existing Equity Shares
Held
--------------------------------------------------------------------------------
SHAFT SINKERS HOLDINGS PLC
Ticker: SHFT Security ID: G8098Q101
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alon Davidov as Director For For Management
4 Elect Robert Schroder as Director For For Management
5 Elect Christopher Hall as Director For For Management
6 Elect Amre Youness as Director For For Management
7 Elect Stephen Oke as Director For For Management
8 Elect Ian Watson as Director For For Management
9 Elect Roger Williams as Director For For Management
10 Reappoint KPMG Audit LLC as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHINSEGAE FOOD CO.
Ticker: 031440 Security ID: Y7753W106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Ko Gye-In as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SIMPLEX HOLDINGS INC.
Ticker: 4340 Security ID: J7552G101
Meeting Date: JUN 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 480
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SKF INDIA LTD.
Ticker: 500472 Security ID: Y80664140
Meeting Date: MAY 03, 2011 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 7.00 Per Share For For Management
3 Reappoint D.C. Shroff as Director For For Management
4 Reappoint H. Lange as Director For Against Management
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint T. Bertilsson as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SMARTRAC NV
Ticker: SM7 Security ID: N81261104
Meeting Date: OCT 21, 2010 Meeting Type: Special
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Public Offer by OEP Technologie None None Management
B.V.
3a Elect Christopher von Hugo to For For Management
Supervisory Board
3b Elect Jorg Zirener to Supervisory Board For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Maezawa, Yuusaku For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Oishi, Akiko For For Management
2.4 Elect Director Muto, Takanobu For For Management
2.5 Elect Director Okura, Mineki For For Management
2.6 Elect Director Ono, Koji For For Management
3.1 Appoint Statutory Auditor Motai, For For Management
Junichi
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Koichi
3.3 Appoint Statutory Auditor Hattori, For For Management
Shichiro
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
STHREE PLC
Ticker: STHR Security ID: G8499E103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Clay Brendish as Director For For Management
4 Re-elect Russell Clements as Director For For Management
5 Re-elect Alex Smith as Director For For Management
6 Re-elect Gary Elden as Director For For Management
7 Re-elect Alicja Lesniak as Director For For Management
8 Re-elect Tony Ward as Director For For Management
9 Re-elect Paul Bowtell as Director For For Management
10 Re-elect Nadhim Zahawi as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Offer Key For For Management
Individuals the Opportunity to Purchase
Shareholdings in Certain of the
Company's Subsidiaries
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 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
STRATEC BIOMEDICAL SYSTEMS AG
Ticker: SBS Security ID: D8171G106
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify WirtschaftsTreuhand GmbH as For For Management
Auditors for Fiscal 2011
6 Elect Wolfgang Wehmeyer to the For For Management
Supervisory Board
7 Change Company Name to STRATEC For For Management
Biomedical AG
8 Authorize Management Board Not to For For Management
Disclose Individualized Remuneration of
its Members
9 Approve Creation of EUR 5.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 8 Million; Approve Creation of
EUR 800,000 Pool of Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
TECHNO SEMICHEM CO.
Ticker: 036830 Security ID: Y85634106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 Koo Gyung-Cheol 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: TED Security ID: G8725V101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: JUN 12, 2011
# 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 Raymond Kelvin as Director For For Management
5 Re-elect David Bernstein as Director For For Management
6 Re-elect Robert Breare as Director For For Management
7 Elect Anne Sheinfield as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 04, 2011 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, 2010
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
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company Offices For For Management
2 Amend Article 24 Re: Executive For For Management
Committee
3 Amend Article 26 Re: Duties of For For Management
Executive Vice President
--------------------------------------------------------------------------------
TEST RESEARCH CO., LTD.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4.1 Elect Chieh-Yuan Chen with ID Number 2 For For Management
as Director
4.2 Elect Chiang-Huai Lin with ID Number 48 For For Management
as Director
4.3 Elect Kuang-Chao Fan with ID Number For For Management
3428 as Director
4.4 Elect Wen-Cheng Huang with ID Number For For Management
P100261006 as Director
4.5 Elect Hsu-Lin Wang with ID Number For For Management
B220646202 as Director
4.6 Elect a Representative from Der-Hong For For Management
Investment Co., Ltd. with ID Number 68
as Supervisor
4.7 Elect Chin-Lung Chen with ID Number 66 For For Management
as Supervisor
4.8 Elect Ming-Chuan Tsai with ID Number 3 For For Management
as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
THERMADOR GROUPE
Ticker: THEP Security ID: F91651103
Meeting Date: APR 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
2 Approve Employee Stock Purchase Plan For For Management
3 Elect Karine Gaudin as Director For For Management
4 Renew Appointments of Mazars and SSEC For For Management
as Auditor and Cabinet Royet as
Alternate Auditor and Appoint Jean
Pierre Pedreno as Alternate Auditor
5 Approve Financial Statements and For For Management
Statutory Reports
6 Accept Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of EUR 6.10 per Share
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2.1 Reelect Ko Seok-Tae as Inside Director For For Management
2.2 Elect Lee Jung-Hoon as Inside Director For For Management
3 Reappoint Park Yong-Bok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Set aside Research and Human Resource For For Management
Development Reserve
--------------------------------------------------------------------------------
TRANCOM CO. LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Takebe, Hiroshi For For Management
2.2 Elect Director Shimizu, Masahisa For For Management
2.3 Elect Director Numata, Masakazu For For Management
2.4 Elect Director Nagamine, Hisatoshi For For Management
2.5 Elect Director Kawamura, Masahiko For For Management
2.6 Elect Director Osawa, Takashi For For Management
2.7 Elect Director Kuchiwaki, Yasuo For For Management
2.8 Elect Director Tsunekawa, Yutaka For For Management
2.9 Elect Director Takeuchi, Kazuhiko For For Management
--------------------------------------------------------------------------------
TRANSAT A.T. INC.
Ticker: TRZ.B Security ID: 89351T203
Meeting Date: MAR 10, 2011 Meeting Type: Annual/Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andre Bisson as Director For Did Not Vote Management
1.2 Elect Lina De Cesare as Director For Did Not Vote Management
1.3 Elect Jean Pierre Delisle as Director For Did Not Vote Management
1.4 Elect W. Brian Edwards as Director For Did Not Vote Management
1.5 Elect Jean-Marc Eustache as Director For Did Not Vote Management
1.6 Elect H. Clifford Hatch as Director For Did Not Vote Management
1.7 Elect Jean-Yves Leblanc as Director For Did Not Vote Management
1.8 Elect Jacques Simoneau as Director For Did Not Vote Management
1.9 Elect Philippe Sureau as Director For Did Not Vote Management
1.10 Elect John D. Thompson as Director For Did Not Vote Management
1.11 Elect Dennis Wood as Director For Did Not Vote Management
2 Approve Ernst & Young, LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Did Not Vote Management
4 The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Director Robert A. Halpin For For Management
3 Elect Director Ross G. Clarkson For For Management
4 Elect Director Lloyd W. Herrick For For Management
5 Elect Director Erwin L. Noyes For For Management
6 Elect Director Geoffrey C. Chase For For Management
7 Elect Director Fred J. Dyment For For Management
8 Elect Director Gary S. Guidry For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UBIQUOSS INC.
Ticker: 078070 Security ID: Y9035H105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UYEMURA (C.) & CO.
Ticker: 4966 Security ID: J0845U102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Uemura, Hiroya For For Management
2.2 Elect Director Hashimoto, Shigeo For For Management
2.3 Elect Director Katayama, Yoshitsugu For For Management
2.4 Elect Director Wang, Cheng Shun For For Management
2.5 Elect Director Komori, Kazutoshi For For Management
2.6 Elect Director Kitazato, Setsuo For For Management
2.7 Elect Director Sakabe, Shigeo For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
VENDTEK SYSTEMS INC
Ticker: VSI Security ID: 922634100
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Martin Parent For For Management
2.2 Elect Director Douglas Buchanan For For Management
2.3 Elect Director Shane Meyers For For Management
2.4 Elect Director Garth Albright For For Management
2.5 Elect Director Gordon Glenn For For Management
2.6 Elect Director Robert Cruickshank For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
VOLTAMP TRANSFORMERS LIMITED
Ticker: 532757 Security ID: Y9380D105
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.5 Per Share For For Management
3 Reappoint V.L. Patel as Director For For Management
4 Reappoint A.N. Shelat 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 K.S. Patel, CEO and Managing
Director
--------------------------------------------------------------------------------
VST TILLERS TRACTORS LTD
Ticker: 531266 Security ID: Y9381L114
Meeting Date: AUG 13, 2010 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 7.50 Per Share For For Management
3 Reappoint V.K. Surendra as Director For For Management
4 Reappoint V. Ramachandran as Director For For Management
5 Approve Brahmayya & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WABCO-TVS (INDIA) LTD
Ticker: 533023 Security ID: Y9381Z105
Meeting Date: AUG 26, 2010 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 2.50 Per Share For For Management
3 Reappoint D.E. Udwadia as Director For For Management
4 Reappoint L. Liu as Director For For Management
5 Reappoint N.M. Varty as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Remuneration of P. For For Management
Kaniappan, Executive Director
--------------------------------------------------------------------------------
WABCO-TVS (INDIA) LTD.
Ticker: 533023 Security ID: Y9381Z105
Meeting Date: DEC 18, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masahiko For For Management
1.2 Elect Director Komiyama, Shigeki For For Management
1.3 Elect Director Hasegawa, Wataru For For Management
1.4 Elect Director Yamamoto, Sadao For For Management
1.5 Elect Director Fujishima, Yasuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yagawa, Fujio
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WEBJET LTD.
Ticker: WEB Security ID: Q9570B108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Did Not Vote Management
Fiscal Year Ended June 30, 2010
2 Elect Allan Nahum as a Director For Did Not Vote Management
3 Elect Chris Newman as a Director For Did Not Vote Management
4 Elect Richard Noon as a Director For Did Not Vote Management
--------------------------------------------------------------------------------
WESTFIRE ENERGY LTD.
Ticker: WFE Security ID: 960254100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# 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 22, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5a Elect Wulf Matthias to the Supervisory For For Management
Board
5b Elect Alfons Henseler to the For For Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
7 Amend 2010 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Members of the
Management Board, Employees of the
Company, and Employees and Managers of
Affiliated Companies
8 Amend Authorized Capital 2009/I with For For Management
Partial Exclusion of Preemptive Rights
9 Approve Cancellation of 2008 Stock For For Management
Option Plan
10 Change Location of Registered Office For For Management
Headquarters to Aschheim, Germany
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 01368 Security ID: G98277109
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3 Reelect Ding Shui Po as Director For For Management
4 Reelect Ye Qi as Director For For Management
5 Reelect Xiao Feng as Director For For Management
6 Reelect Sin Ka Man as Director For For Management
7 Authorize Board to Fix The Remuneration For For Management
of Directors
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities 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
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Abstain Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ZHAIKMUNAI L P
Ticker: ZKM Security ID: 98952U204
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Piet Everaert as a Director For For Management
3 Reelect Frank Monstrey as a Director For For Management
4 Reelect Kai-Uwe Kessel as a Director For For Management
5 Reelect Ernst & Young LLP as Auditors For For Management
6 Authorise Directors of the General For For Management
Partner to Fix Remuneration of the
Partnership's Auditors
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Reelect Ding Rongjun as Executive For For Management
Director and Approve His Remuneration
7 Reelect Deng Huijin as Non-Executive For For Management
Director and Approve His Remuneration
8 Reelect Li Donglin as Executive For For Management
Director and Approve His Remuneration
9 Reelect Yan Wu as Non-Executive For For Management
Director and Approve His Remuneration
10 Reelect Ma Yunkun as Non-Executive For For Management
Director and Approve His Remuneration
11 Reelect Gao Yucai as Independent For For Management
Non-Executive Director and Approve His
Remuneration
12 Reelect Chan Kam Wing, Clement as For For Management
Independent Non-Executive Director and
Approve His Remuneration
13 Reelect Pao Ping Wing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Reelect Liu Chunru as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Her Remuneration
15 Reelect He Wencheng as Shareholders' For For Management
Representative Supervisor and Approve
His Remuneration
16 Elect Geng Jianxin as Independent For For Management
Supervisor and Approve His Remuneration
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 10, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
========== WASATCH LARGE CAP VALUE FUND (FORMERLY WASATCH 1ST SOURCE ===========
========== INCOME EQUITY FUND) ===========
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott III For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Pharmaceutical Price Against Against Shareholder
Restraint
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus Kleinfeld For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
7 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
8 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
9 Provide Right to Act by Written Consent Against Against Shareholder
10 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Adik For For Management
2 Elect Director Martha Clark Goss For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Richard R. Grigg For For Management
5 Elect Director Julia L. Johnson For For Management
6 Elect Director George Mackenzie For For Management
7 Elect Director William J. Marrazzo For For Management
8 Election Of Director: Jeffry E. Sterba For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Kevin P. Chilton For For Management
3 Elect Director Luke R. Corbett For For Management
4 Elect Director H. Paulett Eberhart For For Management
5 Elect Director Preston M. Geren, III For For Management
6 Elect Director John R. Gordon For For Management
7 Elect Director James T. Hackett For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
11 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
12 Require Independent Board Chairman Against Against Shareholder
13 Pro-rata Vesting of Equity Plans Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Pierre Dufour For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Victoria F. Haynes For For Management
6 Elect Director Antonio Maciel Neto For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
13 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# 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 Matthew K. Rose For For Management
12 Elect Director Laura D Andrea Tyson For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
17 Report on Political Contributions Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: SEP 08, 2010
# 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 Ehud Houminer For For Management
1.4 Elect Director Frank R. Noonan For For Management
1.5 Elect Director Ray M. Robinson For For Management
1.6 Elect Director William H. Schumann III 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Disclose Prior Government Service Against Against Shareholder
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Collateral in Derivatives Against Against Shareholder
Trading
22 Restore or Provide for Cumulative Against For Shareholder
Voting
23 Claw-back of Payments under Against Against Shareholder
Restatements
24 Prohibit Certain Relocation Benefits to Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# 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 P.A. Crossgrove as Director For For Management
1.6 Elect R. M. Franklin as Director For For Management
1.7 Elect J. B. Harvey as Director For For Management
1.8 Elect D. Moyo 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. Shapiro as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Sanjay Khosla For For Management
1.3 Elect Director George L. Mikan III For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murry S. Gerber For For Management
1.2 Elect Director James Grosfeld For For Management
1.3 Elect Director Deryck Maughan For For Management
1.4 Elect Director Thomas K. Montag For For Management
1.5 Elect Director Linda Gosden Robinson For For Management
1.6 Elect Director John S. Varley For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Kelly For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Sustainability Report Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 Daniel Camus For Did Not Vote Management
2.2 Elect Director John H. Clappison For Did Not Vote Management
2.3 Elect Director Joe F. Colvin For Did Not Vote Management
2.4 Elect Director James R. Curtiss For Did Not Vote Management
2.5 Elect Director Donald H.F. Deranger For Did Not Vote Management
2.6 Elect DirectorJames K. Gowans For Did Not Vote Management
2.7 Elect Director Timothy S. Gitzel For Did Not Vote Management
2.8 Elect Director Gerald W. Grandey For Did Not Vote Management
2.9 Elect Director Nancy E. Hopkins For Did Not Vote Management
2.10 Elect Director Oyvind Hushovd For Did Not Vote Management
2.11 Elect Director A. Anne McLellan For Did Not Vote Management
2.12 Elect Director A. Neil McMillan For Did Not Vote Management
2.13 Elect Director Victor J. Zaleschuk For Did Not Vote Management
3 Ratify KPMG LLP as Auditors For Did Not Vote Management
4 Amend By-Laws For Did Not Vote Management
5 Advisory Vote on Executive Compensation For Did Not Vote Management
Approach
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.F. Deily For For Management
2 Elect Director R.E. Denham For For Management
3 Elect Director R.J. Eaton For For Management
4 Elect Director C. Hagel For For Management
5 Elect Director E. Hernandez For For Management
6 Elect Director G.L. Kirkland For For Management
7 Elect Director D.B. Rice For For Management
8 Elect Director K.W. Sharer For For Management
9 Elect Director C.R. Shoemate For For Management
10 Elect Director J.G. Stumpf For For Management
11 Elect Director R.D. Sugar For For Management
12 Elect Director C. Ware For For Management
13 Elect Director J.S. Watson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
18 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
19 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
20 Adopt Guidelines for Country Selection Against Against Shareholder
21 Report on Financial Risks of Climate Against Against Shareholder
Change
22 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
23 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# 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 Eliminate Cumulative Voting For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Harold W. McGraw III For For Management
7 Elect Director James J. Mulva For For Management
8 Elect Director Robert A. Niblock For For Management
9 Elect Director Harald J. Norvik For For Management
10 Elect Director William K. Reilly For For Management
11 Elect Director Victoria J. Tschinkel For For Management
12 Elect Director Kathryn C. Turner For For Management
13 Elect Director William E. Wade, Jr. For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Approve Omnibus Stock Plan For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
19 Report on Political Contributions Against Against Shareholder
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Accident Risk Reduction Against Against Shareholder
Efforts
22 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
23 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
24 Report on Financial Risks of Climate Against Against Shareholder
Change
25 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Seely Brown For For Management
2 Elect Director John A. Canning, Jr. For For Management
3 Elect Director Gordon Gund For For Management
4 Elect Director Kurt M. Landgraf For For Management
5 Elect Director H. Onno Ruding For For Management
6 Elect Director Glenn F. Tilton For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Anne M. Finucane For For Management
5 Elect Director Kristen Gibney Williams For For Management
6 Elect Director Marian L. Heard For For Management
7 Elect Director Larry J. Merlo For For Management
8 Elect Director Jean-Pierre Millon For For Management
9 Elect Director Terrence Murray For For Management
10 Elect Director C.A. Lance Piccolo For For Management
11 Elect Director Richard J. Swift For For Management
12 Elect Director Tony L. White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against Against Shareholder
17 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles O. Holliday, Jr. For For Management
2 Elect Director Dipak C. Jain For For Management
3 Elect Director Joachim Milberg For For Management
4 Elect Director Richard B. Myers For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# 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 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Global Warming Lobbying Against Against Shareholder
Activities
6 Report on Financial Risks of Coal Against Against Shareholder
Reliance
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Brown For For Management
2 Elect Director Robert A. Brown For For Management
3 Elect Director Bertrand P. Collomb For For Management
4 Elect Director Curtis J. Crawford For For Management
5 Elect Director Alexander M. Cutler For For Management
6 Elect Director Eleuthere I. du Pont For For Management
7 Elect Director Marillyn A. Hewson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Ellen J. Kullman For For Management
10 Elect Director William K. Reilly For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Genetically Engineered Seed Against Against Shareholder
17 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director H. Green For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.L. Ridgway For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect J. Roderick Clark as Director For For Management
2 Re-elect Daniel W. Rabun as Director For For Management
3 Re-elect Keith O. Rattie as Director For For Management
4 Appoint KPMG LLP as Independent For For Management
Registered Auditors of the Company
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Special Dividends For For Management
8 Authorize Associated Deed of Release For For Management
for Historic Dividends
9 Authorize Release All Claims Against For For Management
Directors for Historic Dividends
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# 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.S. 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 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Adopt Policy on Human Right to Water Against Against Shareholder
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 for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Fluor For For Management
2 Elect Director Joseph W. Prueher For For Management
3 Elect Director Suzanne H. Woolsey For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director William H. Bolinder For For Management
3 Elect Director Michael D. Fraizer For For Management
4 Elect Director Nancy J. Karch For For Management
5 Elect Director J. Robert "Bob" Kerrey For For Management
6 Elect Director Risa J. Lavizzo-Mourey For For Management
7 Elect Director Christine B. Mead For For Management
8 Elect Director Thomas E. Moloney For For Management
9 Elect Director James A. Parke For For Management
10 Elect Director James S. Riepe For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Richard C. Breeden For For Management
3 Elect Director William C. Cobb For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Bruce C. Rohde For For Management
8 Elect Director Tom D. Seip For For Management
9 Elect Director L. Edward Shaw, Jr. For For Management
10 Elect Director Christianna Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Reduce Supermajority Vote Requirement For For Shareholder
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
17 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Articles of
Incorporation and Bylaws
18 Reduce Supermajority Vote Requirement For For Management
Regarding the Related Person
Transaction Provision
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Johnson For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Leonard S. Coleman For For Management
4 Elect Director John G. Drosdick For For Management
5 Elect Director Edith E. Holiday For For Management
6 Elect Director Candace Kendle For For Management
7 Elect Director Dean R. O'Hare For For Management
8 Elect Director Nelson Peltz For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Lynn C. Swann For For Management
11 Elect Director Thomas J. Usher For For Management
12 Elect Director Michael F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard L. Lance For For Management
2 Elect Director Thomas A. Dattilo For For Management
3 Elect Director Terry D. Growcock For For Management
4 Elect Director Leslie F. Kenne For For Management
5 Elect Director David B. Rickard For For Management
6 Elect Director James C. Stoffel For For Management
7 Elect Director Gregory T. Swienton For For Management
8 Ratify Auditors For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M. L. Andreessen For For Management
2 Elect Director L. Apotheker For For Management
3 Elect Director L.T. Babbio, Jr. For For Management
4 Elect Director S.M. Baldauf For For Management
5 Elect Director S. Banerji For For Management
6 Elect Director R.L. Gupta For For Management
7 Elect Director J.H. Hammergren For For Management
8 Elect Director R.J. Lane For For Management
9 Elect Director G.M. Reiner For For Management
10 Elect Director P.F. Russo For For Management
11 Elect Director D. Senequier For For Management
12 Elect Director G.K. Thompson For For Management
13 Elect Director M.C. Whitman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Approve Qualified Employee Stock For For Management
Purchase Plan
18 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.L. Davis For For Management
4 Elect Director Michael M.e. Johns For For Management
5 Elect Director Susan L. Lindquist For For Management
6 Elect Director Anne M. Mulcahy For For Management
7 Elect Director Leo F. Mullin For For Management
8 Elect Director William D. Perez For For Management
9 Elect Director Charles Prince For For Management
10 Elect Director David Satcher For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Applicant's
Health Status
17 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Omnibus Stock Plan For Against Management
16 Affirm Political Non-Partisanship Against Against Shareholder
17 Provide Right to Act by Written Consent Against Against Shareholder
18 Report on Loan Modifications Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
20 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
21 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Abelardo E. Bru For For Management
4 Elect Director Robert W. Decherd For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Mae C. Jemison For For Management
7 Elect Director James M. Jenness For For Management
8 Elect Director Nancy J. Karch 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 Ratify Auditors For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hugh Shelton For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For For Management
4 Elect Director David A. Daberko For For Management
5 Elect Director William L. Davis For For Management
6 Elect Director Shirley Ann Jackson For For Management
7 Elect Director Philip Lader For For Management
8 Elect Director Charles R. Lee For For Management
9 Elect Director Michael E. J. Phelps For For Management
10 Elect Director Dennis H. Reilley For For Management
11 Elect Director Seth E. Schofield For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director Thomas J. Usher For For Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For For Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Lang of Monkton For For Management
6 Elect Director Steven A. Mills For For Management
7 Elect Director Bruce P. Nolop For For Management
8 Elect Director Marc D. Oken For For Management
9 Elect Director Morton O. Schapiro For For Management
10 Elect Director Adele Simmons For For Management
11 Elect Director Lloyd M. Yates For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jane E. Shaw For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Stock Retention/Holding Period Against Against Shareholder
14 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# 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 Kenneth C. Frazier For For Management
5 Elect Director Thomas H. Glocer For For Management
6 Elect Director Steven F. Goldstone For For Management
7 Elect Director William B. Harrison. Jr. For For Management
8 Elect Director Harry R. Jacobson For For Management
9 Elect Director William N. Kelley For For Management
10 Elect Director C. Robert Kidder For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director Carlos E. Represas For For Management
13 Elect Director Patricia F. Russo For For Management
14 Elect Director Thomas E. Shenk For For Management
15 Elect Director Anne M. Tatlock For For Management
16 Elect Director Craig B. Thompson For For Management
17 Elect Director Wendell P. Weeks For For Management
18 Elect Director Peter C. Wendell For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Kandarian For For Management
1.2 Elect Director Sylvia Mathews Burwell For For Management
1.3 Elect Director Eduardo Castro-Wright For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. 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 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Declassify the Board of Directors For For Management
7 Increase Authorized Common Stock For For Management
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# 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 Kenneth B. Dunn For For Management
1.6 Elect Director J. Brian Ferguson For For Management
1.7 Elect Director Lewis Hay, III For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Oliver D. Kingsley, Jr. For For Management
1.10 Elect Director Rudy E. Schupp For For Management
1.11 Elect Director William H. Swanson For For Management
1.12 Elect Director Michael H. Thaman For For Management
1.13 Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call 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 Eleven For For Management
12.1 Elect Stephen Elopas as Director For For Management
12.2 Elect Dr. Bengt Holmstrom as Director For For Management
12.3 Elect Prof. Dr. H. Kagermann as For For Management
Director
12.4 Elect Per Karlsson as Director For For Management
12.5 Elect Jouko Karvinen as Director For For Management
12.6 Elect Helge Lund as Director For For Management
12.7 Elect Isabel Marey-Semper as Director For For Management
12.8 Elect Jorma Ollila as Director For For Management
12.9 Elect Dame Marjorie Scardino as For For Management
Director
12.10 Elect Risto Siilasmaa as Director For For Management
12.11 Elect Kari Stadigh as Director For For Management
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to 35
Million Stock Options
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald L. Baliles For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Karen N. Horn For For Management
4 Elect Director J. Paul Reason For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# 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 DirectorMartin P. Slark For For Management
1.10 Elect Director David H.B. Smith, Jr. 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 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andre Bergen For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Marshall N. Carter For For Management
4 Elect Director Dominique Cerutti For For Management
5 Elect Director Patricia M. Cloherty For For Management
6 Elect Director Sir George Cox For For Management
7 Elect Director Sylvain Hefes For For Management
8 Elect Director Jan-michiel Hessels For For Management
9 Elect Director Duncan M. McFarland For For Management
10 Elect Director James J. McNulty For For Management
11 Elect Director Duncan L. Niederauer For For Management
12 Elect Director Ricardo Salgado For For Management
13 Elect Director Robert G. Scott For For Management
14 Elect Director Jackson P. Tai For For Management
15 Elect Director Rijnhard Van Tets For For Management
16 Elect Director Sir Brian Williamson For For Management
17 Ratify Auditors For For Management
18 Reduce Supermajority Vote Requirement For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency None One Year Management
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Robert Charles Clark For For Management
5 Elect Director Leonard S. Coleman, Jr. For For Management
6 Elect Director Errol M. Cook For For Management
7 Elect Director Susan S. Denison For For Management
8 Elect Director Michael A. Henning For For Management
9 Elect Director John R. Murphy For For Management
10 Elect Director John R. Purcell For For Management
11 Elect Director Linda Johnson Rice For For Management
12 Elect Director Gary L. Roubos For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D. Vasella For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
15 Ratify Auditors For For Management
16 Adopt Majority Voting for Uncontested For For Management
Election of Directors
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# 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 W. Don Cornwell For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director William H. Gray III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years Two Years Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Against Against Shareholder
Process
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
20 Provide Right to Act by Written Consent Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# 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 Against Management
9 Elect Director William H. Swanson For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide Right to Act by Written Consent Against For Shareholder
14 Stock Retention/Holding Period Against For Shareholder
15 Report on Lobbying Contributions and Against For Shareholder
Expenses
16 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
1.3 Elect Director D. Lilley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Camus For For Management
1.2 Elect Director Peter L.S. Currie For For Management
1.3 Elect Director Andrew Gould For For Management
1.4 Elect Director Tony Isaac For For Management
1.5 Elect Director K. Vaman Kamath For For Management
1.6 Elect Director Nikolay Kudryavtsev For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Michael E. Marks For For Management
1.9 Elect Director Elizabeth Moler For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
1.13 Elect Director Paal Kibsgaard For For Management
1.14 Elect Director Lubna S. Olayan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years Two Years Management
4 Increase Authorized Common Stock For For Management
5 Adopt Plurality Voting for Contested For For Management
Election of Directors
6 Adopt and Approve Financials and For For Management
Dividends
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# 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 Austin A. Adams For For Management
1.4 Elect Director Paul M. Anderson For For Management
1.5 Elect Director Pamela L. Carter For For Management
1.6 Elect Director F. Anthony Comper For For Management
1.7 Elect Director Peter B. Hamilton For For Management
1.8 Elect Director Dennis R. Hendrix For For Management
1.9 Elect Director Michael Mcshane For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Bennett For For Management
2 Elect Director Michael A. Brown For For Management
3 Elect Director William T. Coleman, III For For Management
4 Elect Director Frank E. Dangeard For For Management
5 Elect Director Geraldine B. Laybourne For For Management
6 Elect Director David L. Mahoney For For Management
7 Elect Director Robert S. Miller For For Management
8 Elect Director Enrique Salem For For Management
9 Elect Director Daniel H. Schulman For For Management
10 Elect Director John W. Thompson For For Management
11 Elect Director V. Paul Unruh For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: 87160A100
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration System For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 83,695 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4.1 Approve Allocation of Income and For For Management
Omission of Dividends
4.2 Transfer of CHF 656.3 Million from For For Management
Capital Reserves to Free Reserves and
Dividend of CHF 7.00 per Share
5.1 Reelect Martin Taylor as Director For For Management
5.2 Reelect Peter Thompson as Director For For Management
5.3 Reelect Rolf Watter as Director For For Management
5.4 Reelect Felix Weber as Director For For Management
6 Ratify Ernst & Young 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 12, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Hans-joachim Koerber For For Management
4 Elect Director Jackie M. Ward For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director S.P. MacMillan For For Management
5 Elect Director P.H. Patsley For For Management
6 Elect Director R.E. Sanchez For For Management
7 Elect Director W.R. Sanders For For Management
8 Elect Director R.J. Simmons For For Management
9 Elect Director R.K. Templeton For For Management
10 Elect Director C.T. Whitman For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. Lemay For For Management
6 Elect Director Andrea Redmond For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain
Disputes
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
17 Provide Right to Act by Written Consent Against Against Shareholder
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director James A. Johnson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Lakshmi N. Mittal For For Management
10 Elect Director James J. Schiro For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Amend Bylaws-- Call Special Meetings Against Against Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
17 Review Executive Compensation Against Against Shareholder
18 Report on Climate Change Business Risks Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown 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 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent For For Management
15 Restore or Provide for Cumulative Against For Shareholder
Voting
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Prepare Employment Diversity Report Against Against Shareholder
18 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Kay Coles James For For Management
5 Elect Director Richard B. Kelson For For Management
6 Elect Director Bruce C. Lindsay For For Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For For Management
9 Elect Director James E. Rohr For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For For Management
12 Elect Director Dennis F. Strigl For For Management
13 Elect Director Thomas J. Usher For For Management
14 Elect Director George H. Walls, Jr. For For Management
15 Elect Director Helge H. Wehmeier For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For For Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Laurie J. Thomsen For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For For Management
2 Elect Director Joseph R. Cleveland For For Management
3 Elect Director Juanita H. Hinshaw For For Management
4 Elect Director Frank T. MacInnis For For Management
5 Elect Director Janice D. Stoney For For Management
6 Elect Director Laura A. Sugg For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# 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 Approve Re-allocation of Free Reserves For For Management
to Legal Reserves from Capital
Contribution
5 Approve Reduction in Share Capital and For For Management
Repayment of $3.11 per Share
6 Approve Release and Re-allocation of For For Management
Legal Reserves, Reserve from Capital
Contribution, to Dividend Reserve From
Capital Contributions
7 Approve Creation of CHF 67 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Decrease in Size of Board For For Management
9a Reelect Jagjeet S. Bindra as Director For For Management
9b Reelect Steve Lucas as Director For For Management
9c Reelect Tan Ek Kia as Director For For Management
9d Reelect Martin B. McNamara as Director For For Management
9e Reelect Ian C. Strachan as Director For For Management
10 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2010
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# 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 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# 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 Lowell C. Mcadam For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen 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 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Disclose Prior Government Service Against Against Shareholder
17 Performance-Based Equity Awards Against Against Shareholder
18 Restore or Provide for Cumulative Against For Shareholder
Voting
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Require Suppliers to Produce Against Against Shareholder
Sustainability Reports
23 Report on Climate Change Business Risks Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For For Management
5 Elect Director Ginger L. Graham For For Management
6 Elect Director Alan G. McNally For For Management
7 Elect Director Nancy M. Schlichting For For Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For For Management
10 Elect Director James A. Skinner For For Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For For Management
13 Amend Articles of Incorporation to For For Management
Revise the Purpose Clause
14 Reduce Supermajority Vote Requirement For For Management
15 Rescind Fair Price Provision For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# 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 For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
============= WASATCH LONG/SHORT FUND (FORMERLY WASATCH 1ST SOURCE =============
============= LONG/SHORT FUND) =============
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Daniel Rosensweig For For Management
3 Elect Director Robert Sedgewick For For Management
4 Elect Director John E. Warnock For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Pierre Dufour For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Victoria F. Haynes For For Management
6 Elect Director Antonio Maciel Neto For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
13 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Sanjay Khosla For For Management
1.3 Elect Director George L. Mikan III For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Gerdelman For For Management
2 Elect Director Glenn Jones For For Management
3 Elect Director Michael Klayko For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years Two Years Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Woods Brinkley For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director A. Bruce Cleverly For For Management
1.4 Elect Director Jevin S. Eagle For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Mahoney For For Management
2 Elect Director David F. Walker For For Management
3 Elect Director Stephen E. Watson For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
17 Report on Internet Fragmentation Against Against Shareholder
18 Adopt Policy Prohibiting Sale of Against Against Shareholder
Products in China if they Contribute to
Human Rights Abuses
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# 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 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Harold W. McGraw III For For Management
7 Elect Director James J. Mulva For For Management
8 Elect Director Robert A. Niblock For For Management
9 Elect Director Harald J. Norvik For For Management
10 Elect Director William K. Reilly For For Management
11 Elect Director Victoria J. Tschinkel For For Management
12 Elect Director Kathryn C. Turner For For Management
13 Elect Director William E. Wade, Jr. For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Approve Omnibus Stock Plan For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
19 Report on Political Contributions Against Against Shareholder
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Accident Risk Reduction Against Against Shareholder
Efforts
22 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
23 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
24 Report on Financial Risks of Climate Against Against Shareholder
Change
25 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director John Whitmire For For Management
1.3 Elect Director Philip W. Baxter For For Management
1.4 Elect Director James E. Altmeyer, Sr. For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years Two Years Management
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fox For For Management
1.2 Elect Director Ronald L. Nelson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Certificate of Incorporation For For Management
6 Ratify Auditors For For Management
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# 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 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMDEON INC.
Ticker: EM Security ID: 29084T104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# 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 Withhold 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect J. Roderick Clark as Director For For Management
2 Re-elect Daniel W. Rabun as Director For For Management
3 Re-elect Keith O. Rattie as Director For For Management
4 Appoint KPMG LLP as Independent For For Management
Registered Auditors of the Company
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Special Dividends For For Management
8 Authorize Associated Deed of Release For For Management
for Historic Dividends
9 Authorize Release All Claims Against For For Management
Directors for Historic Dividends
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Charles G. McClure, Jr. For For Management
1.3 Elect Director Patrick M. Prevost For For Management
1.4 Elect Director Robert L. Smialek For For Management
1.5 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Kent P. Dauten For For Management
1.3 Elect Director Paul F. Deninger For For Management
1.4 Elect Director Per-Kristian Halvorsen For For Management
1.5 Elect Director Michael W. Lamach For For Management
1.6 Elect Director Allan Z. Loren For For Management
1.7 Elect Director Arthur D. Little For For Management
1.8 Elect Director C. Richard Reese For For Management
1.9 Elect Director Vincent J. Ryan For For Management
1.10 Elect Director Laurie A. Tucker For For Management
1.11 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director William A. Hawkins For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laura K. Ipsen For For Management
2 Elect Director William U. Parfet For For Management
3 Elect Director George H. Poste For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: N0L Security ID: H5833N103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Creation of Reserve Through For For Management
Appropriation of Retained Earnings.
4 Approve CHF 38.4 Million Reduction in For For Management
Share Capital
5 Approve Extension of CHF 133 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 143 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.13
per Share
7 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
8 Approve Discharge of Board and Senior For For Management
Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Richard W. Treharne For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Figueroa For For Management
2 Elect Director Steven J. Heyer For For Management
3 Elect Director Andrea R. Lindell For For Management
4 Elect Director James D. Shelton For For Management
5 Elect Director Amy Wallman For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# 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 Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Establish Board Committee on Against Against Shareholder
Sustainability
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director John W. Croghan For For Management
3 Elect Director William J. Flynn For For Management
4 Elect Director Michael Larson For For Management
5 Elect Director Nolan Lehmann For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ramon A. Rodriguez For For Management
8 Elect Director Donald W. Slager For For Management
9 Elect Director Allan C. Sorensen For For Management
10 Elect Director John M. Trani For For Management
11 Elect Director Michael W. Wickham For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: AUG 09, 2010 Meeting Type: Special
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 46 to Establish New For For Management
Pension Plan for SABESP Employees
--------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director France A. Cordova For For Management
2 Elect Director Jere A. Drummond For For Management
3 Elect Director Thomas F. First, III For For Management
4 Elect Director John J. Hamre For For Management
5 Elect Director Walter P. Havenstein For For Management
6 Elect Director Miriam E. John For For Management
7 Elect Director Anita K. Jones For For Management
8 Elect Director John P. Jumper For For Management
9 Elect Director Harry M.J. Kraemer, Jr. For For Management
10 Elect Director Lawrence C. Nussdorf For For Management
11 Elect Director Edward J. Sanderson, Jr. For For Management
12 Elect Director Louis A. Simpson For For Management
13 Elect Director A. Thomas Young For For Management
14 Provide Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP
Ticker: SGI Security ID: 82706L108
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Barrenechea For For Management
1.2 Elect Director Michael W. Hagee For For Management
1.3 Elect Director Charles M. Boesenberg For For Management
1.4 Elect Director Gary A. Griffiths For For Management
1.5 Elect Director Hagi Schwartz For For Management
1.6 Elect Director Ronald D. Verdoorn For For Management
1.7 Elect Director Douglas R. King For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Rappaport For For Management
1.3 Elect Director Richard Siskind For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard . 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 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Sullivan For For Management
1.2 Elect Director Francis T. Nusspickel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Hans-joachim Koerber For For Management
4 Elect Director Jackie M. Ward For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. Lemay For For Management
6 Elect Director Andrea Redmond For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain
Disputes
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
17 Provide Right to Act by Written Consent Against Against Shareholder
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For Did Not Vote Management
2 Elect Director Richard H. Carmona For Did Not Vote Management
3 Elect Director Tully M. Friedman For Did Not Vote Management
4 Elect Director George J. Harad For Did Not Vote Management
5 Elect Director Donald R. Knauss For Did Not Vote Management
6 Elect Director Robert W. Matschullat For Did Not Vote Management
7 Elect Director Gary G. Michael For Did Not Vote Management
8 Elect Director Edward A. Mueller For Did Not Vote Management
9 Elect Director Jan L. Murley For Did Not Vote Management
10 Elect Director Pamela Thomas-Graham For Did Not Vote Management
11 Elect Director Carolyn M. Ticknor For Did Not Vote Management
12 Ratify Auditors For Did Not Vote Management
13 Amend Omnibus Stock Plan For Did Not Vote Management
14 Amend Executive Incentive Bonus Plan For Did Not Vote Management
15 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Graber For For Management
1.2 Elect Director Emery N. Koenig For For Management
1.3 Elect Director Sergio Rial For For Management
1.4 Elect Director David T. Seaton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE AND JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jane Scaccetti For For Management
2 Elect Director John T. Sweetwood For For Management
3 Elect Director M. Shan Atkins For For Management
4 Elect Director Robert H. Hotz For For Management
5 Elect Director James A. Mitarotonda For For Management
6 Elect Director Nick White For For Management
7 Elect Director James A. Williams For For Management
8 Elect Director Irvin D. Reid For For Management
9 Elect Director Michael R. Odell For For Management
10 Elect Director Max L. Lukens For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Approve Qualified Employee Stock For For Management
Purchase Plan
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ducker For Did Not Vote Management
1.2 Elect Director Jeananne K. Hauswald For Did Not Vote Management
1.3 Elect Director Dean Jernigan For Did Not Vote Management
1.4 Elect Director Ronald B. Kalich, Sr. For Did Not Vote Management
1.5 Elect Director Kenneth R. Masterson For Did Not Vote Management
1.6 Elect Director Dominic J. Pileggi For Did Not Vote Management
1.7 Elect Director Jean-Paul Richard For Did Not Vote Management
1.8 Elect Director Rufus H. Rivers For Did Not Vote Management
1.9 Elect Director Kevin L. Roberg For Did Not Vote Management
1.10 Elect Director David D. Stevens For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# 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 Approve Re-allocation of Free Reserves For For Management
to Legal Reserves from Capital
Contribution
5 Approve Reduction in Share Capital and For For Management
Repayment of $3.11 per Share
6 Approve Release and Re-allocation of For For Management
Legal Reserves, Reserve from Capital
Contribution, to Dividend Reserve From
Capital Contributions
7 Approve Creation of CHF 67 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Decrease in Size of Board For For Management
9a Reelect Jagjeet S. Bindra as Director For For Management
9b Reelect Steve Lucas as Director For For Management
9c Reelect Tan Ek Kia as Director For For Management
9d Reelect Martin B. McNamara as Director For For Management
9e Reelect Ian C. Strachan as Director For For Management
10 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2010
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Require Suppliers to Produce Against Against Shareholder
Sustainability Reports
23 Report on Climate Change Business Risks Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith C. Pelham For For Management
1.2 Elect Director Benson F. Smith For For Management
1.3 Elect Director John J. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Ratify Auditors For For Management
============================ WASATCH MICRO CAP FUND ============================
3SBIO INC.
Ticker: SSRX Security ID: 88575Y105
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: SEP 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Reelect Bin Huang as Director For For Management
1(b) Reelect Peiguo Cong as Director For For Management
2 Ratify Ernst & Young Hua Ming as For For Management
Auditors
3 Amend Articles of Association Re: For For Management
Quorum
4 Amend Articles of Association Re: For For Management
Proper Functioning of the Board and
Protecting the Interests of the Company
5 Amend Articles of Association Re: For For Management
Efficient Governance Process
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# 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 Michael D. Casey For For Management
1.4 Elect Director Henk J. Evenhuis For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director Ernest S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R100
Meeting Date: NOV 01, 2010 Meeting Type: Annual
Record Date: OCT 28, 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 Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Tony Kouzarides as Director For For Management
6 Re-elect Jonathan Milner as Director For For Management
7 Re-elect Jeff Iliffe as Director For For Management
8 Adopt New Articles of Association For For Management
9 Approve Share Sub-Division 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
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2010 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 1.70 Per For For Management
Share and Confirm Interim Dividend of
INR 0.80 Per Share
3 Reappoint R.S. Shah as Director For For Management
4 Reappoint S.S. Majmudar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment of Powertec For For Management
Engineering Pvt. Ltd. as Retainer and
Service Provider
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director Kenneth S. Abramowitz For For Management
1.3 Elect Director Ronald M. Johnson For For Management
1.4 Elect Director Steven J. Meyer For For Management
1.5 Elect Director Brian Tambi For For Management
1.6 Elect Director Alan Weinstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Kevin P. Lavender For For Management
1.4 Elect Director Ken P. McDonald For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCSIGHT, INC.
Ticker: ARST Security ID: 039666102
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: AUG 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Stanton McKee, Jr. For For Management
1.2 Elect Director Thomas Reilly For For Management
1.3 Elect Director Roger S. Siboni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# 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 14, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer H. Dunbar For For Management
1.2 Elect Director Steven G. Miller For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For For Management
1.2 Elect Director Howard Dubinett For For Management
2 Other Business For Abstain Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin Dennis For For Management
1.2 Elect Director Gary Sawka For For Management
1.3 Elect Director Victor Garcia For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARDICA, INC.
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Hausen For For Management
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 For For Management
1.6 Elect Director William H. Younger, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director John H. Friedman For For Management
1.3 Elect Director Leslie L. Trigg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA VALVES TECHNOLOGY, INC.
Ticker: CVVT Security ID: 169476207
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Siping Fang For For Management
1.2 Elect Director Zengbiao Yu For For Management
1.3 Elect Director Peter Li For For Management
1.4 Elect Director William Haus For For Management
1.5 Elect Director Binjie Fang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest F. Ladd, III For For Management
1.2 Elect Director David A. Dye For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Anderson For For Management
1.2 Elect Director Sharon T. Rowlands For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONVIO, INC.
Ticker: CNVO Security ID: 21257W105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Scott Irwin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# 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 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William F. Concannon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG LTD.
Ticker: CSV Security ID: Q30209102
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Philip Chambers as a Director For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
CTPARTNERS EXECUTIVE SEARCH INC.
Ticker: CTP Security ID: 22945C105
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Birnbaum For For Management
1.2 Elect Director Michael C. Feiner For For Management
1.3 Elect Director Betsy L. Morgan For For Management
1.4 Elect Director Brian M. Sullivan For For Management
1.5 Elect Director Thomas R. Testwuide, Sr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Neil For For Management
1.2 Elect Director Mary Cirillo-Goldberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint R.S. Hugar as Director For For Management
4 Reappoint R.P. Khosla as Director For For Management
5 Approve B.M. Chaturvedi & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration; and Appoint
Branch Auditors and Authorize Board to
Fix Their Remuneration
6 Appoint P.S. Pasricha as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of K. Wadhawan as Chaiman & Managing
Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# 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 James F. Laird For For Management
1.4 Elect Director David P. Lauer For For Management
1.5 Elect Director Peter J. Moran For For Management
1.6 Elect Director Donald B. Shackelford For For Management
1.7 Elect Director Frances A. Skinner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Appel For For Management
1.2 Elect Director James Bowland For For Management
1.3 Elect Director Walter Gates For For Management
1.4 Elect Director David Ingram For For Management
1.5 Elect Director Donald K. Johnson For For Management
1.6 Elect Director David Lewis For For Management
1.7 Elect Director Steven P. Richardson For For Management
1.8 Elect Director Wesley Voorheis For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ECLERX SERVICES LTD
Ticker: 532927 Security ID: Y22385101
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
2 Approve Increase in Borrowing Powers to For Against Management
INR 5 Billion
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ENCORE BANCSHARES, INC.
Ticker: EBTX Security ID: 29255V201
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director George Lund For For Management
1.3 Elect Director Richard A. Mandell For For Management
1.4 Elect Director Willem Mesdag For For Management
1.5 Elect Director John J. Oros For For Management
1.6 Elect Director J. Christopher Teets For For Management
1.7 Elect Director H Ronald Weissman For For Management
1.8 Elect Director Warren Wilcox For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Chapin For For Management
1.2 Elect Director Gates Hawn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1900
2 Appoint Statutory Auditor Yoshinori For For Management
Andou
3 Appoint Alternate Statutory Auditor For For Management
Kouzou Okunaga
--------------------------------------------------------------------------------
FIRST CALIFORNIA FINANCIAL GROUP, INC.
Ticker: FCAL Security ID: 319395109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 Withhold 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 Thomas Tignino For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 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 Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.03 For For Management
Per Share
4 Reelect John Wong Weng Foo as Director For For Management
5 Approve Directors' Fees of SGD 150,000 For For Management
for the Financial Year Ended June 30,
2010
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
--------------------------------------------------------------------------------
GORDMANS STORES, INC.
Ticker: GMAN Security ID: 38269P100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Gordman For For Management
1.2 Elect Director Stewart M. Kasen For For Management
1.3 Elect Director James A. Shea For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Bruckmann For For Management
1.2 Elect Director Carmine Falcone For For Management
1.3 Elect Director Robert Willmschen, Jr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Johnson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 19, 2010 Meeting Type: Annual
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bruce Given as Director For For Management
3 Reelect Thomas Lynch as Director For For Management
4 Reelect Declan McKeon as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For Abstain Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Shares for Market Purchase For For Management
9 Amend Articles Re: Replacement to Form For For Management
of Articles of Association
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Approve Reorganization Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# 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 Thomas M. Rohrs For For Management
1.6 Elect Director John F. Schaefer For For Management
1.7 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam D. Singer For For Management
1.2 Elect Director Thomas P. Cooper For For Management
1.3 Elect Director Chuck Timpe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev, For For Management
Ph.D.
1.2 Elect Director Eugene Scherbakov, Ph.D. 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 Michael R. Kampfe For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
ITHACA ENERGY INC.
Ticker: IAE Security ID: 465676104
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Jack C. Lee, Iain McKendrick, Ron For For Management
A. Brenneman, Brad Hurtubise, 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 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: L24 Security ID: N2879J107
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Executive Director Stock For For Management
Option Plan
2 Approve Long Term Incentive Plan For For Management
3 Amend Executive Share Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: L24 Security ID: N2879J107
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Robert Gaines-Cooper as For For Management
Director
3 Reelect Jane Gaines-Cooper as Director For For Management
4 Reelect David Curtis-Bennett as For For Management
Director
5 Reelect William Crothers as Director For For Management
6 Approve Director's Fees of $422,500 for For For Management
the Year Ending Dec. 31, 2011
7 Reappoint PricewaterhouseCoopers For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve FMT Mandate For For Management
11 Approve Venner and Chelle Mandate For For Management
12 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the LMA
International N.V. Executive Share
Option Plan and/or the Non-Executive
Directors' Share Option Plan
--------------------------------------------------------------------------------
LOOPNET, INC.
Ticker: LOOP Security ID: 543524300
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Chookaszian For For Management
1.2 Elect Director Noel J. Fenton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDTOX SCIENTIFIC, INC.
Ticker: MTOX Security ID: 584977201
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Braun For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve 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
--------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Michael J. Callahan For For Management
1.4 Elect Director Daniel Heneghan For For Management
1.5 Elect Director Neil J. Miotto For For Management
1.6 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director James Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
1.5 Elect Director Robert E. Mellor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# 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
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES INC
Ticker: NEM Security ID: 64045Y108
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# 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
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Book For Did Not Vote Management
1.2 Elect Director Jack C. Parnell For Did Not Vote Management
1.3 Elect Director Clayton K. Yeutter For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Jankov For For Management
1.2 Elect Director Norman Godinho For For Management
1.3 Elect Director Marvin Burkett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
NEUROGESX, INC.
Ticker: NGSX Security ID: 641252101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford S. Goodwin For For Management
1.2 Elect Director John A. Orwin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Richard W. Treharne For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sterling Du as Director For For Management
1b Elect Chuan Chiung "Perry" Kuo as For For Management
Director
1c Elect Teik Seng Tan as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Appoint Deloitte & Touche as Auditors For For Management
of the Company
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas N. Amonett For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For For Management
1.2 Elect Director Michael E. Heijer For For Management
1.3 Elect Director Donald L. Krahmer, Jr. For For Management
1.4 Elect Director Hal M. Brown For For Management
1.5 Elect Director Michael S. Holcomb For For Management
1.6 Elect Director Donald G. Montgomery For For Management
1.7 Elect Director Cathi Hatch For For Management
1.8 Elect Director Michael D. Holzgang For For Management
1.9 Elect Director John H. Rickman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Baldwin For For Management
1.2 Elect Director Hilary Billings For For Management
1.3 Elect Director Elizabeth Sartain For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None Abstain Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Cash Dividend of RMB 0.24 For For Management
Per Share
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as For For Management
Director
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
4a7 Reelect Peter Nikolaus Bromberger as For For Management
Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYSEARCH LABORATORIES AB
Ticker: RAY B Security ID: W72195105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Determine Number of Members (4) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 600,000;
Approve Remuneration of Auditors
13 Reelect Carl Bergendal, Erik Hedlund, For For Management
Johan Lof, and Hans Wigzell as
Directors
14 Amend Articles Re: Convocation of For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
REACHLOCAL, INC.
Ticker: RLOC Security ID: 75525F104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Carlick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director Peter Gyenes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Anthony Cherbak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Robert Miller-Bakewell as For For Management
Director
5 Re-elect John Bennett as Director For For Management
6 Re-elect Louise Charlton as Director For For Management
7 Re-elect Peter Dowen as Director For For Management
8 Re-elect Alan Hearne as Director For For Management
9 Re-elect Brook Land as Director For For Management
10 Re-elect Phil Williams as Director For For Management
11 Re-elect Gary Young as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# 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 James C. Underwood For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Thomas A. Akin For For Management
1.6 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
SCIQUEST INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Buckley For For Management
1.2 Elect Director Daniel Gillis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Spohler For For Management
1.2 Elect Director Steven Hochberg For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Issuance of For For Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gorman For Did Not Vote Management
1.2 Elect Director Philip E. Soran For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# 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
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: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For For Management
1.2 Elect Director Scott S. Brown For For Management
1.3 Elect Director Robert M. Chiste For For Management
1.4 Elect Director John A. Janitz For For Management
1.5 Elect Director Uwe Krueger For For Management
1.6 Elect Director Andrew M. Leitch For For Management
1.7 Elect Director Jason L. Metakis For For Management
1.8 Elect Director Dominick J. Schiano For For Management
1.9 Elect Director Susan C. Schnabel For For Management
1.10 Elect Director Ryan M. Sprott For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For For Management
1.2 Elect Director Richard W. Kramp For For Management
1.3 Elect Director Karen Gilles Larson For For Management
1.4 Elect Director Mark F. Palma For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Timothy M. Scanlan For For Management
1.7 Elect Director John D. Seaberg For For Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For For Management
1.2 Elect Director Roger M. Marino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TREASURY GROUP LTD (FORMERLY PTH GROUP LTD)
Ticker: TRG Security ID: Q7787N105
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Michael Fitzpatrick as a Director For For Management
3 Elect Jack Jacoby as a Director Against Against Shareholder
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Grant of Up to 100,000 For For Management
Shares to Mark Burgess, Managing
Director, with a Share Price Equal to
the VWAP of Shares 20 Trading Days
Prior to the Date of the AGM, Under the
Executive Share Plan of the Company
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# 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 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Lynn For For Management
1.2 Elect Director James Vagim For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VANCEINFO TECHNOLOGIES INC.
Ticker: VIT Security ID: 921564100
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Daniel Mingdong Wu as Director For Against Management
2 Re-elect Samuelson S.M. Young as For Against Management
Director
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration for FY 2009
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration for FY 2010
5 Accept Financial Statements and For For Management
Statutory Reports (Voting)
6 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Aylward For For Management
1.2 Elect Director Edward M. Swan, Jr. For For Management
1.3 Elect Director Mark C. Treanor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN Security ID: 92850E107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. McGraw For For Management
1.2 Elect Director Richard E. Gaetz For For Management
1.3 Elect Director William S. Deluce For For Management
1.4 Elect Director Anthony F. Griffiths For For Management
1.5 Elect Director John R. Gossling For For Management
1.6 Elect Director Georges L. Hebert 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
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Woolcott For For Management
1.2 Elect Director Douglas S. Ingram For For Management
1.3 Elect Director Anthony M. Palma For For Management
1.4 Elect Director Joseph B. Tyson For For Management
1.5 Elect Director Carl W. Womack For For Management
1.6 Elect Director Rene R. Woolcott For Withhold Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# 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 Withhold Management
1.6 Elect Director Geoffrey R. Norman For For Management
1.7 Elect Director Martin J. Weiland For For Management
1.8 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5a Elect Wulf Matthias to the Supervisory For For Management
Board
5b Elect Alfons Henseler to the For For Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
7 Amend 2010 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Members of the
Management Board, Employees of the
Company, and Employees and Managers of
Affiliated Companies
8 Amend Authorized Capital 2009/I with For For Management
Partial Exclusion of Preemptive Rights
9 Approve Cancellation of 2008 Stock For For Management
Option Plan
10 Change Location of Registered Office For For Management
Headquarters to Aschheim, Germany
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Campion For For Management
2 Elect Director Sarah G. Mccoy For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
========================= WASATCH MICRO CAP VALUE FUND =========================
1000MERCIS
Ticker: ALMIL Security ID: F6734R104
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# 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
Dividends of EUR 0.3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Dominique Roux as Director For For Management
6 Ratify Appointment of Fiduciaire Saint For For Management
Honore Represented by Nadine Galataud
as Auditor
7 Ratify Appointment of Brigitte Nehlig For For Management
as Alternate Auditor
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 6,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100,000
12 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 100,000 Percent
of Issued Capital Per Year for a
Private Placement
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 100,000
15 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 40 Million
16 Authorize Capitalization of Reserves of For For Management
Up to Aggregate Nominal Amount of EUR
100,000 for Bonus Issue or Increase in
Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director Patrick J. Herbert, III For For Management
1.6 Elect Director Terrence J. Keating For For Management
1.7 Elect Director James D. Kelly For For Management
1.8 Elect Director Pamela Forbes Lieberman For For Management
1.9 Elect Director John McCartney For For Management
1.10 Elect Director Michael Simpson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC.
Ticker: AFOP Security ID: 018680306
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Sun For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Reduce Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC.
Ticker: ATEC Security ID: 02081G102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Foster For For Management
1.2 Elect Director Mortimer Berkowitz, III For For Management
1.3 Elect Director R. Ian Molson For For Management
1.4 Elect Director Stephen E. O'Neil For For Management
1.5 Elect Director Stephen H. Hochschuler, For For Management
M.D.
1.6 Elect Director James R. Glynn For For Management
1.7 Elect Director Rohit M. Desai For For Management
1.8 Elect Director Dirk Kuyper For For Management
1.9 Elect Director Siri S. Marshall For For Management
1.10 Elect Director Leslie H. Cross For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARC Security ID: 029263100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam For For Management
Suriyakumar
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 Withhold 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANIMAL HEALTH INTERNATIONAL, INC.
Ticker: AHII Security ID: 03525N109
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Robison For For Management
1.2 Elect Director Michael Eisenson For For Management
1.3 Elect Director E. Thomas Corcoran For For Management
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Board Size, For For Management
Nationality of Directors
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 28, 2011
# 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 Elect Directors (Bundled) For For Management
5 Ratify Auditors and Fix Their For For Management
Remuneration
6 Approve Dividends For For Management
7 Approve Discharge of Directors and For For Management
Auditors
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 2.00 per Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 300,000 to Chair, NOK
150,000 to Other Shareholder-Elected
Directors, and NOK 100,000 to Employee
Representatives
9 Reelect Current Nominating Commitee; For For Management
Approve Remuneration and Guidelines for
Nominating Committee
10.1 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10.2 Approve Guidelines for Share-based For Against Management
Incentive Plans for Executives
11 Approve Corporate Governance Statement For For Management
12.1 Approve Issue of 2.2 Million Shares to For For Management
Umoe AS in Connection with Acquisition
of Umoe IKT AS
12.2 Amend Articles Re: Share Capital; For For Management
Editorial Changes
13 Approve Issuance of 3 Million Shares in For For Management
Connection with Employee Share-based
Incentive Plan
14 Authorize Repurchase of up to 7 Million For For Management
Issued Shares
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# 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, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# 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
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For For Management
1.2 Elect Director Howard Dubinett For For Management
2 Other Business For Abstain Management
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Crandall For For Management
1.2 Elect Director Adarsh Sarma For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BYGGMAX GROUP AB
Ticker: BMAX Security ID: W2237L109
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# 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 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 None Management
Statutory Reports
8 Receive President's Report None None Management
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 1.50 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman,
and SEK 250,000 for Anders Moberg, Stig
Notlov, and Lottie Svedenstedt
14 Reelect Fredrik Cappelen (Chairman), For Did Not Vote Management
Johannes Lien, Stefan Linder, Anders
Moberg, Stig Notlov och Lottie
Svedenstedt as Directors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of 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 Approve Stock Option Plan for Key For Did Not Vote Management
Employees
18 Amend Articles Regarding Convocation of For Did Not Vote Management
General Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin Dennis For For Management
1.2 Elect Director Gary Sawka For For Management
1.3 Elect Director Victor Garcia For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARIBOU COFFEE COMPANY, INC.
Ticker: CBOU Security ID: 142042209
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip R. Caffey For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director E. Stockton Croft, IV For For Management
1.4 Elect Director Wallace B. Doolin For For Management
1.5 Elect Director Gary A. Graves For For Management
1.6 Elect Director Kevin J. Keough For For Management
1.7 Elect Director Charles H. Ogburn For For Management
1.8 Elect Director Philip H. Sanford For For Management
1.9 Elect Director Michael Tattersfield For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
CHINA EDUCATION ALLIANCE, INC.
Ticker: CEU Security ID: 16938Y207
Meeting Date: DEC 20, 2010 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hsu For For Management
1.2 Elect Director Liansheng Zhang For For Management
1.3 Elect Director Yizhao Zhang For For Management
1.4 Elect Director Xiqun Yu For For Management
1.5 Elect Director Zibing Pan For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
CHINA VALVES TECHNOLOGY, INC.
Ticker: CVVT Security ID: 169476207
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Siping Fang For For Management
1.2 Elect Director Zengbiao Yu For For Management
1.3 Elect Director Peter Li For For Management
1.4 Elect Director William Haus For For Management
1.5 Elect Director Binjie Fang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Robert Ezrilov For For Management
2.2 Elect Director Anne L. Jones For For Management
2.3 Elect Director Paul L. Snyder For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 11, 2010 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 K.S. Raman as Director For For Management
4 Reappoint S. Bernard as Director For For Management
5 Reappoint N.K. Kumar as Director For For Management
6 Reappoint T.K. Ramkumar as Director For For Management
7 Approve Jagannathan & Sarabeswaran as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Appoint S.R. Singharavelu as Director For For Management
10 Appoint C.R. Muralidharan as Director For For Management
11 Amend Articles of Association Re: For For Management
Increase in Limit on Foreign
Shareholdings to 30 Percent
12 Amend Articles of Association Re: For For Management
Formation of a Nomination Committee
13 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
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONVIO, INC.
Ticker: CNVO Security ID: 21257W105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Scott Irwin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG LTD.
Ticker: CSV Security ID: Q30209102
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Philip Chambers as a Director For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
CTPARTNERS EXECUTIVE SEARCH INC.
Ticker: CTP Security ID: 22945C105
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Birnbaum For For Management
1.2 Elect Director Michael C. Feiner For For Management
1.3 Elect Director Betsy L. Morgan For For Management
1.4 Elect Director Brian M. Sullivan For For Management
1.5 Elect Director Thomas R. Testwuide, Sr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Lease Agreement For For Management
5 Authorise the Company to Use Electronic For For Management
Communications
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Reelect Two Inside Directors and One For For Management
Inside Director (Bundled)
3 Reappoint Lee Seung-Han as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DASAN NETWORKS, INC.
Ticker: 039560 Security ID: Y1997R106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Reelect Yoon Joo-Bong as Inside For For Management
Director
3.2 Reelect Song Gwan-Ho as Outside For For Management
Director
3.3 Elect Cho Jung-Nam as Outside Director For For Management
3.4 Elect Jung Myung-Hoon 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
--------------------------------------------------------------------------------
DELTICOM AG
Ticker: DEX Security ID: D17569100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.72 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6.1 Reelect Alan Revie to the Supervisory For For Management
Board
6.2 Reelect Andreas Pruefer to the For For Management
Supervisory Board
6.3 Reelect Michael Thoene-Floege to the For For Management
Supervisory Board
7 Approve Creation of EUR 5.9 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
300,000 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 200 Million; Approve Creation of
EUR 5.3 Million Pool of Capital to
Guarantee Conversion Rights
10 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint R.S. Hugar as Director For For Management
4 Reappoint R.P. Khosla as Director For For Management
5 Approve B.M. Chaturvedi & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration; and Appoint
Branch Auditors and Authorize Board to
Fix Their Remuneration
6 Appoint P.S. Pasricha as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of K. Wadhawan as Chaiman & Managing
Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DYADIC INTERNATIONAL, INC.
Ticker: DYAI Security ID: 26745T101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Burke, M.D. For For Management
1.2 Elect Director Seth J. Herbst, M.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Appel For For Management
1.2 Elect Director James Bowland For For Management
1.3 Elect Director Walter Gates For For Management
1.4 Elect Director David Ingram For For Management
1.5 Elect Director Donald K. Johnson For For Management
1.6 Elect Director David Lewis For For Management
1.7 Elect Director Steven P. Richardson For For Management
1.8 Elect Director Wesley Voorheis 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: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueli Keller For For Management
1.6 Elect Director Robin Raina For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director George Lund For For Management
1.3 Elect Director Richard A. Mandell For For Management
1.4 Elect Director Willem Mesdag For For Management
1.5 Elect Director John J. Oros For For Management
1.6 Elect Director J. Christopher Teets For For Management
1.7 Elect Director H Ronald Weissman For For Management
1.8 Elect Director Warren Wilcox For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EXILLON ENERGY PLC
Ticker: EXI Security ID: G3310L105
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date: APR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
FIRST CALIFORNIA FINANCIAL GROUP, INC.
Ticker: FCAL Security ID: 319395109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 Withhold 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 Thomas Tignino For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikel D. Faulkner For For Management
1.2 Elect Director Randel G. Owen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Brown For For Management
1.2 Elect Director David A. Roberts For For Management
1.3 Elect Director Thomas R. Verhage For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Quick For For Management
1.2 Elect Director Thomas Bevilacqua For For Management
1.3 Elect Director Glenn H. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: FEB 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cort J. Dondero For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
GLOBUS SPIRITS LTD
Ticker: 533104 Security ID: Y2726R102
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint G.P. Khandelwal as Director For For Management
4 Reappoint R.K. Malik as Director For For Management
5 Approve B.M. Chatrath & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint B. Roy as Director For For Management
7 Approve Appointment and Remuneration of For For Management
B. Roy as Director-Finance
8 Approve Increase in Borrowing Powers to For For Management
INR 1 Billion
--------------------------------------------------------------------------------
GORDMANS STORES, INC.
Ticker: GMAN Security ID: 38269P100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Gordman For For Management
1.2 Elect Director Stewart M. Kasen For For Management
1.3 Elect Director James A. Shea For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36191C205
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Roush as Director For For Management
1.2 Elect Stephen W. Bershad as Director For For Management
1.3 Elect Eugene I. Davis as Director For For Management
1.4 Elect Dennis J. Fortino as Director For For Management
1.5 Elect K. Peter Heiland as Director For For Management
1.6 Elect Ira J. Lamel as Director For For Management
1.7 Elect Byron O. Pond as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUESTLOGIX INC.
Ticker: GXI Security ID: 40163P103
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# 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 Stuart McGuire For For Management
1.4 Elect Director Brett Proud 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
--------------------------------------------------------------------------------
HAMBORNER REIT AG
Ticker: HAB Security ID: D29315104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5.1 Elect David Mbonimana to the For For Management
Supervisory Board
5.2 Elect Bernd Kottmann to the Supervisory For For Management
Board
5.3 Elect Baerbel Schomberg to the For For Management
Supervisory Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
7 Approve Creation of EUR 3.4 Million For For Management
Pool of Capital with Preemptive Rights
8 Approve Creation of EUR 13.6 Million For For Management
Pool of Capital without Preemptive
Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: JAN 13, 2011
# 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 M. 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Bruckmann For For Management
1.2 Elect Director Carmine Falcone For For Management
1.3 Elect Director Robert Willmschen, Jr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYPOPORT AG
Ticker: HYQ Security ID: D3149E101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3a Approve Discharge of Management Board For For Management
Member Ronald Slabke for Fiscal 2010
3b Approve Discharge of Management Board For For Management
Member Stephan Gawarecki for Fiscal
2010
3c Approve Discharge of Management Board For For Management
Member Hans Trampe for Fiscal 2010
3d Approve Discharge of Management Board For For Management
Member Thilo Wiegand for Fiscal 2010
3e Approve Discharge of Management Board For For Management
Member Thomas Kretschmar for Fiscal
2010
4a Approve Discharge of Supervisory Board For For Management
Member Ottheinz Jung-Senssfelder for
Fiscal 2010
4b Approve Discharge of Supervisory Board For For Management
Member Thomas Kretschmar for Fiscal
2010
4c Approve Discharge of Supervisory Board For For Management
Member Christian Schroeder for Fiscal
2010
4d Approve Discharge of Management Board For For Management
Member Jochen Althoff for Fiscal 2010
5 Ratify BDO AG as Auditors for Fiscal For For Management
2011
6 Approve Affiliation Agreement with For For Management
Subsidiary Qualitypool GmbH
--------------------------------------------------------------------------------
I.C.S.A. (INDIA) LIMITED
Ticker: 531524 Security ID: Y3857H111
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reappoint S.S. Dua as Director For For Management
4 Approve VDNR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Borrowing Powers to For For Management
INR 20 Billion
6 Approve Revision in Remuneration of For For Management
P.K. Ramaiah, Director (Technical)
7 Approve Issuance of up to 4 Million For For Management
Warrants to G. Lalitha and Sahasra
Investments Pvt. Ltd., Promoters
8 Approve Issuance of up to 500,000 For For Management
Warrants to Shreyansh Commercial Pvt.
Ltd., Non-Promoter
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LTD.
Ticker: 532514 Security ID: Y39881100
Meeting Date: AUG 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint S. Radhakrishnan as Director For For Management
4 Reappoint S.S. Rao as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint V. Ranganathan as Director For For Management
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Fallon For For Management
1.2 Elect Director Kambiz Y. Hooshmand For For Management
1.3 Elect Director Philip J. Koen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Approve Reorganization Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. DeDomenico For For Management
1.2 Elect Director John J. Gavin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# 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 Thomas M. Rohrs For For Management
1.6 Elect Director John F. Schaefer For For Management
1.7 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cannon, Jr. For For Management
1.2 Elect Director Polly B. Kawalek For For Management
1.3 Elect Director James R. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUL 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint S.R. Hegde as Director For For Management
4 Reappoint U.R. Bhat as Director For For Management
5 Reappoint Sitarama Murty M. as Director For For Management
6 Approve Vishnu Daya & Co. and R.K. For For Management
Kumar & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Amend Articles of Association Re: For For Management
Formation of Nomination Committee
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue in the Ratio of For For Management
Two Equity Shares for Every Five Equity
Shares Held
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Koh Gwang-Il as Inside Director For For Management
3.2 Reelect Kim Gyu-Young as Inside For For Management
Director
3.3 Reelect Hwang In-Joon as Inside For For Management
Director
3.4 Reelect Koh Gyeong-Cheol as Outside For For Management
Director
4 Reappoint Jeon Gi-Jeong 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
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAY 16, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bartels, Jr. For For Management
1.2 Elect Director Thomas A. Hiatt For For Management
1.3 Elect Director Michael L. Kubacki For For Management
1.4 Elect Director Steven D. Ross For For Management
1.5 Elect Director M. Scott Welch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LG FASHION CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin O. Austin For For Management
1.2 Elect Director Peter S. Burgess For For Management
1.3 Elect Director James J. Burke, Jr. For For Management
1.4 Elect Director Celia H. Currin For For Management
1.5 Elect Director Paul E. Glaske For For Management
1.6 Elect Director Charles F. Kalmbach For For Management
1.7 Elect Director Shaun E. McAlmont For For Management
1.8 Elect Director Alexis P. Michas For For Management
1.9 Elect Director J. Barry Morrow For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Golsen For For Management
1.2 Elect Director Bernard G. Ille For For Management
1.3 Elect Director Donald W. Munson For For Management
1.4 Elect Director Ronald V. Perry For For Management
1.5 Elect Director Tony M. Shelby For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
LUNA INNOVATIONS INCORPORATED
Ticker: LUNA Security ID: 550351100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Wise For Withhold Management
1.2 Elect Director Warner Dalhouse For Withhold Management
1.3 Elect Director John B. Williamson, III For Withhold Management
2 Ratify Auditors For For Management
3 Fix Number of Directors at Seven and Against Against Shareholder
Remove Board's Ability to Change Size
of Board
--------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC.
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Bernd Beetz For For Management
1.3 Elect Director Harold F. Compton For For Management
1.4 Elect Director Barbara Eisenberg For For Management
1.5 Elect Director Maurice S. Reznik For For Management
1.6 Elect Director Karen Rose For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick Orlando For For Management
1.2 Elect Director Rob Wildeboer For For Management
1.3 Elect Director Natale Rea For For Management
1.4 Elect Director Zoran Arandjelovic For For Management
1.5 Elect Director Fred Olson For For Management
1.6 Elect Director Suleiman Rashid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MEDASSETS, INC.
Ticker: MDAS Security ID: 584045108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samantha Trotman Burman For For Management
1.2 Elect Director Rand A. Ballard For For Management
1.3 Elect Director Vernon R. Loucks, Jr. For Withhold Management
1.4 Elect Director John C. Rutherford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve 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
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: APR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director John J. Cardello For For Management
1.4 Elect Director Douglas S. Gelder For For Management
1.5 Elect Director Alan R. Hassman For For Management
1.6 Elect Director Michael A. Serluco For For Management
1.7 Elect Director Howell C. Mette For For Management
1.8 Elect Director Samir J. Srouji For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director James Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
1.5 Elect Director Robert E. Mellor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 29, 2011 Meeting Type: Proxy Contest
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Vincent C. Byrd For Did Not Vote Management
1.2 Elect Director Sarah R. Coffin For Did Not Vote Management
1.3 Elect Director John B. Crowe For Did Not Vote Management
1.4 Elect Director William A. Foley For Did Not Vote Management
1.5 Elect Director Robert B. Heisler, Jr. For Did Not Vote Management
1.6 Elect Director Richard P. Johnston For Did Not Vote Management
1.7 Elect Director Edward W. Kissel For Did Not Vote Management
1.8 Elect Director John C. Orr For Did Not Vote Management
1.9 Elect Director Robert A. Stefanko For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder
1.2 Elect Director Jack Liebau, Jr. For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named Executive None Did Not Vote Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: FEB 18, 2011 Meeting Type: Annual
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers For For Management
1.2 Elect Director Kathleen J. Affeldt For For Management
1.3 Elect Director Nathan K. Sleeper For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES INC
Ticker: NEM Security ID: 64045Y108
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# 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
--------------------------------------------------------------------------------
NEUROGESX, INC.
Ticker: NGSX Security ID: 641252101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford S. Goodwin For For Management
1.2 Elect Director John A. Orwin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Bralver For For Management
1.2 Elect Director T. Kimball Brooker, Jr. For For Management
1.3 Elect Director Timothy J. Conway For For Management
1.4 Elect Director Bradley E. Cooper For For Management
1.5 Elect Director Brian L.P. Fallon For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Maureen P. O'Hara For For Management
1.8 Elect Director Peter A. Schmidt-Fellner For For Management
1.9 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years Two Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Richard W. Treharne For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sterling Du as Director For For Management
1b Elect Chuan Chiung "Perry" Kuo as For For Management
Director
1c Elect Teik Seng Tan as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Appoint Deloitte & Touche as Auditors For For Management
of the Company
--------------------------------------------------------------------------------
OBA FINANCIAL SERVICES, INC.
Ticker: OBAF Security ID: 67424G101
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Mallorey For For Management
1.2 Elect Director Michael L. Reed For For Management
1.3 Elect Director Charles E. Weller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OBA FINANCIAL SERVICES, INC.
Ticker: OBAF Security ID: 67424G101
Meeting Date: MAY 16, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OCEAN SHORE HOLDING CO.
Ticker: OSHC Security ID: 67501R103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Ford For For Management
1.2 Elect Director Dorothy F. McCrosson For For Management
1.3 Elect Director John L. Van Duyne, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OISHI GROUP PCL
Ticker: OISHI Security ID: Y6421A116
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Notification For Did Not Vote Management
2 Approve Minutes of Previous AGM For Did Not Vote Management
3 Acknowledge 2010 Operating Results and For Did Not Vote Management
Directors' Report
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income as Legal For Did Not Vote Management
Reserve and Payment of Dividend
6 Elect Directors For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Bonus of Directors for the Year For Did Not Vote Management
2011
9 Appoint Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
10 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director James B. Meathe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
Ticker: ORCC Security ID: 68273G101
Meeting Date: JUL 01, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Layden, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Barry D. Wessler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For For Management
1.2 Elect Director John D. Campbell For For Management
1.3 Elect Director Mitchell C. Hochberg For For Management
1.4 Elect Director Prudence M. Leith For For Management
1.5 Elect Director J. Robert Lovejoy For For Management
1.6 Elect Director Philip R. Mengel For For Management
1.7 Elect Director Georg R. Rafael For For Management
1.8 Elect Director Paul M. White For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Deloitte Llp as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ORION ENERGY SYSTEMS, INC.
Ticker: OESX Security ID: 686275108
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: SEP 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal R. Verfuerth For Did Not Vote Management
1.2 Elect Director James R. Kackley For Did Not Vote Management
1.3 Elect Director Thomas N. Schueller For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Antonaccio For For Management
1.2 Elect Director Kevin J. Lynch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP.
Ticker: POE Security ID: 69806Y106
Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# 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
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director Edward L. Glotzbach For For Management
1.4 Elect Director John S. Hamlin For For Management
1.5 Elect Director James R. Kackley For For Management
1.6 Elect Director David S. Lundeen For For Management
1.7 Elect Director David D. May For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETRONEFT RESOURCES PLC
Ticker: P8ET Security ID: G70539104
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: NOV 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of the Second For For Management
Tranche Shares without Preemptive
Rights Pursuant to the Placing
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETRONEFT RESOURCES PLC
Ticker: P8ET Security ID: G70539104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect David Golder as a Director For For Management
3 Reelect Paul Dowling as a Director For For Management
4 Elect Gerard Fagan as a Director For For Management
5 Approve Ernst & Young, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Increase Authorized Share Capital For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Amend Memorandum of Association Re: For For Management
Insertion of New Object
--------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew M. Mannelly For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Charles J. Hinkaty For For Management
1.5 Elect Director Patrick Lonergan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Ratify Balance Sheet and Income For For Management
Statement
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
REDKNEE SOLUTIONS INC.
Ticker: RKN Security ID: 757524103
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: JAN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Stephen Davies as Director For For Management
2.2 Elect Alan Michels as Director For For Management
2.3 Elect Lucas Skoczkowski as Director For For Management
2.4 Elect Kent Thexton as Director For For Management
2.5 Elect Terry Nickerson as Director For For Management
2.6 Elect John Phillips as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A108
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Covington For For Management
1.2 Elect Director James M. Piccone For For Management
1.3 Elect Director Robert M. Swartz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For For Management
1.2 Elect Director Daniel J. Churay For For Management
1.3 Elect Director John A. Lombardi For For Management
1.4 Elect Director John W. Higbee For For Management
1.5 Elect Director Eric L. Mattson For For Management
1.6 Elect Director John J. Zak For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Robert Miller-Bakewell as For For Management
Director
5 Re-elect John Bennett as Director For For Management
6 Re-elect Louise Charlton as Director For For Management
7 Re-elect Peter Dowen as Director For For Management
8 Re-elect Alan Hearne as Director For For Management
9 Re-elect Brook Land as Director For For Management
10 Re-elect Phil Williams as Director For For Management
11 Re-elect Gary Young as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: 514304 Security ID: Y8066R115
Meeting Date: JUL 26, 2010 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 5 Billion to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: 514304 Security ID: Y8066R115
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Modi as Director For For Management
3 Reappoint D. Firth as Director For Against Management
4 Reappoint M. Henry as Director For Against Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Channa as Deputy Managing
Director
7 Amend Articles of Association Re: For For Management
Increase in Board Size
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD.
Ticker: 514304 Security ID: Y8066R115
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer, Sale, or Disposal of For For Management
the Belmonte Division to Belmonte
Retails Ltd. (BRL), a Wholly-Owned
Subsidiary of the Company
1 Approve Investment of up to INR 1.5 For For Management
Billion, Corporate Loan of up to INR 1
Billion, and Corporate Guarantee of up
to INR 6 Billion in/to BRL; and
Corporate Guarantee of up to INR 10
Billion to Reid & Taylor (India) Ltd.
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH
Ticker: DIM Security ID: F8005V111
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 157,000
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEABRIGHT HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# 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 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SELAN EXPLORATION TECHNOLOGY LTD
Ticker: 530075 Security ID: Y7578H110
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.K. Singh as Director For For Management
3 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Confirm Interim Dividend of INR 1.50 For For Management
Per Share as Final Dividend
5 Approve Increase in Borrowing Powers to For For Management
INR 2 Billion
6 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SELAN EXPLORATION TECHNOLOGY LTD.
Ticker: 530075 Security ID: Y7578H110
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For For Management
15.4 Million from the Company's
Reserves for Bonus Issue of up to 1.54
Million Equity Shares of INR 10 Each in
the Proportion of One New Equity Share
for Every Ten Existing Equity Shares
Held
--------------------------------------------------------------------------------
SERVIZI ITALIA SPA
Ticker: SRI Security ID: T82886101
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1.1 Slate Submitted by Aurum SpA None Did Not Vote Management
2.1.2 Slate Submitted by Biomedica Santa None For Management
Lucia SpA
2.2 Appoint Internal Statutory Chairman None For Management
2.3 Approve Internal Auditors' Remuneration None For Management
3 Approve Remuneration of Auditors For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP
Ticker: SGI Security ID: 82706L108
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Barrenechea For For Management
1.2 Elect Director Michael W. Hagee For For Management
1.3 Elect Director Charles M. Boesenberg For For Management
1.4 Elect Director Gary A. Griffiths For For Management
1.5 Elect Director Hagi Schwartz For For Management
1.6 Elect Director Ronald D. Verdoorn For For Management
1.7 Elect Director Douglas R. King For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMPLEX HOLDINGS INC.
Ticker: 4340 Security ID: J7552G101
Meeting Date: JUN 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 480
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Spohler For For Management
1.2 Elect Director Steven Hochberg For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Issuance of For For Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
SOLTA MEDICAL, INC.
Ticker: SLTM Security ID: 83438K103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Knowlton, M.D. For For Management
1.2 Elect Director Linda Graebner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOUND GLOBAL LTD
Ticker: E6E Security ID: Y80748109
Meeting Date: APR 30, 2011 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 for the Year Ended Dec.
31, 2010
3 Reelect Wen Yibo as Executive Director For For Management
4 Reelect Fu Tao as Independent For Against Management
Non-Executive Director
5 Reelect Wang Kai as Executive Director For For Management
6 Reelect Luo Liyang as Executive For For Management
Director
7 Approve Directors' Fees of SGD 104,500 For For Management
for the Year Ended Dec. 31, 2010
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Under the Sound Global Share
Option Scheme
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Craig For For Management
1.2 Elect Director Ivan T. Frisch For For Management
1.3 Elect Director Kenneth Kin For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Stock Appreciation Rights For Against Management
Exchange Program for Employees
4 Approve Stock Appreciation Rights For Against Management
Exchange Program for Executive Officers
and Directors
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TED Security ID: G8725V101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: JUN 12, 2011
# 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 Raymond Kelvin as Director For For Management
5 Re-elect David Bernstein as Director For For Management
6 Re-elect Robert Breare as Director For For Management
7 Elect Anne Sheinfield as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred J. Dyment as Director For For Management
1.2 Elect Gary L. Kott as Director For For Management
1.3 Elect r. Vance Milligan as Director For For Management
1.4 Elect Julio M. Quintana as Director For For Management
1.5 Elect John T. Reynolds as Director For For Management
1.6 Elect Norman W. Robertson as Director For For Management
1.7 Elect Michael W. Sutherlin as Director For For Management
1.8 Elect Clifton T. Weatherford as For For Management
Director
2 Approve Shareholder Rights Plan For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan Jr. For For Management
1.2 Elect Director John T. Lane For For Management
1.3 Elect Director Milbrey Rennie Taylor For For Management
1.4 Elect Director Walter C. Teagle III For For Management
1.5 Elect Director Michael N. Vittorio For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWER BANCORP, INC.
Ticker: TOBC Security ID: 891709107
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date: OCT 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOWER BANCORP, INC.
Ticker: TOBC Security ID: 891709107
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford E. DeBaptiste For For Management
1.2 Elect Director Edward A. Leo For For Management
1.3 Elect Director Jeffrey F. Lehman For For Management
1.4 Elect Director Charles C. Pearson, Jr. For For Management
1.5 Elect Director William E. Pommerening For For Management
1.6 Elect Director Andrew S. Samuel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Articles of Incorporation to For For Management
Limit Transactions Requiring
Shareholder Approval by Supermajority
Vote
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSAT A.T. INC.
Ticker: TRZ.B Security ID: 89351T203
Meeting Date: MAR 10, 2011 Meeting Type: Annual/Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andre Bisson as Director For Did Not Vote Management
1.2 Elect Lina De Cesare as Director For Did Not Vote Management
1.3 Elect Jean Pierre Delisle as Director For Did Not Vote Management
1.4 Elect W. Brian Edwards as Director For Did Not Vote Management
1.5 Elect Jean-Marc Eustache as Director For Did Not Vote Management
1.6 Elect H. Clifford Hatch as Director For Did Not Vote Management
1.7 Elect Jean-Yves Leblanc as Director For Did Not Vote Management
1.8 Elect Jacques Simoneau as Director For Did Not Vote Management
1.9 Elect Philippe Sureau as Director For Did Not Vote Management
1.10 Elect John D. Thompson as Director For Did Not Vote Management
1.11 Elect Dennis Wood as Director For Did Not Vote Management
2 Approve Ernst & Young, LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Did Not Vote Management
4 The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
TRANSCEND SERVICES, INC.
Ticker: TRCR Security ID: 893929208
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Bleser For For Management
1.2 Elect Director Joseph P. Clayton For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Larry G. Gerdes For For Management
1.5 Elect Director Walter S. Huff, Jr. For For Management
1.6 Elect Director Charles E. Thoele For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREASURY GROUP LTD (FORMERLY PTH GROUP LTD)
Ticker: TRG Security ID: Q7787N105
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Michael Fitzpatrick as a Director For For Management
3 Elect Jack Jacoby as a Director Against Against Shareholder
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Grant of Up to 100,000 For For Management
Shares to Mark Burgess, Managing
Director, with a Share Price Equal to
the VWAP of Shares 20 Trading Days
Prior to the Date of the AGM, Under the
Executive Share Plan of the Company
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Adler For For Management
1.2 Elect Director Philip G. Franklin For For Management
1.3 Elect Director Jacques S. Gansler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: DEC 13, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Toy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Baichuan Du For For Management
2 Elect Director Xiaoping Li For For Management
3 Elect Director Jack Lu For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Change State of Incorporation [from For For Management
Delaware to Cayman Islands]
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Gerry, III For For Management
1.2 Elect Director W. Russell Scheirman For For Management
1.3 Elect Director Robert H. Allen For For Management
1.4 Elect Director Fredrick W. Brazelton For For Management
1.5 Elect Director Luigi Caflisch For For Management
1.6 Elect Director O. Donaldson Chapoton For For Management
1.7 Elect Director John J. Myers, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Aylward For For Management
1.2 Elect Director Edward M. Swan, Jr. For For Management
1.3 Elect Director Mark C. Treanor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN Security ID: 92850E107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. McGraw For For Management
1.2 Elect Director Richard E. Gaetz For For Management
1.3 Elect Director William S. Deluce For For Management
1.4 Elect Director Anthony F. Griffiths For For Management
1.5 Elect Director John R. Gossling For For Management
1.6 Elect Director Georges L. Hebert 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
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna J. Damon For For Management
1.2 Elect Director Robert T. Crowley, Jr. For For Management
1.3 Elect Director Paul R. Pohl For For Management
1.4 Elect Director Steven G. Richter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years Two Years Management
--------------------------------------------------------------------------------
WHANIN PHARMACEUTICAL CO.
Ticker: 016580 Security ID: Y95489103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ZHULIAN CORPORATION BHD
Ticker: ZHULIAN Security ID: Y9892U108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teoh Beng Seng as Director For For Management
2 Elect Khoo Teng It as Director For For Management
3 Elect Diong Chin Teck as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended Nov. 30, 2010
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith C. Pelham For For Management
1.2 Elect Director Benson F. Smith For For Management
1.3 Elect Director John J. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Ratify Auditors For For Management
======================== WASATCH SMALL CAP GROWTH FUND =========================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# 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 Michael D. Casey For For Management
1.4 Elect Director Henk J. Evenhuis For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director Ernest S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2010 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 1.70 Per For For Management
Share and Confirm Interim Dividend of
INR 0.80 Per Share
3 Reappoint R.S. Shah as Director For For Management
4 Reappoint S.S. Majmudar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment of Powertec For For Management
Engineering Pvt. Ltd. as Retainer and
Service Provider
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samir Kaul For For Management
1.2 Elect Director Carole Piwnica For For Management
1.3 Elect Director Fernando Reinach For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Board Size, For For Management
Nationality of Directors
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 28, 2011
# 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 Elect Directors (Bundled) For For Management
5 Ratify Auditors and Fix Their For For Management
Remuneration
6 Approve Dividends For For Management
7 Approve Discharge of Directors and For For Management
Auditors
--------------------------------------------------------------------------------
ARCSIGHT, INC.
Ticker: ARST Security ID: 039666102
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: AUG 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Stanton McKee, Jr. For For Management
1.2 Elect Director Thomas Reilly For For Management
1.3 Elect Director Roger S. Siboni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bush For For Management
1.2 Elect Director Brandon H. Hull For For Management
1.3 Elect Director William Winkenwerder, Jr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer H. Dunbar For For Management
1.2 Elect Director Steven G. Miller For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For For Management
1.2 Elect Director Howard Dubinett For For Management
2 Other Business For Abstain Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Carlborg For For Management
1.2 Elect Director Mark Vadon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Matthews For For Management
1.2 Elect Director Thomas Pardun For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Mahoney For For Management
2 Elect Director David F. Walker For For Management
3 Elect Director Stephen E. Watson For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Increase Authorized Common Stock For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest F. Ladd, III For For Management
1.2 Elect Director David A. Dye For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. McCabe For For Management
1.2 Elect Director Edward P. Gilligan For For Management
1.3 Elect Director Rajeev Singh 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
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# 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 Matt Blunt 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 James E. Meeks 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 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect Alden Halse as a Director For For Management
3 Elect Noel Davis as a Director For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William F. Concannon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Neil For For Management
1.2 Elect Director Mary Cirillo-Goldberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2698H108
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bryan Morton as Director For For Management
5 Re-elect Edwin Torr as Director For For Management
6 Re-elect Michael Redmond as Director For For Management
7 Reappoint KPMG Audit plc 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 Approved Share Option Scheme For For Management
14 Amend Unapproved Share Option Scheme For For Management
15 Amend Save As You Earn Option Scheme For For Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan T. Lord For For Management
1.2 Elect Director Eric Topol For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 13, 2010 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 6.00 Per Share For For Management
3 Reappoint K. Satyanaraya as Director For For Management
4 Reappoint C. Ayyanna as Director For For Management
5 Reappoint P.G. Rao as Director For For Management
6 Appoint P.V.R.K. Nageswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P.G. Rao as Director (R&D)
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# 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, Ph.D. For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director Paul R. Johnston, Ph.D. For For Management
1.6 Elect Director Stephen C. Riggins For For Management
1.7 Elect Director John B. Shoven, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Chapple For For Management
2 Elect Director A. Gary Ames For For Management
3 Elect Director Scott Thompson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Two Years Management
Years
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: MAR 29, 2011 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 50 Per Share For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
GMX RESOURCES INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# 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 Thomas G. Casso For For Management
1.4 Elect Director Michael G. Cook For For Management
1.5 Elect Director Steven Craig For For Management
1.6 Elect Director Ken L. Kenworthy, Sr. For For Management
1.7 Elect Director J. David Lucke For For Management
1.8 Elect Director Jon W. 'Tucker' McHugh For For Management
1.9 Elect Director Michael J. Rohleder For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mchale For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Marti Morfitt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For For Management
1.2 Elect Director Samuel L. Higginbottom For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For For Management
1.2 Elect Director Samuel L. Higginbottom For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HHGREGG, INC.
Ticker: HGG Security ID: 42833L108
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# 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 Catherine A. Langham For For Management
1.4 Elect Director Dennis L. May For For Management
1.5 Elect Director John M. Roth For For Management
1.6 Elect Director Charles P. Rullman For For Management
1.7 Elect Director Michael L. Smith For For Management
1.8 Elect Director Peter M. Starrett For For Management
1.9 Elect Director Jerry W. Throgmartin For For Management
1.10 Elect Director Kathleen C. Tierney For For Management
1.11 Elect Director Darell E. Zink 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 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Johnson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 19, 2010 Meeting Type: Annual
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bruce Given as Director For For Management
3 Reelect Thomas Lynch as Director For For Management
4 Reelect Declan McKeon as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For Abstain Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Shares for Market Purchase For For Management
9 Amend Articles Re: Replacement to Form For For Management
of Articles of Association
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Wayne Garrison For For Management
3 Elect Director Sharilyn S. Gasaway For For Management
4 Elect Director Gary C. George For For Management
5 Elect Director Bryan Hunt For For Management
6 Elect Director Coleman H. Peterson For For Management
7 Elect Director John N. Roberts III For For Management
8 Elect Director James L. Robo For For Management
9 Elect Director William J. Shea, Jr. For For Management
10 Elect Director Kirk Thompson For For Management
11 Elect Director John A. White For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# 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
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Victor M. Casini For For Management
1.3 Elect Director Robert M. Devlin For Withhold Management
1.4 Elect Director Donald F. Flynn For For Management
1.5 Elect Director Kevin F. Flynn For For Management
1.6 Elect Director Ronald G. Foster For For Management
1.7 Elect Director Joseph M. Holsten For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LOOPNET, INC.
Ticker: LOOP Security ID: 543524300
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Chookaszian For For Management
1.2 Elect Director Noel J. Fenton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director P.J. Goldschmidt For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Roger J. Medel For For Management
1.10 Elect Director Donna E. Shalala For For Management
1.11 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# 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 Steve Ingham as Director For For Management
5 Re-elect Charles-Henri Dumon as For For Management
Director
6 Re-elect Ruby McGregor-Smith as For For Management
Director
7 Re-elect Tim Miller as Director For For Management
8 Re-elect Stephen Puckett as Director For For Management
9 Re-elect Hubert Reid as Director For For Management
10 Elect Reg Sindall as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 13, 2011 Meeting Type: Annual
Record Date: NOV 24, 2010
# 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 Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Erik Gershwind For For Management
1.7 Elect Director Louise Goeser For For Management
1.8 Elect Director Denis Kelly For For Management
1.9 Elect Director Philip Peller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# 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 Patrick Tierney For For Management
9 Elect Director Rodolphe M. Vallee For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# 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
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heiner Dreismann For For Management
1.2 Elect Director Peter D. Meldrum For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Jankov For For Management
1.2 Elect Director Norman Godinho For For Management
1.3 Elect Director Marvin Burkett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary Nelson For For Management
1.2 Elect Director Kevin Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. O?Reilly For For Management
2 Elect Director Jay D. Burchfield For For Management
3 Elect Director Paul R. Lederer For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sterling Du as Director For For Management
1b Elect Chuan Chiung "Perry" Kuo as For For Management
Director
1c Elect Teik Seng Tan as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Appoint Deloitte & Touche as Auditors For For Management
of the Company
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Baldwin For For Management
1.2 Elect Director Hilary Billings For For Management
1.3 Elect Director Elizabeth Sartain For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None Abstain Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director W. Nicholas Howley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Cash Dividend of RMB 0.24 For For Management
Per Share
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as For For Management
Director
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
4a7 Reelect Peter Nikolaus Bromberger as For For Management
Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B145
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# 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 Jane Hinkley as Director For For Management
4 Re-elect Robin Allan as Director For For Management
5 Re-elect Joe Darby as Director For For Management
6 Re-elect Tony Durrant as Director For For Management
7 Re-elect David Lindsell as Director For For Management
8 Re-elect Michel Romieu as Director For For Management
9 Re-elect Neil Hawkings as Director For For Management
10 Re-elect Simon Lockett as Director For For Management
11 Re-elect Andrew Lodge as Director For For Management
12 Re-elect David Roberts as Director For For Management
13 Re-elect Mike Welton as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Approve Share Sub-Division For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director Peter Gyenes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For For Management
1.2 Elect Director Martin S. Hughes For For Management
1.3 Elect Director Greg H. Kubicek For For Management
1.4 Elect Director Charles J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Anthony Cherbak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Robert Waugh Murdoch For For Management
2.2 Elect Director Peter James Blake For For Management
2.3 Elect Director Eric Patel For For Management
2.4 Elect Director Beverley Anne Briscoe For For Management
2.5 Elect Director Edward Baltazar Pitoniak For For Management
2.6 Elect Director Christopher Zimmerman For For Management
2.7 Elect Director James Michael Micali For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend By-laws For For Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Kourey For For Management
2 Elect Director Mark S. Lewis For For Management
3 Elect Director Steven McCanne For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Robert Miller-Bakewell as For For Management
Director
5 Re-elect John Bennett as Director For For Management
6 Re-elect Louise Charlton as Director For For Management
7 Re-elect Peter Dowen as Director For For Management
8 Re-elect Alan Hearne as Director For For Management
9 Re-elect Brook Land as Director For For Management
10 Re-elect Phil Williams as Director For For Management
11 Re-elect Gary Young as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# 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 John W. Larson For For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director William R. Ringo For For Management
1.7 Elect Director Thomas G. Wiggans For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIQUEST INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Buckley For For Management
1.2 Elect Director Daniel Gillis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director David W. Gryska For For Management
1.3 Elect Director John P. McLaughlin For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Marineau For For Management
1.2 Elect Director Brian T. Swette For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burris For For Management
1.2 Elect Director Tim A. Guleri For For Management
1.3 Elect Director Martin F. Roesch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# 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
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, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Maezawa, Yuusaku For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Oishi, Akiko For For Management
2.4 Elect Director Muto, Takanobu For For Management
2.5 Elect Director Okura, Mineki For For Management
2.6 Elect Director Ono, Koji For For Management
3.1 Appoint Statutory Auditor Motai, For For Management
Junichi
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Koichi
3.3 Appoint Statutory Auditor Hattori, For For Management
Shichiro
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
STR HOLDINGS, INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For For Management
1.2 Elect Director Scott S. Brown For For Management
1.3 Elect Director Robert M. Chiste For For Management
1.4 Elect Director John A. Janitz For For Management
1.5 Elect Director Uwe Krueger For For Management
1.6 Elect Director Andrew M. Leitch For For Management
1.7 Elect Director Jason L. Metakis For For Management
1.8 Elect Director Dominick J. Schiano For For Management
1.9 Elect Director Susan C. Schnabel For For Management
1.10 Elect Director Ryan M. Sprott For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland For For Management
1.2 Elect Director Roger C. Lucas Phd For For Management
1.3 Elect Director Howard V. O'connell For For Management
1.4 Elect Director Randolph C Steer Md Phd For For Management
1.5 Elect Director Robert V. Baumgartner For For Management
1.6 Elect Director Charles A. Dinarello Md For For Management
1.7 Elect Director Karen A. Holbrook, Phd For For Management
1.8 Elect Director John L. Higgins For For Management
1.9 Elect Director Roeland Nusse Phd For For Management
2 Fix Number of Directors at Nine For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5 per
Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5.1 Reelect Hank Hamilton as Director and For Did Not Vote Management
Chairman
5.2 Reelect Colette Lewiner as Director For Did Not Vote Management
5.3 Reelect Elisabeth Harstad as Director For Did Not Vote Management
5.4 Reelect Mark Leonard as Director For Did Not Vote Management
5.5 Reelect Bengt Hansen as Director For Did Not Vote Management
5.6 Elect Vicki Messer as a New Director For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 215,000 for Chairman
and NOK 295,000 for Other Directors;
Approve Additional Remuneration in
Shares for Directors
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8 Elect Members of Nominating Committee For Did Not Vote Management
9 Approve Instructions for Nominating For Did Not Vote Management
Committee
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan 2011 For Did Not Vote Management
14 Approve Creation of NOK 2.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Director Robert A. Halpin For For Management
3 Elect Director Ross G. Clarkson For For Management
4 Elect Director Lloyd W. Herrick For For Management
5 Elect Director Erwin L. Noyes For For Management
6 Elect Director Geoffrey C. Chase For For Management
7 Elect Director Fred J. Dyment For For Management
8 Elect Director Gary S. Guidry For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis R. Page to Supervisory For For Management
Board
2 Elect Richard T. Riley to Supervisory For For Management
Board
3 Approve Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Elect Katryn Blake as Director For For Management
3 Elect Donald Nelson as Director For For Management
4 Elect Nicholas Ruotolo as Director For For Management
5 Elect Ernst Teunissen as Director For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Gasaway For For Management
1.2 Elect Director Alan W. Kosloff For For Management
1.3 Elect Director Jerry W. Walton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5a Elect Wulf Matthias to the Supervisory For For Management
Board
5b Elect Alfons Henseler to the For For Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
7 Amend 2010 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Members of the
Management Board, Employees of the
Company, and Employees and Managers of
Affiliated Companies
8 Amend Authorized Capital 2009/I with For For Management
Partial Exclusion of Preemptive Rights
9 Approve Cancellation of 2008 Stock For For Management
Option Plan
10 Change Location of Registered Office For For Management
Headquarters to Aschheim, Germany
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.50 Per Share For For Management
3 Reappoint W. Kolff as Director For For Management
4 Reappoint B. Patel as Director For For Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of R. For For Management
Kapoor, Managing Director & CEO
7 Approve Employee Stock Option Scheme For Against Management
8 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the Employee Stock Option Scheme
9 Approve Increase in Authorized Share For For Management
Capital from INR 4 Billion to INR 6
Billion by the Creation of 200 Million
Equity Shares of INR 10 Each
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Abstain Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Campion For For Management
2 Elect Director Sarah G. Mccoy For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
========================= WASATCH SMALL CAP VALUE FUND =========================
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Heaney For For Management
1.2 Elect Director Simon A. Bachleda For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Wright, III For For Management
1.2 Elect Director Stephen I. Geringer For For Management
1.3 Elect Director Wayne B. Lowell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Black Marlin For For Management
Energy Holdings Limited
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# 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 Osman Shahenshah as Director For For Management
4 Re-elect Shahid Ullah as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
6 Amend Share Option Scheme For For Management
7 Amend Performance Share Plan For For Management
8 Approve Employee Benefit Trust 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
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARC Security ID: 029263100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam For For Management
Suriyakumar
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 Withhold 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATRIUM INNOVATIONS INC.
Ticker: ATB Security ID: 04963Y102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# 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
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2.1 Elect Director Robert R. Buck For For Management
2.2 Elect Director Paul M. Isabella For For Management
2.3 Elect Director H. Arthur Bellows, Jr. For For Management
2.4 Elect Director James J. Gaffney For For Management
2.5 Elect Director Peter M. Gotsch For For Management
2.6 Elect Director Andrew R. Logie For For Management
2.7 Elect Director Stuart A. Randle For For Management
2.8 Elect Director Wilson B. Sexton For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer H. Dunbar For For Management
1.2 Elect Director Steven G. Miller For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BODY CENTRAL CORP.
Ticker: BODY Security ID: 09689U102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Gallin For For Management
1.2 Elect Director Carlo A. von Schroeter For For Management
1.3 Elect Director Donna R. Ecton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Crandall For For Management
1.2 Elect Director Adarsh Sarma For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Mahoney For For Management
2 Elect Director David F. Walker For For Management
3 Elect Director Stephen E. Watson For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHINA VALVES TECHNOLOGY, INC.
Ticker: CVVT Security ID: 169476207
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Siping Fang For For Management
1.2 Elect Director Zengbiao Yu For For Management
1.3 Elect Director Peter Li For For Management
1.4 Elect Director William Haus For For Management
1.5 Elect Director Binjie Fang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 11, 2010 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 K.S. Raman as Director For For Management
4 Reappoint S. Bernard as Director For For Management
5 Reappoint N.K. Kumar as Director For For Management
6 Reappoint T.K. Ramkumar as Director For For Management
7 Approve Jagannathan & Sarabeswaran as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Appoint S.R. Singharavelu as Director For For Management
10 Appoint C.R. Muralidharan as Director For For Management
11 Amend Articles of Association Re: For For Management
Increase in Limit on Foreign
Shareholdings to 30 Percent
12 Amend Articles of Association Re: For For Management
Formation of a Nomination Committee
13 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
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# 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 Matt Blunt 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 James E. Meeks For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# 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 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William F. Concannon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG LTD.
Ticker: CSV Security ID: Q30209102
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Philip Chambers as a Director For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueli Keller For For Management
1.6 Elect Director Robin Raina For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. R. Brereton Barlow For For Management
1.2 Elect Director Daniel R. Baty For For Management
1.3 Elect Director Bruce L. Busby For For Management
1.4 Elect Director James R. Ladd For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FXCM INC.
Ticker: FXCM Security ID: 302693106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ahdout For For Management
1.2 Elect Director James Brown For For Management
1.3 Elect Director Robin Davis For For Management
1.4 Elect Director Perry Fish For For Management
1.5 Elect Director Kenneth Grossman For For Management
1.6 Elect Director Arthur Gruen For For Management
1.7 Elect Director Eric LeGoff For For Management
1.8 Elect Director Dror (Drew) Niv For For Management
1.9 Elect Director David Sakhai For For Management
1.10 Elect Director Ryan Silverman For For Management
1.11 Elect Director Eduard Yusupov For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Charles G. McClure, Jr. For For Management
1.3 Elect Director Patrick M. Prevost For For Management
1.4 Elect Director Robert L. Smialek For For Management
1.5 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS, INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: DEC 06, 2010 Meeting Type: Annual
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Thomas A. Danjczek For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Franklin L. Lavin 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
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 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 Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.03 For For Management
Per Share
4 Reelect John Wong Weng Foo as Director For For Management
5 Approve Directors' Fees of SGD 150,000 For For Management
for the Financial Year Ended June 30,
2010
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
--------------------------------------------------------------------------------
HARBIN ELECTRIC, INC.
Ticker: HRBN Security ID: 41145W109
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# 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 Boyd Plowman For For Management
1.5 Elect Director David Gatton For For Management
1.6 Elect Director Yunyue Ye For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: JAN 13, 2011
# 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 M. 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For For Management
1.2 Elect Director Samuel L. Higginbottom For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director John Tartol For For Management
1.3 Elect Director Carole Black For For Management
1.4 Elect Director Michael J. Levitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve 2:1 Stock Split For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. DeDomenico For For Management
1.2 Elect Director John J. Gavin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# 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 Thomas M. Rohrs For For Management
1.6 Elect Director John F. Schaefer For For Management
1.7 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUL 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint S.R. Hegde as Director For For Management
4 Reappoint U.R. Bhat as Director For For Management
5 Reappoint Sitarama Murty M. as Director For For Management
6 Approve Vishnu Daya & Co. and R.K. For For Management
Kumar & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Amend Articles of Association Re: For For Management
Formation of Nomination Committee
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue in the Ratio of For For Management
Two Equity Shares for Every Five Equity
Shares Held
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: JUL 15, 2010 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 15 Per Share For For Management
3 Reappoint B.N. Shukla as Director For Against Management
4 Reappoint Y.B. Desai as Director For Against Management
5 Appoint Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC.
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Bernd Beetz For For Management
1.3 Elect Director Harold F. Compton For For Management
1.4 Elect Director Barbara Eisenberg For For Management
1.5 Elect Director Maurice S. Reznik For For Management
1.6 Elect Director Karen Rose For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director P.J. Goldschmidt For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Roger J. Medel For For Management
1.10 Elect Director Donna E. Shalala For For Management
1.11 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director William S. Gorin For For Management
2 Increase Authorized Capital Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Michael J. Callahan For For Management
1.4 Elect Director Daniel Heneghan For For Management
1.5 Elect Director Neil J. Miotto For For Management
1.6 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director James Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
1.5 Elect Director Robert E. Mellor 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 13, 2011 Meeting Type: Annual
Record Date: NOV 24, 2010
# 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 Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Erik Gershwind For For Management
1.7 Elect Director Louise Goeser For For Management
1.8 Elect Director Denis Kelly For For Management
1.9 Elect Director Philip Peller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry W. Fayne For For Management
1.2 Elect Director Gary R. Johnson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Reger For For Management
1.2 Elect Director Ryan R. Gilbertson For For Management
1.3 Elect Director Robert Grabb For For Management
1.4 Elect Director Jack King For For Management
1.5 Elect Director Lisa Bromiley Meier For For Management
1.6 Elect Director Loren J. O'Toole For For Management
1.7 Elect Director Carter Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sterling Du as Director For For Management
1b Elect Chuan Chiung "Perry" Kuo as For For Management
Director
1c Elect Teik Seng Tan as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Appoint Deloitte & Touche as Auditors For For Management
of the Company
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Antonaccio For For Management
1.2 Elect Director Kevin J. Lynch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Gary A. Merriman For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Miller For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David G. Dewalt For For Management
1.4 Elect Director John A. Kelley, Jr. For For Management
1.5 Elect Director D. Scott Mercer For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Kevin T. Parker For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Voss For For Management
1.2 Elect Director Scott M. Tabakin For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan For For Management
1.2 Elect Director Perry Mueller, Jr. For For Management
1.3 Elect Director James D. Rollins III For For Management
1.4 Elect Director Harrison Stafford II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
RADVISION LTD.
Ticker: RVSN Security ID: M81869105
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 5 percent of For Did Not Vote Management
Ordinary Shares by Means of Special
Self Tender Offer
--------------------------------------------------------------------------------
RATNAMANI METALS & TUBES LTD
Ticker: 520111 Security ID: Y7198B113
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reappoint P.M. Mehta as Director For For Management
4 Approve Mehta Lodha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For For Management
1.2 Elect Director Martin S. Hughes For For Management
1.3 Elect Director Greg H. Kubicek For For Management
1.4 Elect Director Charles J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Anthony Cherbak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Robert Miller-Bakewell as For For Management
Director
5 Re-elect John Bennett as Director For For Management
6 Re-elect Louise Charlton as Director For For Management
7 Re-elect Peter Dowen as Director For For Management
8 Re-elect Alan Hearne as Director For For Management
9 Re-elect Brook Land as Director For For Management
10 Re-elect Phil Williams as Director For For Management
11 Re-elect Gary Young as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH
Ticker: DIM Security ID: F8005V111
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 157,000
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEABRIGHT HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# 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 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn M. McCarthy For For Management
1.2 Elect Director Sarah W. Blumenstein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Rappaport For For Management
1.3 Elect Director Richard Siskind For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Spohler For For Management
1.2 Elect Director Steven Hochberg For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Issuance of For For Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Establish Range For Board Size For For Management
3 Amend Omnibus Stock Plan For Against Management
4.1 Elect Director Robert J. Doris For For Management
4.2 Elect Director Mary C. Sauer For For Management
4.3 Elect Director Robert M. Greber For For Management
4.4 Elect Director Peter J. Marguglio For For Management
4.5 Elect Director R. Warren Langley For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Craig For For Management
1.2 Elect Director Ivan T. Frisch For For Management
1.3 Elect Director Kenneth Kin For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Stock Appreciation Rights For Against Management
Exchange Program for Employees
4 Approve Stock Appreciation Rights For Against Management
Exchange Program for Executive Officers
and Directors
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STR HOLDINGS, INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For For Management
1.2 Elect Director Scott S. Brown For For Management
1.3 Elect Director Robert M. Chiste For For Management
1.4 Elect Director John A. Janitz For For Management
1.5 Elect Director Uwe Krueger For For Management
1.6 Elect Director Andrew M. Leitch For For Management
1.7 Elect Director Jason L. Metakis For For Management
1.8 Elect Director Dominick J. Schiano For For Management
1.9 Elect Director Susan C. Schnabel For For Management
1.10 Elect Director Ryan M. Sprott For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5 per
Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5.1 Reelect Hank Hamilton as Director and For Did Not Vote Management
Chairman
5.2 Reelect Colette Lewiner as Director For Did Not Vote Management
5.3 Reelect Elisabeth Harstad as Director For Did Not Vote Management
5.4 Reelect Mark Leonard as Director For Did Not Vote Management
5.5 Reelect Bengt Hansen as Director For Did Not Vote Management
5.6 Elect Vicki Messer as a New Director For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 215,000 for Chairman
and NOK 295,000 for Other Directors;
Approve Additional Remuneration in
Shares for Directors
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8 Elect Members of Nominating Committee For Did Not Vote Management
9 Approve Instructions for Nominating For Did Not Vote Management
Committee
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan 2011 For Did Not Vote Management
14 Approve Creation of NOK 2.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 L. Kevin Cox For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director Daniel O. Leemon For For Management
1.8 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TOWER GROUP, INC.
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Lee For For Management
1.2 Elect Director William W. Fox, Jr. For For Management
1.3 Elect Director William A. Robbie For For Management
1.4 Elect Director Steven W. Schuster For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Adler For For Management
1.2 Elect Director Philip G. Franklin For For Management
1.3 Elect Director Jacques S. Gansler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# 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 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Lynn For For Management
1.2 Elect Director James Vagim For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: DEC 13, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Toy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRTUAL RADIOLOGIC CORPORATION
Ticker: VRAD Security ID: 92826B104
Meeting Date: JUL 12, 2010 Meeting Type: Special
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis R. Page to Supervisory For For Management
Board
2 Elect Richard T. Riley to Supervisory For For Management
Board
3 Approve Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Elect Katryn Blake as Director For For Management
3 Elect Donald Nelson as Director For For Management
4 Elect Nicholas Ruotolo as Director For For Management
5 Elect Ernst Teunissen as Director For For Management
--------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# 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 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN Security ID: 92850E107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. McGraw For For Management
1.2 Elect Director Richard E. Gaetz For For Management
1.3 Elect Director William S. Deluce For For Management
1.4 Elect Director Anthony F. Griffiths For For Management
1.5 Elect Director John R. Gossling For For Management
1.6 Elect Director Georges L. Hebert 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
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Woolcott For For Management
1.2 Elect Director Douglas S. Ingram For For Management
1.3 Elect Director Anthony M. Palma For For Management
1.4 Elect Director Joseph B. Tyson For For Management
1.5 Elect Director Carl W. Womack For For Management
1.6 Elect Director Rene R. Woolcott For Withhold Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
VOLTAMP TRANSFORMERS LIMITED
Ticker: 532757 Security ID: Y9380D105
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.5 Per Share For For Management
3 Reappoint V.L. Patel as Director For For Management
4 Reappoint A.N. Shelat 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 K.S. Patel, CEO and Managing
Director
======================== WASATCH STRATEGIC INCOME FUND =========================
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# 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 Qualified Employee Stock Purchase For For Management
Plan
10 Reduce Supermajority Vote Requirement For For Management
11 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain
Disputes
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Abstain Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris A. Davis For For Management
1.2 Elect Director Randy E. Dobbs For For Management
1.3 Elect Director Larry K. Harvey For For Management
1.4 Elect Director Alvin N. Puryear For For Management
1.5 Elect Director Malon Wilkus For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Arougheti For For Management
1.2 Elect Director Ann Torre Bates For For Management
1.3 Elect Director Kenneth R. Heitz For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Stock Below Net For For Management
Asset Value
4 Amend Investment Advisory and For For Management
Management Agreement Pursuant to the
Hurdle Amendment
5 Amend Investment Advisory and For For Management
Management Agreement Pursuant to the
Capital Gains Amendment
--------------------------------------------------------------------------------
BANK OF N.T. BUTTERFIELD & SON LTD (THE)
Ticker: BUTTERFIELD Security ID: G0772R109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# 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 Fix Number of Directors at 12 For For Management
4A1 Elect Robert A. Mulderig as Director For For Management
4A2 Elect Bradford B. Kopp as Director For For Management
4A3 Elect Shelia A. Lines as Director For For Management
4A4 Elect John R. Wright as Director For For Management
4B Elect E. Barclay Simmons as Director For For Management
5 Authorize Board to Issue, Allot or For For Management
Grant Options, Warrants or Similar
Rights
6 Adopt the Amended and Restated Bye-Laws For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Sanjay Khosla For For Management
1.3 Elect Director George L. Mikan III For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murry S. Gerber For For Management
1.2 Elect Director James Grosfeld For For Management
1.3 Elect Director Deryck Maughan For For Management
1.4 Elect Director Thomas K. Montag For For Management
1.5 Elect Director Linda Gosden Robinson For For Management
1.6 Elect Director John S. Varley For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael R. Armellino as Director For For Management
2 Elect A. Charles Baillie as Director For For Management
3 Elect Hugh J. Bolton as Director For For Management
4 Elect Donald J. Carty as Director For For Management
5 Elect Gordon D. Giffin as Director For For Management
6 Elect Edith E. Holiday as Director For For Management
7 Elect V. Maureen Kempston Darkes as For For Management
Director
8 Elect Denis Losier as Director For For Management
9 Elect Edward C. Lumley as Director For For Management
10 Elect David G.A. McLean as Director For For Management
11 Elect Claude Mongeau as Director For For Management
12 Elect James E. O'Connor as Director For For Management
13 Elect Robert Pace as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For For Management
1.2 Elect Director Timothy M. Hurd For For Management
1.3 Elect Director Steven A. Museles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years Two Years Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Peter J. Zimetbaum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director John Tartol For For Management
1.3 Elect Director Carole Black For For Management
1.4 Elect Director Michael J. Levitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve 2:1 Stock Split For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director W. R. Brody For For Management
3 Elect Director K. I. Chenault For For Management
4 Elect Director M. L. Eskew For For Management
5 Elect Director S. A. Jackson For For Management
6 Elect Director A. N. Liveris For For Management
7 Elect Director W. J. McNerney, Jr. For For Management
8 Elect Director J. W. Owens For For Management
9 Elect Director S. J. Palmisano For For Management
10 Elect Director J. E. Spero For For Management
11 Elect Director S. Taurel For For Management
12 Elect Director L. H. Zambrano For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
16 Provide for Cumulative Voting Against For Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For For Management
1.4 Elect Director John J. Gordon For For Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For For Management
1.7 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kempner For For Management
1.2 Elect Director Michael N. Mears For For Management
1.3 Elect Director James R. Montague For For Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Board Qualifications For For Management
4 Amend Stock Ownership Limitations For For Management
5 Adjourn Meeting For For Management
6.1 Elect Director Nancy J. Karch For For Management
6.2 Elect Director Jose Octavio Reyes For For Management
Lagunes
6.3 Elect Director Edward Suning Tian For For Management
6.4 Elect Director Silvio Barzi For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Olivie For For Management
2 Elect Director Rima Qureshi For For Management
3 Elect Director Mark Schwartz For For Management
4 Elect Director Jackson P. Tai For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director Richard H. Lenny For For Management
3 Elect Director Cary D. McMillan For For Management
4 Elect Director Sheila A. Penrose For For Management
5 Elect Director James A. Skinner For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement For For Management
for Transactions With Interested
Shareholders
10 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
11 Reduce Supermajority Vote Requirement For For Management
for Shareholder Action
12 Declassify the Board of Directors Against Against Shareholder
13 Require Suppliers to Adopt CAK Against Against Shareholder
14 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
15 Report on Beverage Container Against Against Shareholder
Environmental Strategy
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director William S. Gorin For For Management
2 Increase Authorized Capital Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laura K. Ipsen For For Management
2 Elect Director William U. Parfet For For Management
3 Elect Director George H. Poste For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Jeffrey L. Kodosky For For Management
1.2 Elect Director Dr. Donald M. Carlton For For Management
1.3 Elect Director Mr. John K. Medica For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Preston Butcher For For Management
1.2 Elect Director Stephen E. Cummings For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Oscar Junquera For For Management
1.6 Elect Director Wesley D. Minami For For Management
1.7 Elect Director Louis J. Paglia For For Management
1.8 Elect Director Sridhar Sambamurthy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# 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 Joseph M. Tucci For For Management
6 Elect Director Joseph M. Velli For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital via For For Management
Capitalization of Reserves
2 Amend Article 5 Re: Increase Share For For Management
Capital
3 Consolidate ByLaws For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For For Management
1.2 Elect Director Martin S. Hughes For For Management
1.3 Elect Director Greg H. Kubicek For For Management
1.4 Elect Director Charles J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn M. McCarthy For For Management
1.2 Elect Director Sarah W. Blumenstein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Spohler For For Management
1.2 Elect Director Steven Hochberg For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Issuance of For For Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: Security ID: 855082301
Meeting Date: SEP 10, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Annual Financial For For Management
Statements For The Period From January
1, 2009 To December 31, 2009
2.1 Director Talmai Morgan For For Management
2.2 Director Roger Phillips For For Management
2.3 Director Daniel Cohen For Abstain Management
3 To Appoint Grant Thornton Llp as For For Management
Independent Auditors for 2010 and to
Authorize the Board Of Directors to
Determine the Independent Auditors
Remuneration
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director James A. Johnson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Lakshmi N. Mittal For For Management
10 Elect Director James J. Schiro For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Amend Bylaws-- Call Special Meetings Against Against Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
17 Review Executive Compensation Against Against Shareholder
18 Report on Climate Change Business Risks Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Ein For For Management
1.2 Elect Director William W. Johnson For For Management
1.3 Elect Director Stephen G. Kasnet For For Management
1.4 Elect Director Peter Niculescu For For Management
1.5 Elect Director W. Reid Sanders For For Management
1.6 Elect Director Thomas Siering For For Management
1.7 Elect Director Brian C. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# 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 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
Ticker: VRX Security ID: 91911X104
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL INC
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Ingram as Director For For Management
1.2 Elect Theo Melas-Kyriazi as Director For For Management
1.3 Elect G. Mason Morfit as Director For For Management
1.4 Elect Laurence E. Paul as Director For For Management
1.5 Elect J. Michael Pearson as Director For For Management
1.6 Elect Robert N. Power as Director For For Management
1.7 Elect Norma A. Provencio as Director For For Management
1.8 Elect Lloyd M. Segal as Director For For Management
1.9 Elect Katharine Stevenson as Director For For Management
1.10 Elect Michael R. Van Every as Director For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Require Suppliers to Produce Against Against Shareholder
Sustainability Reports
23 Report on Climate Change Business Risks Against Against Shareholder
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Sherwin Artus For Did Not Vote Management
1.2 Elect Director Phillip E. Doty For Did Not Vote Management
2 Increase Authorized Common Stock For Did Not Vote Management
3 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5a Elect Wulf Matthias to the Supervisory For For Management
Board
5b Elect Alfons Henseler to the For For Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
7 Amend 2010 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Members of the
Management Board, Employees of the
Company, and Employees and Managers of
Affiliated Companies
8 Amend Authorized Capital 2009/I with For For Management
Partial Exclusion of Preemptive Rights
9 Approve Cancellation of 2008 Stock For For Management
Option Plan
10 Change Location of Registered Office For For Management
Headquarters to Aschheim, Germany
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
========================== WASATCH ULTRA GROWTH FUND ===========================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# 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 Michael D. Casey For For Management
1.4 Elect Director Henk J. Evenhuis For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director Ernest S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R100
Meeting Date: NOV 01, 2010 Meeting Type: Annual
Record Date: OCT 28, 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 Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Tony Kouzarides as Director For For Management
6 Re-elect Jonathan Milner as Director For For Management
7 Re-elect Jeff Iliffe as Director For For Management
8 Adopt New Articles of Association For For Management
9 Approve Share Sub-Division 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
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# 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 Osman Shahenshah as Director For For Management
4 Re-elect Shahid Ullah as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
6 Amend Share Option Scheme For For Management
7 Amend Performance Share Plan For For Management
8 Approve Employee Benefit Trust 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
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2010 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 1.70 Per For For Management
Share and Confirm Interim Dividend of
INR 0.80 Per Share
3 Reappoint R.S. Shah as Director For For Management
4 Reappoint S.S. Majmudar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment of Powertec For For Management
Engineering Pvt. Ltd. as Retainer and
Service Provider
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Board Size, For For Management
Nationality of Directors
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 28, 2011
# 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 Elect Directors (Bundled) For For Management
5 Ratify Auditors and Fix Their For For Management
Remuneration
6 Approve Dividends For For Management
7 Approve Discharge of Directors and For For Management
Auditors
--------------------------------------------------------------------------------
ARCSIGHT, INC.
Ticker: ARST Security ID: 039666102
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: AUG 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Stanton McKee, Jr. For For Management
1.2 Elect Director Thomas Reilly For For Management
1.3 Elect Director Roger S. Siboni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bush For For Management
1.2 Elect Director Brandon H. Hull For For Management
1.3 Elect Director William Winkenwerder, Jr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# 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: 532215 Security ID: Y0487S103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.B.L. Vaish as Director For For Management
3 Reappoint K.N. Prithviraj as Director For For Management
4 Approve Dividend of INR 14.00 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.K. Chakrabarti as Director For For Management
7 Approve Appointment and Remuneration of For For Management
S.K. Chakrabarti as Deputy Managing
Director
8 Appoint S.K. Roongta as Director For For Management
9 Appoint P.R. Menon as Director For For Management
10 Appoint R.N Bhattacharyya as Director For For Management
11 Approve Retirement of J.R. Varma as For For Management
Director
12 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
13 Approve Revision in Remuneration of A. For For Management
Kishore, Chairman
14 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUL 05, 2010 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 15 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 36.4 Million For For Management
Equity Shares to the Government of
India, Promoter of the Company
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For For Management
1.2 Elect Director Howard Dubinett For For Management
2 Other Business For Abstain Management
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint M. Monteiro as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint R. Crook as Director For For Management
6 Approve Revision in Remuneration of A. For For Management
Khanna, Managing Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CARDICA, INC.
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Hausen For For Management
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 For For Management
1.6 Elect Director William H. Younger, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director John H. Friedman For For Management
1.3 Elect Director Leslie L. Trigg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 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, 2010
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
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of GRV Solutions SA For For Management
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of For For Management
Incorporation to Absorb GRV Solutions
SA by Cetip SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
Report
4 Approve Absorption Agreement For For Management
5 Amend Articles re: Change Business For For Management
Lines, Reflect Capital Increase,
Establish Titles of Executive Committee
Members
6 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 11, 2010 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 K.S. Raman as Director For For Management
4 Reappoint S. Bernard as Director For For Management
5 Reappoint N.K. Kumar as Director For For Management
6 Reappoint T.K. Ramkumar as Director For For Management
7 Approve Jagannathan & Sarabeswaran as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Appoint S.R. Singharavelu as Director For For Management
10 Appoint C.R. Muralidharan as Director For For Management
11 Amend Articles of Association Re: For For Management
Increase in Limit on Foreign
Shareholdings to 30 Percent
12 Amend Articles of Association Re: For For Management
Formation of a Nomination Committee
13 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
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Increase Authorized Common Stock For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest F. Ladd, III For For Management
1.2 Elect Director David A. Dye For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. McCabe For For Management
1.2 Elect Director Edward P. Gilligan For For Management
1.3 Elect Director Rajeev Singh 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
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
CONVIO, INC.
Ticker: CNVO Security ID: 21257W105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Scott Irwin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# 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 Matt Blunt 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 James E. Meeks For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U107
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# 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 B.V. Bhargava as Director For For Management
4 Reappoint N. Mor as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: Y1791U107
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Share For For Management
Buy-Back
2 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: Y1791U107
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For For Management
(ESOS)
2 Approve Stock Option Plan Grants to For For Management
Employees and Executive Directors of
Subsidiary Companies Under the ESOS
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Neil For For Management
1.2 Elect Director Mary Cirillo-Goldberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan T. Lord For For Management
1.2 Elect Director Eric Topol For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 13, 2010 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 6.00 Per Share For For Management
3 Reappoint K. Satyanaraya as Director For For Management
4 Reappoint C. Ayyanna as Director For For Management
5 Reappoint P.G. Rao as Director For For Management
6 Appoint P.V.R.K. Nageswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P.G. Rao as Director (R&D)
--------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ECLERX SERVICES LTD
Ticker: 532927 Security ID: Y22385101
Meeting Date: JUL 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 300 Million to INR 500
Million by the Creation of 20 Million
Equity Shares of INR 10 Each and Amend
Memorandum and Articles of Association
to Reflect Increase in Authorized Share
Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Equity Shares in the
Proportion of One Bonus Equity Share
for Every Two Existing Equity Shares
Held
--------------------------------------------------------------------------------
ECLERX SERVICES LTD
Ticker: 532927 Security ID: Y22385101
Meeting Date: SEP 16, 2010 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 10.00 Per For For Management
Share
3 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Reappoint J. Bilimoria as Director For For Management
5 Reappoint V. Limaye as Director For Against Management
6 Appoint S. Singhal as Director For For Management
7 Amend ESOP 2008 Re: Termination of For For Management
Unvested Options on Termination of
Employment in the Company
8 Amend ESOP 2008 Re: Termination of For For Management
Unvested Options on Termination of
Employment in the Company's
Subsidiaries
--------------------------------------------------------------------------------
ECLERX SERVICES LTD
Ticker: 532927 Security ID: Y22385101
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
2 Approve Increase in Borrowing Powers to For Against Management
INR 5 Billion
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Chapin For For Management
1.2 Elect Director Gates Hawn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Chapple For For Management
2 Elect Director A. Gary Ames For For Management
3 Elect Director Scott Thompson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Two Years Management
Years
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikel D. Faulkner For For Management
1.2 Elect Director Randel G. Owen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: MAR 29, 2011 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 50 Per Share For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
GORDMANS STORES, INC.
Ticker: GMAN Security ID: 38269P100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Gordman For For Management
1.2 Elect Director Stewart M. Kasen For For Management
1.3 Elect Director James A. Shea For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Bruckmann For For Management
1.2 Elect Director Carmine Falcone For For Management
1.3 Elect Director Robert Willmschen, Jr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Johnson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 19, 2010 Meeting Type: Annual
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bruce Given as Director For For Management
3 Reelect Thomas Lynch as Director For For Management
4 Reelect Declan McKeon as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For Abstain Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Shares for Market Purchase For For Management
9 Amend Articles Re: Replacement to Form For For Management
of Articles of Association
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ICRA LTD.
Ticker: 532835 Security ID: Y3857F107
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17 Per Share For For Management
3 Reappoint U. Kohli as Director For For Management
4 Reappoint J.A. Elliott as Director For For Management
5 Appoint Vipin Aggarwal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Approve Reorganization Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# 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 Thomas M. Rohrs For For Management
1.6 Elect Director John F. Schaefer For For Management
1.7 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev, For For Management
Ph.D.
1.2 Elect Director Eugene Scherbakov, Ph.D. 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 Michael R. Kampfe For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: JUL 15, 2010 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 15 Per Share For For Management
3 Reappoint B.N. Shukla as Director For Against Management
4 Reappoint Y.B. Desai as Director For Against Management
5 Appoint Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# 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
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: SEP 18, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mahindra & Mahindra Financial For Against Management
Services Ltd Employees' Stock Option
Scheme 2010 (ESOS 2010)
2 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding Company and
Subsidiary Companies Under the ESOS
2010
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JAN 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.6 Billion to INR 1.9
Billion by the Creation of 30 Million
Additional Equity Shares of INR 10 Each
2 Amend Clause V 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 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5.7 Billion to Qualified
Institutional Buyers
5 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
--------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: 5EN Security ID: Y6039M114
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share for the Year Ended Dec.31, 2010
3 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended Dec.31, 2010
4 Reelect Chew Hwa Kwang Patrick as For For Management
Director
5 Reelect Chan Soo Sen as Director For For Management
6 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: 5EN Security ID: Y6039M114
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 20, 2010 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 1.00 For For Management
Per Share and Approve Final Dividend of
INR 2.00 Per Share
3 Reappoint A. Heironimus as Director For Against Management
4 Reappoint Siddhartha V.G. as Director For For Management
5 Reappoint Srinivasan R. as Director For For Management
6 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve MindTree Ltd. - Stock Option For Against Management
Plan 2010A
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# 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 Patrick Tierney For For Management
9 Elect Director Rodolphe M. Vallee For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry W. Fayne For For Management
1.2 Elect Director Gary R. Johnson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Jankov For For Management
1.2 Elect Director Norman Godinho For For Management
1.3 Elect Director Marvin Burkett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary Nelson For For Management
1.2 Elect Director Kevin Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUROGESX, INC.
Ticker: NGSX Security ID: 641252101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford S. Goodwin For For Management
1.2 Elect Director John A. Orwin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Richard W. Treharne For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. O?Reilly For For Management
2 Elect Director Jay D. Burchfield For For Management
3 Elect Director Paul R. Lederer For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sterling Du as Director For For Management
1b Elect Chuan Chiung "Perry" Kuo as For For Management
Director
1c Elect Teik Seng Tan as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Appoint Deloitte & Touche as Auditors For For Management
of the Company
--------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS, INC.
Ticker: OREX Security ID: 686164104
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eckard Weber, M.D. For For Management
1.2 Elect Director Patrick J. Mahaffy For For Management
1.3 Elect Director Michael A. Narachi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Baldwin For For Management
1.2 Elect Director Hilary Billings For For Management
1.3 Elect Director Elizabeth Sartain For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None Abstain Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Gary A. Merriman For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quasi Reorganization of the For For Management
Company
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
--------------------------------------------------------------------------------
REACHLOCAL, INC.
Ticker: RLOC Security ID: 75525F104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Carlick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director Peter Gyenes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Anthony Cherbak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Kourey For For Management
2 Elect Director Mark S. Lewis For For Management
3 Elect Director Steven McCanne For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Robert Miller-Bakewell as For For Management
Director
5 Re-elect John Bennett as Director For For Management
6 Re-elect Louise Charlton as Director For For Management
7 Re-elect Peter Dowen as Director For For Management
8 Re-elect Alan Hearne as Director For For Management
9 Re-elect Brook Land as Director For For Management
10 Re-elect Phil Williams as Director For For Management
11 Re-elect Gary Young as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# 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 John W. Larson For For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director William R. Ringo For For Management
1.7 Elect Director Thomas G. Wiggans For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIQUEST INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Buckley For For Management
1.2 Elect Director Daniel Gillis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SELAN EXPLORATION TECHNOLOGY LTD
Ticker: 530075 Security ID: Y7578H110
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.K. Singh as Director For For Management
3 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Confirm Interim Dividend of INR 1.50 For For Management
Per Share as Final Dividend
5 Approve Increase in Borrowing Powers to For For Management
INR 2 Billion
6 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SELAN EXPLORATION TECHNOLOGY LTD.
Ticker: 530075 Security ID: Y7578H110
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of up to INR For For Management
15.4 Million from the Company's
Reserves for Bonus Issue of up to 1.54
Million Equity Shares of INR 10 Each in
the Proportion of One New Equity Share
for Every Ten Existing Equity Shares
Held
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bonham For For Management
1.2 Elect Director Steven M. Cakebread For For Management
1.3 Elect Director Roger J. Sippl For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burris For For Management
1.2 Elect Director Tim A. Guleri For For Management
1.3 Elect Director Martin F. Roesch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gorman For Did Not Vote Management
1.2 Elect Director Philip E. Soran For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Maezawa, Yuusaku For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Oishi, Akiko For For Management
2.4 Elect Director Muto, Takanobu For For Management
2.5 Elect Director Okura, Mineki For For Management
2.6 Elect Director Ono, Koji For For Management
3.1 Appoint Statutory Auditor Motai, For For Management
Junichi
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Koichi
3.3 Appoint Statutory Auditor Hattori, For For Management
Shichiro
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
STR HOLDINGS, INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For For Management
1.2 Elect Director Scott S. Brown For For Management
1.3 Elect Director Robert M. Chiste For For Management
1.4 Elect Director John A. Janitz For For Management
1.5 Elect Director Uwe Krueger For For Management
1.6 Elect Director Andrew M. Leitch For For Management
1.7 Elect Director Jason L. Metakis For For Management
1.8 Elect Director Dominick J. Schiano For For Management
1.9 Elect Director Susan C. Schnabel For For Management
1.10 Elect Director Ryan M. Sprott For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For For Management
1.2 Elect Director Richard W. Kramp For For Management
1.3 Elect Director Karen Gilles Larson For For Management
1.4 Elect Director Mark F. Palma For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Timothy M. Scanlan For For Management
1.7 Elect Director John D. Seaberg For For Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For For Management
1.2 Elect Director Roger M. Marino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Adler For For Management
1.2 Elect Director Philip G. Franklin For For Management
1.3 Elect Director Jacques S. Gansler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
VANCEINFO TECHNOLOGIES INC.
Ticker: VIT Security ID: 921564100
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Daniel Mingdong Wu as Director For Against Management
2 Re-elect Samuelson S.M. Young as For Against Management
Director
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration for FY 2009
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration for FY 2010
5 Accept Financial Statements and For For Management
Statutory Reports (Voting)
6 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis R. Page to Supervisory For For Management
Board
2 Elect Richard T. Riley to Supervisory For For Management
Board
3 Approve Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Elect Katryn Blake as Director For For Management
3 Elect Donald Nelson as Director For For Management
4 Elect Nicholas Ruotolo as Director For For Management
5 Elect Ernst Teunissen as Director For For Management
--------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# 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 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABCO-TVS (INDIA) LTD
Ticker: 533023 Security ID: Y9381Z105
Meeting Date: AUG 26, 2010 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 2.50 Per Share For For Management
3 Reappoint D.E. Udwadia as Director For For Management
4 Reappoint L. Liu as Director For For Management
5 Reappoint N.M. Varty as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Remuneration of P. For For Management
Kaniappan, Executive Director
--------------------------------------------------------------------------------
WABCO-TVS (INDIA) LTD.
Ticker: 533023 Security ID: Y9381Z105
Meeting Date: DEC 18, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# 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 Withhold Management
1.6 Elect Director Geoffrey R. Norman For For Management
1.7 Elect Director Martin J. Weiland For For Management
1.8 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5a Elect Wulf Matthias to the Supervisory For For Management
Board
5b Elect Alfons Henseler to the For For Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
7 Amend 2010 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Members of the
Management Board, Employees of the
Company, and Employees and Managers of
Affiliated Companies
8 Amend Authorized Capital 2009/I with For For Management
Partial Exclusion of Preemptive Rights
9 Approve Cancellation of 2008 Stock For For Management
Option Plan
10 Change Location of Registered Office For For Management
Headquarters to Aschheim, Germany
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Abstain Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
============ WASATCH WORLD INNOVATORS FUND (FORMERLY WASATCH GLOBAL ============
============ SCIENCE AND TECHNOLOGY FUND) ============
1000MERCIS
Ticker: ALMIL Security ID: F6734R104
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# 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
Dividends of EUR 0.3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Dominique Roux as Director For For Management
6 Ratify Appointment of Fiduciaire Saint For For Management
Honore Represented by Nadine Galataud
as Auditor
7 Ratify Appointment of Brigitte Nehlig For For Management
as Alternate Auditor
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 6,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100,000
12 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 100,000 Percent
of Issued Capital Per Year for a
Private Placement
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 100,000
15 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 40 Million
16 Authorize Capitalization of Reserves of For For Management
Up to Aggregate Nominal Amount of EUR
100,000 for Bonus Issue or Increase in
Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R100
Meeting Date: NOV 01, 2010 Meeting Type: Annual
Record Date: OCT 28, 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 Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Tony Kouzarides as Director For For Management
6 Re-elect Jonathan Milner as Director For For Management
7 Re-elect Jeff Iliffe as Director For For Management
8 Adopt New Articles of Association For For Management
9 Approve Share Sub-Division 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
--------------------------------------------------------------------------------
ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Bowen For For Management
1.2 Elect Director Robert C. Hower For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For For Management
2 Elect Director Robert J. Corti For For Management
3 Elect Director Frederic R. Crepin For For Management
4 Elect Director Lucian Grainge For For Management
5 Elect Director Brian G. Kelly For For Management
6 Elect Director Robert A. Kotick For For Management
7 Elect Director Jean-Bernard Levy For For Management
8 Elect Director Robert J. Morgado For For Management
9 Elect Director Stephane Roussel For For Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Kim Goodwin For For Management
2 Elect Director David W. Kenny For For Management
3 Elect Director Peter J. Kight For For Management
4 Elect Director Frederic V. Salerno For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# 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 Qualified Employee Stock Purchase For For Management
Plan
10 Reduce Supermajority Vote Requirement For For Management
11 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain
Disputes
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMADEUS FIRE AG
Ticker: AAD Security ID: D0349N105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Amend Articles Re: Composition, Size, For For Management
Elections, Removals, and Representaiton
on Supervisory Board in Compliance with
German Co-Determination Act
7a Elect Arno Frings to the Supervisory For For Management
Board
7b Elect Christoph Gross to the For For Management
Supervisory Board
7c Elect Knuth Henneke to the Supervisory For For Management
Board
7d Elect Hartmut van der Straeten to the For For Management
Supervisory Board
7e Elect Gerd von Below to the Supervisory For For Management
Board
7f Elect Michael Wisser to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Alain Monie For For Management
6 Elect Director Jonathan J. Rubinstein For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
12 Amend Bylaws-- Call Special Meetings Against Against Shareholder
13 Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Succession Planning Against Against Shareholder
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For For Management
1.2 Elect Director Howard Dubinett For For Management
2 Other Business For Abstain Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Gary L. Bloom For For Management
4 Elect Director Meldon K. Gafner For For Management
5 Elect Director Mark J. Hawkins For For Management
6 Elect Director Stephan A. James For For Management
7 Elect Director P. Thomas Jenkins For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Kathleen A. O'Neil For For Management
10 Elect Director Tom C. Tinsley For For Management
11 Amend Certificate of Incorporation For For Management
Providing for Certain Stockholder
Voting Standards
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BYGGMAX GROUP AB
Ticker: BMAX Security ID: W2237L109
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# 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 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 per Share
11 Approve Discharge of Board and For For Management
President
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 500,000 for Chairman,
and SEK 250,000 for Anders Moberg, Stig
Notlov, and Lottie Svedenstedt
14 Reelect Fredrik Cappelen (Chairman), For For Management
Johannes Lien, Stefan Linder, Anders
Moberg, Stig Notlov och Lottie
Svedenstedt 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 Stock Option Plan for Key For For Management
Employees
18 Amend Articles Regarding Convocation of For For Management
General Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CARDICA, INC.
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Hausen For For Management
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 For For Management
1.6 Elect Director William H. Younger, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 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, 2010
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
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
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CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
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CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of GRV Solutions SA For For Management
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CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of For For Management
Incorporation to Absorb GRV Solutions
SA by Cetip SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
Report
4 Approve Absorption Agreement For For Management
5 Amend Articles re: Change Business For For Management
Lines, Reflect Capital Increase,
Establish Titles of Executive Committee
Members
6 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CPW Security ID: M22465104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gil Shwed as Director For For Management
1.2 Elect Marius Nacht as Director For For Management
1.3 Elect Jerry Ungerman as Director For For Management
1.4 Elect Dan Propper as Director For For Management
1.5 Elect David Rubner as Director For For Management
1.6 Elect Tal Shavit as Director For For Management
2.1 Elect Ray Rothrock as External Director For For Management
2.2 Elect Irwin Federman as External For For Management
Director
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Amend Compensation of Directors For For Management
5 Approve Grant of Options to Executive For Against Management
Director
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
17 Report on Internet Fragmentation Against Against Shareholder
18 Adopt Policy Prohibiting Sale of Against Against Shareholder
Products in China if they Contribute to
Human Rights Abuses
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Increase Authorized Common Stock For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# 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 Matt Blunt 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 James E. Meeks For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# 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 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley For For Management
1.2 Elect Director Sandra L. Helton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Animal Welfare Act Violations Against Abstain Shareholder
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Appoint Alternate Statutory Auditor For For Management
Shizuo Ogiwara
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.87 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Reelect Bernd Kundrun to the For For Management
Supervisory Board
7 Approve EUR 24 Million Increase in For For Management
Share Capital via the Issuance of New
Shares
8 Approve Creation of EUR 24 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Affiliation Agreement with See For For Management
Tickets Germany GmbH
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Lease Agreement For For Management
5 Authorise the Company to Use Electronic For For Management
Communications
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# 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 Jon T. Tremmel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 749 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Se-Hoon as Inside Director For For Management
3.2 Reelect Koo Bon-Chun as Outside For For Management
Director
3.3 Reelect Kim Jin-Woo as Outside Director For For Management
4.1 Reelect Peter Jackson as Member of For For Management
Audit Committee
4.2 Elect Kim Jin-Woo as Member of Audit For For Management
Committee
4.3 Reelect Han Soo-Jung as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
MD1 Diagnosticos SA
2 Approve Merger Agreement between the For For Management
Company and MD1 Diagnosticos SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Independent Firm's Appraisal For For Management
5 Approve Issuance of Shares in For For Management
Connection with Merger
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Stock Option Plan For Against Management
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
9 Elect Directors For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 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, 2010
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2008 Stock For For Management
Option Plan
--------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director James S. DiStasio For For Management
6 Elect Director John R. Egan For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Provide Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director George Lund For For Management
1.3 Elect Director Richard A. Mandell For For Management
1.4 Elect Director Willem Mesdag For For Management
1.5 Elect Director John J. Oros For For Management
1.6 Elect Director J. Christopher Teets For For Management
1.7 Elect Director H Ronald Weissman For For Management
1.8 Elect Director Warren Wilcox For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1900
2 Appoint Statutory Auditor Yoshinori For For Management
Andou
3 Appoint Alternate Statutory Auditor For For Management
Kouzou Okunaga
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Maura C. Breen For For Management
1.3 Elect Director Nicholas J. LaHowchic For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Frank Mergenthaler For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Approve Omnibus Stock Plan For For Management
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIDESSA GROUP PLC
Ticker: FDSA Security ID: G3469C104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Special Dividend For For Management
4 Approve Remuneration Report For For Management
5 Re-elect John Hamer as Director For For Management
6 Re-elect Chris Aspinwall as Director For For Management
7 Re-elect Andy Malpass as Director For For Management
8 Re-elect Ron Mackintosh as Director For For Management
9 Re-elect Philip Hardaker as Director For For Management
10 Re-elect Elizabeth Lake as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Performance Share Plan For For Management
18 Approve Deferred Annual Bonus Plan For For Management
19 Approve Monthly Share Purchase Plan For For Management
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Code of Conduct Compliance Against Against Shareholder
--------------------------------------------------------------------------------
GUESTLOGIX INC.
Ticker: GXI Security ID: 40163P103
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# 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 Stuart McGuire For For Management
1.4 Elect Director Brett Proud 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
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director John Tartol For For Management
1.3 Elect Director Carole Black For For Management
1.4 Elect Director Michael J. Levitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve 2:1 Stock Split For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGRAM INDUSTRIES
Ticker: HOL Security ID: F4854T109
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 70,000
6 Reelect Jean Pierre Brice as Director For For Management
7 Elect Nathan Souparis as Director For For Management
8 Elect Sandrine Le Grand as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
12 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Articles 33, 34 and 36 to Comply For For Management
with New Legislation
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HYPOPORT AG
Ticker: HYQ Security ID: D3149E101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3a Approve Discharge of Management Board For For Management
Member Ronald Slabke for Fiscal 2010
3b Approve Discharge of Management Board For For Management
Member Stephan Gawarecki for Fiscal
2010
3c Approve Discharge of Management Board For For Management
Member Hans Trampe for Fiscal 2010
3d Approve Discharge of Management Board For For Management
Member Thilo Wiegand for Fiscal 2010
3e Approve Discharge of Management Board For For Management
Member Thomas Kretschmar for Fiscal
2010
4a Approve Discharge of Supervisory Board For For Management
Member Ottheinz Jung-Senssfelder for
Fiscal 2010
4b Approve Discharge of Supervisory Board For For Management
Member Thomas Kretschmar for Fiscal
2010
4c Approve Discharge of Supervisory Board For For Management
Member Christian Schroeder for Fiscal
2010
4d Approve Discharge of Management Board For For Management
Member Jochen Althoff for Fiscal 2010
5 Ratify BDO AG as Auditors for Fiscal For For Management
2011
6 Approve Affiliation Agreement with For For Management
Subsidiary Qualitypool GmbH
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 19, 2010 Meeting Type: Annual
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bruce Given as Director For For Management
3 Reelect Thomas Lynch as Director For For Management
4 Reelect Declan McKeon as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For Abstain Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Shares for Market Purchase For For Management
9 Amend Articles Re: Replacement to Form For For Management
of Articles of Association
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ICRA LTD.
Ticker: 532835 Security ID: Y3857F107
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17 Per Share For For Management
3 Reappoint U. Kohli as Director For For Management
4 Reappoint J.A. Elliott as Director For For Management
5 Appoint Vipin Aggarwal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Fallon For For Management
1.2 Elect Director Kambiz Y. Hooshmand For For Management
1.3 Elect Director Philip J. Koen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INIT INNOVATION IN TRAFFIC SYSTEMS AG
Ticker: IXX Security ID: D3572Z100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6.1 Reelect Guenter Girnau to the For For Management
Supervisory Board
6.2 Elect Hans-Joachim Ruehlig to the For For Management
Supervisory Board
6.3 Reelect Fariborz Khavand to the For For Management
Supervisory Board
6.4 Elect Gottfried Greschner as Alternate For For Management
Supervisory Board Member
6.5 Elect Hans Rat as Alternate Supervisory For For Management
Board Member
7 Amend Articles Re: Supervisory Board For For Management
Terms
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Remuneration System for For Against Management
Management Board Members
10 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
11 Approve Creation of EUR 5.0 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Eric D. Belcher For For Management
1.3 Elect Director Peter J. Barris For For Management
1.4 Elect Director Sharyar Baradaran For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Linda S. Wolf For For Management
1.7 Elect Director Eric P. Lefkofsky For For Management
1.8 Elect Director Charles K. Bobrinskoy For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For For Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Senator Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum Mccarthy For For Management
7 Elect Director Sir Robert Reid For For Management
8 Elect Director Frederic V. Salerno For For Management
9 Elect Director Jeffrey C. Sprecher For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director W. R. Brody For For Management
3 Elect Director K. I. Chenault For For Management
4 Elect Director M. L. Eskew For For Management
5 Elect Director S. A. Jackson For For Management
6 Elect Director A. N. Liveris For For Management
7 Elect Director W. J. McNerney, Jr. For For Management
8 Elect Director J. W. Owens For For Management
9 Elect Director S. J. Palmisano For For Management
10 Elect Director J. E. Spero For For Management
11 Elect Director S. Taurel For For Management
12 Elect Director L. H. Zambrano For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
16 Provide for Cumulative Voting Against For Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
LEGUIDE COM
Ticker: ALGUI Security ID: F57160107
Meeting Date: JUN 27, 2011 Meeting Type: Annual/Special
Record Date: JUN 22, 2011
# 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
Absence of Dividends
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Non-Tax Deductible Expenses For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 70,000
8 Ratify Appointment of Joel Flichy as For Against Management
Director
9 Renew Appointment of Becouze and For For Management
Associes as Auditor
10 Ratify Appointment Jean-Paul Messie as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 472,500
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
15 Approve Employee Stock Purchase Plan For Against Management
16 Eliminate Preemptive Rights Pursuant to For Against Management
Item 15 in Favor of Employee Stock
Purchase Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For For Management
1.4 Elect Director John J. Gordon For For Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For For Management
1.7 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: L24 Security ID: N2879J107
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Executive Director Stock For For Management
Option Plan
2 Approve Long Term Incentive Plan For For Management
3 Amend Executive Share Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Golsen For For Management
1.2 Elect Director Bernard G. Ille For For Management
1.3 Elect Director Donald W. Munson For For Management
1.4 Elect Director Ronald V. Perry For For Management
1.5 Elect Director Tony M. Shelby For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Olivie For For Management
2 Elect Director Rima Qureshi For For Management
3 Elect Director Mark Schwartz For For Management
4 Elect Director Jackson P. Tai For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve 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
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joyce I-Yin Hsu as Director For For Management
2 Reelect Wu Qiyao as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heiner Dreismann For For Management
1.2 Elect Director Peter D. Meldrum For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NET ENTERTAINMENT NE AB
Ticker: NET B Security ID: W5938J117
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Robert Hansson as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
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) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman
and SEK 220,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Vigo Carlund (Chair), Fredrik For For Management
Erbing, Niclas Eriksson, Mikael
Gottschlich, and Peter Hamberg as
Directors; Elect Pontus Lindwall as New
Member
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 1:2 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 Approve Issuance of Up to 4.3 Million For For Management
Shares without Preemptive Rights
19a Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to
580,000 Shares without Preemptive
Rights to Guarantee Conversion Rights
19b Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK
160,000 Pool of Capital to Guarantee
Conversion Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Richard W. Treharne For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Bradesco Dental SA
1a Approve Merger Agreement between the For For Management
Company and Bradesco Dental SA
1b Ratify Independent Firm to Appraise For For Management
Proposed Merger
1c Approve Appraisal of the Proposed For For Management
Merger
1d Approve Acquisition of Bradesco Dental For For Management
Shares by the Company
1e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2 Approve Stock Split (1:4) For For Management
3 Authorize Capitalization of Reserves For For Management
and Amend Article 5
4 Amend Article 6 to Include the Criteria For For Management
for the Calculatation of Share Value in
case of Shareholder Withdrawal
5 Elect Vice-Chairman For For Management
6 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# 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 Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Establish Board Committee on Against Against Shareholder
Sustainability
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
ORC SOFTWARE
Ticker: ORC Security ID: W6202W107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Manfred Lofvenhaft 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 None Management
Statutory Reports; Receive Auditor's
Report; Receive Report on Work of Board
and its Committees
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.00 per Share; Set
Record Date for Dividend as May 6, 2011
9 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Fix Number
of Auditors at One
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 for the
Chairman and SEK 205,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
11 Reelect Patrik Enblad, Lars Granlof, For Did Not Vote Management
Staffan Persson, Eva Ridderstad, and
Carl Rosvall as Directors; Elect
Cecilia Lager as New Director
12 Ratify Ernst & Young as Auditors For Did Not Vote Management
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Capital and
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent of For Did Not Vote Management
Shares with or without Preemptive
Rights
17 Change Company Name to Orc Group AB; For Did Not Vote Management
Amend Articles Accordingly
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Corless For For Management
1.2 Elect Director Melvin L. Hecktman For For Management
1.3 Elect Director Delores M. Kesler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYSEARCH LABORATORIES AB
Ticker: RAY B Security ID: W72195105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Determine Number of Members (4) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 600,000;
Approve Remuneration of Auditors
13 Reelect Carl Bergendal, Erik Hedlund, For For Management
Johan Lof, and Hans Wigzell as
Directors
14 Amend Articles Re: Convocation of For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital via For For Management
Capitalization of Reserves
2 Amend Article 5 Re: Increase Share For For Management
Capital
3 Consolidate ByLaws For For Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Kourey For For Management
2 Elect Director Mark S. Lewis For For Management
3 Elect Director Steven McCanne For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH
Ticker: DIM Security ID: F8005V111
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 157,000
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SERVIZI ITALIA SPA
Ticker: SRI Security ID: T82886101
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1.1 Slate Submitted by Aurum SpA None Did Not Vote Management
2.1.2 Slate Submitted by Biomedica Santa None For Management
Lucia SpA
2.2 Appoint Internal Statutory Chairman None For Management
2.3 Approve Internal Auditors' Remuneration None For Management
3 Approve Remuneration of Auditors For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Raduchel For For Management
1.2 Elect Director Camillo Martino For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4a Reelect Jesper Brandgaard as Chairman For For Management
of Board
4b Reelect Carl Aegidius as Vice Chairman For For Management
of Board
4c Reelect Herve Couturier as Director of For For Management
Board
4d Elect Simon Jeffreys as New Director of For For Management
Board
5a Ratify Grant Thornton as Auditor For For Management
5b Ratify KPMG as Auditors For For Management
6a Amend Wording of Corporate Purpose For For Management
6b Amend Articles Re: Editorial Changes; For For Management
Convocation of Meeting; Proxy Voting
6c Amend Articles Re: Update Numbering of For For Management
the Articles
6d Approve Cash Remuneration of Directors For For Management
in the Aggregate Amount of DKK 1.6
Million, and Approve Allotment of
Shares
6e Authorize Repurchase of up to 10 For For Management
Percent of Share Capital
7 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Wording of Corporate Purpose For For Management
1b Amend Articles Re: Editorial Changes; For For Management
Convocation of Meeting; Proxy Voting
1c Amend Articles Re: Update Numbering of For For Management
the Articles
2 Other Business None None Management
--------------------------------------------------------------------------------
SIMPLEX HOLDINGS INC.
Ticker: 4340 Security ID: J7552G101
Meeting Date: JUN 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 480
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Maezawa, Yuusaku For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Oishi, Akiko For For Management
2.4 Elect Director Muto, Takanobu For For Management
2.5 Elect Director Okura, Mineki For For Management
2.6 Elect Director Ono, Koji For For Management
3.1 Appoint Statutory Auditor Motai, For For Management
Junichi
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Koichi
3.3 Appoint Statutory Auditor Hattori, For For Management
Shichiro
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
STRATEC BIOMEDICAL SYSTEMS AG
Ticker: SBS Security ID: D8171G106
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify WirtschaftsTreuhand GmbH as For For Management
Auditors for Fiscal 2011
6 Elect Wolfgang Wehmeyer to the For For Management
Supervisory Board
7 Change Company Name to STRATEC For For Management
Biomedical AG
8 Authorize Management Board Not to For For Management
Disclose Individualized Remuneration of
its Members
9 Approve Creation of EUR 5.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 8 Million; Approve Creation of
EUR 800,000 Pool of Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# 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 Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eto, Daisuke For For Management
--------------------------------------------------------------------------------
TRANCOM CO. LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Takebe, Hiroshi For For Management
2.2 Elect Director Shimizu, Masahisa For For Management
2.3 Elect Director Numata, Masakazu For For Management
2.4 Elect Director Nagamine, Hisatoshi For For Management
2.5 Elect Director Kawamura, Masahiko For For Management
2.6 Elect Director Osawa, Takashi For For Management
2.7 Elect Director Kuchiwaki, Yasuo For For Management
2.8 Elect Director Tsunekawa, Yutaka For For Management
2.9 Elect Director Takeuchi, Kazuhiko For For Management
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 02, 2010 Meeting Type: Annual/Special
Record Date: JUN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Appoint MB Audit as Auditor For For Management
6 Appoint Roland Travers as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
13 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year, up
to EUR 1.45 Million Reserved for
Qualified Investors or Restricted
Number of Investors
14 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 12 and 13
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 up to 3.4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Under
Items 11 to 17 at EUR 4 Million
19 Amend Article 14 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL INC
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Ingram as Director For For Management
1.2 Elect Theo Melas-Kyriazi as Director For For Management
1.3 Elect G. Mason Morfit as Director For For Management
1.4 Elect Laurence E. Paul as Director For For Management
1.5 Elect J. Michael Pearson as Director For For Management
1.6 Elect Robert N. Power as Director For For Management
1.7 Elect Norma A. Provencio as Director For For Management
1.8 Elect Lloyd M. Segal as Director For For Management
1.9 Elect Katharine Stevenson as Director For For Management
1.10 Elect Michael R. Van Every as Director For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For Withhold Management
1.2 Elect Director John Heil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis R. Page to Supervisory For For Management
Board
2 Elect Richard T. Riley to Supervisory For For Management
Board
3 Approve Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Elect Katryn Blake as Director For For Management
3 Elect Donald Nelson as Director For For Management
4 Elect Nicholas Ruotolo as Director For For Management
5 Elect Ernst Teunissen as Director For For Management
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masahiko For For Management
1.2 Elect Director Komiyama, Shigeki For For Management
1.3 Elect Director Hasegawa, Wataru For For Management
1.4 Elect Director Yamamoto, Sadao For For Management
1.5 Elect Director Fujishima, Yasuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yagawa, Fujio
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5a Elect Wulf Matthias to the Supervisory For For Management
Board
5b Elect Alfons Henseler to the For For Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
7 Amend 2010 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Members of the
Management Board, Employees of the
Company, and Employees and Managers of
Affiliated Companies
8 Amend Authorized Capital 2009/I with For For Management
Partial Exclusion of Preemptive Rights
9 Approve Cancellation of 2008 Stock For For Management
Option Plan
10 Change Location of Registered Office For For Management
Headquarters to Aschheim, Germany
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol Bartz For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director Patti S. Hart For For Management
4 Elect Director Susan M. James For For Management
5 Elect Director Vyomesh Joshi For For Management
6 Elect Director David W. Kenny For For Management
7 Elect Director Arthur H. Kern For For Management
8 Elect Director Brad D. Smith For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Jerry Yang For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Adopt Human Rights Policies Regarding Against Against Shareholder
the Sale of Technology and Technical
Assistance
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Abstain Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ZOOPLUS AG
Ticker: ZO1 Security ID: D9866J108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Ratify Schaffer WP Partner GmbH as For For Management
Auditors for Fiscal 2011
5a Elect Norbert Stoeck to the Supervisory For For Management
Board
5b Elect Frank Seehaus to the Supervisory For For Management
Board
5c Elect Michael Rohowski to the For For Management
Supervisory Board
6 Approve EUR 2.8 Million Capitalization For For Management
of Reserves for 1:1 Bonus Share Issue
7 Amend Articles Re: Electronic For For Management
Distribution of Company Communication
(Transposition of EU Shareholder's
Rights Directive)
8 Amend Articles Re: Declarations of For For Management
Intent of the Supervisory Board
9 Amend Articles Re: Supervisory Board For For Management
Chairmanship
10 Amend Articles Re: Internal For For Management
Organization of Supervisory Board
11 Approve Remuneration of Supervisory For For Management
Board
12 Amend Articles Re: Participation in For For Management
General Meeting (Transposition of EU
Shareholder's Rights Directive)
========== 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, 2011