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 : 811-04875
Name of Registrant: Royce Value Trust, Inc.
Address of Principal Executive Offices:
745 Fifth Avenue, New York, NY 10151
Registrant's telephone number including area code:
212-508-4500
Date of fiscal year end:
12/31
Date of reporting period:
07/01/2008 - 06/30/2009
Item 1. Proxy Voting Record
A report may indicate that a particular proposal was "unvoted" by the Adviser. No vote was entered
for a proposal (a) for certain securities that were out on loan at the time of a record date,
(b) where administrative or operational constraints impeded the ability to cast a timely vote, such
as late receipt of proxy voting information, and/or (c) where systems, administrative or processing
errors occurred (including errors by the Adviser or third party vendors).
Fund Name : Royce Value Trust, Inc.
07/01/2008 - 06/30/2009
Key-
A. SCHULMAN, INC.
Ticker Security ID: Meeting Date Meeting Status
SHLM CUSIP 808194104 12/18/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DAVID G. BIRNEY Mgmt For For For
1.2 Elect JOHN B. YASINSKY Mgmt For For For
2.0 TO RATIFY THE SELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
AUGUST 31,
2009.
3.0 TO APPROVE THE AMENDMENTS TO A. Mgmt For For For
SCHULMAN, INC.'S CERTIFICATE OF
INCORPORATION.
AAC Acoustic
Technologies
Holdings
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS G2953L109 05/22/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect Ingrid WU Chunyuan Mgmt For Against Against
5 Elect Richard MOK Joe Kuen Mgmt For For For
6 Directors' Fees Mgmt For Abstain Against
7 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
8 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Issue Repurchased Shares Mgmt For For For
11 Non-Voting Meeting Note N/A N/A N/A N/A
ABG Sundal
Collier
ASA
Ticker Security ID: Meeting Date Meeting Status
CINS R00006107 04/30/2009 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Chairman and Mgmt For For For
an Individual to Check
Minutes
5 Approve the notice of meeting and Mgmt For For For
agenda
6 Approve the annual financial Mgmt For For For
statement and the annual report for
2008
7 Allocation of Profits/Dividends Mgmt For For For
8 Approve the Auditor s remuneration Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Compensation Policy Mgmt For Against Against
11 Elect the Members to the Nomination Mgmt For For For
Committee
12 Elect the Board Member(s) Mgmt For Abstain Against
13 Approve the reduction of the Company Mgmt For For For
s Share Premium Fund as
specified
14 Grant authority to purchase own Mgmt For For For
shares
15 Grant authority to issue new shares Mgmt For For For
ACETO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/04/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect LEONARD S. SCHWARTZ Mgmt For For For
1.2 Elect ROBERT A. WIESEN Mgmt For For For
1.3 Elect STANLEY H. FISCHER Mgmt For For For
1.4 Elect ALBERT L. EILENDER Mgmt For For For
1.5 Elect HANS C. NOETZLI Mgmt For For For
1.6 Elect WILLIAM N. BRITTON Mgmt For For For
2.0 RATIFY THE APPOINTMENT OF BDO Mgmt For For For
SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL
YEAR.
ACI Worldwide Inc
Ticker Security ID: Meeting Date Meeting Status
ACIW CUSIP 004498101 06/10/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Alfred Berkeley, III Mgmt For For For
1.2 Elect John Curtis Mgmt For For For
1.3 Elect Philip Heasley Mgmt For For For
1.4 Elect James McGroddy Mgmt For For For
1.5 Elect Harlan Seymour Mgmt For For For
1.6 Elect John Shay, Jr. Mgmt For For For
1.7 Elect John Stokely Mgmt For For For
1.8 Elect Jan Suwinski Mgmt For For For
ADAPTEC, INC.
Ticker Security ID: Meeting Date Meeting Status
ADPT CUSIP 00651F108 10/23/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JON S. CASTOR Mgmt For For For
1.2 Elect JACK L. HOWARD Mgmt For For For
1.3 Elect JOSEPH S. KENNEDY Mgmt For For For
1.4 Elect ROBERT J. LOARIE Mgmt For For For
1.5 Elect JOHN MUTCH Mgmt For For For
1.6 Elect JOHN J. QUICKE Mgmt For For For
1.7 Elect LAWRENCE J. RUISI Mgmt For For For
1.8 Elect S. "SUNDI" SUNDARESH Mgmt For For For
1.9 Elect D.E. VAN HOUWELING Mgmt For For For
2.0 APPROVE AMENDMENT & RESTATEMENT OF Mgmt For For For
2004 EQUITY INCENTIVE
PLAN.
3.0 TO GRANT AUTHORITY TO OUR BOARD AND Mgmt For For For
COMPENSATION COMMITTEE TO GRANT
AWARDS UNDER OUR 2006 DIRECTOR PLAN
TO DIRECTORS AFFILIATED WITH STEEL
PARTNERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY
STATEMENT.
4.1 AUTHORIZE BOARD TO AMEND CERTIFICATE Mgmt For Against Against
OF INCORPORATION TO EFFECT A
REVERSE SPLIT OF COMMON STOCK AT AN
EXCHANGE RATIO OF
1-FOR-3.
4.2 AUTHORIZE BOARD TO AMEND CERTIFICATE Mgmt For Against Against
OF INCORPORATION TO EFFECT A
REVERSE SPLIT OF COMMON STOCK AT AN
EXCHANGE RATIO OF
1-FOR-4.
4.3 AUTHORIZE BOARD TO AMEND CERTIFICATE Mgmt For Against Against
OF INCORPORATION TO EFFECT A
REVERSE SPLIT OF COMMON STOCK AT AN
EXCHANGE RATIO OF
1-FOR-5.
5.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31,
2009.
ADTRAN, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADTN CUSIP 00738A106 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Thomas Stanton Mgmt For For For
1.2 Elect H. Fenwick Huss Mgmt For For For
1.3 Elect Ross Ireland Mgmt For For For
1.4 Elect William Marks Mgmt For For For
1.5 Elect James Matthews Mgmt For For For
1.6 Elect Balan Nair Mgmt For For For
1.7 Elect Roy Nichols Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Advent Software,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ADVS CUSIP 007974108 05/13/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Scully Mgmt For For For
1.2 Elect Stephanie DiMarco Mgmt For For For
1.3 Elect A. George Battle Mgmt For For For
1.4 Elect Robert Ettl Mgmt For For For
1.5 Elect James Kirsner Mgmt For For For
1.6 Elect James P. Roemer Mgmt For For For
1.7 Elect Wendell Van Auken Mgmt For For For
1.8 Elect Christine Manfredi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2002 Stock Plan Mgmt For For For
AerCap Holdings
N.V.
Ticker Security ID: Meeting Date Meeting Status
AER CUSIP N00985106 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Acts Mgmt For For For
3 Elect Marius Jonkhart Mgmt For Against Against
4 Elect James Chapman Mgmt For For For
5 Elect David Teitelbaum Mgmt For Against Against
6 Designation of Mr. Keith A. Helming Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Authority to Repurchase Shares Mgmt For For For
9 Amendments to Articles Mgmt For For For
Affiliated
Managers Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
AMG CUSIP 008252108 06/09/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Richard Floor Mgmt For For For
1.2 Elect Sean Healey Mgmt For For For
1.3 Elect Harold Meyerman Mgmt For For For
1.4 Elect William Nutt Mgmt For For For
1.5 Elect Rita Rodriguez Mgmt For For For
1.6 Elect Patrick Ryan Mgmt For For For
1.7 Elect Jide Zeitlin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Affymetrix, Inc.
Ticker Security ID: Meeting Date Meeting Status
AFFX CUSIP 00826T108 06/17/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Stephen Fodor Mgmt For For For
1.2 Elect Kevin King Mgmt For For For
1.3 Elect Paul Berg Mgmt For For For
1.4 Elect Susan Desmond-Hellmann Mgmt For For For
1.5 Elect John Diekman Mgmt For For For
1.6 Elect Gary Guthart Mgmt For For For
1.7 Elect Robert Trice Mgmt For For For
1.8 Elect Robert Wayman Mgmt For For For
1.9 Elect John Young Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AFP Provida S.A.
Ticker Security ID: Meeting Date Meeting Status
PVD CUSIP 00709P108 04/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt N/A For N/A
2 DISTRIBUTION OF PROFITS AND Mgmt N/A Abstain N/A
DIVIDENDS, IF IT
CORRESPONDS.
3 Election of Directors; Fees Mgmt N/A Abstain N/A
4 DECISION OF THE BOARD OF DIRECTORS Mgmt N/A Abstain N/A
COMMITTEE S FEES AND ITS
BUDGET.
5 DESIGNATION OF AN EXTERNAL AUDITING Mgmt N/A Abstain N/A
COMPANY.
6 DESIGNATION OF A RISK RATING FIRM. Mgmt N/A Abstain N/A
7 Publication of Company Notices Mgmt N/A For N/A
8 Transaction of Other Business Mgmt N/A Against N/A
AFP Provida S.A.
Ticker Security ID: Meeting Date Meeting Status
PVD CUSIP 00709P108 04/30/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Amendments to Articles Mgmt N/A Abstain N/A
2 Authority to Carry Out Formalities Mgmt N/A For N/A
Agilysys Inc.
Ticker Security ID: Meeting Date Meeting Status
AGYS CUSIP 00847J105 03/26/2009 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Mutch Opposition N/A TNA N/A
1.2 Elect Steve Tepedino Opposition N/A TNA N/A
1.3 Elect James Zierick Opposition N/A TNA N/A
2 Ratification of Auditor Opposition N/A TNA N/A
Agilysys Inc.
Ticker Security ID: Meeting Date Meeting Status
AGYS CUSIP 00847J105 03/26/2009 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Thomas Commes Mgmt For Withhold Against
1.2 Elect R. Andrew Cueva Mgmt For For For
1.3 Elect Howard Knicely Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
Albany Molecular
Research,
Inc.
Ticker Security ID: Meeting Date Meeting Status
AMRI CUSIP 012423109 06/03/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Anderson Mgmt For For For
1.2 Elect Kevin O' Connor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Alexander &
Baldwin,
Inc.
Ticker Security ID: Meeting Date Meeting Status
AXB CUSIP 014482103 04/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect W. Blake Baird Mgmt For For For
1.2 Elect Michael Chun Mgmt For For For
1.3 Elect W. Allen Doane Mgmt For For For
1.4 Elect Walter Dods, Jr. Mgmt For For For
1.5 Elect Charles King Mgmt For For For
1.6 Elect Constance Lau Mgmt For For For
1.7 Elect Douglas Pasquale Mgmt For For For
1.8 Elect Maryanna Shaw Mgmt For For For
1.9 Elect Jeffrey Watanabe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Alico, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALCO CUSIP 016230104 02/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Alexander Mgmt For For For
1.2 Elect JD Alexander Mgmt For For For
1.3 Elect Robert Caswell Mgmt For For For
1.4 Elect Evelyn D' An Mgmt For For For
1.5 Elect Charles Palmer Mgmt For For For
1.6 Elect Dean Saunders Mgmt For For For
1.7 Elect Robert Viguet, Jr. Mgmt For For For
1.8 Elect Gordon Walker Mgmt For For For
2 APPROVAL OF 2008 INCENTIVE EQUITY Mgmt For Abstain Against
PLAN.
3 APPROVAL OF AMENDED AND RESTATED Mgmt For Abstain Against
DIRECTORS COMPENSATION
PLAN.
4 APPROVAL OF AMENDED AND RESTATED Mgmt For Abstain Against
DIRECTORS STOCK PURCHASE
POLICY.
5 RATIFICATION OF COMPANY S AUDITORS. Mgmt For For For
Alleghany
Corporation
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 04/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 ELECTION OF DIRECTOR: JOHN J. BURNS, Mgmt For For For
JR.
2 ELECTION OF DIRECTOR: DAN R. Mgmt For For For
CARMICHAEL
3 ELECTION OF DIRECTOR: WILLIAM K. Mgmt For For For
LAVIN
4 ELECTION OF DIRECTOR: RAYMOND L.M. Mgmt For For For
WONG
5 Ratification of Auditor Mgmt For For For
ALLIED
HEALTHCARE
PRODUCTS,
INC.
Ticker Security ID: Meeting Date Meeting Status
AHPI CUSIP 019222108 11/13/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JUDITH T. GRAVES Mgmt For For For
1.2 Elect JOSEPH E. ROOT Mgmt For For For
1.3 Elect DR. WILLIAM A. PECK Mgmt For For For
1.4 Elect EARL R. REFSLAND Mgmt For For For
1.5 Elect JOHN D. WEIL Mgmt For For For
Alten SA
Ticker Security ID: Meeting Date Meeting Status
CINS F02626103 06/23/2009 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports; Ratification Mgmt For For For
of Board Acts; Approval of
Non-Tax-Deductible
Expenses
7 Allocation of Profits/Dividends Mgmt For For For
8 Consolidated Accounts and Reports Mgmt For For For
9 Related Party Transactions Mgmt For For For
10 Elect Simon Azoulay Mgmt For For For
11 Appointment of Auditor (Dauge & Mgmt For For For
Associes)
12 Appointment of Alternate Auditor Mgmt For For For
13 Appointment of Auditor (Grant Mgmt For For For
Thornton)
14 Appointment of Alternate Auditor Mgmt For For For
15 Authority to Repurchase Shares Mgmt For Against Against
16 Authority to Increase Capital Mgmt For For For
Through
Capitalizations
17 Authority to Issue Shares and/or Mgmt For For For
Convertible Securities w/Preemptive
Rights; Authority to Issue Debt
Instruments
18 Authority to Issue Shares and/or Mgmt For Against Against
Convertible Securities w/o
Preemptive Rights through Public
Offering or Private Placement;
Authority to Issue Debt
Instruments
19 Authority to Increase Capital in Mgmt For Against Against
Consideration for Contributions in
Kind
20 Authority to Issue Shares and/or Mgmt For For For
Convertible Securities under
Employee Savings
Plan
21 Authority to Grant Stock Options Mgmt For Against Against
22 Authority to Issue Employee Warrants Mgmt For Against Against
23 Amendment Regarding Board Terms and Mgmt For For For
Composition
24 Authority to Carry Out Formalities Mgmt For For For
Ameriana Bancorp
Ticker Security ID: Meeting Date Meeting Status
ASBI CUSIP 023613102 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect R. Scott Hayes Mgmt For Withhold Against
1.2 Elect Michael Kent Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AMERICA'S
CAR-MART,
INC.
Ticker Security ID: Meeting Date Meeting Status
CRMT CUSIP 03062T105 10/15/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect TILMAN FALGOUT, III Mgmt For For For
1.2 Elect JOHN DAVID SIMMONS Mgmt For For For
1.3 Elect WILLIAM M. SAMS Mgmt For For For
1.4 Elect WILLIAM H. HENDERSON Mgmt For For For
1.5 Elect DANIEL J. ENGLANDER Mgmt For For For
1.6 Elect WILLIAM A. SWANSTON Mgmt For For For
AMERICAN
ORIENTAL
BIOENGINEERING,
INC.
Ticker Security ID: Meeting Date Meeting Status
AOB CUSIP 028731107 12/05/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect TONY LIU Mgmt For For For
1.2 Elect JUN MIN Mgmt For For For
1.3 Elect YANCHUN LI Mgmt For For For
1.4 Elect BINSHENG LI Mgmt For For For
1.5 Elect COSIMO J. PATTI Mgmt For For For
1.6 Elect XIANMIN WANG Mgmt For For For
1.7 Elect EILEEN BRIDGET BRODY Mgmt For For For
1.8 Elect LAWRENCE S. WIZEL Mgmt For For For
1.9 Elect BAIQING ZHANG Mgmt For For For
2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For
OF WEINBERG & COMPANY, P.A. AS THE
COMPANY'S INDEPENDENT
AUDITORS.
AMERICAN
WOODMARK
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AMWD CUSIP 030506109 08/21/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect WILLIAM F. BRANDT, JR. Mgmt For For For
1.2 Elect MARTHA M. DALLY Mgmt For For For
1.3 Elect JAMES G. DAVIS, JR. Mgmt For For For
1.4 Elect JAMES J. GOSA Mgmt For For For
1.5 Elect KENT B. GUICHARD Mgmt For For For
1.6 Elect DANIEL T. HENDRIX Mgmt For For For
1.7 Elect KENT J. HUSSEY Mgmt For For For
1.8 Elect G. THOMAS MCKANE Mgmt For For For
1.9 Elect CAROL B. MOERDYK Mgmt For For For
2.0 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For For
COMMITTEE OF THE BOARD OF DIRECTORS
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR
ENDING APRIL 30,
2009.
3.0 TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For For
TO REAPPROVE THE SHAREHOLDER VALUE
PLAN FOR EMPLOYEES AS AMENDED AND
RESTATED MAY 1,
2008.
AMERICREDIT CORP.
Ticker Security ID: Meeting Date Meeting Status
ACF CUSIP 03060R101 10/28/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect CLIFTON H. MORRIS, JR. Mgmt For For For
1.2 Elect JOHN R. CLAY Mgmt For For For
1.3 Elect JUSTIN R. WHEELER Mgmt For For For
1.4 Elect IAN M. CUMMING Mgmt For For For
2.0 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For For
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF
COMMON
STOCK.
3.0 PROPOSAL TO APPROVE THE 2008 OMNIBUS Mgmt For Abstain Against
INCENTIVE PLAN FOR AMERICREDIT
CORP.
4.0 PROPOSAL TO AMEND THE AMERICREDIT Mgmt For Abstain Against
CORP. EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK
RESERVED.
5.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For
OF DELOITTE & TOUCHE LLP AS
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30,
2009.
6.0 ATTEND TO OTHER BUSINESS PROPERLY Mgmt For For For
PRESENTED AT THE
MEETING.
ANALOGIC
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ALOG CUSIP 032657207 01/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JAMES J. JUDGE Mgmt For For For
1.2 Elect GERALD L. WILSON Mgmt For For For
2.0 TO CONSIDER AND ACT UPON AMENDMENTS Mgmt For For For
TO THE ARTICLES OF ORGANIZATION AND
BY-LAWS OF ANALOGIC CORPORATION TO
IMPLEMENT MAJORITY VOTING IN
CONNECTION WITH THE ELECTION OF
DIRECTORS.
3.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS
ANALOGIC CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 31,
2009.
Animal Health
International
Inc
Ticker Security ID: Meeting Date Meeting Status
AHII CUSIP 03525N109 11/06/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MARK A. ROSEN Mgmt For For For
1.2 Elect RONALD G. STEINHART Mgmt For For For
Anixter
International
Inc
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Blyth Mgmt For Withhold Against
1.2 Elect Federic Brace Mgmt For For For
1.3 Elect Linda Bynoe Mgmt For For For
1.4 Elect Robert Crandall Mgmt For For For
1.5 Elect Robert Eck Mgmt For For For
1.6 Elect Robert Grubbs, Jr. Mgmt For Withhold Against
1.7 Elect F. Philip Handy Mgmt For For For
1.8 Elect Melvyn Klein Mgmt For For For
1.9 Elect George Munoz Mgmt For For For
1.10 Elect Stuart Sloan Mgmt For For For
1.11 Elect Thomas Theobald Mgmt For For For
1.12 Elect Matthew Zell Mgmt For Withhold Against
1.13 Elect Samuel Zell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ANSYS, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANSS CUSIP 03662Q105 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Peter Smith Mgmt For For For
1.2 Elect Bradford Morley Mgmt For For For
1.3 Elect Patrick Zilvitis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ANTA Sports
Products
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G04011105 04/15/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Declare a final dividend in respect Mgmt For For For
of the YE 31 DEC
2008
4 Declare a special dividend in Mgmt For For For
respect of the YE 31 DEC
2008
5 Elect DING Shijia Mgmt For For For
6 Elect LAI Shixian Mgmt For For For
7 Elect YEUNG Chi Tat Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
10 Authority to Issue Shares w/o Mgmt For For For
Preemptive Rights
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Issue Repurchased Shares Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
AptarGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATR CUSIP 038336103 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Stefan Baustert Mgmt For For For
1.2 Elect Rodney Goldstein Mgmt For For For
1.3 Elect Leo Guthart Mgmt For For For
1.4 Elect Ralf Wunderlich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ARGO GROUP
INTERNATIONAL
HOLDINGS,
LTD.
Ticker Security ID: Meeting Date Meeting Status
AGII CUSIP G0464B107 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Mural Josephson Mgmt For For For
1.2 Elect John Power, Jr. Mgmt For For For
1.3 Elect Gary Woods Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Armstrong World
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
AWI CUSIP 04247X102 06/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Stan Askren Mgmt For For For
1.2 Elect Jon Boscia Mgmt For For For
1.3 Elect James Gaffney Mgmt For For For
1.4 Elect Robert Garland Mgmt For For For
1.5 Elect Judith Haberkorn Mgmt For For For
1.6 Elect Michael Lockhart Mgmt For For For
1.7 Elect James O'Connor Mgmt For For For
1.8 Elect Russell Peppet Mgmt For For For
1.9 Elect Arthur Pergament Mgmt For For For
1.10 Elect John Roberts Mgmt For For For
1.11 Elect Alexander Sanders Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Arthur J.
Gallagher &
Co.
Ticker Security ID: Meeting Date Meeting Status
AJG CUSIP 363576109 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Frank English Jr. Mgmt For For For
1.2 Elect J. Patrick Gallagher, Jr. Mgmt For For For
1.3 Elect Ilene Gordon Mgmt For Withhold Against
1.4 Elect James Wimmer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2009 Long-Term Incentive Plan Mgmt For For For
Ascent Media
Corporation
Ticker Security ID: Meeting Date Meeting Status
ASCMA CUSIP 043632207 06/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael Pohl Mgmt For For For
2 2008 Incentive Plan Mgmt For Abstain Against
3 Ratification of Auditor Mgmt For For For
ASHMORE GROUP
PLC,
LONDON
Ticker Security ID: Meeting Date Meeting Status
CINS G0609C101 10/30/2008 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive and adopt the financial Mgmt For For For
statements for the YE 30 JUN 2008,
together with the reports of the
Directors' and the Auditors
thereon
2.0 Approve a final dividend of 8.34p Mgmt For For For
per ordinary share for the YE 30
JUN
2008
3.0 Re-elect Mr. Nick Land as a Director Mgmt For For For
of the
Company
4.0 Re-elect Mr. Graeme Dell as a Mgmt For For For
Director of the
Company
5.0 Re-elect Mr. Jonathan Asquith as a Mgmt For For For
Director of the
Company
6.0 Approve the remuneration report for Mgmt For Against Against
the YE 30 JUN
2008
7.0 Re-appoint KPMG Audit Plc as the Mgmt For For For
Auditors of the Company to hold
office until the conclusion of the
next general meeting at which
accounts are laid before the
Company and authorize the Directors
to agree their
remuneration
8.0 EU Political Donations Mgmt For For For
9.0 Authority to Issue Shares w/ Mgmt For For For
Preemptive Rights
10.0 Authority to Issue Shares w/o Mgmt For For For
Preemptive Rights
11.0 Authority to Repurchase Shares Mgmt For For For
12.0 Waiver of Mandatory Takeover Mgmt For Against Against
Requirement
13.0 Adopt, the Articles of Association Mgmt For For For
produced to the meeting and
initialed by the chairman of the
meeting for the purpose of
identification, the Articles of
Association of the Company in
substitution for and to the
exclusion of, the existing Articles
of
Association
AsiaInfo
Holdings,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ASIA CUSIP 04518A104 04/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Ding Mgmt For For For
1.2 Elect Yungang Lu Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt N/A Against N/A
ASIAN CITRUS
HOLDINGS
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS G0620W102 12/12/2008 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive and approve the audited Mgmt For For For
financial statements and the
reports of the Directors and the
Auditors of the Company and its
subsidiaries for the YE 30 JUN
2008
2.0 Declare a final dividend of RMB 0.8 Mgmt For For For
per ordinary share for the YE 30
JUN
2008
3.0 Re-elect Mr. Tang Wang Chow as an Mgmt For For For
Executive Director of the Company,
who retires by
rotation
4.0 Re-elect Mr. Sung Chi Keung as an Mgmt For For For
Executive Director of the Company,
who retires by
rotation
5.0 Re-elect Hon Peregrine Moncreiffe as Mgmt For For For
a Non-Executive Director of the
Company, who retires by
rotation
6.0 Re-appoint Baker Tilly Hong Kong Mgmt For For For
Limited and CCIF CPA Limited as the
Joint Auditors of the Company and
authorize the Directors to fix
their
remuneration
7.0 Scrip Dividend Mgmt For For For
8.0 Authority to Issue Shares w/ Mgmt For Against Against
Preemptive Rights
9.0 Authority to Repurchase Shares Mgmt For For For
10.0 Authority to Issue Repurchased Mgmt For Against Against
Shares
Asiatic
Development
Berhad
Ticker Security ID: Meeting Date Meeting Status
CINS Y03916106 06/15/2009 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Directors' Fees Mgmt For For For
4 Elect Din Jusoh Mgmt For For For
5 Elect Abdul Ghani bin Abdullah Mgmt For For For
6 Elect Amin bin Osman Mgmt For For For
7 Elect Abdul Jamil bin Haji Ahmad Mgmt For For For
8 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
9 Amendments to Articles Regarding Mgmt For For For
Company
Name
10 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
11 Authority to Repurchase Shares Mgmt For For For
12 Related Party Transactions Mgmt For For For
13 Non-Voting Agenda Item N/A N/A N/A N/A
ASM Pacific
Technology
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS G0535Q133 04/24/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Declare a final dividend of HKD 0.50 Mgmt For For For
per share for the YE 31 DEC
2008
4 Re-elect Mr. Lee Wai Kwong as a Mgmt For For For
Director
5 Re-elect Mr. Chow Chuen, James as a Mgmt For For For
Director
6 Re-elect Mr. Lok Kam Chong, John as Mgmt For For For
a
Director
7 Authorize the Board of Directors to Mgmt For For For
fix the Directors
remuneration
8 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
9 Authority to Repurchase Shares Mgmt For For For
10 Amendments to Employee Share Mgmt For Abstain Against
Incentive
Scheme
11 Amendments to Articles Mgmt For For For
Aspen Insurance
Holdings
Ltd.
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 04/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Richard Houghton Mgmt For For For
1.2 Elect Julian Cusack Mgmt For For For
1.3 Elect Glyn Jones Mgmt For For For
1.4 Elect Glyn Jones Mgmt For For For
1.5 Elect Christopher O'Kane Mgmt For For For
1.6 Elect Richard Bucknall Mgmt For For For
1.7 Elect Ian Cormack Mgmt For For For
1.8 Elect Richard Houghton Mgmt For For For
1.9 Elect Stephen Rose Mgmt For For For
1.10 Elect Oliver Peterken Mgmt For For For
1.11 Elect Heidi Hutter Mgmt For For For
1.12 Elect Christopher O'Kane Mgmt For For For
1.13 Elect Richard Houghton Mgmt For For For
1.14 Elect Stephen Rose Mgmt For For For
1.15 Elect Christopher O'Kane Mgmt For For For
1.16 Elect Richard Houghton Mgmt For For For
1.17 Elect Stephen Rose Mgmt For For For
1.18 Elect Stephen Rose Mgmt For For For
1.19 Elect John Henderson Mgmt For For For
1.20 Elect Christopher Woodman Mgmt For For For
1.21 Elect Michael Cain Mgmt For For For
1.22 Elect Katherine Wade Mgmt For For For
1.23 Elect Karen Green Mgmt For For For
1.24 Elect Christopher O'Brien Mgmt For For For
1.25 Elect Richard Bucknall Mgmt For For For
1.26 Elect John Hobbs Mgmt For For For
1.27 Elect James Ingham Clark Mgmt For For For
1.28 Elect Robert Long Mgmt For For For
1.29 Elect Christopher O'Brien Mgmt For For For
1.30 Elect Matthew Yeldham Mgmt For For For
1.31 Elect Karen Green Mgmt For For For
1.32 Elect Heidi Hutter Mgmt For For For
1.33 Elect Christopher O'Kane Mgmt For For For
1.34 Elect Julian Cusack Mgmt For For For
1.35 Elect James Few Mgmt For For For
1.36 Elect Oliver Peterken Mgmt For For For
1.37 Elect David Skinner Mgmt For For For
1.38 Elect Karen Green Mgmt For For For
1.39 Elect Heather Kitson Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Adoption of New Articles Mgmt For For For
4 Amendments to Memorandum Mgmt For For For
5 Amendments to Articles (Aspen Mgmt For For For
Insurance UK
Limited)
6 Amendments to Articles (Aspen Mgmt For For For
Insurance UK Service
Limited)
7 Amendments to Articles (Aspen [UK] Mgmt For For For
Holdings
Limited)
8 Amendments to Articles (AIUK Mgmt For For For
Trustees
Limited)
9 Amendments to Articles (Aspen Mgmt For For For
Underwriting
Limited)
10 Amendments to Articles (Aspen Mgmt For For For
Managing Agency
Limited)
11 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
12 Amendments to By-Laws (Aspen Mgmt For For For
Insurance
Limited)
13 Amendments to Memordandum (Aspen Mgmt For For For
Insurance
Limited)
ASPEN
TECHNOLOGY,
INC.
Ticker Security ID: Meeting Date Meeting Status
AZPN CUSIP 045327103 08/21/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DONALD P. CASEY Mgmt For For For
1.2 Elect STEPHEN M. JENNINGS Mgmt For For For
1.3 Elect MICHAEL PEHL Mgmt For For For
2.0 TO RATIFY THE SELECTION OF Mgmt For For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING
FIRM.
Astec
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ASTE CUSIP 046224101 04/23/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Daniel Frierson Mgmt For For For
1.2 Elect Glen Tellock Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Atrion
Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRI CUSIP 049904105 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Hugh Morgan, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Australian
Wealth
Management
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Q11265107 04/22/2009 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve the scheme of arrangement in Mgmt For For For
relation to the proposal to merge
AWM and IOOF Holdings Ltd (IOOF)
announced on 24 NOV 2008 [the
Proposal]
2 Non-Voting Meeting Note N/A N/A N/A N/A
AUSTRALIAN
WEALTH
MANAGEMENT
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS Q11265107 11/26/2008 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive and discuss the Company's Mgmt For For For
financial statements and the report
for the FYE 30 JUN
2008
2.0 Re-elect Mr. George Venardos as a Mgmt For For For
Director, in accordance with the
Company's
Constitution
3.0 Re-elect Mr. John Warburton as a Mgmt For For For
Director, in accordance with the
Company's
Constitution
4.0 Adopt the Company's remuneration Mgmt For For For
report for the FYE 30 JUN
2008
Azimut Holding
Spa
Ticker Security ID: Meeting Date Meeting Status
CINS T0783G106 04/27/2009 Take No Action
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Amend the Article 32 of Corporate Mgmt For TNA N/A
Bye Laws. Any adjournment
thereof
3 Accounts and Reports; Allocation of Mgmt For TNA N/A
Profits/Dividends
4 Election of Statutory Auditors Mgmt For TNA N/A
5 Approve the financial promoters Mgmt For TNA N/A
incentive plan; any adjournment
thereof
6 Grant authority to buy and sell own Mgmt For TNA N/A
shares; any adjournment
thereof
B&G Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
BGS CUSIP 05508R106 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Cantwell Mgmt For Withhold Against
1.2 Elect James Chambers Mgmt For For For
1.3 Elect Cynthia Jamison Mgmt For For For
1.4 Elect Dennis Mullen Mgmt For For For
1.5 Elect Alfred Poe Mgmt For For For
1.6 Elect Stephen Sherrill Mgmt For For For
1.7 Elect David Wenner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Baldor Electric
Company
Ticker Security ID: Meeting Date Meeting Status
BEZ CUSIP 057741100 05/02/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Merlin Augustine, Jr. Mgmt For Withhold Against
1.2 Elect John McFarland Mgmt For For For
1.3 Elect Robert Proost Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2006 Equity Mgmt For For For
Incentive
Plan
4 Plan for Tax Deductible Executive Mgmt For For For
Incentive
Compensation
Banca Finnat
Euramerica
S.p.A.
Ticker Security ID: Meeting Date Meeting Status
CINS T92884112 04/29/2009 Take No Action
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports; Allocation of Mgmt For TNA N/A
Profits/Dividends
3 Election of Directors Mgmt For TNA N/A
4 Election of Statutory Auditors Mgmt For TNA N/A
Banca Finnat
Euramerica
S.p.A.
Ticker Security ID: Meeting Date Meeting Status
CINS T92884112 06/26/2009 Take No Action
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Compensation Policy Mgmt For TNA N/A
3 Authority to Repurchase Shares Mgmt For TNA N/A
4 Election of Director Mgmt For TNA N/A
Banca Generali
Ticker Security ID: Meeting Date Meeting Status
CINS T3000G115 04/21/2009 Voted
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Allocation of Mgmt For For For
Profits/Dividends
3 Compensation Policy Mgmt For Abstain Against
4 Election of Directors Mgmt For For For
5 Election of Statutory Auditors Mgmt For For For
6 Amendments to Articles Mgmt For For For
Bangkok Chain
Hospital Public
Comp
Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS Y060BQ115 04/20/2009 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve to certify the minutes of Mgmt For For For
the AGM of shareholders
No.1/2008
2 Approve the result of the Company s Mgmt For For For
operation for the year
2008
3 Accounts and Reports Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Approve the appointment of Directors Mgmt For For For
replacing those retired by
rotation
6 Approve the Directors and Audit Mgmt For For For
Committee s remuneration for the
year
2009
7 Approve the Directors pension Mgmt For For For
8 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
9 Any other business[if any] Mgmt For Against Against
10 Non-Voting Meeting Note N/A N/A N/A N/A
Bank Of NT
Butterfield &
Son
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G0772R109 04/14/2009 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Increase in Authorized Preferred Mgmt For Abstain Against
Shares
2 Authority to Issue Warrants, Option Mgmt For Abstain Against
or Similar
Rights
Bank Sarasin &
Cie
AG
Ticker Security ID: Meeting Date Meeting Status
CINS H3822H286 04/22/2009 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Grant discharge to the Members of Mgmt For For For
the Board of Directors and the
Management
5 Approve the balance profit of 2008 Mgmt For For For
6 Scrip Dividend Mgmt For For For
7 Approve the reduction on the par Mgmt For For For
value and modification of
By-laws
8 Conditional Capital Increase Mgmt For For For
9 Approve the creation of an Mgmt For For For
additional conditional share
capital
10 Approve the creation of an Mgmt For For For
additional authorized share
capital
11 Approve to modify the rights for Mgmt For For For
shareholders to propose agenda
items
12 Elect Mr. Pim W. Mol as the Board of Mgmt For For For
Director
13 Elect the Statutory Auditor Mgmt For For For
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Non-Voting Meeting Note N/A N/A N/A N/A
Banque Privee
Edmond de
Rothschild
SA
Ticker Security ID: Meeting Date Meeting Status
CINS H6994E106 04/28/2009 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Approve the annual report for the Mgmt For For For
2008
FY
4 Financial Statements Mgmt For For For
5 Approve the appropriation of the Mgmt For For For
balance sheet
profit
6 Grant discharge to the Board of Mgmt For For For
Directors from
liability
7 Elect Baron Benjamin de Rothschild Mgmt For For For
8 Elect Mr. E. Trevor Salathe as a Mgmt For For For
Member to the Board of
Directors
9 Elect Mr. John Alexander as a Member Mgmt For For For
to the Board of
Directors
10 Elect Mr. Walter Blum Gentilomo as a Mgmt For For For
Member to the Board of
Directors
11 Elect Mr. Manuel Dami as a Member to Mgmt For For For
the Board of
Directors
12 Elect Mr. Jacques-Andre Reymond as a Mgmt For For For
Member to the Board of
Directors
13 Elect Mr. Guy Wais as a Member to Mgmt For For For
the Board of
Directors
14 Elect Baronne Benjamin de Rothschild Mgmt For For For
15 Elect Mr. Veit De Maddalena as a Mgmt For For For
Member to the Board of
Directors
16 Re-elect PricewaterhouseCoopers SA, Mgmt For For For
Geneva as the Auditor for
2009
17 Non-Voting Agenda Item N/A N/A N/A N/A
Barnes Group Inc.
Ticker Security ID: Meeting Date Meeting Status
B CUSIP 067806109 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Thomas Albani Mgmt For For For
1.2 Elect Thomas Barnes Mgmt For For For
1.3 Elect Gary Benanav Mgmt For For For
1.4 Elect Mylle Mangum Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BE Semiconductor
Industries
Ticker Security ID: Meeting Date Meeting Status
CUSIP 073320103 05/12/2009 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Ratification of Management Board Acts Mgmt For For For
7 Ratification of Supervisory Board Mgmt For For For
Acts
8 Election of Management Board Mgmt For For For
9 Election of Supervisory Board Mgmt For For For
10 Supervisory Board Fees Mgmt For For For
11 Extension of Incentive Plan Mgmt For For For
12 Amendments to Articles Mgmt For For For
13 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive
Rights
14 Authority to Repurchase Shares Mgmt For Against Against
15 Appointment of Auditor Mgmt For For For
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
BEARINGPOINT,
INC.
Ticker Security ID: Meeting Date Meeting Status
BE CUSIP 074002106 12/05/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect WOLFGANG H. KEMNA Mgmt For Withhold Against
1.2 Elect ALBERT L. LORD Mgmt For Withhold Against
1.3 Elect J. TERRY STRANGE Mgmt For Withhold Against
2.0 TO RATIFY ERNST & YOUNG LLP AS Mgmt For For For
BEARINGPOINT, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR BEARINGPOINT, INC.'S 2008
FISCAL
YEAR.
3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD PERMIT
BEARINGPOINT, INC.'S BOARD OF
DIRECTORS TO EFFECT, AT THEIR
DISCRETION, A REVERSE STOCK SPLIT
OF BEARINGPOINT, INC.'S COMMON
STOCK AT A RATIO WITHIN THE RANGE
FROM ONE-FOR-TEN AND ONE-FOR-FIFTY
AT ANY TIME PRIOR TO JANUARY 16,
2009.
Belden, Inc.
Ticker Security ID: Meeting Date Meeting Status
BDC CUSIP 077454106 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Aldrich Mgmt For For For
1.2 Elect Lorne Bain Mgmt For For For
1.3 Elect Lance Balk Mgmt For For For
1.4 Elect Judy Brown Mgmt For For For
1.5 Elect Bryan Cressey Mgmt For For For
1.6 Elect Glenn Kalnasy Mgmt For For For
1.7 Elect Mary McLeod Mgmt For For For
1.8 Elect John Monter Mgmt For For For
1.9 Elect Bernard Rethore Mgmt For Withhold Against
1.10 Elect John Stroup Mgmt For For For
2 2001 Long-Term Incentive Plan Mgmt For For For
Benchmark
Electronics,
Inc.
Ticker Security ID: Meeting Date Meeting Status
BHE CUSIP 08160H101 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Cary Fu Mgmt For For For
1.2 Elect Michael Dawson Mgmt For For For
1.3 Elect Peter Dorflinger Mgmt For For For
1.4 Elect Douglas Duncan Mgmt For For For
1.5 Elect Laura Lang Mgmt For For For
1.6 Elect Bernee Strom Mgmt For For For
1.7 Elect Clay Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Beneteau
Ticker Security ID: Meeting Date Meeting Status
ISIN FR0000035164 01/30/2009 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports; Approval of Mgmt For For For
Non-Tax Deductible
Expenses
4 Consolidated Accounts and Reports Mgmt For For For
5 Related Party Transactions Mgmt For Abstain Against
6 Allocation of Profits/Dividends Mgmt For For For
7 Elect Patrick Mahe Mgmt For For For
8 Supervisory Board Members' Fees Mgmt For For For
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Grant Stock Options Mgmt For For For
11 Authority to Issue Restricted Stock Mgmt For For For
to
Employees
12 Authority to Increase Capital for Mgmt For For For
Employee
Benefits
13 Authority to Cancel Shares and Mgmt For For For
Reduce
Capital
14 Authority to Carry Out Formalities Mgmt For For For
BENETEAU SA,
SAINT GILLES
CROIX DE
VIE
Ticker Security ID: Meeting Date Meeting Status
CINS F09419106 01/30/2009 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive the reports of the Executive Mgmt For For For
Committee, the Supervisory Board
and the Auditors, approves the
Company's financial statements for
the YE 31 AUG 2008, as presented
earnings for the FY: EUR
73,074,354.98; and the expenses and
charges that were not tax
deductible of EUR
14,204.00
2.0 Receive the reports of the Executive Mgmt For For For
Committee, the Supervisory Board
and the Auditors and approve the
consolidated financial statements
for the said FY, in the form
presented to the meeting
consolidated earnings for the FY:
EUR
114,433,000.00
3.0 Receive the special report of the Mgmt For Abstain Against
Auditors on agreements governed by
Article L.225.86 of the French
Commercial Code and approve the
said report and the agreements
referred to
therein
4.0 Approve the recommendations of the Mgmt For For For
Executive Committee and resolve the
income for the FY be appropriated
as follows: earnings for the FY:
EUR 73,074,354.98 previous retained
earnings: EUR 1,496,041.00
dividends: EUR 37,473,296.00, other
reserves: EUR 37,097,099 .98, in
the event that the Company holds
some of its own shares on such
date, the amount of the unpaid
dividend on such shares shall be
allocated to the retained earnings
account, the shareholders will
receive a net dividend of EUR 0.43
per share, and will entitle to the
40% deduction provided by the
French Tax Code this dividend will
be paid on 06 FEB 2009 as required
By Law.
5.0 Appoint Mr. Patrick Mahe as a Member Mgmt For For For
of the Supervisory Board, for a 3
year period
6.0 Approve to award total annual fees Mgmt For For For
of EUR 200,000.00 to the
Supervisory
Board
7.0 Authorize the Executive Committee to Mgmt For For For
buy back the Company's shares on
the open market, subject to the
conditions described below: maximum
purchase price: EUR 18.00, maximum
number of shares to be acquired:
10% of the share capital, maximum
funds invested in the share
buybacks: EUR 40,000,000.00;
[Authority is given for a 18-month
period]; this delegation of powers
supersedes any and all earlier
delegations to the same effect.
8.0 Authorize the Executive Committee to Mgmt For For For
grant, in 1 or more transactions,
to the Managers, Corporate Officers
or Employees of the Company,
options giving the right to
purchase existing shares purchased
by the Company; [Authority is given
for a 38-month period]; and to take
all necessary measures and
accomplish all necessary
formalities this delegation of
powers supersedes any and all
earlier delegations to the same
effect
9.0 Authorize the Executive Committee to Mgmt For For For
grant, for free, on 1 or more
occasions, existing or future
shares, in favour of the Managers,
Employees or Corporate Officers of
the Company and related Companies,
up to the maximum amount of shares
held by the Company in connection
with the Stock Repurchase Plan;
[Authority is given for a 38-month
period]; and to take all necessary
measures and accomplish all
necessary formalities this
delegation of powers supersedes any
and all earlier delegations to the
same effect.
10.0 Authorize the Executive Committee to Mgmt For For For
increase the share capital, on 1 or
more occasions, at its sole
discretion, in favour of Employees
and Corporate officers of the
Company who are Members of a
Company Savings Plan; [Authority is
given for a 3 year period]; and up
to the maximum amount of shares
held by the Company in connection
with the Stock Repurchase Plan; and
to take all necessary measures and
accomplish all necessary
formalities this delegation of
powers supersedes any and all
earlier delegations to the same
effect
11.0 Authorize the Executive Committee to Mgmt For For For
reduce the share capital, on 1 or
more occasions and at its sole
discretion, by cancelling all or
part of the shares held by the
Company in connection with the
Stock Repurchase Plan authorized by
the Resolution Number 7; [Authority
is given for a 3 year period]; this
delegation of powers supersedes any
and all earlier delegations to the
same effect; and to take all
necessary measures and accomplish
all necessary formalities.
12.0 Grants full powers to the bearer of Mgmt For For For
an original, a copy or extract of
the minutes of this meeting to
carry out all filings, publications
and other formalities prescribed By
Law.
BENIHANA INC.
Ticker Security ID: Meeting Date Meeting Status
BNHN CUSIP 082047101 10/23/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect J. RONALD CASTELL Mgmt For For For
1.2 Elect TAKA YOSHIMOTO Mgmt For For For
2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING
FIRM
BIC (Societe Bic)
Ticker Security ID: Meeting Date Meeting Status
CINS F10080103 05/14/2009 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Consolidated Accounts and Reports Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Related Party Transactions Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Authority to Trade in Company Stock Mgmt For For For
9 Ratification of the Co-Option of Mgmt For For For
John
Glen
10 Amendment Regarding Directors' Term Mgmt For For For
Limits
11 Elect Francois Bich Mgmt For For For
12 Elect Marie-Pauline Chandon-Moet Mgmt For For For
13 Elect Frederic Rostand Mgmt For For For
14 Elect John Glen Mgmt For For For
15 Elect Marie-Henriette Poinsot Mgmt For For For
16 Elect Edouard Bich Mgmt For For For
17 Elect Pierre Vareille Mgmt For For For
18 Authority to Cancel Shares and Mgmt For For For
Reduce
Capital
19 Authority to Cancel Stock Options Mgmt For For For
and Reduce
Capital
20 Amendment Regarding Shareholder Mgmt For For For
Identification
21 Authority to Carry Out Formalities Mgmt For For For
Bill Barrett
Corporation
Ticker Security ID: Meeting Date Meeting Status
BBG CUSIP 06846N104 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Fitzgibbons Mgmt For For For
1.2 Elect Randy Stein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the
Board
4 Transaction of Other Business Mgmt For Against Against
BIOVAIL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BVF CUSIP 09067J109 08/08/2008 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO ELECT THE FOLLOWING BIOVAIL SLATE Mgmt For For For
OF DIRECTOR NOMINEES: DR. DOUGLAS
J.P. SQUIRES, MR. SERGE GOUIN, MR.
DAVID H. LAIDLEY, MR. J. SPENCER
LANTHIER, MR. MARK PARRISH, DR.
LAURENCE E. PAUL, MR. ROBERT N.
POWER, MR. LLOYD M. SEGAL, MR.
MICHAEL R. VAN EVERY AND MR.
WILLIAM M.
WELLS.
2.0 TO RE-APPOINT ERNST & YOUNG LLP AS Mgmt For For For
AUDITORS TO HOLD OFFICE UNTIL THE
CLOSE OF THE NEXT ANNUAL MEETING OF
COMMON SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF
BIOVAIL TO FIX THE REMUNERATION OF
THE
AUDITORS.
BLACK BOX
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BBOX CUSIP 091826107 08/12/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect WILLIAM F. ANDREWS Mgmt For For For
1.2 Elect R. TERRY BLAKEMORE Mgmt For For For
1.3 Elect RICHARD L. CROUCH Mgmt For For For
1.4 Elect THOMAS W. GOLONSKI Mgmt For For For
1.5 Elect THOMAS G. GREIG Mgmt For For For
1.6 Elect E.A. NICHOLSON, PH.D. Mgmt For For For
2.0 APPROVAL OF THE 2008 LONG-TERM Mgmt For For For
INCENTIVE
PLAN.
3.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
BDO SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31,
2009.
Blackbaud, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLKB CUSIP 09227Q100 06/16/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect George Ellis Mgmt For For For
1.2 Elect Andrew Leitch Mgmt For For For
2 Amendment to the Certificate of Mgmt For Against Against
Incorporation to Subject Previous
Shareholder to Section 203 of the
Delaware General Corporation
Law
3 Ratification of Auditor Mgmt For For For
Boiron S.A.
Ticker Security ID: Meeting Date Meeting Status
CINS F10626103 05/14/2009 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Consolidated Accounts and Reports Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Related Party Transactions Mgmt For For For
7 Elect Christine Boyer-Boiron Mgmt For For For
8 Elect Jean-Pierre Boyer Mgmt For For For
9 Elect Paul Mollin Mgmt For Against Against
10 Elect Michel Bouissou Mgmt For For For
11 Directors' Fees Mgmt For For For
12 Authority to Repurchase Shares Mgmt For For For
13 Authority to Cancel Shares and Mgmt For For For
Reduce Share
Capital
14 Authority to Carry Out Formalities Mgmt For For For
Borland Software
Corporation
Ticker Security ID: Meeting Date Meeting Status
BORL CUSIP 099849101 05/21/2009 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Olsen Mgmt For TNA N/A
1.2 Elect Charles Kane Mgmt For TNA N/A
1.3 Elect William K. Hooper Mgmt For TNA N/A
1.4 Elect T. Michael Nevens Mgmt For TNA N/A
1.5 Elect Tod Nielsen Mgmt For TNA N/A
1.6 Elect Robert Tarkoff Mgmt For TNA N/A
1.7 Elect Bryan LeBlanc Mgmt For TNA N/A
2 Reverse Stock Split Mgmt For TNA N/A
3 Ratification of Auditor Mgmt For TNA N/A
BOSTON PRIVATE
FINANCIAL
HOLDINGS,
INC.
Ticker Security ID: Meeting Date Meeting Status
BPFH CUSIP 101119105 09/30/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 COMPANY PROPOSAL TO APPROVE AN Mgmt For For For
AMENDMENT TO THE COMPANY'S RESTATED
ARTICLES OF ORGANIZATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
70,000,000 TO
170,000,000.
2.0 COMPANY PROPOSAL TO APPROVE THE Mgmt For For For
CONVERSION OF THE SERIES B
PREFERRED STOCK INTO COMMON STOCK
AND THE ISSUANCE OF COMMON STOCK IN
ACCORDANCE WITH THE TERMS OF THE
SERIES B PREFERRED STOCK AND THE
EXERCISE OF THE WARRANTS TO
PURCHASE COMMON STOCK AND THE
ISSUANCE OF COMMON STOCK IN
ACCORDANCE WITH THE TERMS OF THE
WARRANTS, AS FULLY DESCRIBED IN THE
PROXY
STATEMENT.
Broadpoint
Securities
Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
BPSG CUSIP 11133V108 06/16/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Lee Fensterstock Mgmt For For For
1.2 Elect Eric Gleacher Mgmt For For For
1.3 Elect Christopher Pechock Mgmt For For For
1.4 Elect Victor Mandel Mgmt For For For
1.5 Elect Robert Gerard Mgmt For For For
2 Amendment to the 2003 Non-Employee Mgmt For Abstain Against
Directors Stock
Plan
3 Amendment to the 2007 Incentive Mgmt For Abstain Against
Compensation
Plan
4 Reverse Stock Split Mgmt For For For
5 Ratification of Auditor Mgmt For For For
Broadridge
Financial
Solutions
Ticker Security ID: Meeting Date Meeting Status
BR CUSIP 11133T103 11/13/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect LESLIE A. BRUN Mgmt For For For
1.2 Elect RICHARD J. DALY Mgmt For For For
1.3 Elect RICHARD J. HAVILAND Mgmt For For For
1.4 Elect ALEXANDRA LEBENTHAL Mgmt For For For
1.5 Elect STUART R. LEVINE Mgmt For For For
1.6 Elect THOMAS E. MCINERNEY Mgmt For For For
1.7 Elect ALAN J. WEBER Mgmt For For For
1.8 Elect ARTHUR F. WEINBACH Mgmt For For For
2.0 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For For
3.0 APPROVAL OF THE AMENDMENT AND Mgmt For Abstain Against
RESTATEMENT OF THE 2007 OMNIBUS
AWARD
PLAN
Brown & Brown,
Inc.
Ticker Security ID: Meeting Date Meeting Status
BRO CUSIP 115236101 04/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect J. Hyatt Brown Mgmt For For For
1.2 Elect Samuel Bell, III Mgmt For For For
1.3 Elect Hugh Brown Mgmt For For For
1.4 Elect J. Powell Brown Mgmt For For For
1.5 Elect Bradley Currey, Jr. Mgmt For For For
1.6 Elect Jim Henderson Mgmt For For For
1.7 Elect Theodore Hoepner Mgmt For For For
1.8 Elect Toni Jennings Mgmt For For For
1.9 Elect Wendell Reilly Mgmt For For For
1.10 Elect John Riedman Mgmt For For For
1.11 Elect Jan Smith Mgmt For For For
1.12 Elect Chilton Varner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BT INVESTMENT
MANAGEMENT LTD,
SYDNEY
NSW
Ticker Security ID: Meeting Date Meeting Status
CINS Q1855M107 12/09/2008 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive the annual financial report, Mgmt N/A N/A N/A
the Directors' report and the
Auditor's report of BT Investment
Management for the YE 30 SEP
2008
2.1 Elect Mr. Brian Edwin Scullin as a Mgmt For For For
Director of BT Investment
Management, who retires in
accordance with the Company's
Constitution
2.2 Elect Mr. Robert [Rob] Neil Coombe Mgmt For For For
as a Director of BT Investment
Management, who retires in
accordance with the Company's
Constitution
2.3 Elect Ms. Carolyn Judith Hewson as a Mgmt For For For
Director of BT Investment
Management, who retires in
accordance with the Company's
Constitution
2.4 Elect Mr. Gavin Ronald Walker as a Mgmt For For For
Director of BT Investment
Management, who retires in
accordance with the Company's
Constitution
3.0 Adopt the annual remuneration report Mgmt For For For
for BT Investment Management for
the YE 30 SEP
2008
Bulgari Societa
Per
Azioni
Ticker Security ID: Meeting Date Meeting Status
CINS T23079113 04/16/2009 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Allocation of Mgmt For For For
Profits/Dividends
3 Grant authority to buy back Mgmt For For For
proposal, any adjournment
thereof
4 Approve the report concerning the Mgmt Abstain Abstain For
Government of a
Company
BURBERRY GROUP
PLC
Ticker Security ID: Meeting Date Meeting Status
CINS G1699R107 07/17/2008 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive the Company's accounts for Mgmt For For For
the YE 31 MAR 2008 and the reports
of the Directors and Auditors
theron
2.0 Approve the report on Directors Mgmt For For For
remuneration for the YE 31 MAR
2008
3.0 Declare a final dividend Mgmt For For For
4.0 Re-elect Mr. Stacey Cartwright as a Mgmt For For For
Director of the
Company
5.0 Re-elect Mr. Philip Bowman as a Mgmt For For For
Director of the
Company
6.0 Re-appoint PricewaterhouseCoopers Mgmt For For For
LLP as the Auditors of the
Company
7.0 Authorize the Board to determine the Mgmt For For For
Auditors'
remuneration
8.0 Authorize political donations and Mgmt For For For
expenditure by the Company, and all
Companies that are its
subsidiaries
9.0 Authorize the Company to purchase Mgmt For For For
its own ordinary
shares
10.0 Approve to renew the Directors Mgmt For For For
authority to allot
shares
11.0 Approve to renew the Directors Mgmt For For For
authority to disapply pre-emption
rights
12.0 Approve to cancel the unissued Mgmt For For For
1,600,000,000 preference shares of
0.05p each in the authorized share
capital of the
Company
13.0 Adopt the new Articles of Mgmt For For For
Association of the
Company
Burnham Holdings
Inc.
Ticker Security ID: Meeting Date Meeting Status
BURCA CUSIP 122295108 04/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Eleanor B. Drew Mgmt For For For
1.2 Elect George W. Hodges Mgmt For For For
1.3 Elect Albert Morrison, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BYD CO LTD
Ticker Security ID: Meeting Date Meeting Status
CINS Y1023R104 03/09/2009 Unvoted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Authorize the Company to issue Mgmt For N/A N/A
medium-term notes [the Medium-Term
Notes] in the People's Republic of
China [PRC] on the terms as
specified
1.2 Ratification of Board Acts Mgmt For N/A N/A
2.1 Board Communications Mgmt For N/A N/A
2.2 Ratification of Board Acts Mgmt For N/A N/A
BYD CO LTD
Ticker Security ID: Meeting Date Meeting Status
CINS Y1023R104 12/03/2008 Voted
Meeting Type Country of Trade
Class China
Issue No. Description Prop
1.0 Subscription Agreement Mgmt For For For
2.0 Ratification of Board Acts Mgmt For For For
BYD CO LTD
Ticker Security ID: Meeting Date Meeting Status
CINS Y1023R104 12/03/2008 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Subscription Agreement Mgmt For For For
2.0 Amendment to Articles Mgmt For For For
3.0 Elect David L. Sokol Mgmt For For For
BYD Company
Limited
Ticker Security ID: Meeting Date Meeting Status
ISIN CNE100000296 03/09/2009 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Issuance of Medium-Term Notes Mgmt For For For
3 Ratification of Board Acts Mgmt For For For
4 Corporate Communications Mgmt For For For
5 Ratification of Board Acts Mgmt For For For
BYD Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y1023R104 06/05/2009 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For Against Against
6 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
7 Directors' Fees Mgmt For Abstain Against
8 Supervisors' Fees Mgmt For Abstain Against
9 Shareholder Proposals ShrHoldr For Abstain Against
10 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
11 Amendments to Articles Mgmt For For For
12 Authority to Issue Shares of BYD Mgmt For For For
Electronic w/o Preemptive
Rights
C.H. Robinson
Worldwide,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CHRW CUSIP 12541W209 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect James Stake Mgmt For For For
2 Elect John Wiehoff Mgmt For For For
3 Change in Board Size Range Mgmt For For For
4 Ratification of Auditor Mgmt For For For
Cabot Corporation
Ticker Security ID: Meeting Date Meeting Status
CBT CUSIP 127055101 03/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 ELECTION OF DIRECTOR: JOHN K. Mgmt For For For
MCGILLICUDDY
2 ELECTION OF DIRECTOR: JOHN F. O BRIEN Mgmt For For For
3 ELECTION OF DIRECTOR: LYDIA W. THOMAS Mgmt For For For
4 ELECTION OF DIRECTOR: MARK S. Mgmt For For For
WRIGHTON
5 Ratification of Auditor Mgmt For For For
6 TO APPROVE THE CABOT CORPORATION Mgmt For For For
2009 LONG-TERM INCENTIVE
PLAN.
Cadence
Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
CADE CUSIP 12738A101 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Mark Abernathy Mgmt For For For
1.2 Elect Robert Caldwell, Jr. Mgmt For For For
1.3 Elect Robert Cunningham Mgmt For For For
1.4 Elect James Galloway, Jr. Mgmt For For For
1.5 Elect Clifton Hunt Mgmt For For For
1.6 Elect Lewis Mallory, Jr. Mgmt For For For
1.7 Elect Sammy Smith Mgmt For For For
1.8 Elect David Byars Mgmt For For For
1.9 Elect Robert Calvert, III Mgmt For For For
1.10 Elect J. Nutie Dowdle Mgmt For For For
1.11 Elect James Graham Mgmt For For For
1.12 Elect Dan Lee Mgmt For For For
1.13 Elect Allen Puckett, III Mgmt For Withhold Against
1.14 Elect H. Stokes Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
CADENCE
FINANCIAL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CADE CUSIP 12738A101 12/18/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPROVING AN AMENDMENT TO THE Mgmt For Against Against
RESTATED ARTICLES OF INCORPORATION
TO AUTHORIZE A CLASS OF PREFERRED
STOCK.
Cal Dive
International
Inc.
Ticker Security ID: Meeting Date Meeting Status
DVR CUSIP 12802T101 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Quinn Hebert Mgmt For For For
1.2 Elect Todd Dittmann Mgmt For Withhold Against
Calfrac Well
Services
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CFWFF CUSIP 129584108 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Fernando Aguilar Mgmt For For For
1.2 Elect James Blair Mgmt For For For
1.3 Elect Gregory Fletcher Mgmt For For For
1.4 Elect Martin Lambert Mgmt For For For
1.5 Elect Ronald Mathison Mgmt For For For
1.6 Elect Douglas Ramsay Mgmt For For For
1.7 Elect R. Timothy Swinton Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
CapMan Oyj
Ticker Security ID: Meeting Date Meeting Status
CINS X0927F100 04/07/2009 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Adopt the accounts Mgmt For For For
9 Approve the actions on profit or Mgmt For For For
loss; and not to pay
Dividend
10 Grant discharge from liability Mgmt For For For
11 Approve the remuneration of Board Mgmt Abstain Abstain For
Members
12 Approve the number of Board Members Mgmt For For For
13 Election of Directors Mgmt For For For
14 Approve the remuneration of Mgmt For For For
Auditor[s]
15 Re-elect PricewaterhouseCoopers Oy Mgmt For For For
as a
Auditor
16 Authority to Repurchase Shares Mgmt For For For
17 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive
Rights
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Meeting Note N/A N/A N/A N/A
CARBO Ceramics
Inc.
Ticker Security ID: Meeting Date Meeting Status
CRR CUSIP 140781105 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Chad Deaton Mgmt For For For
1.2 Elect James Jennings Mgmt For For For
1.3 Elect Gary Kolstad Mgmt For For For
1.4 Elect Henry Lentz Mgmt For For For
1.5 Elect Randy Limbacher Mgmt For For For
1.6 Elect William Morris Mgmt For For For
1.7 Elect Robert Rubin Mgmt For For For
2 Omnibus Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
Carl Zeiss
Meditec
AG
Ticker Security ID: Meeting Date Meeting Status
CINS D14895102 05/19/2009 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of Management Board Acts Mgmt For For For
6 Ratification of Supervisory Board Mgmt For For For
Acts
7 Appointment of Auditor Mgmt For For For
8 Appointment of Group Auditor Mgmt For For For
9 Authority to Repurchase Shares Mgmt For For For
CarMax, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMX CUSIP 143130102 06/23/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jeffrey Garten Mgmt For For For
1.2 Elect Vivian Stephenson Mgmt For For For
1.3 Elect Beth Stewart Mgmt For For For
1.4 Elect William Tiefel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2002 Stock Mgmt For Abstain Against
Incentive
Plan
4 Amendment to the 2002 Employee Stock Mgmt For Abstain Against
Purchase
Plan
Catapult
Communications
Corporation
Ticker Security ID: Meeting Date Meeting Status
CATT CUSIP 149016107 02/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Peter Cross Mgmt For Withhold Against
1.2 Elect R. Stephen Heinrichs Mgmt For For For
1.3 Elect Nancy Karp Mgmt For For For
1.4 Elect Richard Karp Mgmt For For For
1.5 Elect John Scandalios Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
CEC
Entertainment,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CEC CUSIP 125137109 04/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Richard Frank Mgmt For For For
1.2 Elect Tim Morris Mgmt For For For
1.3 Elect Louis Neeb Mgmt For Withhold Against
2 Amendment to the 2004 Restricted Mgmt For For For
Stock
Plan
3 Ratification of Auditor Mgmt For For For
Center Bancorp,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CNBC CUSIP 151408101 05/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Alexander Bol Mgmt For For For
1.2 Elect Brenda Curtis Mgmt For For For
1.3 Elect John Delaney, Jr. Mgmt For For For
1.4 Elect James Kennedy Mgmt For For For
1.5 Elect Howard Kent Mgmt For For For
1.6 Elect Elliot Kramer Mgmt For For For
1.7 Elect Nicholas Minoia Mgmt For For For
1.8 Elect Harold Schechter Mgmt For For For
1.9 Elect Lawrence Seidman Mgmt For For For
1.10 Elect William Thompson Mgmt For For For
1.11 Elect Raymond Vanaria Mgmt For Withhold Against
2 2009 Equity Incentive Plan Mgmt For Against Against
3 Advisory Vote on Executive Mgmt For For For
Compensation
Central Steel &
Wire
Company
Ticker Security ID: Meeting Date Meeting Status
CSTW CUSIP 155411101 04/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael X. Cronin Mgmt For Withhold Against
1.2 Elect J. F. Calhoun Mgmt For Withhold Against
1.3 Elect M. J. Sullivan Mgmt For Withhold Against
1.4 Elect R. V. Kazmar Mgmt For Withhold Against
1.5 Elect C. M. Rodgers Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For For
LLP AS INDEPENDENT
AUDITORS.
Centrue
Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
TRUE CUSIP 15643B106 04/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael Griffith Mgmt For For For
1.2 Elect Michael Hejna Mgmt For Withhold Against
1.3 Elect John Shinkle Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
CFS Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CITZ CUSIP 12525D102 04/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gene Diamond Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CHAODA MODERN
AGRICULTURE
HLDGS
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS G2046Q107 12/10/2008 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive and approve the audited Mgmt For For For
financial statements and the
reports of the Directors and the
Auditors for the FYE 30 JUN
2008
2.0 Approve the final dividend for the Mgmt For For For
FYE 30 JUN
2008
3.1 Re-elect Mr. Fong Jao as an Mgmt For For For
Executive Director of the
Company
3.2 Re-elect Mr. Chen Jun Hua as an Mgmt For For For
Executive Director of the
Company
3.3 Re-elect Mr. Chan Chi Po, Andy as an Mgmt For For For
Executive Director of the
Company
3.4 Re-elect Professor Lin Shun Quan as Mgmt For Against Against
an Independent Non-Executive
Director of the
Company
3.5 Authorize the Board of Directors of Mgmt For For For
the Company [the Directors] to fix
the remuneration of the
Directors'
4.0 Re-appoint Grant Thornton as the Mgmt For For For
Auditors of the Company and
authorize the Directors to fix
their
remuneration
5.1 Issuance of Bonus Shares Mgmt For For For
5.2 Authority to Repurchase Shares Mgmt For For For
5.3 Authority to Issue Shares w/o Mgmt For Against Against
Preemptive Rights
5.4 Authority to Issue Repurchased Mgmt For Against Against
Shares
Chaoda Modern
Agriculture
Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G2046Q107 06/26/2009 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 2009 Agreement and Annual Caps Mgmt For For For
Charming
Shoppes,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CHRS CUSIP 161133103 06/25/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Arnaud Ajdler Mgmt For For For
1.2 Elect Michael Appel Mgmt For For For
1.3 Elect Richard Bennet Mgmt For For For
1.4 Elect Yvonne Curl Mgmt For For For
1.5 Elect James Fogarty Mgmt For For For
1.6 Elect Michael Goldstein Mgmt For For For
1.7 Elect Katherine Hudson Mgmt For For For
1.8 Elect Alan Rosskamm Mgmt For For For
1.9 Elect M. Jeannine Strandjord Mgmt For For For
2 Approval of the Material Terms of Mgmt For For For
the 2004 Stock Award and Incentive
Plan
3 Ratification of Auditor Mgmt For For For
Checkpoint
Systems,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CKP CUSIP 162825103 06/03/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect George Babich, Jr. Mgmt For For For
1.2 Elect Alan Hirsig Mgmt For For For
1.3 Elect Sally Pearson Mgmt For For For
1.4 Elect Robert Wildrick Mgmt For For For
2 Amendment to the 423 Employee Stock Mgmt For Abstain Against
Purchase
Plan
3 Amendment to the 2004 Omnibus Mgmt For Abstain Against
Incentive Compensation
Plan
4 Ratification of Auditor Mgmt For For For
CHEM RX
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CHRXU CUSIP 163536204 12/18/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ANDREW R. JONES Mgmt For For For
1.2 Elect RICHARD M. GOZIA Mgmt For For For
1.3 Elect ROBERT R. HINCKLEY Mgmt For For For
2.0 RATIFICATION OF THE SELECTION OF Mgmt For For For
GRANT THORNTON LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2008.
3.0 APPROVAL OF THE AMENDMENT TO THE Mgmt For Against Against
CHEM RX CORPORATION 2007 INCENTIVE
COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 500,000
SHARES.
China Automation
Group
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G2112N103 05/26/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect TANG Min Mgmt For For For
5 Elect NG Wing Fai Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
8 Authority to Repurchase Shares Mgmt For For For
9 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
10 Authority to Issue Repurchased Shares Mgmt For For For
China Dongxiang
(Group) Co.,
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS G2112Y109 05/14/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Final Dividends Mgmt For For For
4 Allocation of Final Special Dividends Mgmt For For For
5 Elect MAK Kin Kwong Mgmt For Against Against
6 Elect XIANG Bing Mgmt For Against Against
7 Appointment of Auditor and Authority Mgmt For Abstain Against
to Set
Fees
8 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Issue Repurchased Shares Mgmt For For For
11 Authority to Declare Interim Mgmt For For For
Dividends
China Fire &
Security Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CFSG CUSIP 16938R103 10/20/2008 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect GANGJIN LI Mgmt For For For
1.2 Elect BRIAN LIN Mgmt For For For
1.3 Elect TIEYING GUO Mgmt For For For
1.4 Elect GUOYOU ZHANG Mgmt For For For
1.5 Elect XUEWEN XIAO Mgmt For For For
1.6 Elect XIANGHUA LI Mgmt For For For
1.7 Elect ALBERT MCLELLAND Mgmt For For For
CHINA GREEN
(HOLDINGS)
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS G2107G105 09/30/2008 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive and approve the audited Mgmt For For For
financial statements and the
reports of the Directors and the
Independent Auditor of the Company
and its subsidiaries for the YE 30
APR
2008
2.0 Declare a final dividend for the YE Mgmt For For For
30 APR
2008
3.1 Re-elect Mr. Kung Sze Wai as a Mgmt For For For
Director
3.2 Re-elect Mr. Leung Kwok Fai Ben Rich Mgmt For For For
as a
Director
3.3 Authorize the Directors to fix the Mgmt For For For
remuneration of the
Directors
4.0 Re-appoint CCIF CPA Limited as the Mgmt For For For
Auditors of the Company and
authorize the Directors to fix
their
remuneration
5.0 Authority to Issue Shares w/o Mgmt For Against Against
Preemptive Rights
6.0 Authority to Repurchase Shares Mgmt For For For
7.0 Authority to Issue Repurchased Mgmt For Against Against
Shares
8.0 Refreshment of Stock Option Plan Mgmt For Against Against
CHINA GRENTECH
CORPORATION
LTD
Ticker Security ID: Meeting Date Meeting Status
GRRF CUSIP 16938P107 12/08/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO RE-ELECT SEVEN DIRECTORS TO SERVE Mgmt For For For
FOR THE ENSUING YEAR OR UNTIL THEIR
SUCCESSORS ARE ELECTED AND DULY
QUALIFIED, OR UNTIL A DIRECTOR'S
EARLIER DEATH, BANKRUPTCY,
INSANITY, RESIGNATION OR
REMOVAL.
2.0 TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF CHINA GRENTECH
CORPORATION LIMITED FOR THE FISCAL
YEAR ENDING DECEMBER 31,
2008.
3.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For For
MAY PROPERLY COME BEFORE THE ANNUAL
GENERAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT
THEREOF.
China Mengniu
Dairy Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G21096105 06/10/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect YANG Wenjun Mgmt For For For
4 Elect YAO Tongshan Mgmt For For For
5 Elect BAI Ying Mgmt For For For
6 Elect Julian Wolhardt Mgmt For For For
7 Elect ZHANG Julin Mgmt For Against Against
8 Elect LIU Fuchun Mgmt For For For
9 Elect ZHANG Xiaoya Mgmt For For For
10 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
13 Authority to Issue Repurchased Shares Mgmt For For For
14 Refreshment of Stock Option Scheme Mgmt For Against Against
China Security &
Surveillance
Technology,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CSR CUSIP 16942J105 06/18/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Guoshen Tu Mgmt For For For
1.2 Elect Terence Yap Mgmt For For For
1.3 Elect Runsen Li Mgmt For For For
1.4 Elect Peter Mak Mgmt For For For
1.5 Elect Robert Shiver Mgmt For For For
2 Ratification of Auditor Mgmt For For For
China Shineway
Pharmaceutical
Group
Ticker Security ID: Meeting Date Meeting Status
CINS G2110P100 05/15/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect XIN Yunxia Mgmt For For For
5 Elect CHENG Li Mgmt For For For
6 Elect Terence MA Kwai Yuen Mgmt For For For
7 Directors' Fees Mgmt For Abstain Against
8 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
11 Authority to Issue Repurchased Shares Mgmt For For For
China Sky
Chemical Fibre
Co
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS G21105104 04/30/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For Abstain Against
2 Elect CHEUNG Wing Lin Mgmt For Abstain Against
3 Elect LAI Seng Kwoon Mgmt For Abstain Against
4 Elect SONG Jian Sheng Mgmt For Abstain Against
5 Directors' Fees Mgmt For Abstain Against
6 Appointment of Auditor and Authority Mgmt For Abstain Against
to Set
Fees
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Authority to Issue Shares w/ or w/o Mgmt For Against Against
Preemptive
Rights
9 Authority to Grant Awards and Issue Mgmt For Abstain Against
Shares under Employee Incentive
Plan
CHINACAST
EDUCATION
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CAST CUSIP 16946T109 12/18/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect RON CHAN TZE NGON Mgmt For For For
1.2 Elect YIN JIANPING Mgmt For For For
1.3 Elect DANIEL TSEUNG Mgmt For For For
1.4 Elect JUSTIN TANG Mgmt For For For
1.5 Elect RICHARD XUE Mgmt For For For
2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For
OF DELOITTE TOUCHE TOHMATSU CPA
LTD. AS THE COMPANY'S INDEPENDENT
AUDITORS.
3.0 TO TRANSACT ANY OTHER BUSINESS AS Mgmt For Against Against
MAY PROPERLY BE PRESENTED AT THE
ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT
THEREOF.
CHINDEX
INTERNATIONAL,
INC.
Ticker Security ID: Meeting Date Meeting Status
CHDX CUSIP 169467107 09/16/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect HOLLI HARRIS Mgmt For For For
1.2 Elect CAROL R. KAUFMAN Mgmt For For For
1.3 Elect ROBERTA LIPSON Mgmt For For For
1.4 Elect A. KENNETH NILSSON Mgmt For For For
1.5 Elect JULIUS Y. OESTREICHER Mgmt For For For
1.6 Elect LAWRENCE PEMBLE Mgmt For For For
1.7 Elect ELYSE BETH SILVERBERG Mgmt For For For
2.0 PROPOSAL TO AMEND THE COMPANY'S Mgmt For For For
CERTIFICATE OF INCORPORATION TO
ADOPT A CLASSIFIED BOARD OF
DIRECTORS.
3.0 PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For For
OF BDO SEIDMAN, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING MARCH 31,
2009.
Chuo Mitsui
Trust Holdings,
Inc. (fka
Mitsui Trust
Holdings,
Inc.)
Ticker Security ID: Meeting Date Meeting Status
CINS J0752J108 06/26/2009 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Profits/Dividends Mgmt For For For
3 Amendments to Articles Mgmt For For For
4 Elect Kiichiroh Furusawa Mgmt For For For
5 Elect Kazuo Tanabe Mgmt For For For
6 Elect Tomohiro Itoh Mgmt For For For
7 Elect Jun Okuno Mgmt For For For
8 Elect Ken Sumida Mgmt For For For
9 Elect Tadashi Kawai Mgmt For For For
10 Elect Tetsuo Amano Mgmt For For For
11 Elect Yasuhiro Wakasa Mgmt For For For
12 Elect Yasuhiro Yonezawa Mgmt For For For
13 Elect Yasuhiko Takano Mgmt For For For
14 Elect Hiroyuki Nakanishi Mgmt For For For
15 Retirement Allowances for Statutory Mgmt For Abstain Against
Auditors
Cimarex Energy
Co.
Ticker Security ID: Meeting Date Meeting Status
XEC CUSIP 171798101 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Jerry Box Mgmt For For For
2 Elect Paul Holleman Mgmt For For For
3 Elect Michael Sullivan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
CLARCOR Inc.
Ticker Security ID: Meeting Date Meeting Status
CLC CUSIP 179895107 03/23/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect J. Marc Adam Mgmt For For For
1.2 Elect James Bradford, Jr. Mgmt For For For
1.3 Elect James Packard Mgmt For For For
2 ADOPTION OF THE 2009 CLARCOR Mgmt For Abstain Against
INCENTIVE
PLAN.
3 Ratification of Auditor Mgmt For For For
CLOSE BROTHERS
GROUP PLC,
LONDON
Ticker Security ID: Meeting Date Meeting Status
CINS G22120102 11/13/2008 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive and adopt the Directors' Mgmt For For For
report and financial
statements
2.0 Approve the Directors' remuneration Mgmt For For For
report
3.0 Declare a final dividend Mgmt For For For
4.1 Re-elect Mr. Bruce Carnegie-Brown as Mgmt For For For
a Director of the
Company
4.2 Re-elect Mr. Jamie Cayzer-Colvin as Mgmt For For For
a Director of the
Company
4.3 Re-elect Mr. Jonathan Howell as a Mgmt For For For
Director of the
Company
4.4 Re-elect Mr. Colin Keogh as a Mgmt For For For
Director of the
Company
5.0 Re-appoint the Auditors Mgmt For For For
6.0 Authorize the Directors of the Mgmt For For For
Company to determine the Auditors'
remuneration
7.0 Authorize the Company to make market Mgmt For For For
purchases as specified in the
notice of
AGM
8.0 Approve to renew the authority Mgmt For For For
conferred by the Articles 7.1 of
the Articles of Association and the
Section 80 amount be GBP
12,000,000
9.0 Approve to renew the power conferred Mgmt For For For
by the Article 7.2 of the Articles
of Association and that the Section
89 amount be GBP
1,800,000
10.0 Grant authority to adopt the Mgmt For For For
Articles of
Association
CNA Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
CNA CUSIP 126117100 04/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Liska Mgmt For For For
1.2 Elect Jose Montemayor Mgmt For For For
1.3 Elect Thomas Motamed Mgmt For For For
1.4 Elect Don M. Randel Mgmt For For For
1.5 Elect Joseph Rosenberg Mgmt For For For
1.6 Elect Andrew Tisch Mgmt For For For
1.7 Elect James Tisch Mgmt For For For
1.8 Elect Marvin Zonis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CNA Surety
Corporation
Ticker Security ID: Meeting Date Meeting Status
SUR CUSIP 12612L108 04/23/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Philip Britt Mgmt For For For
1.2 Elect Anthony Cleberg Mgmt For For For
1.3 Elect David Edelson Mgmt For For For
1.4 Elect D. Craig Mense Mgmt For For For
1.5 Elect Robert Tinstman Mgmt For For For
1.6 Elect John Welch Mgmt For For For
1.7 Elect Peter W. Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CNB Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
CCNE CUSIP 126128107 04/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Joseph Bower Jr. Mgmt For For For
1.2 Elect Michael Lezzer Mgmt For For For
1.3 Elect Robert E. Brown Mgmt For For For
1.4 Elect Robert Montler Mgmt For For For
1.5 Elect William Polacek Mgmt For For For
2 PROPOSAL TO APPROVE THE CORPORATION Mgmt For Abstain Against
S 2009 STOCK INCENTIVE
PLAN.
3 Ratification of Auditor Mgmt For For For
CNPC (Hong Kong)
Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS G2237F100 02/12/2009 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval of Xinjiang Xinjie Mgmt For For For
Tranche A Trade Agreement
3 Approval of Xinjiang Xinjie Mgmt For For For
Tranche A, Tranche B, and
Tranche c Trade Agreements
4 Non-Voting Meeting Note N/A N/A N/A N/A
CNPC (Hong Kong)
Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS G2237F100 03/24/2009 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Capital Investment Mgmt For For For
3 Intra-company Contracts/Control Mgmt For For For
Agreements
CNPC (Hong Kong)
Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS G2237F100 05/12/2009 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect LI Hualin Mgmt For For For
5 Directors' Fees Mgmt For Abstain Against
6 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
7 Authority to Repurchase Shares Mgmt For For For
8 Authority to Issue Shares w/o Mgmt For For For
Preemptive Rights
9 Authority to Issue Repurchased Shares Mgmt For For For
10 Non-Voting Meeting Note N/A N/A N/A N/A
CNPC (Hong Kong)
Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS G2237F100 05/14/2009 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect LI Hualin Mgmt For For For
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
7 Authority to Repurchase Shares Mgmt For For For
8 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
9 Authority to Issue Repurchased Shares Mgmt For For For
CNPC HONG KONG
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS G2237F100 02/12/2009 Unvoted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approval of Xinjiang Xinjie Mgmt For N/A N/A
Tranche A Trade Agreement
2.0 Approval of Xinjiang Xinjie Mgmt For N/A N/A
Tranche A, Tranche B, and
Tranche C Trade Agreements
Coachmen
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
COA CUSIP 189873102 04/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Donald Hudler Mgmt For For For
1.2 Elect John Goebel Mgmt For For For
2 Authorize Preferred Stock Mgmt For Against Against
COACHMEN
INDUSTRIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
COA CUSIP 189873102 12/19/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPROVAL OF ASSET PURCHASE AGREEMENT Mgmt For For For
AND SALE OF SUBSTANTIALLY ALL OF
THE ASSETS OF RECREATIONAL VEHICLE
BUSINESS.
Cockleshell
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS P3057B104 04/28/2009 Voted
Meeting Type Country of Trade
Annual Belize
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Admission Cancellation Mgmt For For For
Cognex
Corporation
Ticker Security ID: Meeting Date Meeting Status
CGNX CUSIP 192422103 04/23/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Patrick Alias Mgmt For Withhold Against
1.2 Elect Robert Shillman Mgmt For Withhold Against
1.3 Elect Reuben Wasserman Mgmt For Withhold Against
Cogo Group Inc.
Ticker Security ID: Meeting Date Meeting Status
COGO CUSIP 192448108 12/22/2008 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JEFFREY KANG Mgmt For For For
1.2 Elect FRANK ZHENG Mgmt For For For
1.3 Elect Q.Y. MA Mgmt For For For
1.4 Elect JP GAN Mgmt For For For
1.5 Elect GEORGE MAO Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For For
THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31,
2008
Coherent, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHR CUSIP 192479103 03/11/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Ambroseo Mgmt For For For
1.2 Elect John Hart Mgmt For Withhold Against
1.3 Elect Susan James Mgmt For For For
1.4 Elect Clifford Press Mgmt For For For
1.5 Elect Lawrence Tomlinson Mgmt For For For
1.6 Elect Garry Rogerson Mgmt For Withhold Against
1.7 Elect Sandeep Vij Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE AMENDED AND RESTATED Mgmt For For For
EMPLOYEE STOCK PURCHASE
PLAN
4 TO APPROVE THE AMENDED AND RESTATED Mgmt For For For
2001 STOCK
PLAN
Colonial
BancGroup,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CNB CUSIP 195493309 04/15/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Lewis Beville Mgmt For For For
1.2 Elect John Mathison Mgmt For For For
1.3 Elect Joe Mussafer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE AMENDED AND RESTATED Mgmt For Abstain Against
STOCK INCENTIVE
PLAN.
4 TO APPROVE THE AMENDED EMPLOYEE Mgmt For Abstain Against
STOCK PURCHASE
PLAN.
Columbia
Sportswear
Company
Ticker Security ID: Meeting Date Meeting Status
COLM CUSIP 198516106 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gertrude Boyle Mgmt For For For
1.2 Elect Timothy Boyle Mgmt For For For
1.3 Elect Sarah Bany Mgmt For For For
1.4 Elect Murrey Albers Mgmt For For For
1.5 Elect Stephen Babson Mgmt For For For
1.6 Elect Andy Bryant Mgmt For For For
1.7 Elect Edward George Mgmt For For For
1.8 Elect Walter Klenz Mgmt For For For
1.9 Elect John Stanton Mgmt For For For
2 Amendment to the 1997 Stock Mgmt For For For
Incentive
Plan
3 Amendment to the Executive Incentive Mgmt For For For
Compensation
Plan
4 Ratification of Auditor Mgmt For For For
Commercial
Metals
Company
Ticker Security ID: Meeting Date Meeting Status
CMC CUSIP 201723103 01/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Harold Adams Mgmt For For For
1.2 Elect Anthony Massaro Mgmt For For For
1.3 Elect Robert Neary Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Against For Against
Adopting Sexual Orientation and
Gender Identity/Expression
Anti-Bias
Policy
Commercial
National
Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
CNAF CUSIP 202217105 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gregg Hunter Mgmt For For For
1.2 Elect Frank Jobe Mgmt For For For
1.3 Elect Debra Spatola Mgmt For For For
1.4 Elect George Welty Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CompX
International
Inc.
Ticker Security ID: Meeting Date Meeting Status
CIX CUSIP 20563P101 05/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Bass, Jr. Mgmt For For For
1.2 Elect David Bowers Mgmt For For For
1.3 Elect Norman Edelcup Mgmt For For For
1.4 Elect Edward Hardin Mgmt For For For
1.5 Elect Ann Manix Mgmt For For For
1.6 Elect Glenn Simmons Mgmt For For For
1.7 Elect Steven Watson Mgmt For For For
CONMED
Corporation
Ticker Security ID: Meeting Date Meeting Status
CNMD CUSIP 207410101 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Eugene Corasanti Mgmt For For For
1.2 Elect Joseph Corasanti Mgmt For For For
1.3 Elect Bruce Daniels Mgmt For For For
1.4 Elect Jo Ann Golden Mgmt For For For
1.5 Elect Stephen Mandia Mgmt For For For
1.6 Elect Stuart Schwartz Mgmt For For For
1.7 Elect Mark Tryniski Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 1999 Long-Term Mgmt For For For
Incentive
Plan
Consolidated-Tomo
ka Land
Co.
Ticker Security ID: Meeting Date Meeting Status
CTO CUSIP 210226106 05/13/2009 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Dissident Nominee Dianne Neal Mgmt N/A TNA N/A
1.2 Elect Dissident Nominee Francis Mgmt N/A TNA N/A
O'Connor
1.3 Elect Dissident Nominee Allen Harper Mgmt N/A TNA N/A
1.4 Elect Management Nominee Linda Mgmt N/A TNA N/A
Loomis
Shelley
1.5 Elect Management Nominee Jeffry Fuqua Mgmt N/A TNA N/A
1.6 Elect Management Nominee John Allen Mgmt N/A TNA N/A
2 Shareholder Proposal Regarding ShrHoldr N/A TNA N/A
Declassifiation of the
Board
3 Shareholder Proposal Regarding ShrHoldr N/A TNA N/A
Independent Board
Chairman
4 Shareholder Proposal Regarding Board ShrHoldr N/A TNA N/A
Size
5 Ratification of Auditor Mgmt N/A TNA N/A
Consolidated-Tomo
ka Land
Co.
Ticker Security ID: Meeting Date Meeting Status
CTO CUSIP 210226106 05/13/2009 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Linda Loomis Shelley Mgmt For For For
1.2 Elect Jeffry Fuqua Mgmt For For For
1.3 Elect John Allen Mgmt For For For
1.4 Elect Gerald DeGood Mgmt For For For
1.5 Elect James Gardner Mgmt For For For
1.6 Elect William Voges Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassifiation of the
Board
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Independent Board
Chairman
5 Shareholder Proposal Regarding Board ShrHoldr Against Against For
Size
Convergys
Corporation
Ticker Security ID: Meeting Date Meeting Status
CVG CUSIP 212485106 04/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Barrett Mgmt For Withhold Against
1.2 Elect Willard Brittain, Jr. Mgmt For Withhold Against
1.3 Elect David Dougherty Mgmt For Withhold Against
1.4 Elect Joseph Gibbs Mgmt For Withhold Against
1.5 Elect Barry Rosenstein Mgmt For For For
2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For For
INDEPENDENT
ACCOUNTANTS.
3 Adoption of Majority Vote for Mgmt For For For
Election of
Directors
4 SHAREHOLDER PROPOSAL NO. 1 ShrHoldr Against For Against
5 SHAREHOLDER PROPOSAL NO. 2 ShrHoldr Against For Against
Copart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CPRT CUSIP 217204106 04/14/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approval of Stock Option Grant to Mgmt For For For
Certain
Executives
COPART, INC.
Ticker Security ID: Meeting Date Meeting Status
CPRT CUSIP 217204106 12/11/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect WILLIS J. JOHNSON Mgmt For For For
1.2 Elect A. JAYSON ADAIR Mgmt For For For
1.3 Elect JAMES E. MEEKS Mgmt For For For
1.4 Elect STEVEN D. COHAN Mgmt For For For
1.5 Elect DANIEL J. ENGLANDER Mgmt For For For
1.6 Elect BARRY ROSENSTEIN Mgmt For For For
1.7 Elect THOMAS W. SMITH Mgmt For For For
2.0 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JULY 31,
2009.
Core
Laboratories
N.V.
Ticker Security ID: Meeting Date Meeting Status
CLB CUSIP N22717107 01/29/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Share Repurchase Mgmt For For For
Core
Laboratories
N.V.
Ticker Security ID: Meeting Date Meeting Status
CLB CUSIP N22717107 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Richard Bergmark Mgmt For Withhold Against
1.2 Elect Alexander Vriesendorp Mgmt For For For
2 Accounts and Reports Mgmt For Abstain Against
3 Authority to Issue Common and Mgmt For For For
Preference Shares w/ Preemptive
Rights
4 Authority to Issue Common and Mgmt For For For
Preference Shares w/o Preemptive
Rights
5 Ratification of Auditor Mgmt For For For
CORINTHIAN
COLLEGES,
INC.
Ticker Security ID: Meeting Date Meeting Status
COCO CUSIP 218868107 11/10/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect TERRY O. HARTSHORN Mgmt For For For
1.2 Elect ALICE T. KANE Mgmt For For For
1.3 Elect TIMOTHY J. SULLIVAN Mgmt For For For
1.4 Elect PETER C. WALLER Mgmt For For For
2.0 APPROVAL OF THE AMENDMENT AND Mgmt For For For
RESTATEMENT OF THE COMPANY'S
CERTIFICATE OF
INCORPORATION.
3.0 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 30,
2009.
CORONATION FUND
MANAGERS
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS S19537109 01/22/2009 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive the audited annual financial Mgmt For For For
statements of the Company for the
YE 30 SEP
2008
2.0 Re-elect Messrs. Shams Pather, Gavan Mgmt For Against Against
Ryan and Thys Du Toit, who retires
by rotation in accordance with the
provisions of the Company's
Articles of
Association
3.0 Approve to confirm the appointment Mgmt For For For
of Prof. Alexandra Watson as a
Director of the
Company
4.0 Approve to confirm the appointment Mgmt For For For
of Ms. Judith February as a
Director of the
Company
5.0 Authorize the Directors to determine Mgmt For For For
the remuneration of the Company's
Auditors
6.0 Re-appoint KPMG Inc. as the Mgmt For For For
Company's
Auditors
7.0 Authorize the Directors by way of Mgmt For For For
specific authority to allot and
issue sufficient portion of the
unissued ordinary shares of 0.01
cent each in the capital of the
Company in order to fulfill
obligations arising from the Staff
Share Option Scheme,
subject
8.0 Authorize the Directors by way of a Mgmt For For For
specific authority in terms of
Section 221(2) of the Companies
Act, as amended, to, in the event
of the Company exercising its call
option to acquire from the Imvula
Trust its 10% shareholding in
Coronation Investment
M
9.0 Authorize the Directors by way of a Mgmt For For For
general authority to make payments
to shareholders from time to time
in terms of Section 90 of the
Companies Act, as amended, and in
terms of the Listings Requirements
of the JSE in such amount and in
such form as the
D
10.0 Authorize the Directors, by way of a Mgmt For For For
renewable general authority, to
purchase of its own ordinary shares
or to approve the purchase of
ordinary shares in the Company by
any subsidiary of the Company at
such price, and in such manner and
subject to such
te
Cra
International,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CRAI CUSIP 12618T105 04/16/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Basil Anderson Mgmt For For For
1.2 Elect Ronald Maheu Mgmt For For For
1.3 Elect Nancy Rose Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Crawford &
Company
Ticker Security ID: Meeting Date Meeting Status
CRDB CUSIP 224633107 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Thomas Crawford Mgmt For For For
1.2 Elect P. George Benson Mgmt For For For
1.3 Elect Jeffrey Bowman Mgmt For For For
1.4 Elect Jesse Crawford Mgmt For For For
1.5 Elect James Edwards Mgmt For For For
1.6 Elect J. Hicks Lanier Mgmt For Withhold Against
1.7 Elect Charles Ogburn Mgmt For For For
1.8 Elect Clarence Ridley Mgmt For For For
1.9 Elect E. Jenner Wood III Mgmt For Withhold Against
2 Amendment to the Executive Stock Mgmt For Against Against
Bonus
Plan
3 International Employee Stock Mgmt For For For
Purchase
Plan
4 Non-Employee Director Stock Plan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
CREDIT
ACCEPTANCE
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CACC CUSIP 225310101 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Donald Foss Mgmt For For For
1.2 Elect Glenda Chamberlain Mgmt For For For
1.3 Elect Brett Roberts Mgmt For For For
1.4 Elect Thomas Tryforos Mgmt For For For
1.5 Elect Scott Vassalluzzo Mgmt For For For
2 Amendment to the Incentive Mgmt For For For
Compensation
Plan
3 Ratification of Auditor Mgmt For For For
Cross Country
Healthcare,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CCRN CUSIP 227483104 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Joseph Boshart Mgmt For For For
1.2 Elect Emil Hensel Mgmt For For For
1.3 Elect W. Larry Cash Mgmt For For For
1.4 Elect C. Taylor Cole, Jr. Mgmt For For For
1.5 Elect Thomas Dircks Mgmt For For For
1.6 Elect Gale Fitzgerald Mgmt For For For
1.7 Elect Joseph Trunfio Mgmt For For For
2 Ratification of Auditor Mgmt For For For
D. Carnegie &
Co.
AB
Ticker Security ID: Meeting Date Meeting Status
CINS W20708116 04/17/2009 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect the Chairman for the meeting Mgmt N/A For N/A
5 Approve the voting register Mgmt N/A For N/A
6 Approve the agenda Mgmt N/A For N/A
7 Elect 1 or 2 persons to attest the Mgmt N/A For N/A
minutes
8 Approve to determine whether the Mgmt N/A For N/A
meeting has been duly
convened
9 Receive the report of the Auditor Mgmt N/A For N/A
10 Receive the report of the Managing Mgmt N/A For N/A
Director
11 Receive the report of the Chairman Mgmt N/A For N/A
of the Board regarding the work of
the Board of Director
s
12 Approve the Presentation of the Mgmt N/A Abstain N/A
special examiner s
statement
13 Adopt the income statement and the Mgmt N/A Abstain N/A
balance sheet as well as the
consolidated income statement and
the consolidated balance
sheet
14 Approve the disposition of the Mgmt N/A For N/A
Company s earnings in accordance
wit he approved balance sheet, the
Board of Director s proposes that
no dividend payments shall be made
for the FYE 31 DEC
2008
15 Approve to release the Members of Mgmt N/A For N/A
the Board of Director s and the
Managing Director from
liability
16 Amend the Article 7 of the Articles Mgmt N/A Abstain N/A
of Association as
specified
17 Approve the remuneration to the Mgmt N/A Abstain N/A
Board of Director s and the
Auditor
18 Approve to determine number of Mgmt N/A For N/A
Member s of the Board of Director
s
19 Elect the Board of Director s and Mgmt N/A For N/A
the Chairman of the
Board
20 Closing of the Meeting Mgmt N/A For N/A
D.CARNEGIE & CO
AB,
STOCKHOLM
Ticker Security ID: Meeting Date Meeting Status
CINS W20708116 12/19/2008 Voted
Meeting Type Country of Trade
Special Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Opening of the meeting Mgmt For For For
2.0 Elect a Chairman for the meeting Mgmt For For For
3.0 Approve the voting register Mgmt For For For
4.0 Approve the agenda Mgmt For For For
5.0 Elect 1 or 2 persons to attest the Mgmt For For For
minutes
6.0 Approve to determine whether the Mgmt For For For
meeting has been duly
convened
7.0 Approve the submission of the Mgmt For For For
balance sheet for liquidation
purposes and question whether the
Company shall be place into
liquidation
8.0 Approve to determine the Mgmt For For For
remuneration for the Board of
Directors
9.0 Approve to determine the number of Mgmt For For For
Board
Members
10.0 Elect the Board Members and the Mgmt For Against Against
Chairman of the
Board
11.0 Approve the request of the Mgmt For For For
shareholders to include the
question regarding an appointment
of a special examiner according to
Chapter 10, Section 21 of the
Swedish Companies Act in the notice
to the General Meeting, as
specified
12.0 Closing of the meeting Mgmt For For For
Daewoo
Securities Co.,
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS Y1916K109 06/05/2009 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Amendments to Retirement Allowances Mgmt For For For
5 Election of Executive Director: LIM Mgmt For For For
Gi
Young
6 Election of Independent Directors Mgmt For For For
(Slate)
7 Election of Independent Audit Mgmt For For For
Committee Member: PARK Jae
Ha
8 Directors' Fees Mgmt For For For
Daphne
International
Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G2830J103 05/27/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect CHEN Ying-Chieh Mgmt For For For
5 Elect CHEN Hsien Min Mgmt For Against Against
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
8 Authority to Repurchase Shares Mgmt For For For
9 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
10 Authority to Issue Repurchased Shares Mgmt For For For
11 Amendments to Articles Mgmt For For For
DATASUL SA,
BRAZIL
Ticker Security ID: Meeting Date Meeting Status
CINS P3567J100 08/18/2008 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve to decide on the Mgmt For For For
examination, discussion and
approval of the proposal from the
Board of Directors for the
amendment of Articles 20V and 34C
of the Corporate Bylaws of the
Company to allow, respectively: i)
that the Board of Directors of
Datasul has the power to declare
interim and periodical dividends,
as well as interest over capital;
and ii) the application of the
funds allocated to the development
reserve in the paying in or in the
increase of the share capital, or
in the distribution of dividends,
regardless of any minimum
limit
DATASUL SA,
BRAZIL
Ticker Security ID: Meeting Date Meeting Status
CINS P3567J100 08/19/2008 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve the proposed Corporate Mgmt For For For
restructuring the object of which
is the merging of the activities of
Datasul and Totvs S.A Totvs, a
Company of which the Company is a
subsidiary, under the terms of the
joint material fact of Datasul and
Totvs disclosed today, that will be
performed in stages, the first
being the merger of the shares in
Datasul by the Company, followed by
the merger of the Company by Totvs
on the same
date
2.0 Approve the protocol and Mgmt For For For
justification of the merger of the
shares issued by Datasul S.A by
Makira Do Brasil S.A. protocol and
justification of the merger of
shares
3.0 Ratify the appointment of the Mgmt For For For
Appraisers hired to evaluate the
shares of Datasul at their market
value and to prepare the respective
valuation report under the terms of
the protocol and justification of
the merger evaluation report of
Datasul
4.0 Approve the valuation report of Mgmt For For For
Datasul
5.0 Approve the merger of the shares in Mgmt For For For
Datasul by the Company merger of
the shares in
Datasul
6.0 Amend Article 4 of the Corporate Mgmt For For For
Bylaws to: a) provide for the
possibility of issuing, by the
Company, of redeemable preferred
shares regardless of any
manifestation of the redeemed
share, nominal and with no par
value, without a right to vote and
with priority in the reimbursement
of capital, with no premium; and b)
to reflect the increase in capital
arising from the merger of the
shares in
Datasul
7.0 Approve the redemption of the Mgmt For For For
redeemable preferred shares issued
in the context of the merger of the
shares in Datasul, under the terms
of the protocol and justification
of the
merger
8.0 Approve the protocol and Mgmt For For For
justification of merger of Makira
Do Brasil S.A. by Totvs protocol
and justification of merger, as
well as all of its
attachments
9.0 Ratify the appointment of the Mgmt For For For
Appraisers hired for the valuation
of the net assets of the Company at
its respective accounting equity
value and to prepare the valuation
report of the Company under the
terms of the protocol and
justification of merger valuation
report of the
Company
10.0 Approve the valuation report of the Mgmt For For For
Company
11.0 Approve the merger Mgmt For For For
DATASUL SA,
BRAZIL
Ticker Security ID: Meeting Date Meeting Status
CINS P3567J100 08/19/2008 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve the Corporate restructuring Mgmt For For For
that has as its object the
integration of the activities of
the Company and Totvs S.A. Totvs,
in accordance with the terms of the
joint material fact of the Company
and of Totvs released on this date,
which will be implemented in steps,
the first of which being the merger
of the shares of the Company into
Makira DO Brasil S.A., a subsidiary
of Totvs, Makira, by the merger of
Makira into Totvs on the same
date
2.0 Approve the protocol and Mgmt For For For
justification of merger of shares
issued by Datasul S.A. in to Makira
DO Brasil S.A., signed by the
administrators of the Company and
of Makira on 23 JUL 2008 protocol
and justification, as well as all
of its attachments
3.0 Ratify the appointment of Apsis Mgmt For For For
Consultoria Empresarial Ltda., a
simple Limited Company, with its
headquarters in the city of Rio De
Janeiro, State of Rio De Janeiro,
at Rua Sao Jose, Number 90, Grupo
1802, with Corporate taxpayer ID
Number CNPJ/MF 27.281.922/0001 70
Apsis, as a specialized Company
responsible for the evaluation of
the market value of the Company and
for the preparation of the
respective report, in accordance
with the terms of the protocol and
justification valuation report
4.0 Approve the valuation report Mgmt For For For
5.0 Approve the merger of the shares of Mgmt For For For
the Company in to Makira share
merger, in accordance with the
terms of the protocol and
justification and, as a
consequence, authorization for the
Administrators at the Company to
subscribe for the shares to be
issued by Makira as a result of the
share merger, as well as to do all
the acts necessary for the
implementation and formalization of
the Company share merger and of the
Corporate restructuring, in
accordance with the terms of the
protocol and justification
6.0 Approve the early exercise by the Mgmt For For For
respective beneficiaries, of the
purchase options provided for in
the current Stock Option Plan of
the Company, approved by the EGM 30
MAR 2006, which are subject to
exercise because of the Corporate
restructuring proposed here, the
liquidation of which will be
financial, through payment in cash,
without the issuance of Company
shares
DealerTrack
Holdings,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TRAK CUSIP 242309102 06/17/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Foy Mgmt For For For
1.2 Elect Howard Tischler Mgmt For For For
1.3 Elect James Power III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Option Exchange Mgmt For Abstain Against
4 Amendment to the 2005 Incentive Plan Mgmt For Abstain Against
Decker
Manufacturing
Corp.
Ticker Security ID: Meeting Date Meeting Status
DMFG CUSIP 243498102 04/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect J. C. Hagy Mgmt For Withhold Against
1.2 Elect S. B. Jurasek Mgmt For Withhold Against
1.3 Elect B. Konkle, Sr. Mgmt For Withhold Against
1.4 Elect B. Konkle, Jr. Mgmt For Withhold Against
1.5 Elect H. R. Konkle Mgmt For Withhold Against
1.6 Elect S. M. Konkle Mgmt For Withhold Against
1.7 Elect C. I. Miller Mgmt For Withhold Against
1.8 Elect P. M. Moilanen Mgmt For Withhold Against
DELTA APPAREL,
INC.
Ticker Security ID: Meeting Date Meeting Status
DLA CUSIP 247368103 11/13/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect D.S. FRASER Mgmt For For For
1.2 Elect W.F. GARRETT Mgmt For For For
1.3 Elect E.J. GATEWOOD Mgmt For For For
1.4 Elect R.W. HUMPHREYS Mgmt For For For
1.5 Elect M. LENNON Mgmt For For For
1.6 Elect E.E. MADDREY II Mgmt For For For
1.7 Elect B.A. MICKEL Mgmt For For For
1.8 Elect D. PETERSON Mgmt For For For
2.0 PROPOSAL TO RATIFY SELECTION OF Mgmt For For For
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
OF DELTA APPAREL, INC. FOR FISCAL
YEAR
2009.
Desarrolladora
Homex, S.A.B.
De
C.V.
Ticker Security ID: Meeting Date Meeting Status
HXM CUSIP 25030W100 04/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For Abstain Against
2 Allocation of Profits/Dividends Mgmt For Abstain Against
3 Authority to Repurchase Shares Mgmt For Abstain Against
4 Election of Directors; Fees Mgmt For Abstain Against
5 Election of Committee Chairmen and Mgmt For Abstain Against
Members
6 Election of Meeting Delegates Mgmt For For For
Deutsche
Beteiligungs
AG
Ticker Security ID: Meeting Date Meeting Status
CINS D18150116 03/26/2009 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of the acts of the Mgmt For For For
Board of Managing
Directors
6 Ratification of the acts of the Mgmt For For For
Supervisory
Board
7 Appointment of Auditors for the Mgmt For For For
2008/2009 FY: KPMG AG,
Frankfurt
8 Authority to Repurchase Shares Mgmt For For For
9 Amendments to Articles Mgmt For For For
DIAMOND MGMT &
TECHNOLOGY
CONSULTANTS
Ticker Security ID: Meeting Date Meeting Status
DTPI CUSIP 25269L106 09/09/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect EDWARD R. ANDERSON Mgmt For For For
1.2 Elect ADAM J. GUTSTEIN Mgmt For For For
1.3 Elect MICHAEL E. MIKOLAJCZYK Mgmt For For For
1.4 Elect JAVIER RUBIO Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For For
LLP AS THE INDEPENDENT REGISTERED
AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31,
2009.
3.0 TO CONSIDER AND ACT UPON A PROPOSAL Mgmt For Abstain Against
TO ADOPT AN EMPLOYEE STOCK PURCHASE
PLAN.
Diebold,
Incorporated
Ticker Security ID: Meeting Date Meeting Status
DBD CUSIP 253651103 04/23/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Phillip Cox Mgmt For For For
1.2 Elect Richard Crandall Mgmt For Withhold Against
1.3 Elect Gale Fitzgerald Mgmt For For For
1.4 Elect Phillip Lassiter Mgmt For For For
1.5 Elect John Lauer Mgmt For For For
1.6 Elect Eric Roorda Mgmt For Withhold Against
1.7 Elect Thomas Swidarski Mgmt For For For
1.8 Elect Henry Wallace Mgmt For Withhold Against
1.9 Elect Alan Weber Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 1991 Equity and Mgmt For For For
Performance Incentive
Plan
DIEBOLD,
INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
DBD CUSIP 253651103 11/12/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect LOUIS V. BOCKIUS III Mgmt For For For
1.2 Elect PHILLIP R. COX Mgmt For For For
1.3 Elect RICHARD L. CRANDALL Mgmt For For For
1.4 Elect GALE S. FITZGERALD Mgmt For For For
1.5 Elect PHILLIP B. LASSITER Mgmt For For For
1.6 Elect JOHN N. LAUER Mgmt For For For
1.7 Elect ERIC J. ROORDA Mgmt For For For
1.8 Elect THOMAS W. SWIDARSKI Mgmt For For For
1.9 Elect HENRY D.G. WALLACE Mgmt For For For
1.10 Elect ALAN J. WEBER Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For For
LLP AS THE CORPORATION'S
INDEPENDENT AUDITORS FOR THE YEAR
2008
Diodes
Incorporated
Ticker Security ID: Meeting Date Meeting Status
DIOD CUSIP 254543101 05/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect C. H. Chen Mgmt For For For
1.2 Elect Michael Giordano Mgmt For For For
1.3 Elect L.P. Hsu Mgmt For For For
1.4 Elect Keh-Shew Lu Mgmt For For For
1.5 Elect Shing Mao Mgmt For For For
1.6 Elect Raymond Soong Mgmt For For For
1.7 Elect John Stich Mgmt For For For
2 Amendment to the 2001 Omnibus Equity Mgmt For Abstain Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
DIONEX
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DNEX CUSIP 254546104 10/28/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DAVID L. ANDERSON Mgmt For For For
1.2 Elect A. BLAINE BOWMAN Mgmt For For For
1.3 Elect LUKAS BRAUNSCHWEILER Mgmt For For For
1.4 Elect RODERICK MCGEARY Mgmt For For For
1.5 Elect RICCARDO PIGLIUCCI Mgmt For For For
1.6 Elect MICHAEL W. POPE Mgmt For For For
2.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR ITS FISCAL
YEAR ENDING JUNE 30,
2009.
Discovery
Communications
Inc.
Ticker Security ID: Meeting Date Meeting Status
DISCA CUSIP 25470F203 05/11/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Beck Mgmt For For For
1.2 Elect J. David Wargo Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
Discovery
Communications
Inc.
Ticker Security ID: Meeting Date Meeting Status
DISCB CUSIP 25468Y206 09/16/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 MERGER PROPOSAL: TO CONSIDER AND Mgmt For For For
VOTE UPON A PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 4,
2008.
2.0 PREFERRED STOCK ISSUANCE PROPOSAL: Mgmt For For For
TO CONSIDER AND VOTE UPON A
PROPOSAL TO ISSUE NEW DISCOVERY
SERIES A AND SERIES C CONVERTIBLE
PREFERRED STOCK TO ADVANCE/NEWHOUSE
PROGRAMMING
PARTNERSHIP.
3.0 AUTHORIZED STOCK PROPOSAL: TO Mgmt For For For
CONSIDER AND VOTE UPON A PROPOSAL
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AND PREFERRED STOCK
WHICH NEW DISCOVERY WILL HAVE
AUTHORITY TO
ISSUE.
4.0 INCENTIVE PLAN PROPOSAL: TO CONSIDER Mgmt For Abstain Against
AND VOTE UPON A PROPOSAL TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK WITH RESPECT TO WHICH
AWARDS MAY BE GRANTED UNDER THE
DISCOVERY HOLDING COMPANY 2005
INCENTIVE
PLAN.
5.1 Elect JOHN C MALONE Mgmt For For For
5.2 Elect ROBERT R BENNETT Mgmt For For For
6.0 AUDITOR RATIFICATION PROPOSAL: TO Mgmt For For For
CONSIDER AND VOTE UPON A PROPOSAL
TO RATIFY THE SELECTION OF KPMG LLP
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2008.
Dolby
Laboratories,
Inc.
Ticker Security ID: Meeting Date Meeting Status
DLB CUSIP 25659T107 02/10/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ray Dolby Mgmt For For For
1.2 Elect Bill Jasper Mgmt For For For
1.3 Elect Peter Gotcher Mgmt For For For
1.4 Elect Ted Hall Mgmt For For For
1.5 Elect Sanford Robertson Mgmt For For For
1.6 Elect Roger Siboni Mgmt For For For
2 Bylaw Amendment Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
DONALDSON
COMPANY,
INC.
Ticker Security ID: Meeting Date Meeting Status
DCI CUSIP 257651109 11/21/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect F. GUILLAUME BASTIAENS Mgmt For For For
1.2 Elect JANET M. DOLAN Mgmt For For For
1.3 Elect JEFFREY NODDLE Mgmt For For For
2.0 RATIFY THE APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS
DONALDSON COMPANY, INC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING JULY 31,
2009.
Dongfeng Motor
Group Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y21042109 04/14/2009 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Related Party Transactions Mgmt For For For
3 Issuance of Corporate Bonds Mgmt For For For
Dongfeng Motor
Group Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y21042109 06/18/2009 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For Abstain Against
6 Authority to Declare Interim Mgmt For For For
Dividends
7 Appointment of Auditors and Mgmt For For For
Authority to Set
Fees
8 Directors' and Supervisors' Fees Mgmt For For For
9 Authority to Deal with Provision of Mgmt For For For
Guarantee for Bank
Loans
10 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
Dover Saddlery,
Inc.
Ticker Security ID: Meeting Date Meeting Status
DOVR CUSIP 260412101 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gregory Mulligan Mgmt For For For
1.2 Elect William Meagher, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
DST Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
DST CUSIP 233326107 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Thomas McCullough Mgmt For For For
1.2 Elect William Nelson Mgmt For For For
1.3 Elect Travis Reed Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DTS, Inc.
Ticker Security ID: Meeting Date Meeting Status
DTSI CUSIP 23335C101 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jon Kirchner Mgmt For For For
1.2 Elect V. Sue Molina Mgmt For For For
1.3 Elect Ronald Stone Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Ducommun
Incorporated
Ticker Security ID: Meeting Date Meeting Status
DCO CUSIP 264147109 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Eugene P. Conese, Jr. Mgmt For For For
1.2 Elect Ralph Crosby, Jr. Mgmt For For For
1.3 Elect Jay Haberland Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DundeeWealth
Inc. (fka
Dundee Wealth
Management
Inc.)
Ticker Security ID: Meeting Date Meeting Status
DDWMF ISIN CA2653121087 06/04/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Amendment to the Share Incentive Mgmt For Against Against
Plans
Duratex S.A.
Ticker Security ID: Meeting Date Meeting Status
CINS P3593G104 04/30/2009 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Election of Directors; Fees Mgmt For For For
8 Election of Supervisory Council; Fees Mgmt For For For
E-L Financial
Corporation
Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELFIF CUSIP 268575107 05/08/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect J. Christopher Barron Mgmt For For For
1.2 Elect James Billett Mgmt For For For
1.3 Elect George Cooke Mgmt For For For
1.4 Elect William Corcoran Mgmt For For For
1.5 Elect Leslie Herr Mgmt For For For
1.6 Elect Duncan Jackman Mgmt For For For
1.7 Elect Henry Jackman Mgmt For For For
1.8 Elect Mark Taylor Mgmt For For For
1.9 Elect Douglas Townsend Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
EDGE PETROLEUM
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EPEX CUSIP 279862106 12/29/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For For
OF
MERGER.
2.1 Elect VINCENT S. ANDREWS Mgmt For For For
2.2 Elect JONATHAN M. CLARKSON Mgmt For For For
2.3 Elect MICHAEL A. CREEL Mgmt For For For
3.0 PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For For
OF BDO SEIDMAN, LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2008.
EFG-Hermes
Holding
Company
Ticker Security ID: Meeting Date Meeting Status
CINS 268425402 04/07/2009 Voted
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Ratify the Board of Directors Mgmt For For For
report for the FYE 31 DEC
2008
4 Report of the Auditor Mgmt For For For
5 Ratify the financial statement for Mgmt For For For
the FYE 31 DEC
2008
6 Approve the appropriations account Mgmt For For For
for the FYE 31 DEC
2008
7 Ratification of Board Acts Mgmt For For For
8 Approve the Board of Directors Mgmt For Abstain Against
remuneration and allowances for
the FY
2009
9 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
10 Charitable Donations Mgmt For For For
11 Authority to Reduce Share Capital Mgmt For For For
Ekornes ASA
Ticker Security ID: Meeting Date Meeting Status
CINS R20126109 05/14/2009 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Voting List; Agenda Mgmt For For For
5 Election of Presiding Chairman Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Profits/Dividends Mgmt For For For
8 Compensation Policy Mgmt For Abstain Against
9 Directors and Auditors' Fees Mgmt For Abstain Against
10 Elect Torger Reve Mgmt For For For
11 Elect Kjersti Kleven Mgmt For For For
12 Elect Gry Solsnes Mgmt For For For
13 Elect Nora Larssen Mgmt For For For
14 Elect Olav Arne Fiskerstrand Mgmt For For For
15 Elect Birger Harneshaug Mgmt For For For
16 Elect Tomas Billing Mgmt For For For
Electronics For
Imaging,
Inc.
Ticker Security ID: Meeting Date Meeting Status
EFII CUSIP 286082102 06/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gill Cogan Mgmt For For For
1.2 Elect Guy Gecht Mgmt For For For
1.3 Elect Thomas Georgens Mgmt For For For
1.4 Elect James Greene Mgmt For For For
1.5 Elect Richard Kashnow Mgmt For For For
1.6 Elect Dan Maydan Mgmt For For For
1.7 Elect Fred Rosenzweig Mgmt For For For
2 Amendment to the 2000 Employee Stock Mgmt For Abstain Against
Purchase
Plan
3 Approval of the 2009 Equity Mgmt For Abstain Against
Incentive Award
Plan
4 Approval of a One-Time Option Mgmt For Abstain Against
Exchange for
Employees
5 Approval of a One-Time Option Mgmt For Abstain Against
Exchange for Named Executive
Officers
6 Ratification of Auditor Mgmt For For For
Encore Capital
Group,
Inc
Ticker Security ID: Meeting Date Meeting Status
ECPG CUSIP 292554102 06/09/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect J. Brandon Black Mgmt For For For
1.2 Elect Timothy Hanford Mgmt For For For
1.3 Elect George Lund Mgmt For For For
1.4 Elect Richard Mandell Mgmt For For For
1.5 Elect Willem Mesdag Mgmt For For For
1.6 Elect John Oros Mgmt For For For
1.7 Elect J. Christopher Teets Mgmt For For For
1.8 Elect Warren Wilcox Mgmt For For For
1.9 Elect H. Ronald Weissman Mgmt For For For
2 Amendment to the 2005 Stock Mgmt For Abstain Against
Incentive
Plan
3 Amendment to the 2005 Stock Mgmt For Abstain Against
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
ENDEAVOUR
FINANCIAL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EDVMF CINS G3040R109 07/16/2008 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO CONSIDER AND IF THOUGHT FIT, PASS Mgmt For For For
A SPECIAL RESOLUTION CHANGING THE
NAME OF ENDEAVOUR MINING CAPITAL
CORP. TO ENDEAVOUR FINANCIAL
CORPORATION".
"
2.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For For
MAY PROPERLY BE BROUGHT BEFORE THE
MEETING OR AT ANY ADJOURNMENT OR
ADJOURNMENTS
THEREOF.
ENDEAVOUR
FINANCIAL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EDVMF CINS G3040R109 10/06/2008 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MICHAEL E. BECKETT Mgmt For For For
1.2 Elect WAYNE MCMANUS Mgmt For For For
1.3 Elect NEIL WOODYER Mgmt For For For
2.0 APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AT A REMUNERATION TO
BE FIXED BY THE
DIRECTORS.
3.0 THE TRANSACTION OF SUCH OTHER Mgmt For Against Against
BUSINESS AS MAY BE PROPERLY
TRANSACTED AT SUCH MEETING OR AT
ANY ADJOURNMENT
THEREOF.
Endo
Pharmaceuticals
Holdings
Inc.
Ticker Security ID: Meeting Date Meeting Status
ENDP CUSIP 29264F205 05/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Delucca Mgmt For For For
1.2 Elect David Holveck Mgmt For For For
1.3 Elect Nancy Hutson Mgmt For For For
1.4 Elect Michael Hyatt Mgmt For For For
1.5 Elect Roger Kimmel Mgmt For For For
1.6 Elect Clive Meanwell Mgmt For For For
1.7 Elect William P. Montague Mgmt For For For
1.8 Elect Joseph Scodari Mgmt For For For
1.9 Elect William Spengler Mgmt For For For
2 Amendment to the 2007 Stock Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
ENERGY
CONVERSION
DEVICES,
INC.
Ticker Security ID: Meeting Date Meeting Status
ENER CUSIP 292659109 11/18/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JOSEPH A. AVILA Mgmt For For For
1.2 Elect ALAN E. BARTON Mgmt For For For
1.3 Elect CHRISTOPHER P. BELDEN Mgmt For For For
1.4 Elect ROBERT I. FREY Mgmt For For For
1.5 Elect WILLIAM J. KETELHUT Mgmt For For For
1.6 Elect MARK D. MORELLI Mgmt For For For
1.7 Elect STEPHEN RABINOWITZ Mgmt For For For
1.8 Elect GEORGE A SCHREIBER, JR. Mgmt For For For
2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2009.
Ensign Energy
Services
Inc.
Ticker Security ID: Meeting Date Meeting Status
ESVIF CUSIP 293570 05/20/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Board Size Mgmt For For For
2.1 Elect N. Murray Edwards Mgmt For For For
2.2 Elect Robert Geddes Mgmt For For For
2.3 Elect James Howe Mgmt For For For
2.4 Elect Len Kangas Mgmt For For For
2.5 Elect Selby Porter Mgmt For For For
2.6 Elect John Schroeder Mgmt For For For
2.7 Elect Kenneth Skirka Mgmt For For For
2.8 Elect Gail Surkan Mgmt For For For
2.9 Elect Barth Whitham Mgmt For For For
3 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
4 Amendment to the Stock Option Plan Mgmt For For For
Enstar Group
Limited
Ticker Security ID: Meeting Date Meeting Status
ESGR CUSIP G3075P101 06/09/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Paul Collins Mgmt For For For
2 Elect J. Christopher Flowers Mgmt For For For
3 Elect Dominic Silvester Mgmt For For For
4 Elect Charles Akre, Jr. Mgmt For For For
5 Appointment of Auditor Mgmt For For For
6 Election of Subsidiary Directors Mgmt For For For
Epicor Software
Corporation
Ticker Security ID: Meeting Date Meeting Status
EPIC CUSIP 29426L108 06/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect L. George Klaus Mgmt For For For
1.2 Elect Michael Kelly Mgmt For For For
1.3 Elect Robert Smith Mgmt For For For
1.4 Elect James Richardson Mgmt For For For
1.5 Elect Michael Hackworth Mgmt For For For
1.6 Elect John Dillon Mgmt For For For
1.7 Elect Richard Pickup Mgmt For For For
2 Amendment to the 2007 Stock Mgmt For Abstain Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
Epure
International
Limited
Ticker Security ID: Meeting Date Meeting Status
ISIN SG1W63939514 02/11/2009 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Authority to Repurchase Shares Mgmt For For For
Epure
International
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y22996113 04/27/2009 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Elect LI Li Mgmt For For For
4 Elect YAN Xiaolei Mgmt For For For
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive
Rights
9 Authority to Issue Shares w/ Mgmt For Against Against
Preemptive
Rights
10 Authority to Issue Shares at Discount Mgmt For Against Against
11 Authority to Grant Awards and Issue Mgmt For For For
Shares under Employee Incentive
Plan
12 Authority to Repurchase Shares Mgmt For For For
13 Related Party Transactions Mgmt For For For
EQUITY TRUSTEES
LIMITED
Ticker Security ID: Meeting Date Meeting Status
CINS Q35952102 10/31/2008 Unvoted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
2.0 Approve the remuneration report Mgmt For N/A N/A
3.1 Re-elect Mr. David F. Groves as a Mgmt For N/A N/A
Director of the
Company
3.2 Re-elect Mr. John R. McConnell as a Mgmt For N/A N/A
Director of the
Company
3.3 Re-elect The Hon. Jeffrey G. Kennett Mgmt For N/A N/A
AC as a Director of the
Company
4.0 Approve to increase the Mgmt For N/A N/A
Non-Executive Directors
remuneration
5.0 Adopt the new Constitution Mgmt For N/A N/A
eResearchTechnolo
gy,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ERES CUSIP 29481V108 04/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael McKelvey Mgmt For For For
1.2 Elect Stephen Scheppmann Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ETHAN ALLEN
INTERIORS
INC.
Ticker Security ID: Meeting Date Meeting Status
ETH CUSIP 297602104 11/11/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect M. FAROOQ KATHWARI Mgmt For For For
1.2 Elect JOHN P. BIRKELUND Mgmt For For For
2.0 PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
Etruscan
Resources
Inc
Ticker Security ID: Meeting Date Meeting Status
ETRUF CUSIP 29786L102 05/28/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Eddie Lui Mgmt For For For
1.2 Elect Gerald McConnell Mgmt For For For
1.3 Elect Michael Page Mgmt For For For
1.4 Elect Joel Schneyer Mgmt For Withhold Against
1.5 Elect Stephen Stine Mgmt For For For
1.6 Elect Walt Tyler Mgmt For For For
1.7 Elect Rick Van Nieuwenhuyse Mgmt For Withhold Against
1.8 Elect William Young Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Shareholder Rights Plan Mgmt For For For
4 Amendments to Articles [Bundled] Mgmt For For For
5 Unlimited Authorized Capital Mgmt For For For
6 Authority to Issue Shares Pursuant Mgmt For For For
to
Warrants
Evercore
Partners
Inc.
Ticker Security ID: Meeting Date Meeting Status
EVR CUSIP 29977A105 06/03/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Roger Altman Mgmt For For For
1.2 Elect Pedro Aspe Mgmt For For For
1.3 Elect Francois de Saint Phalle Mgmt For For For
1.4 Elect Gail Harris Mgmt For For For
1.5 Elect Curt Hessler Mgmt For For For
1.6 Elect Anthony Pritzker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
EVS BROADCAST
EQUIPMENT SA,
LIEGE
Ticker Security ID: Meeting Date Meeting Status
CINS B3883A119 12/24/2008 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive and approve the project of Mgmt For For For
Merger Agreement with D.W.E.S.A.B.
Engineering
2.0 Approve the Merger by absorption of Mgmt For For For
D.W.E.S.A.B.
Engineering
3.0 Approve the conditions of Merger Mgmt For For For
4.0 Recognition of the effective Mgmt N/A N/A N/A
implementation of the
merger
5.0 Authorize the Board to nominate one Mgmt For For For
or several
representatives
6.0 Transact other business Mgmt N/A N/A N/A
EXAR CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EXAR CUSIP 300645108 10/16/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect PIERRE GUILBAULT Mgmt For For For
1.2 Elect BRIAN HILTON Mgmt For For For
1.3 Elect RICHARD L. LEZA Mgmt For For For
1.4 Elect GARY MEYERS Mgmt For For For
1.5 Elect JUAN (OSCAR) RODRIGUAZ Mgmt For For For
1.6 Elect PEDRO P. RODRIGUAZ Mgmt For For For
2.0 TO RATIFY THE SELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 29,
2009.
3.0 TO APPROVE A STOCK OPTION EXCHANGE Mgmt For For For
PROGRAM TO PERMIT ELIGIBLE
EMPLOYEES TO VOLUNTARILY EXCHANGE
ELIGIBLE OPTIONS TO PURCHASE SHARES
OF COMMON STOCK OUTSTANDING UNDER
THE EXISTING EQUITY INCENTIVE PLANS
FOR A LESSER NUMBER OF RESTRICTED
STOCK UNITS TO BE GRANTED UNDER THE
COMPANY'S 2006 EQUITY INCENTIVE
PLAN OR, TO THE EXTENT PERMISSIBLE,
UNDER ANOTHER OF OUR STOCK OPTION
PLANS.
EXEL INDUSTRIES
SA,
EPERNAY
Ticker Security ID: Meeting Date Meeting Status
CINS F9094V103 01/19/2009 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve the reports and consolidated Mgmt For For For
accounts for the FYE 31 AUG
2008
2.0 Approve the annual accounts for the Mgmt For For For
FYE 31 AUG
2008
3.0 Approve the allocation of income Mgmt For For For
4.0 Approve the agreements referred to Mgmt For For For
in Article L. 225-38 et sequence of
the Commercial
Code
5.0 Grant discharge of the Directors Mgmt For For For
6.0 Approve the establishing attendance Mgmt For For For
allowances for the Board of
Directors at EUR 40,000 for FYE 31
AUG
2008
7.0 Authorize the Board of Directors to Mgmt For For For
purchase the Company's own shares,
for a period of 18 months from the
date of this
assembly
8.0 Approve the renewal of Temporary and Mgmt For For For
Permanent Statutory Auditors'
mandate
9.0 Grant full power to the carrier of Mgmt For For For
an original, copy or extract of the
report of this meeting in order to
accomplish all necessary
formalities
Exterran
Holdings,
Inc.
Ticker Security ID: Meeting Date Meeting Status
EXH CUSIP 30225X103 04/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Janet Clark Mgmt For For For
1.2 Elect Ernie Danner Mgmt For For For
1.3 Elect Uriel Dutton Mgmt For For For
1.4 Elect Gordon Hall Mgmt For For For
1.5 Elect J.W.G. Honeybourne Mgmt For For For
1.6 Elect John Jackson Mgmt For For For
1.7 Elect William Pate Mgmt For For For
1.8 Elect Stephen Pazuk Mgmt For For For
1.9 Elect Christopher Seaver Mgmt For For For
1.10 Elect Stephen Snider Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2007 Stock Mgmt For Abstain Against
Incentive
Plan
F & C Asset
Management
plc
Ticker Security ID: Meeting Date Meeting Status
CINS G3336H104 05/07/2009 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Elect Trevor Matthews Mgmt For For For
4 Elect Keith Bedell-Pearce Mgmt For Against Against
5 Elect Alain Grisay Mgmt For For For
6 Elect Brian Larcombe Mgmt For Against Against
7 Directors' Remuneration Report Mgmt For Against Against
8 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
9 Authorise Continued Relationship Mgmt For For For
with Parent
Company
10 Authority to Issue Shares w/ Mgmt For Against Against
Preemptive
Rights
11 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
12 Authority to Repurchase Shares Mgmt For For For
13 Authority to Set General Meeting Mgmt For Against Against
Notice Period at 14
Days
F&C ASSET
MANAGEMENT PLC,
EDINBURGH
Ticker Security ID: Meeting Date Meeting Status
CINS G3336H104 08/29/2008 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approval of the Acquisition Mgmt For For For
FARMERS &
MERCHANTS BANK
OF LONG
BEACH
Ticker Security ID: Meeting Date Meeting Status
FMBL CUSIP 308243104 08/19/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect RICHARD W. DARLING Mgmt For For For
1.2 Elect WALTER M. FLORIE Mgmt For For For
1.3 Elect WILLIAM G. HAYTER Mgmt For For For
1.4 Elect TIMOTHY W. JACKERT Mgmt For For For
1.5 Elect LAWRENCE J. MCLAUGHLIN Mgmt For For For
1.6 Elect DANIEL K. WALKER Mgmt For For For
1.7 Elect TIMOTHY M. WILSON Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For For
LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANT OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2008.
Fauquier
Bankshares,
Inc.
Ticker Security ID: Meeting Date Meeting Status
FBSS CUSIP 312059108 05/19/2009 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David M. van Roijen Opposition N/A TNA N/A
1.2 Elect C. Hunton Tiffany Opposition N/A TNA N/A
1.3 Elect John Adams Opposition N/A TNA N/A
1.4 Elect John J. Norman, Jr. Opposition N/A TNA N/A
1.5 Elect Jay Keyser Opposition N/A TNA N/A
1.6 Elect C. H. Lawrence, Jr. Opposition N/A TNA N/A
2 Ratification of Auditor Opposition N/A TNA N/A
3 Authorization of Preferred Stock Opposition N/A TNA N/A
4 Amendment to the Articles of Opposition N/A TNA N/A
Incorporation to Revise the Article
Relating to
Indemnification
5 Stock Incentive Plan Opposition N/A TNA N/A
Fauquier
Bankshares,
Inc.
Ticker Security ID: Meeting Date Meeting Status
FBSS CUSIP 312059108 05/19/2009 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Adams Mgmt For For For
1.2 Elect John J. Norman, Jr. Mgmt For For For
1.3 Elect Randolph Frostick Mgmt For For For
1.4 Elect Jay Keyser Mgmt For For For
1.5 Elect C. H. Lawrence, Jr. Mgmt For For For
1.6 Elect Eric Graap Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Authorization of Preferred Stock Mgmt For Against Against
4 Amendment to the Articles of Mgmt For For For
Incorporation to Revise the Article
Relating to
Indemnification
5 Stock Incentive Plan Mgmt For For For
FIDUCIAN
PORTFOLIO
SERVICES
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS Q37709104 10/29/2008 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 To discuss the consolidated Mgmt N/A N/A N/A
financial report of the Directors
and the Auditor for the year to 30
JUN 2008, and to note the fully
franked final dividend in respect
of the YE 30 JUN 2008 declared by
the Board and paid by the
Company
2.0 Adopt the remuneration report Mgmt For Against Against
3.0 Re-elect Mr. Alex Koroknay as a Mgmt For For For
Director of the Company, retiring
by
rotation
4.0 Approve the grant of 15,000 share Mgmt For Against Against
options to Mr. Indy Singh to
acquire ordinary shares in Fiducian
in accordance with the terms of his
Employment Agreement, at an
exercise price of AUD 2.30 per
share, and to issue shares
subscribed for pursuant to the
options
5.0 Approve the grant of 3500 adviser Mgmt For Against Against
share options to Hawkesbury
Financial Services Pty Limited, in
which Mr. Frank Khouri is an
adviser and shareholder, to acquire
ordinary shares in Fiducian, under
the Fiducian Adviser Share Option
Plan at an exercise price of AUD
2.70 per share, and to issue shares
subscribed for pursuant to the
options
6.0 Transact any other business Mgmt N/A N/A N/A
FIELMANN AG,
HAMBURG
Ticker Security ID: Meeting Date Meeting Status
CINS D2617N114 07/10/2008 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Presentation of the financial Mgmt N/A N/A N/A
statements and annual report for
the 2007 FY with the report of the
Supervisory Board, the Group
financial statements and Group
annual report, and the report
pursuant to Sections 289(4) and
315(4) of the German Commercial
Code
2.0 Resolution on the appropriation of Mgmt For For For
the distributable profit of EUR
58,800,000 as follows: payment of a
dividend of EUR 1.40 per no-par
share ex-dividend and payable date:
11 JUL
2008
3.0 Ratification of the acts of the Mgmt For For For
Board of Managing
Directors
4.0 Ratification of the acts of the Mgmt For For For
Supervisory
Board
5.0 Appointment of the Auditors for the Mgmt For For For
2008 FY: Susat + Partner OHG,
Hamburg
6.0 Election of Mr. Pier Paolo Right to Mgmt For For For
the Supervisory
Board
FLEETWOOD
ENTERPRISES,
INC.
Ticker Security ID: Meeting Date Meeting Status
FLE CUSIP 339099103 09/18/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect LOREN K. CARROLL Mgmt For For For
1.2 Elect J. MICHAEL HAGAN Mgmt For For For
1.3 Elect JOHN T. MONTFORD Mgmt For For For
2.0 APPROVE TO INCREASE THE TOTAL NUMBER Mgmt For For For
OF SHARES OF CAPITAL STOCK THAT
FLEETWOOD IS AUTHORIZED TO ISSUE
FROM 160,000,000 SHARES TO
310,000,000 SHARES BY INCREASING
THE TOTAL NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
150,000,000 SHARES TO 300,000,000
SHARES AND TO DECREASE THE PAR
VALUE OF THE COMMON STOCK FROM
$1.00 PER SHARE TO $0.01 PER
SHARE.
3.0 TO APPROVE THE POSSIBLE ISSUANCE OF Mgmt For For For
SHARES OF COMMON STOCK IN
SETTLEMENT OF OUR POTENTIAL
OBLIGATION TO REPURCHASE OUR
OUTSTANDING 5% CONVERTIBLE SENIOR
SUBORDINATED
DEBENTURES.
4.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL
2009.
5.0 TO AUTHORIZE THE BOARD OF DIRECTORS, Mgmt For Against Against
IN ITS DISCRETION, TO ADJOURN OR
POSTPONE THE ANNUAL
MEETING.
FOCUS MEDIA
HOLDING
LIMITED
Ticker Security ID: Meeting Date Meeting Status
FMCN CUSIP 34415V109 10/13/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPROVAL OF THE ELECTION OF YING WU Mgmt For For For
AS THE DIRECTOR TO SERVE ON THE
BOARD OF DIRECTORS FOR A THREE YEAR
TERM OR UNTIL SUCH DIRECTOR'S
SUCCESSOR IS ELECTED AND DULY
QUALIFIED, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING
ENCLOSED
HEREWITH.
2.0 APPROVAL TO RATIFY THE APPOINTMENT Mgmt For For For
OF DELOITTE TOUCHE TOHMATSU CPA
LTD. AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING
ENCLOSED
HEREWITH.
Forrester
Research,
Inc.
Ticker Security ID: Meeting Date Meeting Status
FORR CUSIP 346563109 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Galford Mgmt For For For
1.2 Elect Gretchen Teichgraeber Mgmt For For For
2 Amendment to the Employee Stock Mgmt For For For
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For For For
Forward Air
Corporation
Ticker Security ID: Meeting Date Meeting Status
FWRD CUSIP 349853101 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Bruce Campbell Mgmt For For For
1.2 Elect C. Robert Campbell Mgmt For For For
1.3 Elect Richard Hanselman Mgmt For For For
1.4 Elect C. John Langley, Jr. Mgmt For For For
1.5 Elect Tracy Leinbach Mgmt For For For
1.6 Elect G. Michael Lynch Mgmt For For For
1.7 Elect Ray Mundy Mgmt For For For
1.8 Elect Gary Paxton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FOUNDRY
NETWORKS,
INC.
Ticker Security ID: Meeting Date Meeting Status
FDRY CUSIP 35063R100 11/07/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO APPROVE A PROPOSAL TO ADOPT THE Mgmt For For For
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 21, 2008, AMONG BROCADE
COMMUNICATIONS SYSTEMS, INC.,
FALCON ACQUISITION SUB, INC., A
WHOLLY-OWNED SUBSIDIARY OF BROCADE
COMMUNICATIONS SYSTEMS, INC., AND
FOUNDRY NETWORKS,
INC.
2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For
SPECIAL MEETING TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE
FIRST PROPOSAL DESCRIBED
ABOVE.
FOUNDRY
NETWORKS,
INC.
Ticker Security ID: Meeting Date Meeting Status
FDRY CUSIP 35063R100 12/17/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO APPROVE A PROPOSAL TO ADOPT THE Mgmt For For For
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 21, 2008, AS AMENDED BY
AMENDMENT NO. 1 TO AGREEMENT AND
PLAN OF MERGER DATED NOVEMBER 7,
2008, AMONG BROCADE COMMUNICATIONS
SYSTEMS, INC., FALCON ACQUISITION
SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF BROCADE
COMMUNICATIONS SYSTEMS, INC., AND
FOUNDRY NETWORKS,
INC.
2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For
SPECIAL MEETING TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE
FIRST PROPOSAL DESCRIBED
ABOVE.
FRANCO-NEVADA
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FNNVF CUSIP 351858 05/20/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Pierre Lassonde Mgmt For For For
1.2 Elect David Harquail Mgmt For For For
1.3 Elect David Peterson Mgmt For For For
1.4 Elect Louis Gignac Mgmt For For For
1.5 Elect Graham Farquharson Mgmt For For For
1.6 Elect Randall Oliphant Mgmt For Withhold Against
1.7 Elect Derek Evans Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Restricted Share Unit Plan Mgmt For For For
Franklin
Electric Co.,
Inc.
Ticker Security ID: Meeting Date Meeting Status
FELE CUSIP 353514102 04/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jerome Brady Mgmt For For For
1.2 Elect David Wathen Mgmt For Withhold Against
2 The Amended and Restated Franklin Mgmt For For For
Electric Co., Inc. Stock
Plan
3 Ratification of Auditor Mgmt For For For
Fresnillo plc
Ticker Security ID: Meeting Date Meeting Status
CINS G371E2108 05/27/2009 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Directors' Remuneration Report Mgmt For For For
4 Elect Alberto Bailleres Mgmt For For For
5 Elect Lord Cairns Mgmt For For For
6 Elect Javier Fernandez Mgmt For For For
7 Elect Fernando Ruiz Mgmt For For For
8 Elect Guy Wilson Mgmt For For For
9 Elect Juan Bordes Mgmt For For For
10 Elect Arturo Fernandez Mgmt For For For
11 Elect Rafael MacGregor Mgmt For For For
12 Elect Fernando Solana Mgmt For For For
13 Elect Jaime Lomelin Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Auditor's Fees Mgmt For For For
16 Authority to Issue Shares w/ Mgmt For For For
Preemptive
Rights
17 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
18 Authority to Repurchase Shares Mgmt For For For
19 Authority to Set General Meeting Mgmt For For For
Notice Period at 14
Days
20 Adoption of New Articles Mgmt For For For
Frozen Food
Express
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
FFEX CUSIP 359360104 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Brian Blackmarr Mgmt For For For
1.2 Elect W. Michael Baggett Mgmt For Withhold Against
1.3 Elect John Hickerson Mgmt For For For
2 Amendment to the 2005 Stock Mgmt For For For
Incentive
Plan
FTD GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
FTD CUSIP 30267U108 08/25/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For For
OF MERGER, DATED AS OF APRIL 30,
2008, BY AND AMONG UNITED ONLINE,
INC., UNOLA CORP., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF UNITED
ONLINE, INC., AND FTD GROUP, INC.,
AS AMENDED BY AMENDMENT NO. 1
THERETO, DATED AS OF JULY 16, 2008,
AS THE SAME MAY BE AMENDED FURTHER
FROM TIME TO
TIME.
2.0 ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For For
FTD SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE FTD
SPECIAL MEETING IN FAVOR OF ITEM
1.
FUEL SYSTEMS
SOLUTIONS,
INC.
Ticker Security ID: Meeting Date Meeting Status
FSYS CUSIP 35952W103 08/06/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect NORMAN L. BRYAN Mgmt For For For
1.2 Elect DOUGLAS R. KING Mgmt For For For
1.3 Elect JAMES W. NALL Mgmt For For For
Fushan
International
Energy Group
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y2677L104 01/15/2009 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approval of the Disposal Mgmt For For For
Fushan
International
Energy Group
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y2677L104 12/15/2008 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve the Revised Supply Contract Mgmt For For For
[as specified] entered between each
of PRC Subsidiaries [as specified]
and Mr. Xing [as specified] and his
associates dated 03 NOV 2008 and
the transactions contemplated
thereunder, on the condition that
the annual
caps
2.0 Approve the Shi Supply Contract [as Mgmt For For For
specified] entered between each of
PRC Subsidiaries [as specified] and
Mr. Shi [as specified] and his
associates dated 03 NOV 2008 and
the transactions contemplated
thereunder, on the condition that
the annual caps on
t
3.0 Authorize the Directors of the Mgmt For Against Against
Company [the Directors], subject to
this Resolution and pursuant to
Section 57B of the Companies
Ordinance [Chapter 32 of the Laws
of Hong Kong], during the Relevant
Period [as hereinafter defined] of
all the powers of the
C
Fushi Copperweld
Inc.
Ticker Security ID: Meeting Date Meeting Status
FSIN CUSIP 36113E107 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Li Fu Mgmt For For For
1.2 Elect Wenbing Christopher Wang Mgmt For Withhold Against
1.3 Elect Barry Raeburn Mgmt For For For
1.4 Elect Feng Bai Mgmt For Withhold Against
1.5 Elect Jiping Hua Mgmt For Withhold Against
1.6 Elect John Francis Perkowski Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
Gamco Investors,
Inc.
Ticker Security ID: Meeting Date Meeting Status
GBL CUSIP 361438104 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Edwin Artzt Mgmt For For For
1.2 Elect Raymond Avansino Mgmt For Withhold Against
1.3 Elect Richard Bready Mgmt For Withhold Against
1.4 Elect Mario Gabelli Mgmt For Withhold Against
1.5 Elect Eugene McGrath Mgmt For For For
1.6 Elect Robert Prather, Jr. Mgmt For Withhold Against
1.7 Elect Elisa Wilson Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
GAMMON GOLD INC.
Ticker Security ID: Meeting Date Meeting Status
GRS CUSIP 36467T106 05/15/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Bonus Share Issuance Mgmt For For For
4 Employee Share Purchase Plan Mgmt For For For
Gardner Denver,
Inc.
Ticker Security ID: Meeting Date Meeting Status
GDI CUSIP 365558105 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Barry Pennypacker Mgmt For For For
1.2 Elect Richard Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Gartner, Inc.
Ticker Security ID: Meeting Date Meeting Status
IT CUSIP 366651107 06/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael Bingle Mgmt For Withhold Against
1.2 Elect Richard Bressler Mgmt For For For
1.3 Elect Karen Dykstra Mgmt For For For
1.4 Elect Russell Fradin Mgmt For For For
1.5 Elect Anne Sutherland Fuchs Mgmt For For For
1.6 Elect William Grabe Mgmt For For For
1.7 Elect Eugene Hall Mgmt For For For
1.8 Elect Max Hopper Mgmt For For For
1.9 Elect John Joyce Mgmt For Withhold Against
1.10 Elect Stephen Pagliuca Mgmt For For For
1.11 Elect James Smith Mgmt For For For
1.12 Elect Jeffrey Ubben Mgmt For For For
2 Amendment to the 2003 Long-Term Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
Gentex
Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Fred Bauer Mgmt For For For
1.2 Elect Gary Goode Mgmt For For For
1.3 Elect James Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
GIMV N.V.
Ticker Security ID: Meeting Date Meeting Status
CINS B4567G117 05/28/2009 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Repurchase Shares Mgmt For For For
4 Change in Company Name Mgmt For For For
5 Amendment Regarding Article Title Mgmt For For For
6 Amendment Regarding Securities Mgmt For For For
7 Amendment Regarding Share Repurchases Mgmt For For For
8 Amendment Regarding Share Repurchases Mgmt For For For
9 Authority to Coordinate Articles Mgmt For For For
GIMV N.V.
Ticker Security ID: Meeting Date Meeting Status
CINS B4567G117 06/24/2009 Take No Action
Meeting Type Country of Trade
Mix Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Accounts and Reports; Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Board Acts Mgmt For TNA N/A
8 Ratification of Auditor's Acts Mgmt For TNA N/A
9 Ratification of the Co-option of Mgmt For TNA N/A
Koen
Dejonckheere
10 Elect Emile van der Burg Mgmt For TNA N/A
11 Elect Eddy Geysens Mgmt For TNA N/A
12 Elect Greet De Leenheer Mgmt For TNA N/A
13 Elect Martine Reynaers Mgmt For TNA N/A
14 Elect Herman Daems Mgmt For TNA N/A
15 Elect Leo Victor Mgmt For TNA N/A
16 Elect Jan Kerremans Mgmt For TNA N/A
17 Elect Marc Stordiau Mgmt For TNA N/A
18 Elect Zeger Collier Mgmt For TNA N/A
19 Elect Eric Spiessens Mgmt For TNA N/A
20 Directors' Fees Mgmt For TNA N/A
21 Authority to Repurchase Shares Mgmt For TNA N/A
22 Amendments to Articles Mgmt For TNA N/A
23 Amendments to Articles Mgmt For TNA N/A
24 Amendments to Articles Mgmt For TNA N/A
25 Amendments to Articles Mgmt For TNA N/A
26 Amendments to Articles Mgmt For TNA N/A
27 Authority to Coordinate Articles Mgmt For TNA N/A
Gladstone
Commercial
Corporation
Ticker Security ID: Meeting Date Meeting Status
GOOD CUSIP 376536108 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Dullum Mgmt For Withhold Against
1.2 Elect Maurice Coulon Mgmt For For For
1.3 Elect Terry Brubaker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
GLOBAL PAYMENTS
INC.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 09/26/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect PAUL R. GARCIA Mgmt For For For
1.2 Elect GERALD J. WILKINS Mgmt For For For
1.3 Elect MICHAEL W. TRAPP Mgmt For For For
2.0 ON THE PROPOSAL TO RATIFY THE Mgmt For For For
REAPPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT
PUBLIC
ACCOUNTANTS.
Global Sources
Ltd.
Ticker Security ID: Meeting Date Meeting Status
GSOL CUSIP G39300101 06/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Merle Hinrichs Mgmt For For For
1.2 Elect Roderick Chalmers Mgmt For For For
2 Authority to Set Board Size Mgmt For For For
3 Approval of the 2009 Updated Mgmt For Abstain Against
Directors
Plan
4 Appointment of Auditor Mgmt For For For
GLOBAL SOURCES
LTD.
Ticker Security ID: Meeting Date Meeting Status
GSOL CINS G39300101 08/22/2008 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO REMOVE ERNST & YOUNG LLP AS THE Mgmt For For For
COMPANY'S INDEPENDENT AUDITOR FOR
THE 2008 FINANCIAL YEAR, WITH
IMMEDIATE EFFECT (RESOLUTION (1)").
"
2.0 SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For For
(1), TO APPOINT
PRICEWATERHOUSECOOPERS AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
THE 2008 FINANCIAL YEAR, WITH
IMMEDIATE EFFECT UNTIL THE NEXT
ANNUAL GENERAL
MEETING.
GLOBECOMM
SYSTEMS
INC.
Ticker Security ID: Meeting Date Meeting Status
GCOM CUSIP 37956X103 11/20/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect RICHARD E. CARUSO Mgmt For For For
1.2 Elect DAVID E. HERSHBERG Mgmt For For For
1.3 Elect H.L. HUTCHERSON, JR. Mgmt For For For
1.4 Elect BRIAN T. MALONEY Mgmt For For For
1.5 Elect JACK A. SHAW Mgmt For For For
1.6 Elect A. ROBERT TOWBIN Mgmt For For For
1.7 Elect C.J. WAYLAN Mgmt For For For
2.0 RATIFICATION OF INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM:
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AS
DESCRIBED IN THE PROXY
STATEMENT.
GOLDEN MEDITECH
CO
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS G39580108 09/10/2008 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Adopt the audited consolidated Mgmt For For For
financial statements of the
Company, its subsidiaries, the
reports of the Directors [the
Directors] of the Company and the
Auditors for the YE 31 MAR
2008
2.1 Re-elect Ms. Jin Lu as an Executive Mgmt For For For
Director
2.2 Re-elect Mr. Lu Tian Long as an Mgmt For For For
Executive
Director
2.3 Re-elect Professor Gu Qiao as an Mgmt For For For
Independent Non-Executive
Director
3.0 Authorize the Directors to fix the Mgmt For For For
Directors'
remuneration
4.0 Re-appoint KPMG as the Auditors and Mgmt For For For
authorize the Directors to fix
their
remuneration
5.0 Authority to Issue Shares w/o Mgmt For Against Against
Preemptive Rights
6.0 Authority to Repurchase Shares Mgmt For For For
7.0 Authority to Issue Repurchased Mgmt For Against Against
Shares
GOLDEN MEDITECH
CO
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS G39580108 12/15/2008 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approval of the Divestiture Mgmt For For For
2.0 Approve the Proposed Spin-off Mgmt For For For
3.0 Waiver of Assured Entitlements Mgmt For For For
4.0 Termination of Stock Option Plan Mgmt For For For
Golden Star
Resources
Ltd.
Ticker Security ID: Meeting Date Meeting Status
GSS CUSIP 38119T104 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Askew Mgmt For For For
1.2 Elect David Fagin Mgmt For Withhold Against
1.3 Elect Lars-Eric Johansson Mgmt For For For
1.4 Elect Ian MacGregor Mgmt For Withhold Against
1.5 Elect Thomas Mair Mgmt For For For
1.6 Elect Michael Martineau Mgmt For For For
1.7 Elect Michael Terrell Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
GP Investments
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS G4035L107 04/30/2009 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Election of Directors Proposed by Mgmt For Abstain Against
the Nominating and Compensation
Committee
10 Ratification of Board and Management Mgmt For For For
Acts
11 Non-Voting Agenda Item N/A N/A N/A N/A
GP Investments
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS G4035L107 12/08/2008 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve the signature of the Mgmt For For For
contract for the purchase and sale
and exchange of shares and other
covenants between BRZ all Fund O DE
Investimentos EM Participacoes,
Managed by BRZ Investimentos
Limited A, a Company indirectly
controlled by the Company, and
investment vehicles of GP capital
partners II, L. P, Private Equity
Fund Managed by Partners Holdings,
Inc., the Company's controlling
Company, relating to the
acquisition of common shares is
sued by all America Latina Logistic
A S.A., a Publicly Traded
Corporation
Graco Inc.
Ticker Security ID: Meeting Date Meeting Status
GGG CUSIP 384109104 04/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Carroll Mgmt For For For
1.2 Elect Jack Eugster Mgmt For For For
1.3 Elect R. William Van Sant Mgmt For For For
2 Ratification of Auditor Mgmt For For For
GrafTech
International
Ltd.
Ticker Security ID: Meeting Date Meeting Status
GTI CUSIP 384313102 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Randy Carson Mgmt For For For
1.2 Elect Mary Cranston Mgmt For For For
1.3 Elect Harold Layman Mgmt For For For
1.4 Elect Ferrell McClean Mgmt For For For
1.5 Elect Michael Nahl Mgmt For For For
1.6 Elect Frank Riddick III Mgmt For For For
1.7 Elect Craig Shular Mgmt For For For
2 Amendment to the 2005 Equity Mgmt For For For
Incentive
Plan
3 Increase of Authorized Common Stock Mgmt For For For
4 Executive Incentive Compensation Plan Mgmt For For For
Great Wall Motor
Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y2882P106 06/05/2009 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Financial Statements Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
7 Resignation of WONG Chi Keung Mgmt For For For
8 Elect Kenneth TSEUNG Yuk Hei Mgmt For For For
9 Corporate Communications Mgmt For For For
10 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
11 Expansion of Business Scope Mgmt For For For
12 Amendments to Articles Mgmt For For For
Greenlight
Capital Re
Ltd.
Ticker Security ID: Meeting Date Meeting Status
GLRE CINS G4095J109 07/10/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO ELECT SEVEN DIRECTORS OF THE Mgmt For For For
COMPANY TO SERVE ON THE BOARD OF
DIRECTORS UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN
2009.
2.0 TO ELECT SEVEN DIRECTORS OF Mgmt For For For
GREENLIGHT REINSURANCE, LTD., OR
GREENLIGHT RE. TO SERVE ON THE
BOARD UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2009 OF
GREENLIGHT RE. WHICH, PURSUANT TO
THIRD AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF
ASSOCIATION, IS REQUIRED TO BE
CONSIDERED BY
SHAREHOLDERS.
3.0 TO AMEND ARTICLE 11 OF THE COMPANY'S Mgmt For For For
THIRD AMENDED AND RESTATED ARTICLES
OF ASSOCIATION AS SET FORTH IN
EXHIBIT A TO THE PROXY
STATEMENT.
4.0 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For For
SEIDMAN, LLP, OR BDO, AS THE
INDEPENDENT AUDITORS OF THE
COMPANY.
5.0 TO RATIFY THE APPOINTMENT OF BDO AS Mgmt For For For
THE INDEPENDENT AUDITORS OF
GREENLIGHT RE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008, WHICH,
PURSUANT TO THE COMPANY'S
MEMORANDUM AND ARTICLES OF
ASSOCIATION, IS REQUIRED TO BE
CONSIDERED BY THE SHAREHOLDERS OF
THE
COMPANY.
Hackett Group
Inc.
Ticker Security ID: Meeting Date Meeting Status
HCKT CUSIP 404609109 05/08/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Dungan Mgmt For For For
1.2 Elect Richard Hamlin Mgmt For Withhold Against
2 Amendment to the 1998 Stock Option Mgmt For Against Against
and Incentive
Plan
Hanfeng
Evergreen
Inc.
Ticker Security ID: Meeting Date Meeting Status
HFGVF CUSIP 410347108 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
Hardinge Inc.
Ticker Security ID: Meeting Date Meeting Status
HDNGA CUSIP 412324303 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Richard Simons Mgmt For For For
1.2 Elect Douglas A. Greenlee Mgmt For For For
1.3 Elect John Perrotti Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HARRY WINSTON
DIAMOND
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HWD CUSIP 41587B100 06/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Matthew Barrett Mgmt For For For
1.2 Elect Thomas Boehlert Mgmt For For For
1.3 Elect Micheline Bouchard Mgmt For For For
1.4 Elect Robert Gannicott Mgmt For For For
1.5 Elect Noel Harwerth Mgmt For For For
1.6 Elect Daniel Jarvis Mgmt For For For
1.7 Elect Laurent Mommeja Mgmt For For For
1.8 Elect Thomas O'Neill Mgmt For For For
1.9 Elect J. Roger Phillimore Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
HAWKINS, INC.
Ticker Security ID: Meeting Date Meeting Status
HWKN CUSIP 420261109 08/07/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JOHN S. MCKEON Mgmt For For For
1.2 Elect JOHN R. HAWKINS Mgmt For For For
1.3 Elect HOWARD M. HAWKINS Mgmt For For For
1.4 Elect DUANE M. JERGENSON Mgmt For For For
1.5 Elect G. ROBERT GEY Mgmt For For For
1.6 Elect DARYL I. SKAAR Mgmt For For For
1.7 Elect EAPEN CHACKO Mgmt For For For
1.8 Elect JAMES A. FAULCONBRIDGE Mgmt For For For
Hawthorn
Bancshares
Inc.
Ticker Security ID: Meeting Date Meeting Status
HWBK CUSIP 420476103 06/02/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Charles Dudenhoeffer, Jr. Mgmt For For For
2 Elect Gus Wetzel, II Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Executive Mgmt For Abstain Against
Compensation
Hecla Mining
Company
Ticker Security ID: Meeting Date Meeting Status
HL CUSIP 422704106 05/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Bowles Mgmt For For For
1.2 Elect George Nethercutt, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HEICO Corporation
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP 422806109 03/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Samuel Higginbottom Mgmt For Withhold Against
1.2 Elect Mark Hildebrandt Mgmt For For For
1.3 Elect Wolfgang Mayrhuber Mgmt For Withhold Against
1.4 Elect Eric Mendelson Mgmt For For For
1.5 Elect Laurans Mendelson Mgmt For For For
1.6 Elect Victor Mendelson Mgmt For For For
1.7 Elect Albert Morrison, Jr. Mgmt For For For
1.8 Elect Alan Schriesheim Mgmt For For For
1.9 Elect Frank Schwitter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Helix Technology
Corp.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/11/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robert Lepofsky Mgmt For For For
1.3 Elect Joseph Martin Mgmt For For For
1.4 Elect John McGillicuddy Mgmt For For For
1.5 Elect Krishna Palepu Mgmt For For For
1.6 Elect C.S. Park Mgmt For For For
1.7 Elect Kirk Pond Mgmt For For For
1.8 Elect Alfred Woollacott, III Mgmt For For For
1.9 Elect Mark Wrighton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Hellenic
Exchanges
Holding
SA
Ticker Security ID: Meeting Date Meeting Status
CINS X3247C104 05/06/2009 Take No Action
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Allocation of Profits/Dividends Mgmt For TNA N/A
4 Ratification of Board and Auditor's Mgmt For TNA N/A
Acts
5 Directors' Fees for 2008 Mgmt For TNA N/A
6 Directors' Fees for 2009 Mgmt For TNA N/A
7 Appointment of Auditor and Authority Mgmt For TNA N/A
to Set
Fees
8 Authority to Cancel Shares and Mgmt For TNA N/A
Reduce Authorized Share
Capital
9 Authority to Reduce Share Capital Mgmt For TNA N/A
and Par Value of
Stock
10 Amendments to Articles Mgmt For TNA N/A
11 Amendment to Stock Option Plan Mgmt For TNA N/A
Hellenic
Exchanges
Holding
SA
Ticker Security ID: Meeting Date Meeting Status
CINS X3247C104 05/19/2009 Voted
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Cancel Shares and Mgmt For For For
Reduce Authorized Share
Capital
3 Authority to Reduce Share Capital Mgmt For For For
and Par Value of
Stock
4 Amendments to Articles Mgmt For For For
5 Amendment to Stock Option Plan Mgmt For Against Against
Hellenic
Exchanges
Holding
SA
Ticker Security ID: Meeting Date Meeting Status
CINS X3247C104 05/26/2009 Take No Action
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Authority to Cancel Shares and Mgmt For TNA N/A
Reduce Authorized Share
Capital
2 Authority to Reduce Share Capital Mgmt For TNA N/A
and Par Value of
Stock
3 Amendments to Articles Mgmt For TNA N/A
4 Amendment to Stock Option Plan Mgmt For TNA N/A
Helmerich &
Payne,
Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect W. H. Helmerich, III Mgmt For For For
1.2 Elect Francis Rooney Mgmt For For For
1.3 Elect Edward Rust, Jr. Mgmt For For For
Hewitt
Associates,
Inc.
Ticker Security ID: Meeting Date Meeting Status
HEW CUSIP 42822Q100 02/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Conaty Mgmt For For For
1.2 Elect Michele Hunt Mgmt For For For
1.3 Elect Cary McMillan Mgmt For For For
2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT PUBLIC
ACCOUNTANTS.
Hexcel
Corporation
Ticker Security ID: Meeting Date Meeting Status
HXL CUSIP 428291108 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Joel Beckman Mgmt For Withhold Against
1.2 Elect David Berges Mgmt For For For
1.3 Elect Lynn Brubaker Mgmt For Withhold Against
1.4 Elect Jeffrey Campbell Mgmt For For For
1.5 Elect Sandra Derickson Mgmt For Withhold Against
1.6 Elect W. Kim Foster Mgmt For For For
1.7 Elect Jeffrey Graves Mgmt For For For
1.8 Elect David Hill Mgmt For For For
1.9 Elect David Hurley Mgmt For For For
1.10 Elect David Pugh Mgmt For Withhold Against
2 Amendment to the 2003 Incentive Mgmt For Against Against
Stock
Plan
3 2009 Employee Stock Purchase Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
Hilltop Holdings
Inc.
Ticker Security ID: Meeting Date Meeting Status
HTH CUSIP 432748101 06/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Rhodes Bobbitt Mgmt For For For
1.2 Elect Joris Brinkerhoff Mgmt For For For
1.3 Elect Charles Cummings Mgmt For For For
1.4 Elect Gerald Ford Mgmt For For For
1.5 Elect J. Markham Green Mgmt For For For
1.6 Elect Jess Hay Mgmt For For For
1.7 Elect William Hill, Jr. Mgmt For For For
1.8 Elect W. Robert Nichols, III Mgmt For For For
1.9 Elect C. Clifton Robinson Mgmt For For For
1.10 Elect James Staff Mgmt For For For
1.11 Elect Carl Webb Mgmt For For For
1.12 Elect Larry Willard Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Hilltop Holdings
Inc.
Ticker Security ID: Meeting Date Meeting Status
HTH CUSIP 432748101 07/09/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect RHODES BOBBITT Mgmt For For For
1.2 Elect W. JORIS BRINKERHOFF Mgmt For For For
1.3 Elect CHARLES R. CUMMINGS Mgmt For For For
1.4 Elect GERALD J. FORD Mgmt For For For
1.5 Elect J. MARKHAM GREEN Mgmt For For For
1.6 Elect WILLIAM T. HILL, JR. Mgmt For For For
1.7 Elect W. ROBERT NICHOLS Mgmt For For For
1.8 Elect C. CLIFTON ROBINSON Mgmt For For For
1.9 Elect JAMES R. STAFF Mgmt For For For
1.10 Elect CARL B. WEBB Mgmt For For For
1.11 Elect LARRY D. WILLARD Mgmt For For For
2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS
HILLTOP HOLDINGS INC. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL
YEAR.
HIMAX
TECHNOLOGIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
HIMX CUSIP 43289P106 09/10/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO APPROVE AND ADOPT 2007 AUDITED Mgmt For For For
ACCOUNTS AND FINANCIAL REPORTS OF
THE
COMPANY
2.0 TO RE-ELECT JUNG-CHUN LIN AS A Mgmt For For For
DIRECTOR OF THE
COMPANY
3.0 TO APPROVE ANY OTHER BUSINESS Mgmt For For For
PROPERLY BROUGHT BEFORE THIS
MEETING
HMS Holdings
Corp.
Ticker Security ID: Meeting Date Meeting Status
HMSY CUSIP 40425J101 06/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Miller III Mgmt For For For
1.2 Elect William Neal Mgmt For For For
1.3 Elect Ellen Rudnick Mgmt For For For
1.4 Elect Michael Stocker Mgmt For For For
1.5 Elect Richard Stowe Mgmt For For For
2 Amendment to the 2006 Stock Plan Mgmt For Abstain Against
3 Ratification of Auditor Mgmt For For For
HopFed Bancorp,
Inc
Ticker Security ID: Meeting Date Meeting Status
HFBC CUSIP 439734104 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ted Kinsey Mgmt For For For
1.2 Elect John Peck Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
HQ AB (fka
Hagstromer &
Qviberg
AB)
Ticker Security ID: Meeting Date Meeting Status
cins W3917K163 04/03/2009 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Presentation of Accounts and Reports Mgmt For For For
11 Approve the address by the CEO Mgmt For For For
12 Accounts and Reports Mgmt For For For
13 Allocation of Profits/Dividends Mgmt For For For
14 Ratification of Board and Management Mgmt For For For
Acts
15 Board Size Mgmt For For For
16 Directors and Auditors' Fees Mgmt For For For
17 Election of Directors Mgmt For For For
18 Authority to Trade in Company Stock Mgmt For For For
19 Approve the procedures for the Mgmt For For For
nominating
Committee
20 Approve the guidelines for the Mgmt For For For
compensation to be paid to senior
management
21 Non-Voting Agenda Item N/A N/A N/A N/A
HQ AB, STOCKHOLM
Ticker Security ID: Meeting Date Meeting Status
CINS W3917K163 08/15/2008 Voted
Meeting Type Country of Trade
Special Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Opening of the meeting Mgmt For For For
2.0 Elect the Chairman of the meeting Mgmt For For For
3.0 Approve the preparation of the Mgmt For For For
voting
register
4.0 Approve the agenda Mgmt For For For
5.0 Elect 1 or 2 persons to attest the Mgmt For For For
minutes
6.0 Approve to determine whether the Mgmt For For For
meeting has been duly
convened
7.1 Adopt the buyback of convertible Mgmt For For For
debentures issued during HQ AB's
employee convertible debenture
program 2007/2011:II from holders
of Convertible Debentures
2007/2011: II for compensation
equivalent to 98% of their nominal
value , including accrued
intere
7.2 Authority to Issue Convertible Bonds Mgmt For For For
to
Employees
8.0 Closing of the Meeting Mgmt For For For
HQ Sustainable
Maritime
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
HQS CUSIP 40426A208 10/24/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect NORBERT SPORNS Mgmt For For For
1.2 Elect LILLIAN WANG Mgmt For For For
1.3 Elect HARRY WANG HUA Mgmt For For For
1.4 Elect FRED BILD Mgmt For For For
1.5 Elect DANIEL TOO Mgmt For For For
1.6 Elect JOSEPH I. EMAS Mgmt For For For
1.7 Elect ANDREW INTRATER Mgmt For For For
2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For
OF INDEPENDENT
AUDITORS.
Hub Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HUBG CUSIP 443320106 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Yeager Mgmt For For For
1.2 Elect Mark Yeager Mgmt For For For
1.3 Elect Gary Eppen Mgmt For Withhold Against
1.4 Elect Charles Reaves Mgmt For For For
1.5 Elect Martin Slark Mgmt For For For
Hunter Douglas
N.V.
Ticker Security ID: Meeting Date Meeting Status
CINS N4327C122 06/16/2009 Take No Action
Meeting Type Country of Trade
Special Netherlands Antilles
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Allocation of Profits/Dividends Mgmt For TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
Hunter Douglas
N.V.
Ticker Security ID: Meeting Date Meeting Status
CINS N4327C122 06/16/2009 Take No Action
Meeting Type Country of Trade
Annual Netherlands Antilles
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Report to the Shareholders Mgmt For TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Ratification of Board and Management Mgmt For TNA N/A
Acts
4 Allocation of Profits/Dividends Mgmt For TNA N/A
5 Election of Directors Mgmt For TNA N/A
6 Appointment of Auditor Mgmt For TNA N/A
7 Amendments to Articles Mgmt For TNA N/A
8 Non-Voting Agenda Item N/A N/A TNA N/A
Hutchinson
Technology
Incorporated
Ticker Security ID: Meeting Date Meeting Status
HTCH CUSIP 448407106 01/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect W. Thomas Brunberg Mgmt For For For
1.2 Elect Archibald Cox, Jr. Mgmt For Withhold Against
1.3 Elect Wayne Fortun Mgmt For For For
1.4 Elect Jeffrey Green Mgmt For For For
1.5 Elect Gary Henley Mgmt For For For
1.6 Elect Russell Huffer Mgmt For For For
1.7 Elect William Monahan Mgmt For Withhold Against
1.8 Elect Richard Solum Mgmt For Withhold Against
1.9 Elect Thomas VerHage Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
IAMGOLD
Corporation
Ticker Security ID: Meeting Date Meeting Status
IAG CUSIP 450913108 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
IDEX Corporation
Ticker Security ID: Meeting Date Meeting Status
IEX CUSIP 45167R104 04/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Cook Mgmt For For For
1.2 Elect Frank Hermance Mgmt For For For
1.3 Elect Michael Tokarz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
IDEXX
Laboratories,
Inc.
Ticker Security ID: Meeting Date Meeting Status
IDXX CUSIP 45168D104 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William End Mgmt For For For
1.2 Elect Barry Johnson Mgmt For For For
1.3 Elect Brian McKeon Mgmt For For For
2 2009 Stock Incentive Plan Mgmt For Abstain Against
3 Amendment to the 1997 Employee Stock Mgmt For Abstain Against
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Business Mgmt For Against Against
IDT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IDTC CUSIP 448947101 12/17/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 ELECTION OF DIRECTOR: ERIC F. Mgmt For For For
COSENTINO
1.2 ELECTION OF DIRECTOR: JAMES A. Mgmt For Against Against
COURTER
1.3 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For Against Against
1.4 ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For For For
1.5 ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For For
2.0 APPROVAL OF AN AMENDMENT TO THE 2005 Mgmt For Against Against
STOCK OPTION AND INCENTIVE PLAN
THAT WILL (A) INCREASE THE NUMBER
OF SHARES AUTOMATICALLY GRANTED TO
EACH NON-EMPLOYEE DIRECTOR EACH
YEAR, (B) INCREASE THE NUMBER OF
SHARES OF CLASS B COMMON STOCK, (C)
RESERVE SHARES OF COMMON STOCK, (D)
REMOVE RESTRICTION THAT PROHIBITS A
GRANTEE RECEIVING MORE THAN
2,000,000 OPTIONS/SHARES IN A
CALENDAR
YEAR.
3.0 APPROVAL OF AN AMENDMENT TO THE IDT Mgmt For For For
CORPORATION EMPLOYEE STOCK PURCHASE
PLAN THAT WILL INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY AN ADDITIONAL 250,000
SHARES.
4.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31,
2009.
IDT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IDT CUSIP 448947309 12/17/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 ELECTION OF DIRECTOR: ERIC F. Mgmt For For For
COSENTINO
1.2 ELECTION OF DIRECTOR: JAMES A. Mgmt For Against Against
COURTER
1.3 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For Against Against
1.4 ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For For For
1.5 ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For For
2.0 APPROVAL OF AN AMENDMENT TO THE 2005 Mgmt For Against Against
STOCK OPTION AND INCENTIVE PLAN
THAT WILL (A) INCREASE THE NUMBER
OF SHARES AUTOMATICALLY GRANTED TO
EACH NON-EMPLOYEE DIRECTOR EACH
YEAR, (B) INCREASE THE NUMBER OF
SHARES OF CLASS B COMMON STOCK, (C)
RESERVE SHARES OF COMMON STOCK, (D)
REMOVE RESTRICTION THAT PROHIBITS A
GRANTEE RECEIVING MORE THAN
2,000,000 OPTIONS/SHARES IN A
CALENDAR
YEAR.
3.0 APPROVAL OF AN AMENDMENT TO THE IDT Mgmt For For For
CORPORATION EMPLOYEE STOCK PURCHASE
PLAN THAT WILL INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY AN ADDITIONAL 250,000
SHARES.
4.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31,
2009.
II-VI
INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
IIVI CUSIP 902104108 11/07/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect CARL J. JOHNSON Mgmt For For For
1.2 Elect THOMAS E. MISTLER Mgmt For For For
1.3 Elect JOSEPH J. CORASANTI Mgmt For For For
2.0 RATIFICATION OF THE AUDIT Mgmt For For For
COMMITTEE'S SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30,
2009.
Image Sensing
Systems,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ISNS CUSIP 45244C104 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Kenneth Aubrey Mgmt For For For
1.2 Elect James Bracke Mgmt For For For
1.3 Elect Michael Eleftheriou Mgmt For For For
1.4 Elect Panos Michalopoulos Mgmt For For For
1.5 Elect James Murdakes Mgmt For For For
1.6 Elect Sven Wehrwein Mgmt For For For
2 Stock Option Exchange Program Mgmt For Abstain Against
3 Ratification of Auditor Mgmt For For For
Independence
Holding
Company
Ticker Security ID: Meeting Date Meeting Status
INHO CUSIP 453440307 06/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Larry Graber Mgmt For For For
1.2 Elect Allan Kirkman Mgmt For For For
1.3 Elect John Lahey Mgmt For For For
1.4 Elect Steven Lapin Mgmt For For For
1.5 Elect Edward Netter Mgmt For For For
1.6 Elect James Tatum Mgmt For For For
1.7 Elect Roy Thung Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Integral
Systems,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ISYS CUSIP 45810H107 02/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Albertine Mgmt For For For
1.2 Elect James Armor, Jr. Mgmt For For For
1.3 Elect Alan Baldwin Mgmt For For For
1.4 Elect Paul Casner, Jr. Mgmt For For For
1.5 Elect John Higginbotham Mgmt For For For
1.6 Elect William Leimkuhler Mgmt For For For
1.7 Elect R. Doss McComas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Supermajority Mgmt For For For
Requirement
4 Clarifying Amendments to the Charter Mgmt For For For
Integrated
Electrical
Services,
Inc.
Ticker Security ID: Meeting Date Meeting Status
IESRQ CUSIP 45811E301 02/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Charles Beynon Mgmt For For For
1.2 Elect Michael Caliel Mgmt For For For
1.3 Elect Michael Hall Mgmt For For For
1.4 Elect Joseph Lash Mgmt For For For
1.5 Elect Donald Luke Mgmt For For For
1.6 Elect John Welsh, III Mgmt For For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For For
AUDITORS FOR THE
COMPANY
Interactive
Brokers Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
IBKR CUSIP 45841N107 04/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For For
2 ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For For
3 ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For Against Against
4 ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For For
5 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For
HARRIS
6 ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For For
7 ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt For For For
8 Ratification of Auditor Mgmt For For For
Interactive
Brokers Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
IBKR CUSIP 45841N107 07/08/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For For
1.2 ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For For
1.3 ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For For For
1.4 ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For For
1.5 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For
HARRIS
1.6 ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For For
1.7 ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt For For For
2.0 APPROVAL OF THE 2007 STOCK INCENTIVE Mgmt For Abstain Against
PLAN
3.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DELOITTE &
TOUCHE
LLP
Interactive Data
Corporation
Ticker Security ID: Meeting Date Meeting Status
IDC CUSIP 45840J107 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Raymond D'Arcy Mgmt For For For
1.2 Elect Myra Drucker Mgmt For For For
1.3 Elect Rona Fairhead Mgmt For For For
1.4 Elect Donald Greenberg Mgmt For For For
1.5 Elect Casper Hobbs Mgmt For For For
1.6 Elect Philip Hoffman Mgmt For For For
1.7 Elect Robert Lamb Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2009 Long-Term Incentive Plan Mgmt For Abstain Against
Intermec, Inc.
Ticker Security ID: Meeting Date Meeting Status
IN CUSIP 458786100 05/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Patrick Byrne Mgmt For For For
2 Elect Eric Draut Mgmt For For For
3 Elect Gregory Hinckley Mgmt For For For
4 Elect Lydia Kennard Mgmt For For For
5 Elect Allen Lauer Mgmt For For For
6 Elect Stephen Reynolds Mgmt For For For
7 Elect Steven Sample Mgmt For For For
8 Elect Oren Shaffer Mgmt For For For
9 Elect Larry Yost Mgmt For For For
10 Ratification of Auditor Mgmt For For For
INTERNATIONAL
RECTIFIER
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IRF CUSIP 460254105 01/09/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect RICHARD J. DAHL Mgmt For For For
1.2 Elect DR. ROCHUS E. VOGT Mgmt For For For
2.0 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY TO
SERVE FOR FISCAL YEAR
2009.
3.0 STOCKHOLDER PROPOSAL REGARDING Mgmt Against For Against
ELIMINATING THE CURRENT CLASSIFIED
BOARD
STRUCTURE.
INTERNATIONAL
RECTIFIER
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IRF CUSIP 460254105 10/10/2008 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jack Vance Mgmt For TNA N/A
1.2 Elect Thomas Lacey Mgmt For TNA N/A
1.3 Elect Mary Cranston Mgmt For TNA N/A
2.0 RATIFICATION OF Mgmt For TNA N/A
PRICEWATERHOUSECOOPERS LLP AS AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY TO
SERVE FOR FISCAL YEAR
2008.
3.0 STOCKHOLDER PROPOSAL REGARDING Mgmt Against TNA N/A
COMPENSATION RECOUPMENT
POLICY.
4.0 VISHAY INTERTECHNOLOGY, INC. Mgmt Against TNA N/A
PROPOSAL TO AMEND BY-LAWS TO
REQUIRE 2008 ANNUAL MEETING BE HELD
NO LATER THAN DECEMBER 21,
2008.
5.0 VISHAY INTERTECHNOLOGY, INC. Mgmt Against TNA N/A
PROPOSAL TO AMEND BY-LAWS TO
PROVIDE FOR MAJORITY STOCKHOLDER
VOTE TO ADJOURN STOCKHOLDERS
MEETING.
6.0 VISHAY INTERTECHNOLOGY, INC. Mgmt Against TNA N/A
PROPOSAL TO AMEND BY-LAWS TO REPEAL
AMENDMENTS TO THE BY-LAWS MADE
AFTER FEBRUARY 29,
2008.
INTERNATIONAL
RECTIFIER
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IRF CUSIP 460254105 10/10/2008 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect RONALD M. RUZIC Opposition For For For
1.2 Elect WILLIAM T. VINSON Opposition For For For
1.3 Elect YORAM (JERRY) WIND Opposition For For For
2.0 AMEND SECTION 2 OF ARTICLE II OF THE Opposition For Against Against
AMENDED AND RESTATED BYLAWS OF THE
COMPANY (THE BYLAWS") TO PROVIDE
THAT THE ANNUAL MEETING OF
STOCKHOLDERS FOR THE YEAR 2008, AND
THE ELECTION OF THE CLASS TWO
DIRECTORS BY STOCKHOLDERS AT SUCH
MEETING, SHALL BE HELD NOT LATER
THAN ONE MONTH FOLLOWING THE
EXPIRATION OF THE THIRD ANNIVERSARY
OF THE DATE ON WHICH THE ANNUAL
MEETING OF COMPANY STOCKHOLDERS WAS
HELD IN 2005 (THAT IS DECEMBER 21,
2008)
"
3.0 AMEND SECTION 7 OF ARTICLE II OF THE Opposition For For For
BYLAWS TO PROVIDE THAT ANY
ADJOURNMENT OF A STOCKHOLDERS
MEETING AT WHICH A QUORUM IS
PRESENT MAY NOT BE MADE UNLESS SUCH
ADJOURNMENT IS APPROVED BY AT LEAST
A MAJORITY OF THE SHARES PRESENT IN
PERSON OR REPRESENTED BY PROXY AT
SUCH
MEETING.
4.0 AMEND THE BYLAWS TO REPEAL ANY AND Opposition For For For
ALL NEW BYLAWS AND BYLAW AMENDMENTS
THAT ARE ADOPTED BY THE BOARD AFTER
FEBRUARY 29, 2008 AND PRIOR TO OR
ON THE DATE OF THE ADOPTION OF THIS
RESOLUTION BY THE STOCKHOLDERS,
UNLESS AND TO THE EXTENT THAT ANY
SUCH NEW BYLAWS OR BYLAW AMENDMENTS
HAVE BEEN APPROVED BY HOLDERS OF A
MAJORITY OF THE OUTSTANDING COMMON
SHARES OF THE
COMPANY.
5.0 RATIFY THE SELECTION OF Opposition For For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED JUNE 30,
2008
6.0 STOCKHOLDER PROPOSAL WHICH REQUESTS Opposition Abstain For Against
THAT THE BOARD ADOPT A POLICY
WHEREBY IN THE EVENT OF A
RESTATEMENT OF FINANCIAL RESULTS,
THE BOARD WILL REVIEW ALL BONUSES
AND OTHER AWARDS MADE TO SENIOR
EXECUTIVES ON THE BASIS OF HAVING
MET OR EXCEEDED PERFORMANCE GOALS
DURING THE PERIOD COVERED BY THE
RESTATEMENT AND WILL, TO THE EXTENT
FEASIBLE, RECOUP FOR THE COMPANY'S
BENEFIT SUCH BONUSES OR AWARDS TO
THE EXTENT THAT PERFORMANCE GOALS
WERE NOT
ACHIEVED.
Intevac, Inc.
Ticker Security ID: Meeting Date Meeting Status
IVAC CUSIP 461148108 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Norman Pond Mgmt For For For
1.2 Elect Kevin Fairbairn Mgmt For For For
1.3 Elect David Dury Mgmt For For For
1.4 Elect Stanley Hill Mgmt For For For
1.5 Elect Robert Lemos Mgmt For For For
1.6 Elect Ping Yang Mgmt For For For
2 Amendment to the 2003 Employee Stock Mgmt For Abstain Against
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
Intrepid Potash,
Inc.
Ticker Security ID: Meeting Date Meeting Status
IPI CUSIP 46121Y102 05/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Terry Considine Mgmt For For For
2 Ratification of Auditor Mgmt For For For
INVESTEC PLC,
LONDON
Ticker Security ID: Meeting Date Meeting Status
CINS G49188116 08/07/2008 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Re-elect Mr. Samuel Ellis Abrahams Mgmt For For For
as a Director of Investec Plc and
Investec Limited in accordance with
the provisions of the Articles of
Association of Investec Plc and
Investec
Limited
2.0 Re-elect Mr. Cheryl Ann Carolus as a Mgmt For For For
Director of Investec Plc and
Investec Limited in accordance with
the provisions of the Articles of
Association of Investec Plc and
Investec
Limited
3.0 Re-elect Mr. Haruko Fukuda OBE as a Mgmt For For For
Director of Investec Plc and
Investec Limited in accordance with
the provisions of the Articles of
Association of Investec Plc and
Investec
Limited
4.0 Re-elect Mr. Hugh Sidney Herman as a Mgmt For For For
Director of Investec Plc and
Investec Limited in accordance with
the provisions of the Articles of
Association of Investec Plc and
Investec
Limited
5.0 Re-elect Mr. Geoffrey Machael Thomas Mgmt For For For
Howe as a Director of Investec Plc
and Investec Limited in accordance
with the provisions of the Articles
of Association of Investec Plc and
Investec
Limited
6.0 Re-elect Mr. Bernard Kantor as a Mgmt For For For
Director of Investec Plc and
Investec Limited in accordance with
the provisions of the Articles of
Association of Investec Plc and
Investec
Limited
7.0 Re-elect Mr. Ian Robert Kantor as a Mgmt For For For
Director of Investec Plc and
Investec Limited in accordance with
the provisions of the Articles of
Association of Investec Plc and
Investec
Limited
8.0 Re-elect Sir Chips Keswick as a Mgmt For For For
Director of Investec Plc and
Investec Limited in accordance with
the provisions of the Articles of
Association of Investec Plc and
Investec
Limited
9.0 Re-elect Mr. Mangalani Peter Mgmt For For For
Malungani as a Director of Investec
Plc and Investec Limited in
accordance with the provisions of
the Articles of Association of
Investec Plc and Investec
Limited
10.0 Re-elect Mr. Peter Richard Suter Mgmt For For For
Thomas as a Director of Investec
Plc and Investec Limited in
accordance with the provisions of
the Articles of Association of
Investec Plc and Investec
Limited
11.0 Receive and adopt the audited Mgmt For For For
financial statements of Investec
Limited for the YE 31 MAR 2008,
together with the reports of the
Directors of Investec Limited and
of the Auditors of Investec
Limited
12.0 Ratify and approve the remuneration Mgmt For For For
of the Directors of Investec
Limited for the YE 31 MAR
2008
13.0 Approve to sanction the interim Mgmt For For For
dividend paid by Investec Limited
on the ordinary shares in Investec
Limited for the 6 months period
ended 30 SEP
2007
14.0 Approve to sanction the interim Mgmt For For For
dividend paid by Investec Limited
on the dividend access [South
African resident] [SA DAS]
redeemable preference share for the
6 months period ended 30 SEP
2007
15.0 Declare, subject to the passing of Mgmt For For For
Resolution 35, a final dividend on
the ordinary shares and the
dividend access [South African
resident] [SA DAS] redeemable
preference share in Investec
Limited for the YE 31 MAR 2008 of
an amount equal to that
recommend
16.0 Re-appoint Ernst & Young Inc. of Mgmt For For For
Ernst & Young House, Wanderers
Office Park. 52 Corlett Drive
lllove, 2196 [private bag X14
Northlands, 2116] as the Auditors
of Investec Limited to hold office
until the conclusion of the AGM of
Investec Limited to be
held
17.0 Re-appoint KPMG Inc. of 85 Empire Mgmt For For For
Road, Parktown, 2193 [Private Bag
9, Parkview, 2122] as the Auditors
of Investec Limited to hold office
until the conclusion of the AGM of
Investec Limited to be held in 2009
and authorize the Directors of
Investec
Limite
18.0 Authorize the Directors, in terms of Mgmt For For For
Article 12 of the Articles of
Association of Investec Limited,
unless and until such date that
special resolution no 2 becomes
effective 4,207,950 ordinary shares
of ZAR 0.0002 each, being 10% of
the unissued
ordinary
19.0 Authorize the Directors, in terms of Mgmt For For For
Article 12 of the Articles of
Association of Investec Limited, to
place a total of 4,000,000 Class A"
variable rate compulsorily
convertible non-cumulative
preference shares [Class A
Preference Shares] of ZAR 0.0002
ea
20.0 Approve that, with reference to the Mgmt For For For
authority granted to the Directors
in terms of Article 12 of the
Articles of Association of Investec
limited, all the unissued shares in
the authorized share capital of
Investec Limited, excluding the
ordinary shares
an
21.0 Authorize the Directors of the Mgmt For For For
Company, subject to the passing of
Resolution No. 18, the Listings
Requirements of the JSE Limited
aJSE Listings Requirementsa, and
the South African Banks Act. No. 94
of 1990, as amended, and the South
African Companies
Act
22.0 Authorize the Directors, subject to Mgmt For For For
the passing of Resolution No. 19,
the Listings Requirements of the
JSE Limited aJSE Listings
Requirementsa, the South African
Banks Act No. 94 of 1990, as
amended, and the South African
Companies Act. No. 61 of 1973,
as
23.0 Approve, in terms of Article 9 of Mgmt For For For
the Articles of Association of
Investec Limited and with effect
from 07 AUG 2008 as specified, the
acquisition by Investec Limited or
any of its subsidiaries from time
to time, of the issued ordinary
shares and
non-redeem
24.0 Approve, subject to the passing of Mgmt For For For
S.11 as contained in the Investec
plc notice of AGM convened for 07
AUG 2008 and such resolution
otherwise becoming effective, in
terms of Section 75(1 )(e) of the
Companies Act, Act No.61 of 1973,
as amended (the SA
Act
25.0 Amend, subject to the passing and Mgmt For For For
registration of the S.2 and the
passing of S.11 as contained in the
Investec plc notice of AGM convened
for 7 AUG 2008, in terms or Section
56(4) of the Companies Act, Act
No.61 of 1973, as amended, (the SA
Act),
Article
26.0 Amend, subject to the passing of Mgmt For For For
S.12 as contained in the Investec
plc notice of AGM convened for 07
AUG 2008 and such resolution
becoming effective and with effect
from 07 AUG 2008, the Articles of
Association of Investec Limited by
the insertion of
the
27.0 Amend, subject to the passing of Mgmt For For For
S.12 as contained in the Investec
plc notice of AGM convened for 07
AUG 2008 and such resolution
becoming effective and with effect
from 07 AUG 2008, the Articles of
Association of Investec Limited by
the deletion of the
c
28.0 Amend, subject to the passing of Mgmt For For For
S.12 as contained in the Investec
plc notice of AGM convened for 07
AUG 2008 and such Resolution
becoming effective and with effect
from 07 AUG 2008, the Articles of
Association of Investec Limited by
the deletion of the
c
29.0 Amend, subject to the passing of Mgmt For For For
S.12 as contained in the Investec
plc notice of AGM convened for 07
AUG 2008 and such resolution
becoming effective and with effect
from 07 AUG 2008, the Articles of
Association of Investec Limited by
the deletion of the
c
30.0 Adopt, with effect from 07 AUG 2008, Mgmt For For For
produced to the meeting, as
specified as the new Articles of
Association of Investec Limited, in
substitution for and to the
exclusion of the existing Articles
of Association and to the extent
that S.4, S.5, S.6 and
S.
31.0 Authorize any Director or the Mgmt For For For
Company Secretary of Investec
Limited to do all things and sign
all documents which may be
necessary to carry into effect the
aforesaid resolutions to the extent
the same have been passed and where
applicable,
registered
32.0 Receive and adopt the audited Mgmt For For For
financial statements of Investec
Plc for the FY 31 MAR 2008,
together with the reports of the
Directors of Investec Plc and the
Auditors of Investec
plc
33.0 Approve the remuneration report of Mgmt For For For
Investec plc for the YE 31 MAR
2008
34.0 Approve to sanction the interim Mgmt For For For
dividend paid by Investec plc on
the ordinary shares in Investec plc
for the 6 month period ended 30 SEP
2007
35.0 Approve, subject to the passing of Mgmt For For For
Resolution 15, to declare a final
dividend on the ordinary shares in
Investec plc for the FY 31 MAR 2008
of an amount equal to that
recommended by the Directors of
Investec
plc
36.0 Re-appoint Ernst & Young LLP of I Mgmt For For For
More London Place, London, SEI 2AF,
as the Auditors of Investec Plc to
hold office until the conclusion of
the AGM of Investec Plc to be held
in 2009 and authorize the Directors
of Investec plc to fix their
remuneration
37.0 Authorize the Directors of Investec Mgmt For For For
Plc by Paragraph 12.2 of Article 12
of Investec plc s Articles of
Association be renewed for the
period ending on the date of the
AGM of Investec Plc to be held in
2009 or, if earlier, 15 months from
the date on which
t
38.0 Authorize the Directors, subject to Mgmt For For For
the passing of Resolution 37, of
Investec plc by Paragraph 12.4 of
Article 12 of Investec Plc's
Articles of Association be renewed
for the period referred to in
Resolution 37 and for such period
the Section 89 of the
Co
39.0 Authorize the Directors Investec Mgmt For For For
Plc, for the purpose of Section 166
of the UK Companies Act 1985 [the
UK Act] to make market purchases
[Section 163 of the UK Act] of
ordinary shares in the capital of
Investec Plc provided that: i) up
to aggregate
number
40.0 Authorize the Company, in accordance Mgmt For For For
with Section 366 of the Companies
Act, 2006 [the 2006 Act] the
Company and any Company which, at
any time during the period for
which this resolution has effect,
is a subsidiary i) make donations
to political
organizat
41.0 Approve subject to the passing and Mgmt For For For
registration of S.2 as contained in
the Investec Limited notice of AGM
convened for 07 AUG 2008, the
number of authorized special
converting shares of ZAR 0.0002
each to increase the authorized
share capital of
Investec
42.0 Adopt, with effect From 07 AUG 2008, Mgmt For For For
the Articles of Association of
Investec plc which were produced to
the meeting, as specified as New
Article A as the New Articles of
Association of Investec plc [New
Articles with effect from the end
of this meeting
[o
43.0 Authorize any Director or the Mgmt For For For
Company Secretary of Investec Plc,
to do all things and sign all
documents which may be necessary to
carry into effect the aforesaid
resolutions to the extent the same
have been passed and where
applicable
registered
Investment
Technology
Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ITG CUSIP 46145F105 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect J. William Burdett Mgmt For For For
1.2 Elect Christopher Dodds Mgmt For For For
1.3 Elect Robert Gasser Mgmt For For For
1.4 Elect Timothy Jones Mgmt For For For
1.5 Elect Robert King Mgmt For For For
1.6 Elect Kevin O'Hara Mgmt For For For
1.7 Elect Maureen O'Hara Mgmt For For For
1.8 Elect Brian Steck Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Employee Stock Mgmt For Abstain Against
Purchase
Plan
4 Amendment to the 2007 Omnibus Equity Mgmt For Abstain Against
Compensation
Plan
ION GEOPHYSICAL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IO CUSIP 462044108 05/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Theodore Elliott, Jr. Mgmt For Withhold Against
1.2 Elect James Lapeyre, Jr. Mgmt For Withhold Against
1.3 Elect G. Thomas Marsh Mgmt For For For
2 Employee Equity Replenishment Program Mgmt For Against Against
3 Reverse Stock Split Mgmt For For For
4 Ratification of Auditor Mgmt For Against Against
IPC Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
IPCR CUSIP G4933P101 06/12/2009 Take No Action
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Increase in the Maximum Number of Opposition N/A TNA N/A
Directors
2 Director and Officer Indemnity Opposition N/A TNA N/A
Provisions
3 Adoption of Advance Notice for Opposition N/A TNA N/A
Shareholder
Proposals
4 Elimination of Cumulative Voting Opposition N/A TNA N/A
5 Amendment to Certain Conditions to Opposition N/A TNA N/A
the Conduct of Director and
Shareholder
Meetings
6 Increase in Authorized Common Stock Opposition N/A TNA N/A
7 Company Name Change Opposition N/A TNA N/A
8 Issuance of Common Stock Pursuant to Opposition N/A TNA N/A
Merger
9 Elect Kenneth Hammond Opposition N/A TNA N/A
10 Elect Mark Bridges Opposition N/A TNA N/A
11 Elect Michael Cascio Opposition N/A TNA N/A
12 Elect Peter Christie Opposition N/A TNA N/A
13 Elect L. Anthony Joaquin Opposition N/A TNA N/A
14 Elect Antony Lancaster Opposition N/A TNA N/A
15 Elect W. Marston Becker Opposition N/A TNA N/A
16 Elect Gordon Cheesbrough Opposition N/A TNA N/A
17 Elect K. Bruce Connell Opposition N/A TNA N/A
18 Elect Willis King Jr. Opposition N/A TNA N/A
19 Elect Mario Torisello Opposition N/A TNA N/A
20 Elect James Zech Opposition N/A TNA N/A
21 Revised Remuneration Plan Opposition N/A TNA N/A
22 Appointment of Auditor Opposition N/A TNA N/A
23 Right to Adjourn Meeting Opposition N/A TNA N/A
IPC Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
IPCR CUSIP G4933P101 06/12/2009 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Increase in the Maximum Number of Mgmt For For For
Directors
2 Director and Officer Indemnity Mgmt For For For
Provisions
3 Adoption of Advance Notice for Mgmt For For For
Shareholder
Proposals
4 Elimination of Cumulative Voting Mgmt For For For
5 Amendment to Certain Conditions to Mgmt For For For
the Conduct of Director and
Shareholder
Meetings
6 Increase in Authorized Common Stock Mgmt For For For
7 Company Name Change Mgmt For For For
8 Issuance of Common Stock Pursuant to Mgmt For For For
Merger
9 Elect Kenneth Hammond Mgmt For For For
10 Elect Mark Bridges Mgmt For For For
11 Elect Michael Cascio Mgmt For For For
12 Elect Peter Christie Mgmt For For For
13 Elect L. Anthony Joaquin Mgmt For For For
14 Elect Antony Lancaster Mgmt For Abstain Against
15 Elect W. Marston Becker Mgmt For For For
16 Elect Gordon Cheesbrough Mgmt For For For
17 Elect K. Bruce Connell Mgmt For For For
18 Elect Willis King Jr. Mgmt For For For
19 Elect Mario Torisello Mgmt For For For
20 Elect James Zech Mgmt For For For
21 Revised Remuneration Plan Mgmt For For For
22 Appointment of Auditor Mgmt For For For
23 Right to Adjourn Meeting Mgmt For For For
IPC Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
IPCR CUSIP G4933P101 06/26/2009 Take No Action
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Shareholder Proposal to Call a Mgmt N/A TNA N/A
Special
Meeting
ITT Educational
Services,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ESI CUSIP 45068B109 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Joanna Lau Mgmt For For For
2 Elect Samuel Odle Mgmt For For For
3 Elect John Yena Mgmt For For For
4 Ratification of Auditor Mgmt For For For
JAFCO Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS J25832106 06/18/2009 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Toshiaki Itoh Mgmt For For For
4 Elect Tomio Kezuka Mgmt For For For
5 Elect Shinichi Fuhki Mgmt For For For
6 Elect Hiroshi Yamada Mgmt For For For
7 Elect Tomikazu Kaneko Mgmt For For For
8 Elect Yuhsuke Yamada Mgmt For For For
9 Elect Hiroyuki Tomori Mgmt For For For
10 Elect Yoshiyuki Shibusawa Mgmt For For For
11 Elect Toshiki Sada Mgmt For For For
12 Elect Shin Kikuchi Mgmt For For For
Janus Capital
Group
Inc.
Ticker Security ID: Meeting Date Meeting Status
JNS CUSIP 47102X105 04/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 ELECTION OF DIRECTOR: STEVEN L. Mgmt For For For
SCHEID
(CHAIRMAN)
2 ELECTION OF DIRECTOR: TIMOTHY K. Mgmt For For For
ARMOUR
3 ELECTION OF DIRECTOR: J. RICHARD Mgmt For For For
FREDERICKS
4 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For
KOCHARD
5 ELECTION OF DIRECTOR: LANDON H. Mgmt For For For
ROWLAND
6 Ratification of Auditor Mgmt For For For
JAZZ
TECHNOLOGIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
JAZU CUSIP 47214E102 09/17/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For For
AND PLAN OF MERGER AND
REORGANIZATION, DATED AS OF MAY 19,
2008, BY AND AMONG JAZZ
TECHNOLOGIES, INC., TOWER
SEMICONDUCTOR LTD., AN ISRAELI
COMPANY, AND ITS WHOLLY OWNED
SUBSIDIARY, ARMSTRONG ACQUISITION
CORP., A DELAWARE CORPORATION, AS
SUCH AGREEMENT MAY BE AMENDED FORM
TIME TO TIME AND APPROVE THE MERGER
PROVIDED FOR
THEREIN.
2.0 TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For For
MEETING IF DETERMINED TO BE
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE AND
ADOPT THE MERGER AGREEMENT AND
APPROVE THE
MERGER.
JDA Software
Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
JDAS CUSIP 46612K108 05/11/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect J. Michael Gullard Mgmt For For For
2 Amendment to the 2005 Performance Mgmt For Abstain Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
JEFFERSON
BANCSHARES,
INC.
Ticker Security ID: Meeting Date Meeting Status
JFBI CUSIP 472375104 10/30/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect WILLIAM T. HALE Mgmt For For For
1.2 Elect JOHN F. MCCRARY, JR. Mgmt For For For
2.0 THE RATIFICATION OF CRAINE, THOMPSON Mgmt For For For
& JONES, P.C. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2009.
3.0 THE APPROVAL OF A SHAREHOLDER Mgmt Against Against For
PROPOSAL, IF PROPERLY PRESENTED AT
THE
MEETING.
Jiangxi Copper
Ticker Security ID: Meeting Date Meeting Status
ISIN CNE1000003K3 03/12/2009 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve the Consolidated Supply and Mgmt For For For
Services Agreement
I
2 Approve the Consolidated Supply and Mgmt For For For
Services Agreement
II
3 Approve the Consolidated Financial Mgmt For Against Against
Services
Agreement
4 Corporate Communications Mgmt For For For
5 Amendments to Articles Mgmt For For For
6 Non-Voting Meeting Note N/A N/A N/A N/A
Jiangxi Copper
Ticker Security ID: Meeting Date Meeting Status
CINS Y4446C100 06/26/2009 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Revised Financial Services Agreement Mgmt For For For
7 Elect LI Yihuang Mgmt For For For
8 Elect LI Baomin Mgmt For For For
9 Elect GAO Jianmin Mgmt For For For
10 Elect LIANG Qing Mgmt For For For
11 Elect GAN Chengjiu Mgmt For For For
12 Elect HU Qingwen Mgmt For For For
13 Elect SHI Jialiang Mgmt For For For
14 Elect WU Jianchang Mgmt For For For
15 Elect TU Shutian Mgmt For For For
16 Elect ZHANG Rui Mgmt For For For
17 Elect GAO Dezhu Mgmt For For For
18 Authority to Arrange Service Mgmt For For For
Contracts and Appointment Letters
with
Directors
19 Elect HU Faliang Mgmt For For For
20 Elect WU Jinxing Mgmt For For For
21 Elect WAN Sujuan Mgmt For For For
22 Elect XIE Ming Mgmt For For For
23 Elect LIN Jinliang Mgmt For For For
24 Authority to Arrange Service Mgmt For For For
Contracts and Appointment Letters
with
Supervisors
25 Directors' and Supervisors' Fees Mgmt For Abstain Against
26 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
27 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
JIANGXI COPPER
CO
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS Y4446C100 03/12/2009 Unvoted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve and ratify, the consolidated Mgmt For N/A N/A
supply and services agreement I
[the Consolidated Supply and
Services Agreement I] entered into
between the Company and Jiangxi
Copper Corporation [JCC] on 14 JAN
2009 in respect of the supply of
various materials,
pro
2.0 Approve and ratify, the consolidated Mgmt For N/A N/A
supply and services agreement II
[the Consolidated Supply and
Services Agreement II] entered into
between the Company and Jiangxi
Copper Corporation [JCC] on 14 JAN
2009 in respect of the supply of
various materials
an
3.0 Approve and ratify, the financial Mgmt For N/A N/A
services agreement [the Financial
Services Agreement] entered into
between JCC Finance Company Limited
[JCC Financial] and Jiangxi Copper
Corporation [JCC] on 14 JAN 2009 in
respect of the provision of
financial
services
4.0 Approve, conditional upon Resolution Mgmt For N/A N/A
No. 5 as set out in the notice of
the EGM of the Company dated 23 JAN
2009 convening this meeting being
passed, the Company may send or
supply Corporate Communications to
its shareholders of H Shares [in
relation to
wh
5.0 Approve the amendments to the Mgmt For N/A N/A
Articles of Association of the
Company [details of which are set
out in the section headed Proposed
Amendments to the Articles of
Association of the Letter from the
Board of the circular dispatched to
shareholders of the
Comp
JINPAN
INTERNATIONAL
LIMITED
Ticker Security ID: Meeting Date Meeting Status
JST CINS G5138L100 11/21/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect LI ZHIYUAN Mgmt For For For
1.2 Elect LING XIANGSHENG Mgmt For For For
1.3 Elect STEPHAN R. CLARK Mgmt For For For
1.4 Elect DONALD S. BURRIS Mgmt For For For
1.5 Elect DR. LI-WEN ZHANG Mgmt For For For
2.0 TO RATIFY THE SELECTION OF GRANT Mgmt For For For
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE
COMPANY.
Jutal Offshore
Oil Services
Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS G52077107 05/27/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect WANG Lishan Mgmt For For For
5 Elect SU Yang Mgmt For Against Against
6 Elect GAO Liangyu Mgmt For For For
7 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
8 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Issue Repurchased Shares Mgmt For For For
11 Refreshment of Stock Option Plan Mgmt For Against Against
12 Non-Voting Meeting Note N/A N/A N/A N/A
K-Swiss Inc.
Ticker Security ID: Meeting Date Meeting Status
KSWS CUSIP 482686102 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Stephen Fine Mgmt For For For
1.2 Elect Mark Louie Mgmt For For For
2 2009 Stock Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
K-V
PHARMACEUTICAL
COMPANY
Ticker Security ID: Meeting Date Meeting Status
KVA CUSIP 482740206 09/05/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 AMENDMENT OF THE COMPANY'S Mgmt For For For
CERTIFICATE OF INCORPORATION TO
PROVIDE THAT MEMBERS OF THE BOARD
OF DIRECTORS BE ELECTED
ANNUALLY.
2.1 Elect JEAN M. BELLIN Mgmt For For For
2.2 Elect KEVIN S. CARLIE Mgmt For For For
2.3 Elect TERRY B. HATFIELD Mgmt For For For
2.4 Elect DAVID S. HERMELIN Mgmt For For For
2.5 Elect MARC S. HERMELIN Mgmt For For For
2.6 Elect RONALD J. KANTERMAN Mgmt For For For
2.7 Elect JONATHON E. KILLMER Mgmt For For For
2.8 Elect NORMAN D. SCHELLENGER Mgmt For For For
2.9 Elect JEAN M. BELLIN Mgmt For For For
2.10 Elect TERRY B. HATFIELD Mgmt For For For
2.11 Elect NORMAN D. SCHELLENGER Mgmt For For For
2.12 Elect KEVIN S. CARLIE Mgmt For For For
2.13 Elect MARC S. HERMELIN Mgmt For For For
5.0 AMENDMENT OF THE COMPANY'S INCENTIVE Mgmt For Abstain Against
STOCK OPTION PLAN TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF
CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE UPON EXERCISE OF STOCK
OPTIONS GRANTED UNDER THE
PLAN.
6.0 RATIFICATION OF ENGAGEMENT OF KPMG Mgmt For For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM.
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect W. Frank Blount Mgmt For For For
1.2 Elect Loren Carroll Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding a ShrHoldr Against Against For
Board Committee on Human
Rights
4 Shareholder Proposal Regarding ShrHoldr Against Against For
Committee to Review Alleged
Misconduct in
Iraq
KBW Inc.
Ticker Security ID: Meeting Date Meeting Status
KBW CUSIP 482423100 06/09/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Duffy Mgmt For For For
1.2 Elect Daniel Healy Mgmt For For For
1.3 Elect Michael Zimmerman Mgmt For For For
2 2009 Incentive Compensation Plan Mgmt For Abstain Against
3 Ratification of Auditor Mgmt For For For
KEARNY FINANCIAL
CORP.
Ticker Security ID: Meeting Date Meeting Status
KRNY CUSIP 487169104 10/27/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect THEODORE J. AANENSEN Mgmt For For For
1.2 Elect JOSEPH P. MAZZA Mgmt For For For
1.3 Elect JOHN F. REGAN Mgmt For For For
2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
BEARD MILLER COMPANY LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30,
2009.
KEMET CORPORATION
Ticker Security ID: Meeting Date Meeting Status
KEM CUSIP 488360108 07/30/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JOSEPH V. BORRUSO Mgmt For For For
1.2 Elect E. ERWIN MADDREY, II Mgmt For For For
1.3 Elect FRANK G. BRANDENBERG Mgmt For For For
2.0 THE RATIFICATION OF THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH
31,
2009.
3.0 STOCKHOLDER PROPOSAL TO ELECT EACH Mgmt Against For Against
DIRECTOR
ANNUALLY.
Kim Eng Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y4790S107 04/28/2009 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Directors' Fees Mgmt For For For
4 Elect Victor MA Wei-Chien Mgmt For Against Against
5 Elect TAN Teck Meng Mgmt For Against Against
6 Elect Alex LEE Hung-Chi Mgmt For For For
7 Elect Yasumasa Gomi Mgmt For For For
8 Appointment of Auditor and Authority Mgmt For Abstain Against
to Set
Fees
9 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive
Rights
10 Authority to Issue Shares at Discount Mgmt For Against Against
11 Non-Voting Agenda Item N/A N/A N/A N/A
Kim Eng Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y4790S107 04/28/2009 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Authority to Repurchase Shares Mgmt For For For
KIMBALL
INTERNATIONAL,
INC.
Ticker Security ID: Meeting Date Meeting Status
KBALB CUSIP 494274103 10/21/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DR. JACK R. WENTWORTH Mgmt For For For
KIMBER RESOURCES
INC.
Ticker Security ID: Meeting Date Meeting Status
KBX CUSIP 49435N101 12/10/2008 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect LEANNE M. BAKER Mgmt For For For
1.2 Elect R. DENNIS BERGEN Mgmt For For For
1.3 Elect R. DENNIS BERGEN Mgmt For For For
1.4 Elect FREDERICK T. GRAYBEAL Mgmt For For For
1.5 Elect PETER B. NIXON Mgmt For For For
1.6 Elect JAMES J. PUPLAVA Mgmt For For For
1.7 Elect STEPHEN P. QUIN Mgmt For For For
1.8 Elect DONALD W. YOUNG Mgmt For For For
2.0 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For For
AUDITORS OF THE COMPANY FOR THE
ENSUING
YEAR.
Kingboard
Chemical
Holdings,
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS G52562140 03/23/2009 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Adoption of Share Option Scheme Mgmt For Against Against
3 Non-Voting Meeting Note N/A N/A N/A N/A
Kingboard
Chemical
Holdings,
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS G52562140 05/21/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect CHAN Wing Kwan Mgmt For For For
5 Elect Stephanie CHEUNG Wai Lin Mgmt For For For
6 Elect Henry Tan Mgmt For For For
7 Elect Robert LAI Chung Wing Mgmt For For For
8 Directors' Fees Mgmt For Abstain Against
9 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
10 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Issue Repurchased Shares Mgmt For For For
13 Amendments to Articles Mgmt For For For
14 Non-Voting Meeting Note N/A N/A N/A N/A
Kinross Gold
Corporation
Ticker Security ID: Meeting Date Meeting Status
KGC CUSIP 496902404 05/06/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Brough Mgmt For Withhold Against
1.2 Elect Wilson Brumer Mgmt For For For
1.3 Elect Tye Burt Mgmt For For For
1.4 Elect John Carrington Mgmt For For For
1.5 Elect John Huxley Mgmt For For For
1.6 Elect John Keyes Mgmt For For For
1.7 Elect Catherine McLeod-Seltzer Mgmt For Withhold Against
1.8 Elect George Michals Mgmt For For For
1.9 Elect John Oliver Mgmt For For For
1.10 Elect Terence Reid Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Shareholder Rights Plan Mgmt For For For
KKR FINANCIAL
HOLDINGS
LLC
Ticker Security ID: Meeting Date Meeting Status
KFN CUSIP 48248A306 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Aldinger Mgmt For For For
1.2 Elect Tracy Collins Mgmt For For For
1.3 Elect Vincent Paul Finigan Mgmt For For For
1.4 Elect Paul Hazen Mgmt For For For
1.5 Elect R. Glenn Hubbard Mgmt For For For
1.6 Elect Ross Kari Mgmt For For For
1.7 Elect Ely Licht Mgmt For For For
1.8 Elect Deborah McAneny Mgmt For For For
1.9 Elect Scott Nuttall Mgmt For For For
1.10 Elect Scott Ryles Mgmt For For For
1.11 Elect William Sonneborn Mgmt For For For
1.12 Elect Willy Strothotte Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase of Authorized Common Stock Mgmt For For For
KOHLBERG CAPITAL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
KCAP CUSIP 500233101 07/21/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 AUTHORIZATION OF THE COMPANY, WITH Mgmt For For For
APPROVAL OF ITS BOARD OF DIRECTORS,
TO SELL SHARES OF ITS COMMON STOCK
OR WARRANTS, OPTIONS OR RIGHTS TO
ACQUIRE ITS COMMON STOCK AT A PRICE
BELOW THE COMPANY'S THEN CURRENT
NET ASSET VALUE PER SHARE OF SUCH
STOCK.
KONGZHONG
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
KONG CUSIP 50047P104 12/18/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 APPROVAL TO RE-ELECT NICK YANG AS A Mgmt For For For
DIRECTOR FOR A THREE-YEAR TERM, AS
SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED
HEREWITH.
1.2 APPROVAL TO ELECT XIAOLONG LI AS A Mgmt For For For
DIRECTOR FOR A THREE-YEAR TERM, AS
SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED
HEREWITH.
2.0 APPROVAL TO APPOINT XIAOXIN CHEN, Mgmt For For For
XIAOLONG LI AND HOPE NI AS
INDEPENDENT DIRECTOR OF THE
COMPANY.
3.0 APPROVAL TO INCREASE THE NUMBER OF Mgmt For For For
ORDINARY SHARES OF THE COMPANY THAT
MAY BE TRANSFERRED PURSUANT TO
AWARDS GRANTED UNDER THE KONGZHONG
CORPORATION 2006 EQUITY OPTION PLAN
(THE PLAN").
"
4.0 APPROVAL TO REAPPOINT OUR Mgmt For For For
INDEPENDENT AUDITORS, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED
HEREWITH.
Kulicke and
Soffa
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 02/10/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Garrett Pierce Mgmt For For For
1.2 Elect C. William Zadel Mgmt For For For
2 APPROVAL OF OUR 2009 EQUITY PLAN. Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
LA-Z-BOY
INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
LZB CUSIP 505336107 08/20/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect KURT L. DARROW Mgmt For For For
1.2 Elect JAMES W. JOHNSTON Mgmt For For For
1.3 Elect H. GEORGE LEVY Mgmt For For For
1.4 Elect W. ALAN MCCOLLOUGH Mgmt For For For
2.0 BOARD PROPOSAL TO RATIFY THE Mgmt For For For
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
3.0 BOARD PROPOSAL TO AMEND ARTICLES OF Mgmt For For For
INCORPORATION AND BYLAWS TO REDUCE
THE VOTE REQUIRED FOR SHAREHOLDER
AMENDMENT OF BYLAWS FROM 67% TO A
MAJORITY.
4.0 BOARD PROPOSAL TO AMEND ARTICLES OF Mgmt For For For
INCORPORATION TO ELIMINATE THE HIGH
VOTE REQUIREMENT FOR CERTAIN
MERGERS AND OTHER
TRANSACTIONS.
5.0 SHAREHOLDER PROPOSAL TO AMEND BYLAWS Mgmt Against For Against
TO REORGANIZE THE BOARD OF
DIRECTORS INTO ONE
CLASS.
Lamar
Advertising
Company
Ticker Security ID: Meeting Date Meeting Status
LAMR CUSIP 512815101 05/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Hamilton Mgmt For For For
1.2 Elect John Koerner, III Mgmt For For For
1.3 Elect Edward McDermott Mgmt For For For
1.4 Elect Stephen Mumblow Mgmt For For For
1.5 Elect Thomas Reifenheiser Mgmt For Withhold Against
1.6 Elect Anna Reilly Mgmt For For For
1.7 Elect Kevin Reilly, Jr. Mgmt For For For
1.8 Elect Wendell Reilly Mgmt For For For
2 Amendment to the 1996 Equity Mgmt For Against Against
Incentive
Plan
3 Approval of the Reaffirmation of the Mgmt For For For
Material Terms of the Performance
Measures Specified in the 1996
Equity Incentive
Plan
4 2009 Employee Stock Purchase Plan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
Landauer, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDR CUSIP 51476K103 02/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Stephen Mitchell Mgmt For For For
1.2 Elect Thomas White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Landi Renzo
S.p.A.
Ticker Security ID: Meeting Date Meeting Status
CINS T62498109 04/24/2009 Take No Action
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Amend the Article 10 of Corporate By Mgmt For TNA N/A
Laws, any adjournment
thereof
3 Amend the Article 15 of Corporate By Mgmt For TNA N/A
Laws, any adjournment
thereof
4 Accounts and Reports; Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Elect Claudio Carnevale Mgmt For TNA N/A
6 Executive Directors' Variable Mgmt For TNA N/A
Compensation
7 Authority to Set Auditor's Fees Mgmt For TNA N/A
8 Authorize to buy and sell own Mgmt For TNA N/A
shares, any adjournment
thereof
Landstar System,
Inc.
Ticker Security ID: Meeting Date Meeting Status
LSTR CUSIP 515098101 04/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Henry Gerkens Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against
COMPANY S 2002 EMPLOYEE STOCK
OPTION
PLAN.
Lazard Ltd
Ticker Security ID: Meeting Date Meeting Status
LAZ CUSIP G54050102 04/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Steven Heyer Mgmt For Withhold Against
1.2 Elect Sylvia Jay Mgmt For Withhold Against
1.3 Elect Vernon Jordan, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
LAZARE KAPLAN
INTERNATIONAL
INC.
Ticker Security ID: Meeting Date Meeting Status
LKI CUSIP 521078105 11/06/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MAURICE TEMPELSMAN Mgmt For For For
1.2 Elect LEON TEMPELSMAN Mgmt For For For
1.3 Elect LUCIEN BURSTEIN Mgmt For For For
1.4 Elect RICHARD A. BERENSON Mgmt For For For
1.5 Elect ROBERT A. DEL GENIO Mgmt For For For
2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For
OF BDO SEIDMAN, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31,
2009.
3.0 PROPOSAL TO ADOPT THE LAZARE KAPLAN Mgmt For Abstain Against
INTERNATIONAL INC. 2008 LONG TERM
INCENTIVE
PLAN.
LEWIS GROUP
LIMITED, CAPE
TOWN
Ticker Security ID: Meeting Date Meeting Status
CINS S460FN109 08/15/2008 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve the audited annual financial Mgmt For For For
statements of the Company and its
subsidiaries for the YE 31 MAR
2008
2.1 Re-elect Mr. Hilton Saven as a Mgmt For For For
Director of the Company, who
retires in accordance with the
Company's Articles of
Association
2.2 Re-elect Mr. Alan James Smart as a Mgmt For For For
Director of the Company, who
retires in accordance with the
Company's Articles of
Association
3.0 Approve and ratify the remuneration Mgmt For For For
of the Directors for the YE 31 MAR
2008 as reflected in note 17 to the
financial statements, accompanying
the notice of
AGM
4.0 Approve the fees of the Directors Mgmt For For For
for the year to 31 MAR 2009, as
specified
5.0 Appoint PricewaterhouseCoopers Inc Mgmt For For For
as the Auditors of the Company for
the ensuing
year
6.0 Authority to Repurchase Shares Mgmt For For For
7.0 Authorize each and every Director of Mgmt For For For
the Company to do all such things
and sign all such documents as may
be necessary for or incidental to
the implementation of the
resolutions passed at this
meeting
Lincoln Electric
Holdings,
Inc.
Ticker Security ID: Meeting Date Meeting Status
LECO CUSIP 533900106 04/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Harold Adams Mgmt For For For
1.2 Elect Robert Knoll Mgmt For For For
1.3 Elect John Stropki, Jr. Mgmt For For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
LiveWire Mobile,
Inc.
Ticker Security ID: Meeting Date Meeting Status
LVWR CUSIP 53837P102 05/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Joel Hughes Mgmt For For For
1.2 Elect Robert Pons Mgmt For For For
1.3 Elect Jill Thoerle Mgmt For For For
1.4 Elect Thomas Dusenberry Mgmt For For For
1.5 Elect W. Frank King Mgmt For For For
LKQ Corporation
Ticker Security ID: Meeting Date Meeting Status
LKQX CUSIP 501889208 05/11/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect A. Clinton Allen Mgmt For For For
2 Elect Robert Devlin Mgmt For Against Against
3 Elect Donald Flynn Mgmt For For For
4 Elect Kevin Flynn Mgmt For For For
5 Elect Ronald Foster Mgmt For For For
6 Elect Joseph Holsten Mgmt For For For
7 Elect Paul Meister Mgmt For For For
8 Elect John O'Brien Mgmt For For For
9 Elect William Webster, IV Mgmt For For For
10 Ratification of Auditor Mgmt For For For
LONKING HOLDINGS
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS G5636C107 05/29/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect LI San Yim Mgmt For For For
5 Elect QIU Debo Mgmt For For For
6 Elect LUO Jianru Mgmt For For For
7 Elect MOU Yan Qun Mgmt For For For
8 Elect CHEN Chao Mgmt For For For
9 Elect LIN Zhong Ming Mgmt For For For
10 Elect NGAI Ngan Ying Mgmt For For For
11 Elect FANG Deqin Mgmt For For For
12 Elect QIAN Shizheng Mgmt For Against Against
13 Elect HAN Xuesong Mgmt For For For
14 Directors' fee Mgmt For For For
15 Elect PAN Longqing Mgmt For For For
16 Director's Fee Mgmt For For For
17 Appointment of Auditor and Authority Mgmt For Abstain Against
to Set
Fees
18 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
19 Authority to Repurchase Shares Mgmt For For For
20 Authority to Issue Repurchased Shares Mgmt For For For
21 Issuance of Bonus Shares Mgmt For For For
22 Non-Voting Meeting Note N/A N/A N/A N/A
Manitou BF
Ticker Security ID: Meeting Date Meeting Status
CINS F59766109 06/04/2009 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts and Reports Mgmt For For For
6 Related Party Transactions Mgmt For For For
7 Allocation of Profits/Dividends Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Authority to Repurchase Shares Mgmt For Against Against
10 Elect Dominique Bamas Mgmt For For For
11 Authority to Cancel Shares and Mgmt For For For
Reduce
Capital
12 Authority to Issue Shares and/or Mgmt For For For
Convertible Securities w/
Preemptive Rights; Authority to
Issue Debt
Instruments
13 Authority to Issue Shares and/or Mgmt For Against Against
Convertible Securities w/o
Preemptive Rights; Authority to
Issue Debt
Instruments
14 Authority to Increase Capital Mgmt For For For
Through
Capitalizations
15 Authority to Issue Shares and/or Mgmt For Against Against
Convertible Securities in
Consideration for Contributions in
Kind
16 Authority to Issue Shares and/or Mgmt For For For
Convertible Securities Under
Employee Savings
Plan
17 Amendments to Articles Mgmt For For For
18 Authority to Carry Out Formalities Mgmt For For For
Manpower Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN CUSIP 56418H100 04/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jeffrey Joerres Mgmt For For For
1.2 Elect John Walter Mgmt For For For
1.3 Elect Marc Bolland Mgmt For For For
1.4 Elect Ulice Payne, Jr. Mgmt For For For
2 Ratification of the appointment of Mgmt For For For
Roberto Mendoza to the Board of
Directors
3 RATIFICATION OF DELOITTE & TOUCHE Mgmt For For For
LLP AS INDEPENDENT AUDITORS FOR
2009.
4 APPROVAL OF AMENDMENT TO THE 2003 Mgmt For For For
EQUITY INCENTIVE PLAN OF MANPOWER
INC.
5 Shareholder Proposal Regarding ShrHoldr Against Against For
Implementation of the MacBride
Principles in Northern
Ireland
ManTech
International
Corporation
Ticker Security ID: Meeting Date Meeting Status
MANT CUSIP 564563104 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect George Pedersen Mgmt For For For
1.2 Elect Richard Armitage Mgmt For For For
1.3 Elect Mary Bush Mgmt For For For
1.4 Elect Barry Campbell Mgmt For For For
1.5 Elect Robert Coleman Mgmt For For For
1.6 Elect Walter Fatzinger, Jr. Mgmt For For For
1.7 Elect David Jeremiah Mgmt For For For
1.8 Elect Richard Kerr Mgmt For For For
1.9 Elect Kenneth Minihan Mgmt For For For
1.10 Elect Stephen Porter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Manutan
International
SA
Ticker Security ID: Meeting Date Meeting Status
CINS F60060104 03/13/2009 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports; Approval of Mgmt For Abstain Against
Non-Tax-Deductible
Expenses
4 Allocation of Profits/Dividends Mgmt For For For
5 Consolidated Accounts and Reports Mgmt For Abstain Against
6 Related Party Transactions Mgmt For Abstain Against
7 Severance Package (Brigitte Auffret) Mgmt For Abstain Against
8 Authority to Repurchase Shares Mgmt For Against Against
9 Appointment of Auditor Mgmt For For For
10 Appointment of Alternate Auditor Mgmt For For For
11 Elect Jean-Noel Kapferer Mgmt For For For
12 Authority to Cancel Shares and Mgmt For For For
Reduce
Capital
13 Authority to Increase Capital Mgmt For For For
through
Capitalizations
14 Authority to Issue Shares and/or Mgmt For For For
Convertible Securities w/Preemptive
Rights; Authority to Issue Debt
Instruments
15 Authority to Issue Shares and/or Mgmt For For For
Convertible Securities w/out
Preemptive Rights; Authority to
Issue Debt
Instruments
16 Authority to Increase Capital in Mgmt For For For
Consideration for Contributions in
Kind
17 Authority to Increase Capital For Mgmt For For For
Employee Savings
Plan
18 Amendment To Extend Mandatory Mgmt For For For
Retirement Age
Requirement
19 Authority To Carry Out Formalities Mgmt For For For
20 Non-Voting Meeting Note N/A N/A N/A N/A
Markel
Corporation
Ticker Security ID: Meeting Date Meeting Status
MKL CUSIP 570535104 05/11/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect J. Alfred Broaddus, Jr. Mgmt For For For
1.2 Elect Douglas Eby Mgmt For For For
1.3 Elect Leslie Grandis Mgmt For Withhold Against
1.4 Elect Stewart Kasen Mgmt For For For
1.5 Elect Alan Kirshner Mgmt For For For
1.6 Elect Lemuel Lewis Mgmt For For For
1.7 Elect Anthony Markel Mgmt For For For
1.8 Elect Steven Markel Mgmt For For For
1.9 Elect Jay Weinberg Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
Matthews
International
Corporation
Ticker Security ID: Meeting Date Meeting Status
MATW CUSIP 577128101 02/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Stallkamp Mgmt For For For
1.2 Elect Joseph Bartolacci Mgmt For For For
1.3 Elect Katherine Dietze Mgmt For For For
1.4 Elect Glenn Mahone Mgmt For For For
2 TO APPROVE THE ADOPTION OF THE 2008 Mgmt For For For
MANAGEMENT INCENTIVE
PLAN.
3 Ratification of Auditor Mgmt For For For
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/18/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Richard Montoni Mgmt For For For
1.2 Elect Raymond Ruddy Mgmt For For For
1.3 Elect Wellington Webb Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Mayr Melnhof
Karton
AG
Ticker Security ID: Meeting Date Meeting Status
CINS A42818103 04/29/2009 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Approve the earnings for 2008 Mgmt For For For
3 Grant discharge of the Board of Mgmt For For For
Directors
4 Grant discharge of the Supervisory Mgmt For For For
Board
5 Approve the remuneration for the Mgmt For For For
Members of the Supervisory
Board
6 Elect the balance sheet Auditor Mgmt For Abstain Against
7 Elect the Supervisory Board Mgmt For Abstain Against
8 Spin-off (Meyr-Melnhof Packaging Mgmt For For For
Austria
GmbH)
9 Spin-off (Neupack Gesellschaft mbH) Mgmt For For For
MEDQUIST INC.
Ticker Security ID: Meeting Date Meeting Status
MEDQ CUSIP 584949101 12/19/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ROBERT AQUILINA Mgmt For Withhold Against
1.2 Elect FRANK BAKER Mgmt For Withhold Against
1.3 Elect PETER E. BERGER Mgmt For Withhold Against
1.4 Elect JOHN F. JASTREM Mgmt For Withhold Against
1.5 Elect COLIN J. O'BRIEN Mgmt For Withhold Against
1.6 Elect BRIAN O'DONOGHUE Mgmt For Withhold Against
1.7 Elect WARREN E. PINCKERT II Mgmt For Withhold Against
1.8 Elect MARK E. SCHWARZ Mgmt For Withhold Against
1.9 Elect MICHAEL SEEDMAN Mgmt For Withhold Against
1.10 Elect ANDREW E. VOGEL Mgmt For Withhold Against
METHODE
ELECTRONICS,
INC.
Ticker Security ID: Meeting Date Meeting Status
MEI CUSIP 591520200 09/18/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect WALTER J. ASPATORE Mgmt For For For
1.2 Elect WARREN L. BATTS Mgmt For For For
1.3 Elect J. EDWARD COLGATE Mgmt For For For
1.4 Elect DARREN M. DAWSON Mgmt For For For
1.5 Elect DONALD W. DUDA Mgmt For For For
1.6 Elect ISABELLE C. GOOSSEN Mgmt For For For
1.7 Elect CHRISTOPHER J. HORNUNG Mgmt For For For
1.8 Elect PAUL G. SHELTON Mgmt For For For
1.9 Elect LAWRENCE B. SKATOFF Mgmt For For For
2.0 THE RATIFICATION OF THE AUDIT Mgmt For For For
COMMITTEE'S SELECTION OF ERNST &
YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 2,
2009.
METOREX LTD
Ticker Security ID: Meeting Date Meeting Status
CINS S5054H106 12/23/2008 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve to increase the authorized Mgmt For For For
share capital of the Company from
ZAR 50 million, comprising 500
million ordinary shares with a par
value ZAR 0.10 each to ZAR 150
million, comprising 1500 million
ordinary shares with a par value of
ZAR 0.10
each
2.0 Authorize the Directors, subject to Mgmt For For For
the passing of Special Resolution 1
and Ordinary Resolutions 2, 3, 4,
5, 6, 7 and 8 as specified in this
notice of general meeting, in terms
of section 221(2) of the Companies
Act, to allot and issue 6,195,262
new ordinary shares in the share
capital of the Company to Allan
Gray at ZAR 2.00 per share in terms
of a specific issue of shares for
cash upon the terms specified in
the agreement between Metorex and
Allan Gray dated 26 NOV
2008
3.0 Authorize the Directors, subject to Mgmt For For For
the passing of Special Resolution 1
and Ordinary Resolutions 1, 3, 4,
5, 6, 7 and 8 as specified in this
notice of general meeting, in terms
of section 221(2) of the Companies
Act, to allot and issue 14,455,611
new ordinary shares in the share
capital of the Company to
Coronation at ZAR 2.00 per share in
terms of a specific issue of shares
for cash upon the terms specified
in the agreement between Metorex
and Coronation dated 26 NOV
2008
4.0 Authorize the Directors, subject to Mgmt For For For
the passing of Special Resolution 1
and Ordinary Resolutions 1, 2, 4,
5, 6, 7 and 8 as specified in this
notice of general meeting, in terms
of section 221(2) of the Companies
Act, to allot and issue 92,330,279
new ordinary shares in the share
capital of the Company to the IDC
at ZAR 2.00 per share in terms of a
specific issue of shares for cash
upon the terms specified in the
agreement between Metorex and the
IDC dated 26 NOV
2008
5.0 Authorize the Directors, subject to Mgmt For For For
the passing of Special Resolution 1
and Ordinary Resolutions 1, 2, 3,
5, 6, 7 and 8 as specified in this
notice of general meeting, in terms
of section 221(2) of the Companies
Act, to allot and issue 32,167,370
new ordinary shares in the share
capital of the Company to Minersa
at ZAR 2.00 per share in terms of a
specific issue of shares for cash
upon the terms specified in the
agreement between Metorex and
Minersa dated 26 NOV
2008
6.0 Authorize the Directors, subject to Mgmt For For For
the passing of Special Resolution 1
and Ordinary Resolutions 1, 2, 3,
4, 6, 7 and 8 as specified in this
notice of general meeting, in terms
of section 221(2) of the Companies
Act, to allot and issue 6,195,817
new ordinary shares in the share
capital of the Company to the PIC
at ZAR 2.00 per share in terms of a
specific issue of shares for cash
upon the terms specified in the
agreement between Metorex and the
PIC dated 26 NOV
2008
7.0 Authorize the Directors, subject to Mgmt For For For
the passing of Special Resolution 1
and Ordinary Resolutions 1, 2, 3,
4, 5, 7 and 8 as specified in this
notice of general meeting, in terms
of section 221(2) of the Companies
Act, to allot and issue 13,260,349
new ordinary shares in the share
capital of the Company to Beankin
at ZAR 2.00 per share in terms of a
specific issue of shares for cash
upon the terms specified in the
agreement between Metorex and
Beankin dated 26 NOV
2008
8.0 Authorize the Directors, subject to Mgmt For For For
the passing of Special Resolution 1
and Ordinary Resolutions 1, 2, 3,
4, 5, 6 and 8 as specified in this
notice of general meeting, in terms
of section 221(2) of the Companies
Act, to allot and issue 61,000,000
new ordinary shares in the share
capital of the Company to Standard
Bank at ZAR 2.00 per share in terms
of a specific issue of shares for
cash upon the terms specified in
the agreement between Metorex and
Standard Bank dated 26 NOV
2008
9.0 Authorize the Directors, subject to Mgmt For For For
the passing of Special Resolution 1
and Ordinary Resolutions 1, 2, 3,
4, 5, 6 and 7 as specified in this
notice of general meeting, in terms
of section 221(2) of the Companies
Act, to allot and issue 16,933,715
new ordinary shares in the share
capital of the Company to Stanlib
at ZAR 2.00 per share in terms of a
specific issue of shares for cash
upon the terms specified in the
agreement between Metorex and
Stanlib dated 26 NOV
2008
10.0 Authorize any Director of the Mgmt For For For
Company to do all such things as
may be necessary to give effect to
Special Resolution 1 and Ordinary
Resolutions 1, 2, 3, 4, 5, 6, 7 and
8 as specified in this notice of
general
meeting
Mettler-Toledo
International
Inc.
Ticker Security ID: Meeting Date Meeting Status
MTD CUSIP 592688105 04/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 ELECTION OF DIRECTOR: ROBERT F. Mgmt For For For
SPOERRY
2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For For
3 ELECTION OF DIRECTOR: FRANCIS A. Mgmt For For For
CONTINO
4 ELECTION OF DIRECTOR: OLIVIER A. Mgmt For For For
FILLIOL
5 ELECTION OF DIRECTOR: MICHAEL A. Mgmt For For For
KELLY
6 ELECTION OF DIRECTOR: HANS ULRICH Mgmt For For For
MAERKI
7 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For For
8 ELECTION OF DIRECTOR: THOMAS P. Mgmt For For For
SALICE
9 APPROVAL OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING
FIRM
MF GLOBAL LTD
Ticker Security ID: Meeting Date Meeting Status
MF CINS G60642108 07/28/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ALISON J. CARNWATH Mgmt For For For
1.2 Elect KEVIN R. DAVIS Mgmt For For For
1.3 Elect EILEEN S. FUSCO Mgmt For For For
1.4 Elect EDWARD L. GOLDBERG Mgmt For For For
1.5 Elect MARTIN J. GLYNN Mgmt For For For
1.6 Elect LAWRENCE M. SCHLOSS Mgmt For For For
1.7 Elect ROBERT S. SLOAN Mgmt For For For
2.0 TO APPROVE PRICEWATERHOUSECOOPERS Mgmt For For For
LLP AS MF GLOBAL'S INDEPENDENT
AUDITOR FOR FISCAL 2009 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING BY THE AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT AUDITORS'
FEE.
MGCC Investment
Strategies
Ticker Security ID: Meeting Date Meeting Status
WATG CUSIP 978166106 06/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Qingjie Zhao Mgmt For For For
1.2 Elect Meirong Yuan Mgmt For For For
1.3 Elect Larry Goldman Mgmt For For For
1.4 Elect Xiaoyu Zhang Mgmt For For For
1.5 Elect Xianzhang Wang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MGP INGREDIENTS,
INC.
Ticker Security ID: Meeting Date Meeting Status
MGPI CUSIP 55302G103 10/16/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Elect GARY GRADINGER Mgmt For For For
Michael Page
International
PLC
Ticker Security ID: Meeting Date Meeting Status
CINS G68694119 05/22/2009 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Elect Stephen Puckett Mgmt For For For
4 Elect Hubert Reid Mgmt For For For
5 Directors' Remuneration Report Mgmt For Against Against
6 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
7 EU Political Donations Mgmt For For For
8 Authority to Issue Shares w/ Mgmt For Against Against
Preemptive
Rights
9 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
10 Authority to Repurchase Shares Mgmt For For For
11 Adoption of New Articles Mgmt For For For
12 Authority to Set General Meeting Mgmt For For For
Notice Period at 14
Days
Midland Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G4491W100 05/15/2009 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect Metty TANG Mei Lai Mgmt For For For
5 Elect WONG Kam Hong Mgmt For For For
6 Elect Kitty IP Kit Yee Mgmt For Against Against
7 Elect Louis KOO Fook Sun Mgmt For Against Against
8 Elect SUN Tak Chiu Mgmt For For For
9 Elect Wilson WANG Ching Miao Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
12 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
13 Authority to Repurchase Shares Mgmt For For For
14 Authority to Issue Repurchased Shares Mgmt For For For
Midland Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G4491W100 05/15/2009 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Service Contract of Freddie WONG Kin Mgmt For For For
Yip
Migao
Corporation
Inc
Ticker Security ID: Meeting Date Meeting Status
MIGGF ISIN CA59861N1033 03/30/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Adoption of New Bylaw Mgmt For For For
Ming An Holdings
Co.,
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS G8803E104 05/25/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect WU Chi Hung Mgmt For For For
4 Elect Gerald MA Lai Chee Mgmt For For For
5 Elect HONG Kam Cheung Mgmt For For For
6 Elect YUEN Shu Tong Mgmt For For For
7 Elect WONG Hay Chih Mgmt For For For
8 Elect LIU Shi Hong Mgmt For For For
9 Directors' Fees Mgmt For Abstain Against
10 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
11 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
12 Authority to Repurchase Shares Mgmt For For For
13 Authority to Issue Repurchased Shares Mgmt For For For
14 Master Reinsurance Agreement Mgmt For For For
15 Master General Insurance Agreement Mgmt For For For
16 Non-Voting Meeting Note N/A N/A N/A N/A
Minth Group
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G6145U109 05/15/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect ZHAO Feng Mgmt For Against Against
5 Elect WANG Ching Mgmt For For For
6 Elect ZHANG Liren Mgmt For For For
7 Elect Fred WU Fong Mgmt For For For
8 Directors' Fees and Terms of Mgmt For For For
Directors
9 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
10 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Issue Repurchased Shares Mgmt For For For
Mirae Asset
Securities Co.,
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS Y6074E100 05/29/2009 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Election of Independent Director: Mgmt For For For
JANG Byung
Gu
5 Election of Audit Committee Member: Mgmt For For For
JANG Byung
Gu
6 Directors' Fees Mgmt For For For
Mizuho
Securities
Company Limited
(fka Shinko
Securities
Company
Ltd.)
Ticker Security ID: Meeting Date Meeting Status
CINS J73348104 04/03/2009 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval of Merger Agreement Mgmt For For For
3 Amend the Articles of Incorporation Mgmt For For For
(1)
4 Amend the Articles of Incorporation Mgmt For For For
(2)
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Corporate Auditor Mgmt For Against Against
11 Appoint a Corporate Auditor Mgmt For For For
12 Appoint a Corporate Auditor Mgmt For Against Against
13 Approve Provision of Retirement Mgmt For For For
Allowance for Retiring
Directors
Mizuho
Securities
Company Limited
(fka Shinko
Securities
Company
Ltd.)
Ticker Security ID: Meeting Date Meeting Status
CINS J73348104 06/25/2009 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Profits/Dividends Mgmt For For For
3 Elect Masaaki Kume Mgmt For For For
4 Elect Hideto Sekiyama Mgmt For For For
5 Elect Hideo Etani Mgmt For For For
6 Elect Tsuneo Morita Mgmt For For For
7 Compensation Plan Mgmt For Abstain Against
8 Retirement Allowances and Special Mgmt For Abstain Against
Allowances for Directors and
Statutory
Auditors
MK Resources Co.
Ticker Security ID: Meeting Date Meeting Status
LUK CUSIP 527288104 05/11/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ian Cumming Mgmt For For For
1.2 Elect Paul Dougan Mgmt For For For
1.3 Elect Alan Hirschfield Mgmt For For For
1.4 Elect James Jordan Mgmt For For For
1.5 Elect Jeffrey Keil Mgmt For For For
1.6 Elect Jesse Nichols, III Mgmt For For For
1.7 Elect Michael Sorkin Mgmt For For For
1.8 Elect Joseph Steinberg Mgmt For For For
2 Amendment to the 1999 Stock Option Mgmt For For For
Plan
3 Ratification of Auditor Mgmt For For For
ModusLink Global
Solutions,
Inc.
Ticker Security ID: Meeting Date Meeting Status
MLNK CUSIP 60786L107 12/10/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Elect THOMAS H. JOHNSON Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL
YEAR.
Mohawk
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
MHK CUSIP 608190104 05/13/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Bruce Bruckmann Mgmt For For For
1.2 Elect Frans De Cock Mgmt For For For
1.3 Elect Larry McCurdy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MoneyGram
International,
Inc.
Ticker Security ID: Meeting Date Meeting Status
MGI CUSIP 60935Y109 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Increase of Authorized Common Stock Mgmt For For For
2 Reverse Stock Split Mgmt For For For
3 Amendment to Provide for Mgmt For For For
Proportional Voting of
Directors
4 Amendment to Declassify the Board of Mgmt For For For
Directors
5 Amendment to the 2005 Omnibus Mgmt For Against Against
Incentive
Plan
6 Elect Thomas Hagerty Mgmt For For For
7 Elect Jess Hay Mgmt For Against Against
8 Elect Scott Jaeckel Mgmt For For For
9 Elect Seth Lawry Mgmt For For For
10 Elect Pamela Patsley Mgmt For For For
11 Elect Ganesh Rao Mgmt For For For
12 Elect Othon Ruiz Montemayor Mgmt For Against Against
13 Elect Anthony Ryan Mgmt For For For
14 Elect Albert Teplin Mgmt For Against Against
15 Elect Jess Hay Mgmt For Against Against
16 Elect Pamela Patsley Mgmt For For For
17 Elect Ganesh Rao Mgmt For For For
18 Elect Othon Ruiz Montemayor Mgmt For Against Against
19 Elect Anthony Ryan Mgmt For For For
20 Elect Albert Teplin Mgmt For Against Against
21 Ratification of Auditor Mgmt For For For
Monster
Worldwide,
Inc.
Ticker Security ID: Meeting Date Meeting Status
MWW CUSIP 611742107 06/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Salvatore Iannuzzi Mgmt For For For
1.2 Elect Robert Chrenc Mgmt For For For
1.3 Elect John Gaulding Mgmt For For For
1.4 Elect Edmund Giambastiani, Jr. Mgmt For For For
1.5 Elect Ronald Kramer Mgmt For For For
1.6 Elect Roberto Tunioli Mgmt For For For
1.7 Elect Timothy Yates Mgmt For For For
2 Amendment to the 2008 Equity Mgmt For Abstain Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
Montpelier Re
Holdings,
Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRH CUSIP G62185106 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Anthony Taylor Mgmt For For For
1.2 Elect John Collins Mgmt For For For
1.3 Elect Allan Fulkerson Mgmt For For For
1.4 Elect Candace Straight Mgmt For For For
1.5 Elect Anthony Taylor Mgmt For For For
1.6 Elect Thomas Busher Mgmt For For For
1.7 Elect Christopher Harris Mgmt For For For
1.8 Elect David Sinnott Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Morningstar, Inc.
Ticker Security ID: Meeting Date Meeting Status
MORN CUSIP 617700109 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Joe Mansueto Mgmt For For For
2 Elect Don Phillips Mgmt For For For
3 Elect Cheryl Francis Mgmt For For For
4 Elect Steven Kaplan Mgmt For For For
5 Elect Bill Lyons Mgmt For For For
6 Elect Jack Noonan Mgmt For For For
7 Elect Frank Ptak Mgmt For For For
8 Elect Paul Sturm Mgmt For For For
9 Incentive Plan Mgmt For For For
10 Ratification of Auditor Mgmt For For For
MPS Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MPS CUSIP 553409103 05/15/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Derek Dewan Mgmt For For For
1.2 Elect Timothy Payne Mgmt For For For
1.3 Elect Peter Tanous Mgmt For For For
1.4 Elect T. Wayne Davis Mgmt For Withhold Against
1.5 Elect John Kennedy Mgmt For For For
1.6 Elect Michael Abney Mgmt For For For
1.7 Elect William Isaac Mgmt For For For
1.8 Elect Darla Moore Mgmt For For For
1.9 Elect Arthur Laffer Mgmt For For For
1.10 Elect Robert Crouch Mgmt For Withhold Against
2 Executive Annual Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
MSC INDUSTRIAL
DIRECT CO.,
INC.
Ticker Security ID: Meeting Date Meeting Status
MSM CUSIP 553530106 01/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MITCHELL JACOBSON Mgmt For For For
1.2 Elect DAVID SANDLER Mgmt For For For
1.3 Elect ROGER FRADIN Mgmt For Withhold Against
1.4 Elect DENIS KELLY Mgmt For Withhold Against
1.5 Elect PHILIP PELLER Mgmt For Withhold Against
1.6 Elect LOUISE GOESER Mgmt For For For
1.7 Elect CHARLES BOEHLKE Mgmt For For For
2.0 TO AMEND OUR ASSOCIATE STOCK Mgmt For For For
PURCHASE PLAN, TO (I) INCREASE THE
NUMBER OF SHARES AVAILABLE UNDER
THE PLAN BY 350,000 SHARES OF OUR
CLASS A COMMON STOCK, (II) EXTEND
THE TERM OF THE PLAN BY TEN YEARS,
THROUGH OCTOBER 31, 2018 AND (III)
MAKE CERTAIN OTHER ADMINISTRATIVE
CHANGES.
3.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2009.
MSC.Software
Corporation
Ticker Security ID: Meeting Date Meeting Status
MSCS CUSIP 553531104 05/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ashfaq Munshi Mgmt For For For
1.2 Elect Robert Schriesheim Mgmt For For For
1.3 Elect Masood Jabbar Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MSCI, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXB CUSIP 55354G100 04/02/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 ELECTION OF DIRECTOR: KENNETH M. Mgmt For For For
DEREGT
2 ELECTION OF DIRECTOR: BENJAMIN F. Mgmt For For For
DUPONT
3 ELECTION OF DIRECTOR: HENRY A. Mgmt For Against Against
FERNANDEZ
4 ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For For
5 ELECTION OF DIRECTOR: LINDA H. Mgmt For For For
RIEFLER
6 ELECTION OF DIRECTOR: SCOTT M. Mgmt For For For
SIPPRELLE
7 ELECTION OF DIRECTOR: RODOLPHE M. Mgmt For For For
VALLEE
8 TO RATIFY THE APPOINTMENT OF Mgmt For For For
DELOITTE & TOUCHE LLP AS
INDEPENDENT
AUDITOR.
Mueller Water
Products,
Inc.
Ticker Security ID: Meeting Date Meeting Status
MWA CUSIP 624758108 01/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Donald Boyce Mgmt For For For
1.2 Elect Howard Clark, Jr. Mgmt For For For
1.3 Elect Gregory Hyland Mgmt For For For
1.4 Elect Jerry Kolb Mgmt For For For
1.5 Elect Joseph Leonard Mgmt For For For
1.6 Elect Mark O'Brien Mgmt For For For
1.7 Elect Bernard Rethore Mgmt For For For
1.8 Elect Neil Springer Mgmt For For For
1.9 Elect Lydia Thomas Mgmt For For For
1.10 Elect Michael Tokarz Mgmt For For For
2 Conversion of Common Stock Mgmt For For For
3 Amendment to the 2006 Stock Mgmt For Abstain Against
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
MVC Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
MVC CUSIP 553829102 04/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Emilio Dominianni Mgmt For For For
1.2 Elect Gerald Hellerman Mgmt For For For
1.3 Elect Warren Holtsberg Mgmt For For For
1.4 Elect Robert Knapp Mgmt For For For
1.5 Elect William Taylor Mgmt For For For
1.6 Elect Michael Tokarz Mgmt For For For
2 Approval of a Amendment to the Mgmt For For For
Investment Advisory
Agreement
MYRIAD GENETICS,
INC.
Ticker Security ID: Meeting Date Meeting Status
MYGN CUSIP 62855J104 11/13/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect WALTER GILBERT, PH.D. Mgmt For For For
1.2 Elect D.H. LANGER, M.D., J.D. Mgmt For For For
2.0 PROPOSAL TO AMEND THE RESTATED Mgmt For For For
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED COMMON STOCK FROM
60,000,000 SHARES TO 150,000,000
SHARES.
3.0 PROPOSAL TO AMEND THE 2003 EMPLOYEE, Mgmt For Abstain Against
DIRECTOR AND CONSULTANT STOCK
OPTION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY
1,500,000
SHARES.
4.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30,
2009.
NASDAQ OMX Group
Inc.
Ticker Security ID: Meeting Date Meeting Status
NDAQ CUSIP 631103108 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Soud Ba'alawy Mgmt For For For
1.2 Elect Urban Backstrom Mgmt For For For
1.3 Elect H. Furlong Baldwin Mgmt For For For
1.4 Elect Michael Casey Mgmt For For For
1.5 Elect Lon Gorman Mgmt For For For
1.6 Elect Robert Greifeld Mgmt For For For
1.7 Elect Glenn Hutchins Mgmt For For For
1.8 Elect Birgitta Kantola Mgmt For For For
1.9 Elect Essa Kazim Mgmt For For For
1.10 Elect John Markese Mgmt For For For
1.11 Elect Hans Munk Nielsen Mgmt For For For
1.12 Elect Thomas O'Neill Mgmt For For For
1.13 Elect James Riepe Mgmt For For For
1.14 Elect Michael Splinter Mgmt For For For
1.15 Elect Lars Wedenborn Mgmt For For For
1.16 Elect Deborah Wince-Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
National
Instruments
Corporation
Ticker Security ID: Meeting Date Meeting Status
NATI CUSIP 636518102 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Duy-Loan Le Mgmt For For For
Natural Beauty
Bio-Technology
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G64006102 02/26/2009 Voted
Meeting Type Country of Trade
Court Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval of Scheme of Agreement Mgmt For Against Against
3 Non-Voting Meeting Note N/A N/A N/A N/A
Natural Beauty
Bio-Technology
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G64006102 02/26/2009 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval of Scheme of Agreement Mgmt For Against Against
3 Non-Voting Meeting Note N/A N/A N/A N/A
Natural Beauty
Bio-Technology
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G64006102 06/05/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect SU Sh Hsyu Mgmt For For For
4 Elect YEH Liang Fei Mgmt For For For
5 Elect CHEN Ching Mgmt For For For
6 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
7 Directors' Fees Mgmt For Abstain Against
8 Allocation of Profits/Dividends Mgmt For For For
9 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Repurchased Shares Mgmt For For For
12 Amendments to Articles Mgmt For For For
NCI Building
Systems,
Inc
Ticker Security ID: Meeting Date Meeting Status
NCS CUSIP 628852105 03/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Larry Edwards Mgmt For For For
1.2 Elect Ed Phipps Mgmt For For For
1.3 Elect W. Bernard Pieper Mgmt For For For
1.4 Elect John Sterling Mgmt For Withhold Against
2 Amendment to the 2003 Long-Term Mgmt For For For
Stock Incentive
Plan
3 RATIFICATION OF ERNST & YOUNG LLP Mgmt For For For
FOR FISCAL
2009.
NET 1 UEPS
TECHNOLOGIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
UEPS CUSIP 64107N206 11/27/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DR. SERGE C.P. BELAMANT Mgmt For For For
1.2 Elect HERMAN G. KOTZE Mgmt For For For
1.3 Elect C.S. SEABROOKE Mgmt For For For
1.4 Elect ANTONY C. BALL Mgmt For For For
1.5 Elect ALASDAIR J.K. PEIN Mgmt For For For
1.6 Elect PAUL EDWARDS Mgmt For For For
1.7 Elect TOM C. TINSLEY Mgmt For For For
2.0 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For For
RESTATED ARTICLES OF
INCORPORATION.
3.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For
DELOITTE & TOUCHE (SOUTH AFRICA) AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2009 FISCAL
YEAR.
NEW GOLD INC.
Ticker Security ID: Meeting Date Meeting Status
NGD CUSIP 644535106 05/13/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Estey Mgmt For For For
1.2 Elect Robert Gallagher Mgmt For For For
1.3 Elect Pierre Lassonde Mgmt For For For
1.4 Elect Craig Nelsen Mgmt For For For
1.5 Elect Paul Sweeney Mgmt For Withhold Against
1.6 Elect Ian Telfer Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Approval of the Merger Agreement Mgmt For For For
4 Board Size Mgmt For For For
New Oriental
Energy &
Chemical
Corp.
Ticker Security ID: Meeting Date Meeting Status
NOEC CUSIP 64758A107 03/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Chen Qiang Mgmt For For For
1.2 Elect Wang Quan Mgmt For For For
1.3 Elect Zhou Chang Mgmt For Withhold Against
1.4 Elect Howard Barth Mgmt For For For
1.5 Elect Yan Shi Mgmt For For For
1.6 Elect Qi Lei Mgmt For Withhold Against
1.7 Elect Xiaokai Cao Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NEW STAR ASSET
MANAGEMENT
GROUP
PLC
Ticker Security ID: Meeting Date Meeting Status
ISIN GB00B1VJF742 02/10/2009 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Delisting Mgmt For For For
NEW STAR ASSET
MANAGEMENT
GROUP
PLC
Ticker Security ID: Meeting Date Meeting Status
CINS G64837134 02/10/2009 Unvoted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve the cancellation of the Mgmt For N/A N/A
admission of the Company's ordinary
shares of 25 pence each to the
Official List and to trading on the
London Stock Exchange's Market for
listed
securities
NEW STAR ASSET
MANAGEMENT
GROUP
PLC
Ticker Security ID: Meeting Date Meeting Status
CINS G64837134 03/31/2009 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Restructuring Mgmt For For For
2 Approve the Rule 9 waiver granted by Mgmt For For For
the panel on takeovers and
mergers
New World
Department
Store China
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G65007109 06/29/2009 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Master Management Agreement Mgmt For For For
3 Master Leasing Agreement Mgmt For For For
4 Master Concessionaire Counter Mgmt For For For
Agreement
5 Master Services Agreement Mgmt For For For
Newport
Corporation
Ticker Security ID: Meeting Date Meeting Status
NEWP CUSIP 651824104 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael O'Neill Mgmt For For For
1.2 Elect Markos Tambakeras Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Against Against For
Declassification of the
Board
NHN CORP, SONGNAM
Ticker Security ID: Meeting Date Meeting Status
CINS Y6347M103 11/14/2008 Voted
Meeting Type Country of Trade
Special Korea, Republic Of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve the delisting in Kosdaq Mgmt For For For
Market
2.0 Elect the Director Mgmt For For For
3.0 Elect the Outside Director who is Mgmt For For For
also a Member of the Audit
Committee
NHN Corporation
Ticker Security ID: Meeting Date Meeting Status
CINS Y6347M103 03/30/2009 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve the financial statements Mgmt For For For
3 Approve to change the Articles of Mgmt For For For
Incorporation
4 Elect the Director Mgmt For Against Against
5 Elect the Audit Committee Member Mgmt For Against Against
6 Approve the remuneration limit for Mgmt For Against Against
the
Director
7 Approve to change the severance Mgmt For For For
payment for the
Director
8 Approve the Company split Mgmt For For For
NINE DRAGONS
PAPER HLDGS
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS G65318100 11/27/2008 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive the audited financial Mgmt For For For
statements and the reports of the
Directors and the Auditors for the
YE 30 JUN
2008
2.0 Declare the final dividend for the Mgmt For For For
YE 30 JUN
2008
3.101 Re-elect Ms. Cheung Yan as a Director Mgmt For For For
3.102 Re-elect Mr. Liu Ming Chung as a Mgmt For For For
Director
3.103 Re-elect Mr. Zhang Cheng Fei as a Mgmt For For For
Director
3.104 Re-elect Mr. Zhang Yuanfu as a Mgmt For For For
Director
3.105 Re-elect Ms. Gao Jing as a Director Mgmt For For For
3.106 Re-elect Mr. Lau Chun Shun as a Mgmt For For For
Director
3.107 Re-elect Ms. Tam Wai Chu, Maria as a Mgmt For For For
Director
3.108 Re-elect Mr. Chung Shui Ming, Mgmt For For For
Timpson as a
Director
3.109 Re-elect Dr. Cheng Chi Pang as a Mgmt For For For
Director
3.110 Re-elect Mr. Wang Hong Bo as a Mgmt For For For
Director
3.201 Approve to fix the Directors' Mgmt For For For
remuneration
4.0 Re-appoint the Auditors and Mgmt For For For
authorize the Board of Directors to
fix their
remuneration
5.1 Authority to Issue Shares w/o Mgmt For For For
Preemptive Rights
5.2 Authority to Repurchase Shares Mgmt For For For
5.3 Authority to Issue Repurchased Mgmt For For For
Shares
NMS
COMMUNICATIONS
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NMSS CUSIP 629248105 11/19/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO ADOPT AND APPROVE THE SALE OF Mgmt For For For
SUBSTANTIALLY ALL OF OUR ASSETS
UNDER DELAWARE LAW THROUGH THE SALE
OF OUR NMS COMMUNICATIONS PLATFORMS
BUSINESS TO DIALOGIC CORPORATION
PURSUANT TO THE ASSET PURCHASE
AGREEMENT, DATED AS OF SEPTEMBER
12, 2008, BY AND BETWEEN THE
COMPANY AND DIALOGIC
CORPORATION.
2.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For
COMPANY'S FOURTH AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE
COMPANY'S NAME TO LIVEWIRE MOBILE,
INC. UPON THE CLOSING OF THE ASSET
SALE.
3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For
COMPANY'S FOURTH AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF THE COMPANY'S
OUTSTANDING COMMON STOCK, PAR VALUE
PER SHARE
$0.01.
4.0 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For Against Against
NECESSARY, TO FACILITATE THE
ADOPTION AND APPROVAL OF THE
PRECEDING PROPOSALS, INCLUDING TO
PERMIT THE SOLICITATION OF
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ESTABLISH A
QUORUM OR TO ADOPT OR APPROVE THE
PRECEDING
PROPOSALS.
NN Inc.
Ticker Security ID: Meeting Date Meeting Status
NNBR CUSIP 629337106 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Roderick Baty Mgmt For For For
1.2 Elect Robert Aiken Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Nokian Renkaat
Oyj
Ticker Security ID: Meeting Date Meeting Status
CINS X5862L103 04/02/2009 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Approve the financial statements 2008 Mgmt For For For
9 Allocation of Profits/Dividends Mgmt For For For
10 Ratification of Board and Management Mgmt For For For
Acts
11 Approve the remuneration of Board Mgmt For For For
Members
12 Approve the remuneration of the Mgmt For For For
Auditor
13 Approve the number of Members of the Mgmt For For For
Board of
Directors
14 Election of Directors Mgmt For For For
15 Elect KPMG OY AB as the Auditor of Mgmt For For For
the
Company
16 Non-Voting Agenda Item N/A N/A N/A N/A
Nordson
Corporation
Ticker Security ID: Meeting Date Meeting Status
NDSN CUSIP 655663102 02/17/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Edward Campbell Mgmt For For For
1.2 Elect William Colville Mgmt For For For
1.3 Elect David Ignat Mgmt For For For
1.4 Elect William Madar Mgmt For For For
1.5 Elect Michael Merriman, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NORTHAM PLATINUM
(PTY)
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS S56540156 11/06/2008 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Elect Dr. N.J. Dlamini as a Mgmt For For For
Director, who retire in accordance
with the provisions of the
Company's Articles of
Association
2.0 Elect Ms. E.T. Kgosi as a Director, Mgmt For For For
who retire in accordance with the
provisions of the Company's
Articles of
Association
3.0 Elect Mr. R. Havenstein as a Mgmt For For For
Director, who retire in accordance
with the provisions of the
Company's Articles of
Association
4.0 Approve, in terms of the Article 51 Mgmt For For For
of the Company's Articles of
Association, the specified fees
payable to the Non-Executive
Directors of the Company with
effect from 01 JUL 2008.
5.0 Adopt, the draft amended Articles of Mgmt For For For
Association of Northam Platinum
Limited, as specified, the new
Articles of Association of the
Company
6.0 Approve to place the authorized but Mgmt For For For
unissued shares of 1 cent each in
the capital of the Company, other
than the 11,550,000 shares reserved
for the purposes of the Northam
Share Option Scheme under the
control of the Directors in terms
and subject to the provisions of
the Companies Act, and further,
authorize the Directors to allot
and issue all or any of these
shares upon such terms and
conditions as they may determine or
deem fit, subject to the provisions
of the Companies Act, 1973 [Act 61
of 1973], as amended, and the
Listings Requirements of the JSE
Limited
7.0 Authorize the Directors of the Mgmt For For For
Company, in terms of the Listings
Requirements of the JSE Limited
[JSE] and subject to the
requirements of Section 90 of the
Companies Act, 1973 [Act 61 of
1973], as amended, to make payments
to shareholders subject to the
conditions
8.0 Authorize the Company [or one of its Mgmt For For For
wholly-owned subsidiaries], by way
of a general approval, to acquire
the Company's own shares, upon such
terms and conditions and in such
amounts as the Directors may from
time to time decide, but subject to
the provisions of the Companies
Act, 1973 [Act 61 of 1973], as
amended, and the Listings
Requirements of the JSE limited
[JSE], and subject further to the
terms and conditions
Northgate
Minerals
Corp.
Ticker Security ID: Meeting Date Meeting Status
NXG CUSIP 666416102 05/08/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect C. William Daniel Mgmt For For For
1.2 Elect Paul Dowd Mgmt For For For
1.3 Elect Patrick Downey Mgmt For For For
1.4 Elect Richard Hall Mgmt For For For
1.5 Elect Douglas Hayhurst Mgmt For For For
1.6 Elect Terrence Lyons Mgmt For For For
1.7 Elect Conrad Pinette Mgmt For For For
1.8 Elect Kenneth Stowe Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Auditor's Fees Mgmt For For For
NovaGold
Resources
Inc.
Ticker Security ID: Meeting Date Meeting Status
NVGRF CUSIP 66987E206 05/26/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Kalidas Madhavpeddi Mgmt For For For
1.2 Elect Gerald McConnell Mgmt For Withhold Against
1.3 Elect Tony Giardini Mgmt For For For
1.4 Elect Clynton Nauman Mgmt For Withhold Against
1.5 Elect James Philip Mgmt For Withhold Against
1.6 Elect Rick Van Nieuwenhuyse Mgmt For Withhold Against
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Amendments to Stock Option Plan Mgmt For For For
4 Performance Share Unit Plan Mgmt For For For
5 Deferred Share Unit Plan Mgmt For For For
Nutraceutical
International
Corporation
Ticker Security ID: Meeting Date Meeting Status
NUTR CUSIP 67060Y101 01/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael Burke Mgmt For For For
1.2 Elect James Stice Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Nutreco NV
Ticker Security ID: Meeting Date Meeting Status
CINS N6508Y120 04/21/2009 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Adopt the annual accounts Mgmt For For For
6 Approve the dividend proposal Mgmt For For For
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Grant discharge to the Executive Mgmt For For For
Board for the conduct of the
business
9 Grant discharge to the Supervisory Mgmt For For For
Board for its Supervisory
duties
10 Appoint KPMG Accountants N.V. as the Mgmt For For For
External
Auditor
11 Authority to Issue Shares w/ Mgmt For For For
Preemptive
Rights
12 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
13 Authority to Repurchase Shares Mgmt For For For
14 Approve to cancel Cumulative Mgmt For For For
Preference A
shares
15 Re-elect Jaap Vink Mgmt For For For
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Appoint Mr. R.J. Frohn as a Member Mgmt For For For
of the Supervisory
Board
18 Appoint Mr. A. Puri as a Member of Mgmt For For For
the Supervisory
Board
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
Nutreco NV
Ticker Security ID: Meeting Date Meeting Status
CINS N6508Y120 06/30/2009 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Elect Knut Nesse Mgmt For For For
4 Elect Frank Tielens Mgmt For For For
5 Elect Jerry Vergeer Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
NVR, Inc.
Ticker Security ID: Meeting Date Meeting Status
NVR CUSIP 62944T105 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Timothy Donahue Mgmt For For For
2 Elect William Moran Mgmt For Against Against
3 Elect Alfred Festa Mgmt For For For
4 Elect W. Grady Rosier Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal Regarding ShrHoldr Against Against For
Retention of Shares After
Retirement
NYMAGIC, Inc.
Ticker Security ID: Meeting Date Meeting Status
NYM CUSIP 629484106 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Anderson Mgmt For For For
1.2 Elect Glenn Angiolillo Mgmt For For For
1.3 Elect Ronald Artinian Mgmt For For For
1.4 Elect John Baily Mgmt For For For
1.5 Elect Mark Blackman Mgmt For For For
1.6 Elect Dennis Ferro Mgmt For For For
1.7 Elect David Hoffman Mgmt For For For
1.8 Elect A. George Kallop Mgmt For For For
1.9 Elect William Michaelcheck Mgmt For For For
1.10 Elect William Shaw, Jr. Mgmt For For For
1.11 Elect Robert Simses Mgmt For For For
1.12 Elect George Trumbull, III Mgmt For For For
1.13 Elect David Young Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Ocwen Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
OCN CUSIP 675746309 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Erbey Mgmt For For For
1.2 Elect Ronald Faris Mgmt For For For
1.3 Elect Martha Goss Mgmt For For For
1.4 Elect Ronald Korn Mgmt For For For
1.5 Elect William Lacy Mgmt For For For
1.6 Elect David Reiner Mgmt For For For
1.7 Elect Barry Wish Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
ODONTOPREV SA,
BRAZIL
Ticker Security ID: Meeting Date Meeting Status
CINS P7344M104 12/01/2008 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Ratification of Acquisition Mgmt For For For
2.1 Appointment of Appraiser Mgmt For For For
2.2 Valuation Reports Mgmt For For For
2.3 Protocol and Justification of Mgmt For For For
Merger
2.4 Approval of the Merger Mgmt For For For
2.5 Authority to Carry Out Formalities Mgmt For For For
Related to the Merger
Oil States
International,
Inc.
Ticker Security ID: Meeting Date Meeting Status
OIS CUSIP 678026105 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect S. James Nelson Mgmt For For For
1.2 Elect Gary L. Rosenthal Mgmt For For For
1.3 Elect William Van Kleef Mgmt For For For
2 Ratification of Auditor Mgmt For For For
OLAM
INTERNATIONAL
LTD,
SINGAPORE
Ticker Security ID: Meeting Date Meeting Status
CINS Y6421B106 10/29/2008 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive and adopt the Director's Mgmt For For For
report and the audited accounts of
the Company for the YE 30 JUN 2008
together with the Auditors' report
thereon
2.0 Declare a first and final dividend Mgmt For For For
of 2.5 cents per share tax exempt
(one-tier) for the YE 30 JUN
2008
3.0 Re-elect Mr. Narain Girdhar Chanrai Mgmt For For For
as a Director of the Company, who
retires pursuant to Article 107 of
the Articles of Association of the
Company
4.0 Re-elect Mr. Sunny George Verghese Mgmt For For For
as a Director of the Company, who
retires pursuant to Article 107 of
the Articles of Association of the
Company
5.0 Re-elect Mr. Michael Lim Choo San as Mgmt For For For
a Director of the Company, who
retires pursuant to Article 107 of
the Articles of Association of the
Company
6.0 Appoint Mr. Jean-Paul Pinard as a Mgmt For For For
Director to fill the vacancy
arising from the retirement of Mr.
Peter Francis
Amour
7.0 Approve the payment of Directors' Mgmt For For For
fees of SGD 775,000.00 for the YE
30 JUN
2008
8.0 Approve the payment of Directors' Mgmt For For For
fees of up to SGD 896,500.00 for
the FYE 30 JUN
2009
9.0 Re-appoint Messrs. Ernst & Young LLP Mgmt For For For
as the Auditors of the Company and
authorize the Directors of the
Company to fix their
remuneration
10.0 Authority to Issue Shares w/ or w/o Mgmt For For For
Preemptive Rights
11.0 Authority to Grant Options and Issue Mgmt For Against Against
Shares Under Olam Employee Share
Option Scheme
OLAM
INTERNATIONAL
LTD,
SINGAPORE
Ticker Security ID: Meeting Date Meeting Status
CINS Y6421B106 10/29/2008 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Amendment to the Olam Employee Mgmt For Abstain Against
Share Option Scheme
Old Point
Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
OPOF CUSIP 680194107 04/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Bernd Mgmt For For For
1.2 Elect James Chisman Mgmt For For For
1.3 Elect Richard Clark Mgmt For For For
1.4 Elect Russell Evans, Jr. Mgmt For For For
1.5 Elect Arthur Greene Mgmt For For For
1.6 Elect Stephen D. Harris Mgmt For For For
1.7 Elect John Ishon Mgmt For Withhold Against
1.8 Elect John Morgan, II Mgmt For Withhold Against
1.9 Elect Louis Morris Mgmt For For For
1.10 Elect Robert Riddle Mgmt For For For
1.11 Elect H. Robert Schappert Mgmt For For For
1.12 Elect Robert Shuford, Sr. Mgmt For Withhold Against
1.13 Elect Robert Shuford, Jr. Mgmt For For For
1.14 Elect Ellen Thacker Mgmt For Withhold Against
1.15 Elect Joseph Witt Mgmt For For For
1.16 Elect Melvin Zimm Mgmt For For For
2 Transaction of Other Business Mgmt For Against Against
Old Republic
International
Corporation
Ticker Security ID: Meeting Date Meeting Status
ORI CUSIP 680223104 05/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Harrington Bischof Mgmt For For For
1.2 Elect Leo Knight, Jr. Mgmt For For For
1.3 Elect Charles Titterton Mgmt For Withhold Against
1.4 Elect Steven Walker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
On Assignment,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ASGN CUSIP 682159108 06/01/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jeremy Jones Mgmt For For For
1.2 Elect Edward Pierce Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Onex Corporation
Ticker Security ID: Meeting Date Meeting Status
ONEXF CUSIP 68272K 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Authority to Set Auditor's Fees Mgmt For For For
3 Election of Directors (Slate) Mgmt For For For
Oppenheimer
Holdings
Inc.
Ticker Security ID: Meeting Date Meeting Status
OPY CUSIP 683797104 05/08/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Reincorporation Mgmt For For For
Optionsxpress
Holdings,
Inc.
Ticker Security ID: Meeting Date Meeting Status
OXPS CUSIP 684010101 06/02/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Howard Draft Mgmt For For For
1.2 Elect Bruce Evans Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Osaka Securities
Exchange
Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS J6254G104 06/19/2009 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Profits/Dividends Mgmt For For For
3 Amendments to Articles Mgmt For For For
4 Elect Kohtaroh Yamazawa Mgmt For For For
5 Elect Shigeru Morimoto Mgmt For For For
6 Elect Naotake Kaneda Mgmt For For For
7 Elect Yutaka Iwaki Mgmt For For For
8 Elect Yuusuke Nakamu Mgmt For For For
9 Election of Alternate Statutory Mgmt For For For
Auditor
OSG Corporation
Ticker Security ID: Meeting Date Meeting Status
ISIN JP3170800001 02/21/2009 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Profits Mgmt For For For
2 Amendments to Articles Mgmt For For For
3 Appoint a Director Mgmt For Against Against
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Approve Payment of Bonuses to Mgmt For Against Against
Directors and Corporate
Auditors
OWENS CORNING
Ticker Security ID: Meeting Date Meeting Status
OC CUSIP 690742101 12/04/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect GASTON CAPERTON Mgmt For For For
1.2 Elect ANN IVERSON Mgmt For For For
1.3 Elect JOSEPH F. NEELY Mgmt For For For
1.4 Elect W. ANN REYNOLDS Mgmt For For For
1.5 Elect ROBERT B. SMITH, JR. Mgmt For For For
2.0 RATIFICATION OF THE SELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
Pacific Basin
Shipping
Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS G68437139 04/21/2009 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Re-elect Mr. Klaus Nyborg as an Mgmt For For For
Executive
Director
4 Re-elect Mr. Jan Rindbo as an Mgmt For For For
Executive
Director
5 Re-elect Mr. Daniel R. Bradshaw as a Mgmt For Against Against
Non-executive
Director
6 Re-elect Mr. Robert C. Nicholson as Mgmt For For For
an Independent Non-executive
Director
7 Authorize the Board to fix the Mgmt For For For
remuneration of the
Directors
8 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
9 Authority to Issue Shares w/out Mgmt For For For
Preemptive
Rights
10 Authority to Repurchase of Shares Mgmt For For For
11 Refreshment of Long Term Incentive Mgmt For For For
Scheme
12 Amendments to Bye-law 127(1) Mgmt For For For
Pacific Textiles
Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G68612103 01/15/2009 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve and ratify the shareholders Mgmt For For For
agreement dated 28 NOV 2008
[Shareholders Agreement] entered
into among Goodscore Limited, a
wholly owned subsidiary of the
Company, Justice Faith Holdings
Limited and King Jumbo Investment
Limited [King Jumbo] in relation to
the formation of a
jointly-controlled entity, King
Jumbo, for the purpose as stated
thereunder, as specified, and all
the transactions and agreements as
contemplated under the Shareholders
Agreement, authorize the Directors
of the Company to do all such
further acts and things and execute
such further documents as they
consider necessary, desirable or
expedient at their absolute
discretion to give effect to the
transactions and agreements
contemplated by and implement the
Shareholders Agreement with such
change as such Directors may
consider necessary, desirable or
expedient
Pan American
Silver
Corp.
Ticker Security ID: Meeting Date Meeting Status
PAAS CUSIP 697900108 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ross Beaty Mgmt For For For
1.2 Elect Geoffrey Burns Mgmt For For For
1.3 Elect Robert Pirooz Mgmt For For For
1.4 Elect William Fleckenstein Mgmt For For For
1.5 Elect Michael Maloney Mgmt For For For
1.6 Elect Michael Larson Mgmt For For For
1.7 Elect Paul Sweeney Mgmt For For For
1.8 Elect David Press Mgmt For For For
1.9 Elect Walter Segsworth Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Auditor's Fees Mgmt For For For
Paradyne
Networks,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ZHNE CUSIP 98950P108 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Greene Jr. Mgmt For For For
1.2 Elect C. Richard Kramlich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PAREXEL
INTERNATIONAL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PRXL CUSIP 699462107 12/11/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect PATRICK J. FORTUNE Mgmt For For For
1.2 Elect ELLEN M. ZANE Mgmt For For For
2.0 TO RATIFY THE SELECTION OF ERNST & Mgmt For For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30,
2009.
Partners Group
Holding
Ticker Security ID: Meeting Date Meeting Status
CINS H6120A101 04/30/2009 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Approve the business report 2008 Mgmt For TNA N/A
4 Approve the appropriation and Mgmt For TNA N/A
allocation of the balance
profit
5 Approve the compensation report Mgmt For TNA N/A
6 Approve the shares repurchase an Mgmt For TNA N/A
reduction of the share
capital
7 Grant discharge to the Members of Mgmt For TNA N/A
the Board of Directors and the
Management
8 Re-elect Mr. Urs Wietlisbach to the Mgmt For TNA N/A
Board of
Directors
9 Re-elect Dr. Wolfgang Zuercher to Mgmt For TNA N/A
the Board of
Directors
10 Elect Dr. Peter Wuffli to the Board Mgmt For TNA N/A
of
Directors
11 Elect the Group Auditor and the Mgmt For TNA N/A
Auditors
12 Non-Voting Agenda Item N/A N/A TNA N/A
Pason Systems
Inc.
Ticker Security ID: Meeting Date Meeting Status
PSYTF CUSIP 702925108 05/11/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Board Size Mgmt For For For
2 Election of Directors (Slate) Mgmt For For For
3 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
Patriot
Transportation
Holding,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PATR CUSIP 70337B102 02/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Edward Baker Mgmt For For For
1.2 Elect Charles Commander III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PAYCHEX, INC.
Ticker Security ID: Meeting Date Meeting Status
PAYX CUSIP 704326107 10/07/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 ELECTION OF DIRECTOR: B. THOMAS Mgmt For For For
GOLISANO
1.2 ELECTION OF DIRECTOR: DAVID J.S. Mgmt For For For
FLASCHEN
1.3 ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For For
1.4 ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For For
1.5 ELECTION OF DIRECTOR: PAMELA A. Mgmt For For For
JOSEPH
1.6 ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For For
JUDGE
1.7 ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For For
1.8 ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For For
2.0 RATIFICATION OF THE AUDIT Mgmt For For For
COMMITTEE'S SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING
FIRM.
PEAPACK-GLADSTONE
FINANCIAL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PGC CUSIP 704699107 01/06/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO CONSIDER AND VOTE UPON THE Mgmt For For For
PROPOSAL TO AMEND PEAPACK-GLADSTONE
FINANCIAL CORPORATION'S CERTIFICATE
OF INCORPORATION TO AUTHORIZE THE
ISSUANCE OF UP TO 500,000 SHARES OF
PREFERRED
STOCK.
2.0 TO GRANT MANAGEMENT THE AUTHORITY TO Mgmt For For For
ADJOURN, POSTPONE OR CONTINUE THE
SPECIAL
MEETING.
Peapack-Gladstone
Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
PGC CUSIP 704699107 04/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Anthony Consi, II Mgmt For For For
1.2 Elect Pamela Hill Mgmt For For For
1.3 Elect Frank Kissel Mgmt For For For
1.4 Elect John Kissel Mgmt For For For
1.5 Elect James Lamb Mgmt For For For
1.6 Elect Edward Merton Mgmt For For For
1.7 Elect F. Duffield Meyercord Mgmt For For For
1.8 Elect John Mulcahy Mgmt For For For
1.9 Elect Robert Rogers Mgmt For For For
1.10 Elect Philip Smith, III Mgmt For For For
1.11 Elect Craig Spengeman Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Ratification of Auditor Mgmt For For For
PEERLESS MFG. CO.
Ticker Security ID: Meeting Date Meeting Status
PMFG CUSIP 705514107 08/14/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPROVAL OF THE HOLDING COMPANY Mgmt For For For
REORGANIZATION TO BE EFFECTED
PURSUANT TO THE MERGER AGREEMENT
DATED JANUARY 10,
2008
Pegasystems Inc.
Ticker Security ID: Meeting Date Meeting Status
PEGA CUSIP 705573103 06/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Craig Conway Mgmt For For For
2 Elect Peter Gyenes Mgmt For For For
3 Elect Richard Jones Mgmt For For For
4 Elect Steven Kaplan Mgmt For For For
5 Elect James O'Halloran Mgmt For For For
6 Elect Alan Trefler Mgmt For For For
7 Elect William Wyman Mgmt For For For
8 Ratification of Auditor Mgmt For For For
Penn Virginia
Corporation
Ticker Security ID: Meeting Date Meeting Status
PVA CUSIP 707882106 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Edward Cloues, II Mgmt For Withhold Against
1.2 Elect A. James Dearlove Mgmt For For For
1.3 Elect Robert Garrett Mgmt For For For
1.4 Elect Keith Horton Mgmt For For For
1.5 Elect Marsha Perelman Mgmt For Withhold Against
1.6 Elect William Shea Mgmt For For For
1.7 Elect Philippe van Marcke de Lummen Mgmt For For For
1.8 Elect Gary Wright Mgmt For Withhold Against
2 Amendment to the 1999 Employee Stock Mgmt For Against Against
Incentive
Plan
PERCEPTRON, INC.
Ticker Security ID: Meeting Date Meeting Status
PRCP CUSIP 71361F100 11/18/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DAVID J. BEATTIE Mgmt For Withhold Against
1.2 Elect KENNETH R. DABROWSKI Mgmt For Withhold Against
1.3 Elect PHILIP J. DECOCCO Mgmt For Withhold Against
1.4 Elect W. RICHARD MARZ Mgmt For Withhold Against
1.5 Elect ROBERT S. OSWALD Mgmt For Withhold Against
1.6 Elect JAMES A. RATIGAN Mgmt For Withhold Against
1.7 Elect HARRY T. RITTENOUR Mgmt For Withhold Against
1.8 Elect TERRYLL R. SMITH Mgmt For Withhold Against
2.0 APPROVAL OF THE AMENDMENT TO, AND Mgmt For For For
PERFORMANCE MEASURES UNDER, THE
2004 STOCK INCENTIVE
PLAN.
Perficient, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRFT CUSIP 71375U101 04/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John McDonald Mgmt For For For
1.2 Elect Ralph Derrickson Mgmt For For For
1.3 Elect John Hamlin Mgmt For For For
1.4 Elect Max Hopper Mgmt For Withhold Against
1.5 Elect David Lundeen Mgmt For For For
1.6 Elect David May Mgmt For For For
2 APPROVAL OF PERFICIENT, INC. S 2009 Mgmt For Against Against
LONG-TERM INCENTIVE
PLAN
3 Ratification of Auditor Mgmt For For For
PerkinElmer, Inc.
Ticker Security ID: Meeting Date Meeting Status
PKI CUSIP 714046109 04/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For For
2 ELECTION OF DIRECTOR: NICHOLAS A. Mgmt For For For
LOPARDO
3 ELECTION OF DIRECTOR: ALEXIS P. Mgmt For For For
MICHAS
4 ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For For
5 ELECTION OF DIRECTOR: DR. VICKI L. Mgmt For For For
SATO
6 ELECTION OF DIRECTOR: GABRIEL Mgmt For For For
SCHMERGEL
7 ELECTION OF DIRECTOR: KENTON J. Mgmt For For For
SICCHITANO
8 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For For
SULLIVAN
9 ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For Against Against
10 Ratification of Auditor Mgmt For For For
11 TO APPROVE THE PERKINELMER, INC. Mgmt For For For
2009 INCENTIVE
PLAN.
PERPETUAL LTD,
SYDNEY
NSW
Ticker Security ID: Meeting Date Meeting Status
CINS Q9239H108 10/28/2008 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Elect Ms. Meredith Brooks as a Mgmt For For For
Director
2.0 Elect Mr. Peter Scott as a Director Mgmt For For For
3.0 Elect Mr. Philip Twyman as a Director Mgmt For For For
4.0 Elect Mr. Alexander Stevens as a Mgmt For For For
Director
5.0 Approve the remuneration report for Mgmt For For For
the FYE 30 JUN
2008
PERRIGO COMPANY
Ticker Security ID: Meeting Date Meeting Status
PRGO CUSIP 714290103 11/04/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MOSHE ARKIN Mgmt For For For
1.2 Elect GARY K. KUNKLE, JR. Mgmt For For For
1.3 Elect HERMAN MORRIS, JR. Mgmt For For For
1.4 Elect BEN-ZION ZILBERFARB Mgmt For For For
2.0 APPROVAL OF THE PROPOSED ANNUAL Mgmt For Abstain Against
INCENTIVE
PLAN.
3.0 APPROVAL OF THE PROPOSED AMENDMENT Mgmt For Abstain Against
AND RESTATEMENT OF THE 2003
LONG-TERM INCENTIVE
PLAN.
Pfeiffer Vacuum
Technology
AG
Ticker Security ID: Meeting Date Meeting Status
CINS D6058X101 05/26/2009 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of Management Board Acts Mgmt For For For
6 Ratification of Supervisory Board Mgmt For For For
Acts
7 Appointment of Auditor Mgmt For For For
8 Authority to Repurchase Shares Mgmt For For For
9 Authority to Issue Convertible Debt Mgmt For For For
Instruments
PHARMACYCLICS,
INC.
Ticker Security ID: Meeting Date Meeting Status
PCYC CUSIP 716933106 12/12/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 ELECTION OF DIRECTOR: CYNTHIA C. Mgmt For For For
BAMDAD,
PH.D.
1.2 ELECTION OF DIRECTOR: ROBERT W. Mgmt For For For
DUGGAN
1.3 ELECTION OF DIRECTOR: JAMES L. Mgmt For For For
KNIGHTON
1.4 ELECTION OF DIRECTOR: MINESH P. Mgmt For For For
MEHTA,
M.D.
1.5 ELECTION OF DIRECTOR: GLENN C. RICE, Mgmt For For For
PH.D.
1.6 ELECTION OF DIRECTOR: DAVID D. Mgmt For For For
SMITH,
PH.D.
2.0 TO AMEND THE COMPANY'S AMENDED AND Mgmt For For For
RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK FROM
49,000,000 TO
100,000,000.
3.0 TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For Against Against
AWARD PLAN (THE 2004 PLAN"), ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
"
4.0 TO AMEND AND RESTATE THE COMPANY'S Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN (THE
PURCHASE PLAN") TO INCREASE THE
MAXIMUM NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PURCHASE
PLAN BY AN ADDITIONAL 300,000
SHARES AND TO MAKE CERTAIN OTHER
AMENDMENTS TO THE PURCHASE PLAN.
"
5.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30,
2009.
Phatra
Securities
Public Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y6830Q116 04/23/2009 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Minutes Mgmt For For For
2 Acknowledge the Company s Mgmt For For For
performance for the year
2008
3 Accounts and Reports Mgmt For For For
4 Approve the allocation of profit and Mgmt For For For
dividend payment for the year
2008
5 Election of Directors (Slate) Mgmt For For For
6 Approve the Directors remuneration Mgmt For For For
7 Appoint the Auditor and approve to Mgmt For For For
fix their remuneration for the year
2009
8 Acknowledge the Company s Policy and Mgmt For For For
business plan in the
future
9 Approve the issuance and offering of Mgmt For For For
derivative
warrants
10 Approve the issuance and offering of Mgmt For For For
structured
notes
11 Other business [if any] Mgmt For Against Against
PICO Holdings,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PICO CUSIP 693366205 05/15/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect S. Walter Foulkrod, III Mgmt For For For
1.2 Elect Richard Ruppert Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Pinnacle
Systems,
Inc.
Ticker Security ID: Meeting Date Meeting Status
AVID CUSIP 05367P100 05/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect George Billings Mgmt For For For
1.2 Elect Nancy Hawthorne Mgmt For For For
1.3 Elect John Park Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PLATINUM ASSET
MANAGEMENT LTD,
SYDNEY
NSW
Ticker Security ID: Meeting Date Meeting Status
CINS Q7587R108 11/04/2008 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive the Directors' report for Mgmt N/A N/A N/A
the YE 30 JUN 2008, the financial
report for that period and the
Auditors' report on these
reports
2.0 Adopt the remuneration report, Mgmt For For For
contained in the Directors'
report
3.0 Re-elect Mrs. Towers as a Director, Mgmt For For For
who retires by rotation in
accordance with the Company's
Constitution
4.0 Re-elect Mr. Coleman as a Director, Mgmt For For For
who retires by rotation in
accordance with the Company's
Constitution
PLATO Learning,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TUTR CUSIP 72764Y100 03/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect M. Lee Pelton Mgmt For Withhold Against
1.2 Elect John Sanders Mgmt For For For
1.3 Elect Steven Becker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Plexus Corp.
Ticker Security ID: Meeting Date Meeting Status
PLXS CUSIP 729132100 02/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ralf Boer Mgmt For Withhold Against
1.2 Elect Stephen Cortinovis Mgmt For Withhold Against
1.3 Elect David Drury Mgmt For Withhold Against
1.4 Elect Dean Foate Mgmt For Withhold Against
1.5 Elect Peter Kelly Mgmt For Withhold Against
1.6 Elect John Nussbaum Mgmt For Withhold Against
1.7 Elect Michael Schrock Mgmt For Withhold Against
1.8 Elect Charles Strother Mgmt For Withhold Against
1.9 Elect Mary Winston Mgmt For Withhold Against
2 RATIFICATION OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT
AUDITORS.
PMFG Inc.
Ticker Security ID: Meeting Date Meeting Status
PMFG CUSIP 69345P103 06/16/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Authorization of Preferred Stock Mgmt For For For
PMFG Inc.
Ticker Security ID: Meeting Date Meeting Status
PMFG CUSIP 69345P103 11/19/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ROBERT MCCASHIN Mgmt For For For
1.2 Elect H.G. WESTERMAN, JR. Mgmt For For For
POLO RALPH
LAUREN
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
RL CUSIP 731572103 08/07/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect FRANK A. BENNACK, JR. Mgmt For For For
1.2 Elect JOEL L. FLEISHMAN Mgmt For For For
1.3 Elect TERRY S. SEMEL Mgmt For For For
2.0 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For For
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 28,
2009.
Powell
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
POWL CUSIP 739128106 02/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Clark Mgmt For For For
1.2 Elect Stephen Seale, Jr. Mgmt For For For
1.3 Elect Robert Tranchon Mgmt For For For
Power
Integrations,
Inc.
Ticker Security ID: Meeting Date Meeting Status
POWI CUSIP 739276103 06/18/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Balu Balakrishnan Mgmt For For For
1.2 Elect Alan Bickell Mgmt For For For
1.3 Elect Nicholas Brathwaite Mgmt For For For
1.4 Elect James Fiebiger Mgmt For For For
1.5 Elect Balakrishnan Iyer Mgmt For For For
1.6 Elect E. Floyd Kvamme Mgmt For For For
1.7 Elect Steven Sharp Mgmt For For For
1.8 Elect William George Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Preformed Line
Products
Company
Ticker Security ID: Meeting Date Meeting Status
PLPC CUSIP 740444104 04/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Barbara Ruhlman Mgmt For Withhold Against
1.2 Elect Robert Ruhlman Mgmt For Withhold Against
1.3 Elect Richard Gascoigne Mgmt For For For
Pretoria
Portland Cement
Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS S63820120 01/26/2009 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Adopt the annual financial statements Mgmt For For For
2 Appoint Mr. T.D.A. Ross as a Director Mgmt For Against Against
3 Appoint Mr. B.L. Sibiya as a Director Mgmt For For For
4 Re-elect Mr. R.H. Dent as a Director Mgmt For For For
5 Re-elect Mr. P. Esterhuysen as a Mgmt For For For
Director
6 Re-elect Mr. A.J. Lamprecht as a Mgmt For For For
Director
7 Increase Non-Executive Directors' Mgmt For Abstain Against
Fees
8 Approve the acquisition of own shares Mgmt For For For
9 Re-appoint Messrs. Deloitte and Mgmt For For For
Touche as the
Auditors
10 Authorize the Directors to fix the Mgmt For For For
External Auditors
remuneration
11 Non-Voting Agenda Item N/A N/A N/A N/A
Pretoria
Portland Cement
Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS S63820112 11/11/2008 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Approval of Financial Assistance Mgmt For For For
1.2 Authority to Repurchase Shares Mgmt For For For
2.1 Authority to Issue Shares w/o Mgmt For For For
Preemptive Rights
2.2 Authority to Issue Subscription Mgmt For For For
Shares w/o Preemptive Rights
2.3 Authority to Repurchase Shares Mgmt For For For
2.4 Equity Grant to Black Independent Mgmt For For For
Non-Executive Directors
2.5 Authorization of Legal Formalities Mgmt For For For
ProAssurance
Corporation
Ticker Security ID: Meeting Date Meeting Status
PRA CUSIP 74267C106 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jerry Brant Mgmt For For For
1.2 Elect John McMahon, Jr. Mgmt For For For
1.3 Elect William Woodhams Mgmt For For For
1.4 Elect Wilfred Yeargan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RAB Capital PLC
Ticker Security ID: Meeting Date Meeting Status
CINS G7322U102 05/05/2009 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Auditor's Fees Mgmt For For For
5 Elect Michael Alen-Buckley Mgmt For Against Against
6 Elect Philip Richards Mgmt For Against Against
7 Elect Christopher De Mattos Mgmt For Against Against
8 Elect Charles Kirwan-Taylor Mgmt For Against Against
9 Authority to Issue Shares w/ Mgmt For For For
Preemptive
Rights
10 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
11 Authority to Repurchase Shares Mgmt For For For
12 Waiver of Mandatory Takeover Mgmt For For For
Requirement
RADIANT SYSTEMS,
INC.
Ticker Security ID: Meeting Date Meeting Status
RADS CUSIP 75025N102 10/01/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO APPROVE AN AMENDMENT TO THE Mgmt For Abstain Against
COMPANY'S AMENDED AND RESTATED 2005
LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER SUCH PLAN FROM 2,500,000 TO
4,500,000 AS SET FORTH IN APPENDIX
A TO THE PROXY
STATEMENT.
RANDGOLD
RESOURCES LTD,
ST
HELIER
Ticker Security ID: Meeting Date Meeting Status
CINS G73740113 07/28/2008 Voted
Meeting Type Country of Trade
Special Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve the Restricted Share Scheme Mgmt For For For
Rathbone
Brothers
PLC
Ticker Security ID: Meeting Date Meeting Status
CINS G73904107 05/07/2009 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Report Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect Paul Stockton Mgmt For Against Against
5 Elect Oliver Corbett Mgmt For For For
6 Elect Mark Robertshaw Mgmt For Against Against
7 Appointment of Auditor Mgmt For For For
8 Authority to Set Auditor's Fees Mgmt For For For
9 EU Political Donations Mgmt For For For
10 Authority to Issue Shares w/ Mgmt For Against Against
Preemptive
Rights
11 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
12 Authority to Repurchase Shares Mgmt For For For
13 Authority to Set General Meeting Mgmt For Against Against
Notice Period at 14
Days
14 Adoption of New Articles Mgmt For For For
Rational AG
Ticker Security ID: Meeting Date Meeting Status
CINS D6349P107 05/06/2009 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of Management Board Acts Mgmt For For For
6 Ratification of Supervisory Board Mgmt For For For
Acts
7 Appointment of Auditor Mgmt For For For
8 Election of Supervisory Board Mgmt For For For
9 Elect Roland Poczka Mgmt For For For
10 Non-Voting Meeting Note N/A N/A N/A N/A
Raven
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
RAVN CUSIP 754212108 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Anthony Bour Mgmt For For For
1.2 Elect David Christensen Mgmt For For For
1.3 Elect Thomas Everist Mgmt For For For
1.4 Elect Mark Griffin Mgmt For For For
1.5 Elect Conrad Hoigaard Mgmt For For For
1.6 Elect Kevin Kirby Mgmt For For For
1.7 Elect Cynthia Milligan Mgmt For For For
1.8 Elect Ronald Moquist Mgmt For For For
1.9 Elect Daniel Rykhus Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RBC BEARINGS
INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
ROLL CUSIP 75524B104 09/10/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 ELECTION OF DIRECTOR: DR. MICHAEL J. Mgmt For For For
HARTNETT
1.2 ELECTION OF DIRECTOR: DR. THOMAS Mgmt For For For
O'BRIEN
1.3 ELECTION OF DIRECTOR: DR. AMIR FAGHRI Mgmt For For For
2.0 TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For For
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR
2009.
RC2 Corporation
Ticker Security ID: Meeting Date Meeting Status
RCRC CUSIP 749388104 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Robert Dods Mgmt For For For
2 Elect Curtis Stoelting Mgmt For For For
3 Elect John Bakalar Mgmt For For For
4 Elect John Vosicky Mgmt For For For
5 Elect Paul Purcell Mgmt For For For
6 Elect Daniel Wright Mgmt For For For
7 Elect Thomas Collinger Mgmt For For For
8 Elect Michael Merriman, Jr. Mgmt For For For
9 Elect Linda Huett Mgmt For For For
10 Elect Peter Henseler Mgmt For For For
11 Ratification of Auditor Mgmt For For For
Reliance Steel &
Aluminum
Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Thomas Gimbel Mgmt For For For
1.2 Elect Douglas Hayes Mgmt For For For
1.3 Elect Franklin Johnson Mgmt For For For
1.4 Elect Leslie Waite Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
Res-Care, Inc.
Ticker Security ID: Meeting Date Meeting Status
RSCR CUSIP 760943100 06/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Bloem Mgmt For For For
1.2 Elect Steven Reed Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RHJ
INTERNATIONAL
SA,
BRUXELLES
Ticker Security ID: Meeting Date Meeting Status
CINS B70883101 09/16/2008 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Authority to Increase Authorized Mgmt For For For
Capital as a Takeover Defense
2.0 Authority to Repurchase Shares Mgmt For For For
3.0 Authority to Repurchase Shares as Mgmt For For For
a Takeover Defense
4.0 Amendments to Articles Mgmt For For For
RHJ
INTERNATIONAL
SA,
BRUXELLES
Ticker Security ID: Meeting Date Meeting Status
CINS B70883101 09/16/2008 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve the non-consolidated Mgmt For For For
financial statements for the FYE 31
MAR 2008, including the following
allocation of results: Loss for the
FY: - JPY [5,678] million; Profit
carried forward from the preceding
FY: + JPY 3,956 million; Result to
be allocated: - JPY (1,722) million
Loss to be carried forward: - JPY
(1,722)
million
2.0 Grant discharge and release to Mgmt For For For
Messrs. D. Ronald Daniel, Timothy
C. Collins, Leonhard Fischer,
Harvey Golub, Victor Halberstadt,
Bjorn Konig, Jun Makihara, Lord
Jacob Rothschild and Jeremy W.
Sillem for the performance of their
duties as Directors during the FYE
31 MAR
2008
3.0 Grant a discharge and release to Mgmt For For For
KPMG Reviseurs D'Entreprises
[represented by Mr. Benoit Van
Roost, partner] for the performance
of their duties during the FYE 31
MAR
2008
4.0 Re-appoint Mr. Timothy C. Collins as Mgmt For For For
a Director until immediately after
the annual shareholders' meeting
which shall be invited to approve
the non-consolidated financial
statements for the FYE 31 MAR
2011
5.0 Re-appoint Mr. D. Leonhard Fischer Mgmt For For For
as a Director until immediately
after the annual shareholders'
meeting which shall be invited to
approve the non-consolidated
financial statements for the FYE 31
MAR
2011
6.0 Re-appoint Mr. D. Ronald Daniel as a Mgmt For For For
Director until immediately after
the annual shareholders' meeting
which shall be invited to approve
the non-consolidated financial
statements for the FYE 31 MAR
2011
7.0 Re-appoint Mr. Harvey Golub as a Mgmt For For For
Director until immediately after
the annual shareholders' meeting
which shall be invited to approve
the non-consolidated financial
statements for the FYE 31 MAR
2011
8.0 Re-appoint Mr. Bjorn Konig as a Mgmt For For For
Director until immediately after
the annual shareholders' meeting
which shall be invited to approve
the non-consolidated financial
statements for the FYE 31 MAR
2011
9.0 Re-appoint Mr. Jun Makihara as a Mgmt For For For
Director until immediately after
the annual shareholders' meeting
which shall be invited to approve
the non-consolidated financial
statements for the FYE 31 MAR
2011
10.0 Re-appoint Mr. Jeremy W. Sillem as a Mgmt For For For
Director until immediately after
the annual shareholders' meeting
which shall be invited to approve
the non-consolidated financial
statements for the FYE 31 MAR
2011
11.0 Appoint Dr. Mathias Dopfner as a Mgmt For For For
Director until immediately after
the annual shareholders' meeting
which shall be invited to approve
the non-consolidated financial
statements for the FYE 31 MAR
2011
12.0 Appoint Mr. Gerd Hausler as a Mgmt For For For
Director until immediately after
the Annual Shareholders' Meeting
which shall be invited to approve
the non-consolidated financial
statements for the FYE 31 MAR
2011
13.0 Approve the granting to Messrs. Mgmt For For For
Harvey Golub, Bjorn Konig, Jun
Makihara, Jeremy W. Sillem, Mathias
Dopfner and Gerd Hausler, of a
fixed remuneration of EUR 100,000
per year as compensation for their
services as Directors during each
relevant
FY
14.0 Approve the granting to Mr. D. Mgmt For For For
Ronald Daniel of a fixed
remuneration of EUR 250,000 per
year as compensation for his
services as Director during each
relevant
FY
15.0 Acknowledge that Messrs. Bjorn Mgmt For For For
Konig, Jun Makihara, Jeremy W.
Sillem and Mathias Dopfner comply
with the family and financial
criteria of independence set out in
Article 524 Section 4, second
indent of the Belgian Companies
Code
16.0 Acknowledge that none of the Mgmt For For For
criteria specified in Article 524
Section 4, second indent, 2 and 3
of the Belgian Companies Code and
which would otherwise prevent them
from being independent, are met by
Messrs. Bjorn Konig, Jun Makihara,
Jeremy W. Sillem and Mathias
Dopfner
17.0 Acknowledge that, in the opinion of Mgmt For For For
the Company, Messrs. Bjorn Konig,
Jun Makihara, Jeremy W. Sillem and
Mathias Dopfner do not have any
relationship with a Company which
could compromise their
independence
18.0 Re-appoint KPMG Reviseurs Mgmt For For For
d'Entreprises [represented by Mr.
Benoit Van Roost, partner] as the
Statutory Auditor for review of the
consolidated financial statements
and for a period of 3 years until
immediately after the annual
shareholders' meeting which shall
be invited to approve the
consolidated financial statements
for the FYE 31 MAR
2011
19.0 Approval of Change in Control Mgmt For For For
Provision
RICHARDSON
ELECTRONICS,
LTD.
Ticker Security ID: Meeting Date Meeting Status
RELL CUSIP 763165107 10/07/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect EDWARD J. RICHARDSON Mgmt For For For
1.2 Elect JACQUES BOUYER Mgmt For For For
1.3 Elect SCOTT HODES Mgmt For For For
1.4 Elect AD KETELAARS Mgmt For For For
1.5 Elect JOHN R. PETERSON Mgmt For For For
1.6 Elect HAROLD L. PURKEY Mgmt For For For
1.7 Elect SAMUEL RUBINOVITZ Mgmt For For For
2.0 PROPOSAL TO APPROVE THE SELECTION OF Mgmt For For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL
2009.
Ritchie Bros.
Auctioneers
Inc.
Ticker Security ID: Meeting Date Meeting Status
RBA CUSIP 767744105 04/17/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Murdoch Mgmt For For For
1.2 Elect Peter Blake Mgmt For For For
1.3 Elect Eric Patel Mgmt For For For
1.4 Elect Beverley Briscoe Mgmt For For For
1.5 Elect Edward Pitoniak Mgmt For For For
1.6 Elect Christopher Zimmerman Mgmt For For For
1.7 Elect James Micali Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
RLI Corp.
Ticker Security ID: Meeting Date Meeting Status
RLI CUSIP 749607107 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Kaj Ahlmann Mgmt For For For
1.2 Elect Charles Linke Mgmt For For For
1.3 Elect Jonathan Michael Mgmt For For For
2 Increase of Authorized Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
Robert Half
International
Inc.
Ticker Security ID: Meeting Date Meeting Status
RHI CUSIP 770323103 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Andrew Berwick, Jr. Mgmt For For For
1.2 Elect Frederick Furth Mgmt For For For
1.3 Elect Edward Gibbons Mgmt For For For
1.4 Elect Harold Messmer, Jr. Mgmt For For For
1.5 Elect Barbara Novogradac Mgmt For For For
1.6 Elect Robert Pace Mgmt For For For
1.7 Elect Fredrick Richman Mgmt For For For
1.8 Elect J. Stephen Schaub Mgmt For For For
1.9 Elect M. Keith Waddell Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Elimination of Supermajority Mgmt For For For
Requirements for Certain
Transactions
4 Technical Amendment to Certificate Mgmt For For For
of
Incorporation
Rofin-Sinar
Technologies
Inc.
Ticker Security ID: Meeting Date Meeting Status
RSTI CUSIP 775043102 03/18/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gunther Braun Mgmt For For For
1.2 Elect Ralph Reins Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ROYAL GOLD, INC.
Ticker Security ID: Meeting Date Meeting Status
RGLD CUSIP 780287108 11/05/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect M. CRAIG HAASE Mgmt For For For
1.2 Elect S. ODEN HOWELL, JR. Mgmt For For For
1.3 Elect DONALD WORTH Mgmt For For For
2.0 PROPOSAL TO APPROVE AMENDMENTS TO Mgmt For Abstain Against
THE COMPANY'S 2004 OMNIBUS
LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER FROM 900,000 TO
1,300,000 SHARES AND TO COMPLY WITH
THE REQUIREMENTS OF SECTION 409A OF
THE INTERNAL REVENUE CODE OF 1986,
AS
AMENDED.
3.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30,
2009.
RPC, Inc.
Ticker Security ID: Meeting Date Meeting Status
RES CUSIP 749660106 04/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Richard Hubbell Mgmt For For For
1.2 Elect Linda Graham Mgmt For For For
1.3 Elect Bill Dismuke Mgmt For For For
1.4 Elect Larry Prince Mgmt For For For
RUBY TUESDAY,
INC.
Ticker Security ID: Meeting Date Meeting Status
RT CUSIP 781182100 10/08/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect R. BRAD MARTIN Mgmt For For For
1.2 Elect STEPHEN I. SADOVE Mgmt For For For
1.3 Elect JAMES A. HASLAM, III Mgmt For For For
2.0 TO APPROVE AN AMENDEMENT TO THE Mgmt For Abstain Against
STOCK INCENTIVE AND DEFERRED
COMPENSATION PLAN FOR
DIRECTORS
3.0 TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For For
TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 2,
2009
RUSS BERRIE AND
COMPANY,
INC.
Ticker Security ID: Meeting Date Meeting Status
RUS CUSIP 782233100 07/10/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect RAPHAEL BENAROYA Mgmt For For For
1.2 Elect MARIO CIAMPI Mgmt For For For
1.3 Elect BRUCE G. CRAIN Mgmt For For For
1.4 Elect FREDERICK J. HOROWITZ Mgmt For For For
1.5 Elect LAUREN KRUEGER Mgmt For For For
1.6 Elect SALVATORE M. SALIBELLO Mgmt For For For
1.7 Elect JOHN SCHAEFER Mgmt For For For
1.8 Elect MICHAEL ZIMMERMAN Mgmt For For For
2.0 APPROVAL OF THE RUSS BERRIE AND Mgmt For Abstain Against
COMPANY, INC. EQUITY INCENTIVE
PLAN.
3.0 APPROVAL OF THE RUSS BERRIE AND Mgmt For For For
COMPANY, INC. 2009 EMPLOYEE STOCK
PURCHASE
PLAN.
Samson Holding
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G7783W100 05/21/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect KUO Shan Huei Mgmt For For For
5 Elect LIU Yi Mei Mgmt For For For
6 Elect PAN Sheng Hsiung Mgmt For For For
7 Elect WU Sui Yu Mgmt For For For
8 Directors' Fees Mgmt For Abstain Against
9 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
10 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Issue Repurchased Shares Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
Sanmina-SCI
Corporation
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 800907107 01/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For For
2 ELECTION OF DIRECTOR: ALAIN COUDER Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN P. Mgmt For For For
GOLDSBERRY
4 ELECTION OF DIRECTOR: JOSEPH G. Mgmt For For For
LICATA,
JR.
5 ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For Against Against
6 ELECTION OF DIRECTOR: A. EUGENE Mgmt For For For
SAPP,
JR.
7 ELECTION OF DIRECTOR: WAYNE Mgmt For For For
SHORTRIDGE
8 ELECTION OF DIRECTOR: JURE SOLA Mgmt For For For
9 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 2009 Incentive Plan Mgmt For Abstain Against
SANMINA-SCI
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 800907107 09/29/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPROVE AN AMENDMENT TO RESTATED Mgmt For For For
CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF
COMMON STOCK PURSUANT TO WHICH ANY
WHOLE NUMBER OF OUTSTANDING SHARES
BETWEEN AND INCLUDING 3 AND 10
WOULD BE COMBINED INTO ONE SHARE OF
COMMON STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY
STATEMENT.
Sapient
Corporation
Ticker Security ID: Meeting Date Meeting Status
SAPE CUSIP 803062108 06/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Benson Mgmt For For For
1.2 Elect Hermann Buerger Mgmt For For For
1.3 Elect Darius Gaskins, Jr. Mgmt For For For
1.4 Elect Alan Herrick Mgmt For For For
1.5 Elect J. Stuart Moore Mgmt For For For
1.6 Elect Bruce Parker Mgmt For For For
1.7 Elect Ashok Shah Mgmt For For For
1.8 Elect Vijay Singal Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Schnitzer Steel
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SCHN CUSIP 806882106 01/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Ball Mgmt For For For
1.2 Elect John Carter Mgmt For For For
1.3 Elect Kenneth Novack Mgmt For For For
1.4 Elect Jean Reynolds Mgmt For For For
1.5 Elect Tamara Lundgren Mgmt For For For
2 TO APPROVE A PROPOSED AMENDMENT TO Mgmt For For For
THE 1993 STOCK INCENTIVE
PLAN.
Schroders PLC
Ticker Security ID: Meeting Date Meeting Status
CINS G7860B102 04/23/2009 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Approve the remuneration report for Mgmt For Against Against
the YE 31 DEC
2008
4 Elect Philip Howard Mgmt For For For
5 Elect Philip Mallinckrodt Mgmt For For For
6 Elect Luc Bertrand Mgmt For Against Against
7 Elect Alan Brown Mgmt For For For
8 Elect Kevin Parry Mgmt For For For
9 Elect Bruno Schroder Mgmt For For For
10 Elect Peter Job Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Auditor's Fees Mgmt For For For
13 Authority to Issue Shares w/ Mgmt For For For
Preemptive
Rights
14 Grant authority for the purchase own Mgmt For For For
shares
15 Notice of general meetings Mgmt For Against Against
Scripps Networks
Interactive
Inc.
Ticker Security ID: Meeting Date Meeting Status
SNI CUSIP 811065101 04/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Galloway Mgmt For For For
1.2 Elect Dale Pond Mgmt For For For
1.3 Elect Ronald Tysoe Mgmt For Withhold Against
SEACOR Holdings
Inc.
Ticker Security ID: Meeting Date Meeting Status
CKH CUSIP 811904101 05/13/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Charles Fabrikant Mgmt For For For
1.2 Elect Pierre de Demandolx Mgmt For For For
1.3 Elect Richard Fairbanks, III Mgmt For For For
1.4 Elect Michael Gellert Mgmt For For For
1.5 Elect John Hadjipateras Mgmt For For For
1.6 Elect Oivind Lorentzen Mgmt For For For
1.7 Elect Andrew Morse Mgmt For For For
1.8 Elect Christopher Regan Mgmt For For For
1.9 Elect Stephen Stamas Mgmt For For For
1.10 Elect Steven Webster Mgmt For For For
1.11 Elect Steven Wisch Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2009 Employee Stock Purchase Plan Mgmt For For For
4 Amendment to the 2007 Share Mgmt For For For
Incentive
Plan
5 Management Incentive Plan Mgmt For For For
SEI Investments
Company
Ticker Security ID: Meeting Date Meeting Status
SEIC CUSIP 784117103 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Carmen Romeo Mgmt For For For
1.2 Elect Richard Lieb Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Semitool, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMTL CUSIP 816909105 03/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Raymon Thompson Mgmt For For For
1.2 Elect Howard Bateman Mgmt For For For
1.3 Elect Donald Baumann Mgmt For For For
1.4 Elect Timothy Dodkin Mgmt For For For
1.5 Elect Daniel Eigeman Mgmt For For For
1.6 Elect Charles Grenier Mgmt For For For
1.7 Elect Steven Stahlberg Mgmt For For For
1.8 Elect Steven Thompson Mgmt For For For
2 TO APPROVE A STOCK OPTION EXCHANGE Mgmt For Against Against
PROGRAM FOR
EMPLOYEES.
3 Ratification of Auditor Mgmt For For For
Semperit AG
Holding
Ticker Security ID: Meeting Date Meeting Status
CINS A76473122 04/30/2009 Take No Action
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Presentation of Accounts and Reports Mgmt For TNA N/A
2 Approve the appropriation of net Mgmt For TNA N/A
profits
3 Ratification of Management and Mgmt For TNA N/A
Supervisory Board
Acts
4 Elect the Supervisory Board Mgmt For TNA N/A
5 Elect the balance sheet Auditor Mgmt For TNA N/A
6 Authority to Repurchase Shares Mgmt For TNA N/A
SENECA FOODS
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SENEB CUSIP 817070105 08/07/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ROBERT T. BRADY Mgmt For For For
1.2 Elect G. BRYMER HUMPHREYS Mgmt For For For
1.3 Elect ARTHUR S. WOLCOTT Mgmt For For For
1.4 Elect JAMES F. WILSON Mgmt For For For
2.0 APPOINTMENT OF AUDITORS: Mgmt For For For
RATIFICATION OF THE APPOINTMENT OF
BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31,
2009.
SENECA FOODS
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SENEA CUSIP 817070501 08/07/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ROBERT T. BRADY Mgmt For For For
1.2 Elect G. BRYMER HUMPHREYS Mgmt For For For
1.3 Elect ARTHUR S. WOLCOTT Mgmt For For For
1.4 Elect JAMES F. WILSON Mgmt For For For
2.0 APPOINTMENT OF AUDITORS: Mgmt For For For
RATIFICATION OF THE APPOINTMENT OF
BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31,
2009.
SHANDA
INTERACTIVE
ENTERTAINMENT
LIMITED
Ticker Security ID: Meeting Date Meeting Status
SNDA CUSIP 81941Q203 12/08/2008 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For Against Against
YEAR: TIANQIAO
CHEN
1.2 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For Against Against
YEAR: DANIAN
CHEN
1.3 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For Against Against
YEAR: QIANQIAN
LUO
1.4 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For For For
YEAR: JINGSHENG
HUANG
1.5 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For For For
YEAR: CHENGYU
XIONG
1.6 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For For For
YEAR: BRUNO
WU
1.7 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For Against Against
YEAR: QUNZHAO
TAN
1.8 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For Against Against
YEAR: GRACE
WU
Shanghai Prime
Machinery Co
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS Y7687Y103 06/19/2009 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
6 Fees of Directors and Supervisors Mgmt For Abstain Against
7 Amendments to Articles Mgmt For For For
SHANGHAI PRIME
MACHINERY
COMPANY
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS Y7687Y103 10/10/2008 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Appoint Mr. Liu Zhenduo as an Mgmt For For For
Executive
Director
1.2 Appoint Mr. Zhu Weiming as an Mgmt For For For
Executive
Director
1.3 Appoint Mr. Hu Kang as an Executive Mgmt For For For
Director
1.4 Appoint Mr. Ye Fucai as an Executive Mgmt For For For
Director
1.5 Appoint Ms. Zhu Xi as an Executive Mgmt For For For
Director
1.6 Appoint Mr. Deng Yuntian as an Mgmt For For For
Executive
Director
1.7 Appoint Mr. Chan Chun Hong [Thomas] Mgmt For For For
as an Independent Non-Executive
Director
1.8 Appoint Mr. Zhou Feida as an Mgmt For For For
Independent Non-Executive
Director
1.9 Appoint Mr. Liu Huangsong as an Mgmt For For For
Independent Non-Executive
Director
2.1 Appoint Mr. Chen Jiaming as a Mgmt For For For
Supervisor [excluding employee
representative
Supervisor]
2.2 Appoint Ms. Hu Peiming as a Mgmt For For For
Supervisor [excluding employee
representative
Supervisor]
ShawCor Ltd.
Ticker Security ID: Meeting Date Meeting Status
SAWLF CUSIP 820904209 05/11/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Buckley Mgmt For For For
1.2 Elect James Derrick Mgmt For For For
1.3 Elect Leslie Hutchison Mgmt For For For
1.4 Elect Geoffrey Hyland Mgmt For Withhold Against
1.5 Elect Murray Mullen Mgmt For For For
1.6 Elect John Petch Mgmt For For For
1.7 Elect Robert Ritchie Mgmt For For For
1.8 Elect Paul Robinson Mgmt For For For
1.9 Elect Heather Shaw Mgmt For For For
1.10 Elect Virginia Shaw Mgmt For For For
1.11 Elect Zoltan Simo Mgmt For For For
1.12 Elect E. Charlene Valiquette Mgmt For For For
1.13 Elect Donald Vaughn Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Confirmation of New By-Law Mgmt For For For
Shermen WSC
Acquisition
Corp.
Ticker Security ID: Meeting Date Meeting Status
SACQ CUSIP 824197107 05/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Transaction Agreement Mgmt For For For
2 Conversion Rights Mgmt N/A Abstain N/A
3 Increase of Authorized Common Stock Mgmt For For For
4.1 Elect Francis Jenkins Jr. Mgmt For For For
4.2 Elect G. Kenneth Moshenek Mgmt For For For
4.3 Elect Peter Harding Mgmt For For For
4.4 Elect Philip Howell Mgmt For For For
4.5 Elect James Jenkins Mgmt For For For
4.6 Elect John Toffolon, Jr. Mgmt For For For
4.7 Elect Gregory Holt Mgmt For For For
5 Right to Adjourn Meeting Mgmt For For For
6 Dissolution of the Company Mgmt For For For
Shuaa Capital PSC
Ticker Security ID: Meeting Date Meeting Status
CINS M84076104 01/20/2009 Voted
Meeting Type Country of Trade
Special United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve the extension of the Mgmt For For For
maturity dates of the convertible
notes
2.0 Approve the reconstitution of the Mgmt For For For
Board of Directors of the Company
to include three representatives of
Dubai Banking
Group
Shuaa Capital PSC
Ticker Security ID: Meeting Date Meeting Status
CINS M84076104 03/01/2009 Voted
Meeting Type Country of Trade
Special United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve the extension of the Mgmt For Against Against
maturity date of the convertible
notes
2 Election of Directors Mgmt For Against Against
Shuaa Capital PSC
Ticker Security ID: Meeting Date Meeting Status
CINS M84076104 03/29/2009 Voted
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
Shuaa Capital PSC
Ticker Security ID: Meeting Date Meeting Status
CINS M84076104 03/29/2009 Voted
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Presentation of Board and Auditor's Mgmt For For For
Report
2 Accounts and Reports Mgmt For For For
3 Ratification of Board and Statutory Mgmt For For For
Auditor's
Acts
4 Appointment of Auditor; Authority to Mgmt For For For
Set
Fees
5 Election of Directors Mgmt For Abstain Against
Simpson
Manufacturing
Co.,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 04/17/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Barclay Simpson Mgmt For For For
1.2 Elect Jennifer Chatman Mgmt For For For
1.3 Elect Robin MacGillivray Mgmt For For For
2 Clerical Amendment to 2008 Proxy Mgmt For For For
Statement
3 Ratification of Auditor Mgmt For For For
SIMS GROUP LTD.
Ticker Security ID: Meeting Date Meeting Status
SMS CUSIP 829160100 11/21/2008 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For
AN EXECUTIVE DIRECTOR OF THE
COMPANY.
1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For
NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For
NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For
NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For
SIMS GROUP LONG TERM INCENTIVE PLAN
BY MR. JEREMY
SUTCLIFFE.
3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For
SIMS GROUP LONG TERM INCENTIVE PLAN
BY MR. DANIEL
DIENST.
4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For
NAME TO SIMS METAL MANAGEMENT
LIMITED.
5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For
THE YEAR ENDED 30 JUNE
2008.
Sinomedia
Holding
Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS Y7544D102 06/12/2009 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect LIU Jinlan Mgmt For For For
5 Elect LI Zongzhou Mgmt For For For
6 Elect ZHU Jia Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
9 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Repurchased Shares Mgmt For For For
12 Non-Voting Meeting Note N/A N/A N/A N/A
Sinovac Biotech
Limited
Ticker Security ID: Meeting Date Meeting Status
SVA CINS P8696W104 09/18/2008 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2007 TOGETHER WITH THE
REPORT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM THEREON AND
THE NOTES
THERETO.
2.0 TO REAPPOINTMENT ERNST & YOUNG AS Mgmt For For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE DIRECTORS OF THE
COMPANY TO FIX THEIR
REMUNERATION.
3.0 TO AMEND THE COMPANY'S BY-LAWS TO Mgmt For For For
LOWER THE QUORUM OF SHAREHOLDERS'
MEETING FROM 50% TO 33 1/3% OF THE
SHARES OUTSTANDING AND TO PROVIDE
THAT BY-LAWS MAY BE AMENDED BY
SPECIAL
RESOLUTIONS.
SIPEF SA, ANVERS
Ticker Security ID: Meeting Date Meeting Status
CINS B7911E100 12/01/2008 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve the stock split and amend Mgmt For For For
the Articles
accordingly
2.0 Amend the Articles Re: Mgmt For For For
Dematerialization of bearer
shares
SKYTERRA
COMMUNICATIONS,
INC.
Ticker Security ID: Meeting Date Meeting Status
SKYT CUSIP 83087K107 11/07/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For For
RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE AN
INCREASE IN AGGREGATE NUMBER OF
SHARES OF COMPANY'S NON-VOTING
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 100,000,000 SHARES TO
125,000,000 SHARES, AND AN INCREASE
IN AGGREGATE NUMBER OF SHARES OF
THE COMPANY'S CAPITAL STOCK FROM
310,000,000 SHARES TO 335,000,000
SHARES.
Somfy S.A.
Ticker Security ID: Meeting Date Meeting Status
CINS F8611R108 05/13/2009 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports; Ratification Mgmt For Abstain Against
of Management and Auditors'
Acts
7 Consolidated Accounts and Reports Mgmt For Abstain Against
8 Allocation of Profits/Dividends Mgmt For For For
9 Related Party Transactions Mgmt For Abstain Against
10 Directors' Fees Mgmt For For For
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Carry Out Formalities Mgmt For For For
Somfy S.A.
Ticker Security ID: Meeting Date Meeting Status
CINS F8611R108 05/13/2009 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Authority to Grant Stock Options Mgmt For Against Against
5 Authority to Issue Restricted Stock Mgmt For Against Against
to Employees and
Executives
6 Authority to Issue Shares and/or Mgmt For For For
Convertible Securities under
Employee Savings
Plan
7 Amendment Regarding Governing Mgmt For For For
Structure
8 Amendment Regarding Life of Company Mgmt For For For
9 Amendment Regarding Changes in Mgmt For For For
Capital
10 Amendment to Ownership Reporting Mgmt For Against Against
Requirement
11 Amendment to Articles Regarding Mgmt For For For
Trading
Shares
12 Amendment to Articles Regarding Mgmt For Abstain Against
Threshold
Disclosure
13 Amendment to Articles Regarding Mgmt For For For
Voting
Rights
14 Amendment to Articles Regarding the Mgmt For For For
Management
Board
15 Amendment to Articles Regarding Mgmt For For For
Management Board
Meetings
16 Amendments to Articles Regarding Mgmt For For For
Management Board
Authorities
17 Amendment to Articles Regarding the Mgmt For Abstain Against
Supervisory
Board
18 Amendment to Articles Regarding the Mgmt For For For
Supervisory Board
Meetings
19 Amendment to Articles Regarding Mgmt For For For
Related Party
Transactions
20 Amendment to Articles Regarding the Mgmt For For For
Convocation of the Annual General
Meetings
21 Amendment to Articles Regarding the Mgmt For For For
Dismissal of Members of the
Management
Board
22 Amendment to Articles Regarding Mgmt For For For
Shareholder Rights at Annual
General
Meetings
23 Amendment to Articles Regarding the Mgmt For For For
Attendance at the Annual General
Meetings
24 Amendment to Articles Regarding Mgmt For For For
Distance
Voting
25 Amendment to Articles Regarding the Mgmt For For For
Annual General
Meetings
26 Amendment to Articles Regarding Mgmt For For For
Special
Meetings
27 Amendments to Articles Regarding Mgmt For For For
Accounts and
Reports
28 Amendment to Articles Regarding the Mgmt For For For
Dissolution of the
Company
29 Authority to Carry Out Formalities Mgmt For For For
Sonus Networks,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SONS CUSIP 835916107 06/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Brewington Mgmt For For For
1.2 Elect Richard Nottenburg Mgmt For For For
1.3 Elect Scott Schubert Mgmt For For For
2 Amendment to Declassify the Board of Mgmt For For For
Directors
3 Stock Option Exchange Tender Offer Mgmt For Abstain Against
4 Amendment to the 2007 Stock Mgmt For Abstain Against
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
SORL Auto Parts,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SORL CUSIP 78461U101 06/10/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Xiao Ping Zhang Mgmt For For For
1.2 Elect Xiao Feng Zhang Mgmt For For For
1.3 Elect Jung Kang Chang Mgmt For Withhold Against
1.4 Elect Li Min Zhang Mgmt For For For
1.5 Elect Zhi Zhong Wang Mgmt For For For
1.6 Elect Yi Guang Huo Mgmt For For For
1.7 Elect Jiang Hua Feng Mgmt For Withhold Against
2 Elimination of Supermajority Mgmt For For For
Requirement
3 Adoption of Amended and Restated Mgmt For For For
Certificate of
Incorporation
4 Ratification of Auditor Mgmt For For For
SORL AUTO PARTS,
INC.
Ticker Security ID: Meeting Date Meeting Status
SORL CUSIP 78461U101 09/09/2008 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect XIAO PING ZHANG Mgmt For For For
1.2 Elect XIAO FENG ZHANG Mgmt For For For
1.3 Elect JUNG KANG CHANG Mgmt For For For
1.4 Elect LI MIN ZHANG Mgmt For For For
1.5 Elect LI MIN ZHANG Mgmt For For For
1.6 Elect YI GUANG HUO Mgmt For For For
1.7 Elect JIANG HUA FENG Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For
ROTENBERG & CO. LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR
2008.
Sotheby's
Ticker Security ID: Meeting Date Meeting Status
BID CUSIP 835898107 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Angelo Mgmt For For For
1.2 Elect Michael Blakenham Mgmt For For For
1.3 Elect The Duke of Devonshire Mgmt For Withhold Against
1.4 Elect Allen Questrom Mgmt For For For
1.5 Elect William Ruprecht Mgmt For For For
1.6 Elect Michael Sovern Mgmt For For For
1.7 Elect Donald Stewart Mgmt For For For
1.8 Elect Robert Taubman Mgmt For For For
1.9 Elect Diana Taylor Mgmt For For For
1.10 Elect Dennis Weibling Mgmt For For For
1.11 Elect Robin Woodhead Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Sparx Group
Company Limited
(fka Sparx
Asset
Management
Company
Ltd)
Ticker Security ID: Meeting Date Meeting Status
CINS J7656U105 06/18/2009 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Shuhei Abe Mgmt For For For
4 Elect Mikio Fujii Mgmt For For For
5 Elect Naotaka Murasumi Mgmt For For For
6 Elect Masaki Taniguchi Mgmt For For For
7 Election of Alternate Statutory Mgmt For For For
Auditor
Spherion
Corporation
Ticker Security ID: Meeting Date Meeting Status
SFN CUSIP 848420105 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Evans Mgmt For For For
1.2 Elect Roy Krause Mgmt For For For
1.3 Elect Barbara Pellow Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Spirax-Sarco
Engineering
PLC
Ticker Security ID: Meeting Date Meeting Status
CINS G83561103 05/12/2009 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Report Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect Krishnamurthy Rajagopal Mgmt For For For
5 Elect Michael Gibbin Mgmt For Against Against
6 Elect Bill Whiteley Mgmt For For For
7 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
8 Authority to Issue Shares w/ Mgmt For For For
Preemptive
Rights
9 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
10 Scrip Dividend Mgmt For For For
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Set General Meeting Mgmt For For For
Notice Period at 14
Days
Sprott Inc.
Ticker Security ID: Meeting Date Meeting Status
CUSIP 852066 05/07/2009 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
SPSS Inc.
Ticker Security ID: Meeting Date Meeting Status
SPSS CUSIP 78462K102 04/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jack Noonan Mgmt For Withhold Against
1.2 Elect Michael Blair Mgmt For Withhold Against
1.3 Elect Patricia Morrison Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
SRA
INTERNATIONAL,
INC.
Ticker Security ID: Meeting Date Meeting Status
SRX CUSIP 78464R105 10/30/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JOHN W. BARTER Mgmt For For For
1.2 Elect LARRY R. ELLIS Mgmt For For For
1.3 Elect MILES R. GILBURNE Mgmt For For For
1.4 Elect GAIL R. WILENSKY Mgmt For For For
2.0 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For For
AND FINANCE COMMITTEE OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2009.
St. Joe Co.
Ticker Security ID: Meeting Date Meeting Status
JOE CUSIP 790148100 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael Ainslie Mgmt For Withhold Against
1.2 Elect Hugh Durden Mgmt For For For
1.3 Elect Thomas Fanning Mgmt For For For
1.4 Elect Wm. Britton Greene Mgmt For For For
1.5 Elect Adam Herbert, Jr. Mgmt For For For
1.6 Elect Delores Kesler Mgmt For For For
1.7 Elect John Lord Mgmt For For For
1.8 Elect Walter Revell Mgmt For For For
2 2009 Equity Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
Steak N Shake Co.
Ticker Security ID: Meeting Date Meeting Status
SNS CUSIP 857873103 04/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Sardar Biglari Mgmt For For For
1.2 Elect Philip Cooley Mgmt For For For
1.3 Elect Ruth Person Mgmt For For For
1.4 Elect William Regan, Jr. Mgmt For For For
1.5 Elect John Ryan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2009 Employee Stock Purchase Plan Mgmt For Abstain Against
Stein Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMRT CUSIP 858375108 06/09/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ralph Alexander Mgmt For For For
1.2 Elect Alvin Carpenter Mgmt For For For
1.3 Elect Irwin Cohen Mgmt For For For
1.4 Elect Susan Falk Mgmt For For For
1.5 Elect Linda Farthing Mgmt For For For
1.6 Elect Mitchell Legler Mgmt For For For
1.7 Elect Richard Sisisky Mgmt For For For
1.8 Elect Jay Stein Mgmt For For For
1.9 Elect Martin Stein, Jr. Mgmt For For For
1.10 Elect David Stovall, Jr. Mgmt For For For
1.11 Elect John Williams, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2001 Employee Stock Mgmt For Abstain Against
Purchase
Plan
4 Amendment to the Management Mgmt For Abstain Against
Incentive Compensation
Plan
Stella
International
Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G84698102 05/08/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect Johnny Chen Mgmt For For For
5 Elect Daniel SHIH Takuen Mgmt For Against Against
6 Elect Billy SHIEH Tung Pi Mgmt For For For
7 Elect NG Hak Kim Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
10 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Issue Repurchased Shares Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
STERIS
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
STE CUSIP 859152100 07/24/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect RICHARD C. BREEDEN Mgmt For For For
1.2 Elect CYNTHIA L. FELDMANN Mgmt For For For
1.3 Elect ROBERT H. FIELDS Mgmt For For For
1.4 Elect JACQUELINE B. KOSECOFF Mgmt For For For
1.5 Elect RAYMOND A. LANCASTER Mgmt For For For
1.6 Elect KEVIN M. MCMULLEN Mgmt For For For
1.7 Elect J.B. RICHEY Mgmt For For For
1.8 Elect WALTER M ROSEBROUGH JR Mgmt For For For
1.9 Elect MOHSEN M. SOHI Mgmt For For For
1.10 Elect JOHN P. WAREHAM Mgmt For For For
1.11 Elect LOYAL W. WILSON Mgmt For For For
1.12 Elect MICHAEL B. WOOD Mgmt For For For
2.0 RATIFYING THE APPOINTMENT OF ERNST & Mgmt For For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31,
2009.
Straumann
Holding
AG
Ticker Security ID: Meeting Date Meeting Status
CINS H8300N119 03/20/2009 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Presentation of Business and Auditor Mgmt For Abstain Against
Reports
4 Accounts and Reports Mgmt For Abstain Against
5 Approve the appropriation of Mgmt For For For
available
earnings
6 Grant discharge of the Board of Mgmt For Abstain Against
Directors
7 Amend the Articles of Association Mgmt For For For
8 Elect the Directors Mgmt For Abstain Against
9 Appoint the Auditors for the year Mgmt For Abstain Against
2009
Sturm, Ruger &
Company,
Inc.
Ticker Security ID: Meeting Date Meeting Status
RGR CUSIP 864159108 04/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Service Mgmt For For For
1.2 Elect Michael Fifer Mgmt For For For
1.3 Elect John Cosentino, Jr. Mgmt For For For
1.4 Elect C. Michael Jacobi Mgmt For For For
1.5 Elect John Kingsley, Jr. Mgmt For For For
1.6 Elect Stephen Merkel Mgmt For For For
1.7 Elect Ronald Whitaker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Sun-Times Media
Group
Inc.
Ticker Security ID: Meeting Date Meeting Status
SUTM CUSIP 86688Q100 01/25/2009 Take No Action
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Technical Amendment to Bylaws Mgmt For TNA N/A
2 Removal of Directors Mgmt For TNA N/A
3.1 Elect Jeremy Halbreich Mgmt Withhold TNA N/A
3.2 Elect Robert Schmitz Mgmt Withhold TNA N/A
3.3 Elect Michael Katzenstein Mgmt Withhold TNA N/A
Sun-Times Media
Group
Inc.
Ticker Security ID: Meeting Date Meeting Status
SUTM CUSIP 86688Q100 01/25/2009 Unvoted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Technical Amendment to Bylaws Mgmt N/A N/A N/A
2 Removal of Directors Mgmt N/A N/A N/A
3.1 Elect Jeremy Halbreich Mgmt N/A N/A N/A
3.2 Elect Robert Schmitz Mgmt N/A N/A N/A
3.3 Elect Michael Katzenstein Mgmt N/A N/A N/A
SUNESIS
PHARMACEUTICALS,
INC.
Ticker Security ID: Meeting Date Meeting Status
SNSS CUSIP 867328502 06/18/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Edward Hurwitz Mgmt For For For
1.2 Elect Dayton Misfeldt Mgmt For For For
1.3 Elect David Stump Mgmt For For For
1.4 Elect James Young Mgmt For For For
2 Issuance of Common Stock Mgmt For For For
3 Reverse Stock Split Mgmt For For For
4 Increase of Preferred Stock and Mgmt For For For
Common
Stock
5 Right to Adjourn Meeting Mgmt For For For
Superior
Industries
International,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SUP CUSIP 868168105 05/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Philip Colburn Mgmt For For For
1.2 Elect Margaret Dano Mgmt For For For
2 Change in Board Size Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Against For Against
Majority Vote for Election of
Directors
Sybase, Inc.
Ticker Security ID: Meeting Date Meeting Status
SY CUSIP 871130100 04/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Chen Mgmt For For For
1.2 Elect Richard Alberding Mgmt For For For
1.3 Elect Michael Daniels Mgmt For For For
1.4 Elect Alan Salisbury Mgmt For For For
1.5 Elect Jack Sum Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2003 Stock Plan Mgmt For Abstain Against
SYCAMORE
NETWORKS,
INC.
Ticker Security ID: Meeting Date Meeting Status
SCMR CUSIP 871206108 01/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 DIRECTOR Mgmt For For For
2.0 TO AUTHORIZE THE BOARD OF DIRECTORS, Mgmt For For For
IN ITS DISCRETION, TO AMEND
SYCAMORE'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF ITS
OUTSTANDING COMMON STOCK AT A RATIO
OF (I) ONE-FOR-FIVE, (II)
ONE-FOR-SEVEN, OR (III)
ONE-FOR-TEN, AS MORE FULLY
DESCRIBED IN THE PROXY
STATEMENT.
3.0 TO APPROVE SYCAMORE'S 2009 STOCK Mgmt For For For
INCENTIVE
PLAN.
4.0 TO APPROVE SYCAMORE'S 2009 Mgmt For For For
NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
5.0 TO RATIFY THE SELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS
SYCAMORE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31,
2009.
Synalloy
Corporation
Ticker Security ID: Meeting Date Meeting Status
SYNL CUSIP 871565107 04/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Sibyl Fishburn Mgmt For For For
1.2 Elect James Lane, Jr. Mgmt For For For
1.3 Elect Ronald Braam Mgmt For For For
1.4 Elect Craig Bram Mgmt For For For
1.5 Elect Carroll Vinson Mgmt For Withhold Against
1.6 Elect Murray Wright Mgmt For For For
Syntel, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYNT CUSIP 87162H103 06/02/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paritosh Choksi Mgmt For For For
1.2 Elect Bharat Desai Mgmt For For For
1.3 Elect George Mrkonic, Jr. Mgmt For For For
1.4 Elect Keshav Murugesh Mgmt For For For
1.5 Elect Prashant Ranade Mgmt For For For
1.6 Elect Vasant Raval Mgmt For For For
1.7 Elect Neerja Sethi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TAKATORI
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CINS J81252108 12/19/2008 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve Appropriation of Profits Mgmt For For For
2.1 Appoint a Director Mgmt For For For
2.2 Appoint a Director Mgmt For For For
2.3 Appoint a Director Mgmt For For For
2.4 Appoint a Director Mgmt For For For
2.5 Appoint a Director Mgmt For For For
2.6 Appoint a Director Mgmt For For For
3.1 Appoint a Corporate Auditor Mgmt For For For
3.2 Appoint a Corporate Auditor Mgmt For For For
3.3 Appoint a Corporate Auditor Mgmt For For For
Takkt AG
Ticker Security ID: Meeting Date Meeting Status
CINS D82824109 05/06/2009 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Profits/Dividends Mgmt For For For
5 Ratification of Management Board Acts Mgmt For For For
6 Ratification of Supervisory Board Mgmt For For For
Acts
7 Appointment of Auditor Mgmt For For For
8 Elect Klaus Wiegel Mgmt For Against Against
9 Authority to Repurchase Shares Mgmt For For For
10 Increase in Authorized Capital Mgmt For For For
11 Amendments to Articles Mgmt For For For
Tandberg ASA
Ticker Security ID: Meeting Date Meeting Status
CINS R88391108 04/23/2009 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Opening of Meeting; Voting List Mgmt For For For
4 Elect a Chairman for the meeting and Mgmt For For For
2 persons to countersign the
minutes
5 Approve the notice and agenda Mgmt For For For
6 Approve the Management s status Mgmt For For For
report
7 Approve the annual accounts for Mgmt For For For
2008, including proposed
dividend
8 Compensation Policy Mgmt For For For
9 Directors and Auditors' Fees Mgmt For For For
10 Elect the Board of Directors, Mgmt For For For
Nomination Committee and the
Auditor
11 Approve the capital reduction by the Mgmt For For For
cancellation of treasury
sales
12 Grant authority to acquire own shares Mgmt For For For
13 Grant authority to increase the Mgmt For For For
Company s share capital by share
issues
TASMANIAN
PERPETUAL
TRUSTEES
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS Q91629115 10/28/2008 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive the Director's and the Mgmt N/A N/A N/A
Auditor's report and financial
report for the Company for the YE
30 JUN 2008 will be laid before the
meeting
2.1 Re-elect Mr. M. L. Hampton as a Mgmt For For For
Director of the Company, who
retires from the office of the
Director by rotation in accordance
with Rule 15.1 of the
Constitution
2.2 Re-elect Mrs. S. Merridew as a Mgmt For For For
Director of the Company, who
retires from the office of the
Director by rotation in accordance
with Rule 15.1 of the
Constitution
2.3 Elect Mr. D. J. Bugg AM, QC as a Mgmt For For For
Director of the Company, appointed
by the Board since the last AGM of
the Company who retires in
accordance with Rule 13.2 of the
Constitution
3.1 Authorize the Company, for the Mgmt For For For
purposes of Australian Securities
Exchange [ASX] Listing Rule 10.14,
to offer the Managing Director, Mr.
Mark Scanlon, participation in the
Company's Executive Long Term
Incentive Plan [ELTIP] for 2008 and
to subsequently offer Mr. Scanlon a
yet to be determined maximum number
of fully paid ordinary shares in
the Company under the ELTIP to be
calculated by dividing AUD 90,090
by the weighted average price of
the Company's shares over the 20
trading days prior to the offer
date for the performance period 01
JUL 2008-30 JUN 2011 on the terms
and conditions as
specified
3.2 Approve the allocation of up to Mgmt For For For
12,500 fully paid ordinary shares
in the Company under the ELTIP for
2006 for the benefit of Mr. Scanlon
in the event that he achieves the
performance criteria for the
performance period 01 JUL 2006 - 30
JUN 2009 under the offer made to
him as the Managing Director in
2006
4.0 Approve, pursuant to rule 13.3 of Mgmt For For For
the Company's constitution and ASX
Listing Rule 10.17, the maximum
aggregate remuneration provided by
Tasmanian Perpetual Trustees
Limited to all the Non-executive
Directors for their services to the
Company as Directors be increased
by AUD 150,000 to AUD 600,000 in
any year, such increase to be
effective from the date of the
meeting
5.0 Adopt the remuneration report of the Mgmt For For For
Company for the YE 30 JUN
2008
Tech Data
Corporation
Ticker Security ID: Meeting Date Meeting Status
TECD CUSIP 878237106 06/10/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Kathy Misunas Mgmt For For For
1.2 Elect Thomas Morgan Mgmt For For For
1.3 Elect Steven Raymund Mgmt For For For
2 Adoption of Majority Vote for Mgmt For For For
Election of
Directors
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Executive Mgmt For Abstain Against
Compensation
5 2009 Equity Incentive Plan Mgmt For Abstain Against
Technitrol, Inc.
Ticker Security ID: Meeting Date Meeting Status
TNL CUSIP 878555101 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Alan Barton Mgmt For Withhold Against
1.2 Elect John Burrows, Jr. Mgmt For Withhold Against
1.3 Elect James Papada lll Mgmt For Withhold Against
2 Authorization of Additional Series Mgmt For For For
of Capital
Stock
Tejon Ranch Co.
Ticker Security ID: Meeting Date Meeting Status
TRC CUSIP 879080109 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Geoffrey Stack Mgmt For For For
1.2 Elect Michael Winer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Teradata Corp.
Ticker Security ID: Meeting Date Meeting Status
TDC CUSIP 88076W103 04/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 ELECTION OF DIRECTOR: PETER L. FIORE Mgmt For For For
2 ELECTION OF DIRECTOR: MICHAEL F. Mgmt For For For
KOEHLER
3 ELECTION OF DIRECTOR: JAMES M. Mgmt For For For
RINGLER
4 APPROVAL OF THE APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITORS FOR
2009
5 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against
2007 STOCK INCENTIVE
PLAN
6 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against
MANAGEMENT INCENTIVE
PLAN
TETRA
Technologies,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TTI CUSIP 88162F105 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Stuart Brightman Mgmt For For For
1.2 Elect Paul Coombs Mgmt For Withhold Against
1.3 Elect Ralph Cunningham Mgmt For Withhold Against
1.4 Elect Tom Delimitros Mgmt For Withhold Against
1.5 Elect Geoffrey Hertel Mgmt For Withhold Against
1.6 Elect Allen McInnes Mgmt For Withhold Against
1.7 Elect Kenneth Mitchell Mgmt For Withhold Against
1.8 Elect William Sullivan Mgmt For Withhold Against
1.9 Elect Kenneth White, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
Thai Beverage
Public Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y8588A103 04/29/2009 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Minutes Mgmt For For For
3 Directors' Reports Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Election of Directors (Slate) Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
9 Approve the D and O insurance for Mgmt For Abstain Against
the Directors and top
Executives
10 Related Party Transactions Mgmt For For For
11 Amendments to Articles Mgmt For For For
12 Other business if any Mgmt For Against Against
THE DRESS BARN,
INC.
Ticker Security ID: Meeting Date Meeting Status
DBRN CUSIP 261570105 12/10/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DAVID R. JAFFE Mgmt For For For
1.2 Elect KLAUS EPPLER Mgmt For For For
1.3 Elect KATE BUGGELN Mgmt For For For
2.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON
STOCK.
3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO BROADEN THE
INDEMNIFICATION OF DIRECTORS AND
OFFICERS.
4.0 TO APPROVE A GENERAL AMENDMENT AND Mgmt For For For
RESTATEMENT OF THE CERTIFICATE OF
INCORPORATION.
5.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For
& TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JULY 25,
2009.
THE FIRST
AMERICAN
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FAF CUSIP 318522307 12/10/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect GEORGE L. ARGYROS Mgmt For For For
1.2 Elect BRUCE S. BENNETT Mgmt For For For
1.3 Elect J. DAVID CHATHAM Mgmt For For For
1.4 Elect GLENN C. CHRISTENSON Mgmt For For For
1.5 Elect WILLIAM G. DAVIS Mgmt For For For
1.6 Elect JAMES L. DOTI Mgmt For For For
1.7 Elect LEWIS W. DOUGLAS, JR. Mgmt For For For
1.8 Elect CHRISTOPHER V. GREETHAM Mgmt For For For
1.9 Elect PARKER S. KENNEDY Mgmt For For For
1.10 Elect THOMAS C. O'BRIEN Mgmt For For For
1.11 Elect FRANK E. O'BRYAN Mgmt For For For
1.12 Elect ROSLYN B. PAYNE Mgmt For For For
1.13 Elect D. VAN SKILLING Mgmt For For For
1.14 Elect PATRICK F. STONE Mgmt For For For
1.15 Elect HERBERT B. TASKER Mgmt For For For
1.16 Elect VIRGINIA M. UEBERROTH Mgmt For For For
1.17 Elect MARY LEE WIDENER Mgmt For For For
2.0 AMENDMENT OF THE ARTICLES OF Mgmt For For For
INCORPORATION AND BYLAWS TO
INCREASE THE RANGE IN THE NUMBER OF
DIRECTORS FROM A RANGE OF 9 TO 17
TO A RANGE OF 10 TO
18
3.0 RATIFICATION OF SELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS FIRST
AMERICAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
2008
The Men's
Wearhouse
Inc.
Ticker Security ID: Meeting Date Meeting Status
MW CUSIP 587118100 06/23/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect George Zimmer Mgmt For For For
1.2 Elect David Edwab Mgmt For For For
1.3 Elect Rinaldo Brutoco Mgmt For For For
1.4 Elect Michael Ray Mgmt For For For
1.5 Elect Sheldon Stein Mgmt For For For
1.6 Elect Deepak Chopra Mgmt For For For
1.7 Elect William Sechrest Mgmt For For For
1.8 Elect Larry Katzen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
THE TRIZETTO
GROUP,
INC.
Ticker Security ID: Meeting Date Meeting Status
TZIX CUSIP 896882107 07/14/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For For
AGREEMENT AND PLAN OF MERGER, DATED
AS OF APRIL 11, 2008, BY AND AMONG
TZ HOLDINGS, L.P., TZ MERGER SUB,
INC. AND THE TRIZETTO GROUP,
INC.
2.0 PROPOSAL TO APPROVE ANY ADJOURNMENTS Mgmt For For For
OF THE SPECIAL MEETING, IF
DETERMINED NECESSARY BY THE
TRIZETTO GROUP, INC., TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENT
OF THAT MEETING, TO APPROVE AND
ADOPT THE AGREEMENT AND PLAN OF
MERGER.
The Wilber
Corporation
Ticker Security ID: Meeting Date Meeting Status
GIW CUSIP 967797101 02/27/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Authorization of Preferred Stock Mgmt For For For
The Wilber
Corporation
Ticker Security ID: Meeting Date Meeting Status
GIW CUSIP 967797101 04/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 FIXING THE NUMBER OF DIRECTORS AT Mgmt For For For
TEN
(10).
2.1 Elect Thomas Davis Mgmt For For For
2.2 Elect James Seward Mgmt For For For
2.3 Elect Geoffrey Smith Mgmt For For For
2.4 Elect Brian Wright Mgmt For For For
THOR INDUSTRIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/09/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect WADE F.B. THOMPSON Mgmt For For For
1.2 Elect JAN H. SUWINSKI Mgmt For For For
2.0 APPROVE 2008 ANNUAL INCENTIVE PLAN. Mgmt For For For
THQ INC.
Ticker Security ID: Meeting Date Meeting Status
THQI CUSIP 872443403 07/31/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect BRIAN J. FARRELL Mgmt For For For
1.2 Elect LAWRENCE BURSTEIN Mgmt For For For
1.3 Elect HENRY T. DENERO Mgmt For For For
1.4 Elect BRIAN P. DOUGHERTY Mgmt For For For
1.5 Elect JEFFREY W. GRIFFITHS Mgmt For For For
1.6 Elect GARY E. RIESCHEL Mgmt For For For
1.7 Elect JAMES L. WHIMS Mgmt For For For
2.0 APPROVAL OF AN AMENDMENT TO THE THQ Mgmt For Abstain Against
INC. 2006 LONG-TERM INCENTIVE PLAN:
TO INCREASE THE NUMBER OF SHARES
THAT WILL BE AVAILABLE FOR ISSUANCE
BY 5.5 MILLION
SHARES.
3.0 APPROVAL OF AN AMENDMENT TO THE THQ Mgmt For Abstain Against
INC. EMPLOYEE STOCK PURCHASE PLAN:
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
BY
500,000.
4.0 RATIFICATION OF THE INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM:
TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING MARCH
31,
2009.
Tiffany & Co.
Ticker Security ID: Meeting Date Meeting Status
TIF CUSIP 886547108 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Michael Kowalski Mgmt For For For
2 Elect Rose Marie Bravo Mgmt For For For
3 Elect Gary Costley Mgmt For For For
4 Elect Lawrence Fish Mgmt For For For
5 Elect Abby Kohnstamm Mgmt For For For
6 Elect Charles Marquis Mgmt For For For
7 Elect Peter May Mgmt For For For
8 Elect J. Thomas Presby Mgmt For Against Against
9 Elect William Shutzer Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2005 Employee Mgmt For Against Against
Incentive
Plan
TIM HORTONS INC.
Ticker Security ID: Meeting Date Meeting Status
THI CUSIP 88706M103 05/08/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul House Mgmt For For For
1.2 Elect David Lees Mgmt For For For
1.3 Elect Ronald Osborne Mgmt For For For
1.4 Elect Donald Schroeder Mgmt For For For
2 Appointment of Auditor Mgmt For For For
Timberland
Bancorp,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TSBK CUSIP 887098101 01/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Clarence Hamre Mgmt For For For
1.2 Elect Andrea Clinton Mgmt For For For
1.3 Elect Ronald Robbel Mgmt For Withhold Against
Timberland Co.
Ticker Security ID: Meeting Date Meeting Status
TBL CUSIP 887100105 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Sidney Swartz Mgmt For For For
1.2 Elect Jeffrey Swartz Mgmt For For For
1.3 Elect Ian Diery Mgmt For For For
1.4 Elect Irene Esteves Mgmt For For For
1.5 Elect John Fitzsimmons Mgmt For For For
1.6 Elect Virginia Kent Mgmt For For For
1.7 Elect Kenneth Lombard Mgmt For For For
1.8 Elect Edward Moneypenny Mgmt For For For
1.9 Elect Peter Moore Mgmt For For For
1.10 Elect Bill Shore Mgmt For For For
1.11 Elect Terdema Ussery, II Mgmt For For For
1.12 Elect Carden Welsh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 1991 Employee Stock Mgmt For For For
Purchase
Plan
Tongjitang
Chinese
Medicines
Company
Ticker Security ID: Meeting Date Meeting Status
TCM CUSIP 89025E103 10/30/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 THE RESOLUTION AS SET OUT IN Mgmt For For For
PARAGRAPH 1 OF THE NOTICE OF ANNUAL
GENERAL MEETING REGARDING THE
COMPANY'S REPURCHASE OF ITS OWN
SHARES.
2.0 THE RESOLUTION AS SET OUT IN Mgmt For For For
PARAGRAPH 2 OF THE NOTICE OF ANNUAL
GENERAL MEETING REGARDING THE
AMENDMENT OF THE COMPANY'S ARTICLES
OF
ASSOCIATION.
3.0 THE RESOLUTION AS SET OUT IN Mgmt For Against Against
PARAGRAPH 3 OF THE NOTICE OF ANNUAL
GENERAL MEETING REGARDING THE
AMENDMENT OF THE COMPANY'S 2006
SHARE INCENTIVE
PLAN.
Total System
Services,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TSS CUSIP 891906109 04/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 ELECTION OF DIRECTOR: JAMES H. Mgmt For Against Against
BLANCHARD
2 ELECTION OF DIRECTOR: RICHARD Y. Mgmt For For For
BRADLEY
3 ELECTION OF DIRECTOR: WALTER W. Mgmt For For For
DRIVER,
JR.
4 ELECTION OF DIRECTOR: GARDINER W. Mgmt For Against Against
GARRARD,
JR.
5 ELECTION OF DIRECTOR: W. WALTER Mgmt For For For
MILLER,
JR.
6 Repeal of Classified Board Mgmt For For For
7 Ratification of Auditor Mgmt For For For
TRC COMPANIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
TRR CUSIP 872625108 11/13/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect SHERWOOD L. BOEHLERT Mgmt For For For
1.2 Elect FRIEDRICH K.M. BOHM Mgmt For For For
1.3 Elect F. THOMAS CASEY Mgmt For For For
1.4 Elect STEPHEN M. DUFF Mgmt For For For
1.5 Elect ROBERT W. HARVEY Mgmt For For For
1.6 Elect J. JEFFREY MCNEALEY Mgmt For For For
1.7 Elect CHRISTOPHER P. VINCZE Mgmt For For For
2.0 THE RATIFICATION OF THE APPOINTMENT Mgmt For For For
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING JUNE 30,
2009.
TREASURY GROUP
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS Q7787N105 11/12/2008 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive and consider the Directors' Mgmt N/A N/A N/A
report, financial report and
Auditor's report for the YE 30 JUN
2008
2.0 Re-elect Mr. Peter Kennedy as a Mgmt For For For
Director of the Company, who
retires by rotation in accordance
with the Company's
Constitution
3.0 Appoint Deloitte Touche Tohmatsu as Mgmt For For For
the Auditor of the Company and
authorize the Directors to fix the
remuneration of the
Auditor
4.0 Adopt the remuneration report Mgmt For For For
forming part of the Directors'
report for the FYE 30 JUN
2008
Trican Well
Service
Ltd.
Ticker Security ID: Meeting Date Meeting Status
TOLWF CUSIP 895945103 05/13/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Increase Board Size Mgmt For For For
2.1 Elect Kenneth Bagan Mgmt For For For
2.2 Elect Donald Luft Mgmt For For For
2.3 Elect Gary Bugeaud Mgmt For For For
2.4 Elect Douglas Robinson Mgmt For For For
2.5 Elect Murray Cobbe Mgmt For For For
2.6 Elect Kevin Nugent Mgmt For For For
2.7 Elect G. Allen Brooks Mgmt For For For
2.8 Elect Gary Warren Mgmt For For For
3 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
TRUST COMPANY
LIMITED
Ticker Security ID: Meeting Date Meeting Status
CINS Q92379108 07/23/2008 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Re-elect Mr. John Macarthur-Stanham, Mgmt For For For
as a Director of the Company who
retires from the office of
Directors by
rotation
2.0 Re-elect Mr. Warren McLeland, as a Mgmt For For For
Director of the Company who retires
from the office of Directors by
rotation
3.0 Amend the Trust Company Limited Mgmt For Abstain Against
Performance Share Plan, as
specified, for the purposes of
Section 260C(4) of the Corporation
Act 2001 and for all other
purposes
4.0 Adopt the remuneration report of the Mgmt For For For
Company for the YE 29 FEB
2008
TTM
Technologies,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Klatell Mgmt For For For
1.2 Elect John Mayer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
UNIFI, INC.
Ticker Security ID: Meeting Date Meeting Status
UFI CUSIP 904677101 10/29/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect WILLIAM J. ARMFIELD, IV Mgmt For For For
1.2 Elect R. ROGER BERRIER, JR. Mgmt For For For
1.3 Elect ARCHIBALD COX, JR. Mgmt For For For
1.4 Elect WILLIAM L. JASPER Mgmt For For For
1.5 Elect KENNETH G. LANGONE Mgmt For For For
1.6 Elect CHIU CHENG ANTHONY LOO Mgmt For For For
1.7 Elect GEORGE R. PERKINS, JR. Mgmt For For For
1.8 Elect WILLIAM M. SAMS Mgmt For For For
1.9 Elect G. ALFRED WEBSTER Mgmt For For For
1.10 Elect STEPHEN WENER Mgmt For For For
2.0 TO ADOPT AND APPROVE THE 2008 UNIFI, Mgmt For Abstain Against
INC. LONG-TERM INCENTIVE
PLAN.
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Nikkel Mgmt For For For
1.2 Elect Robert Sullivan, Jr. Mgmt For For For
1.3 Elect Gary Christopher Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Universal
Electronics,
Inc.
Ticker Security ID: Meeting Date Meeting Status
UEIC CUSIP 913483103 06/16/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Arling Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Universal
Truckload
Services,
Inc.
Ticker Security ID: Meeting Date Meeting Status
UACL CUSIP 91388P105 06/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Donald Cochran Mgmt For For For
1.2 Elect Matthew Moroun Mgmt For For For
1.3 Elect Manuel Moroun Mgmt For For For
1.4 Elect Joseph Casaroll Mgmt For For For
1.5 Elect Daniel Sullivan Mgmt For For For
1.6 Elect Richard Urban Mgmt For For For
1.7 Elect Ted Wahby Mgmt For For For
2 Ratification of Auditor Mgmt For For For
UOB Kay Hian
Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y92991101 04/27/2009 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Directors' Fees Mgmt For Abstain Against
4 Elect TANG Wee Loke Mgmt For For For
5 Elect Henry TAY Yun Chwan Mgmt For For For
6 Elect Francis LEE Chin Yong Mgmt For For For
7 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
8 Authority to issue Shares w/ or w/o Mgmt For For For
Preemptive
Rights
9 Non-Voting Agenda Item N/A N/A N/A N/A
UROLOGIX, INC.
Ticker Security ID: Meeting Date Meeting Status
ULGX CUSIP 917273104 11/11/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect SIDNEY W. EMERY, JR. Mgmt For For For
1.2 Elect WILLIAM M. MOORE Mgmt For For For
2.0 APPROVAL OF APPOINTMENT OF KPMG LLP Mgmt For For For
AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30,
2009.
3.0 TO ACT UPON SUCH OTHER MATTERS AS Mgmt For For For
MAY PROPERLY BE PRESENTED AT THE
MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S)
THEREOF.
USG Corporation
Ticker Security ID: Meeting Date Meeting Status
USGWS CUSIP 903293405 02/09/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Issuance of Common Stock Mgmt For For For
USG Corporation
Ticker Security ID: Meeting Date Meeting Status
USGWS CUSIP 903293405 05/13/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jose Armario Mgmt For For For
1.2 Elect W. Douglas Ford Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
UTi Worldwide
Inc.
Ticker Security ID: Meeting Date Meeting Status
UTIW CUSIP G87210103 06/08/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Brian Belchers Mgmt For For For
1.2 Elect Roger MacFarlane Mgmt For For For
1.3 Elect Matthys Wessels Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2009 Long Term Incentive Plan Mgmt For Abstain Against
4 Executive Incentive Plan Mgmt For Abstain Against
Vacon Oyj
Ticker Security ID: Meeting Date Meeting Status
CINS X9582Y106 04/01/2009 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Adopt the annual accounts Mgmt For For For
9 Allocation of Profits/Dividends Mgmt For For For
10 Ratification of Board and Management Mgmt For For For
Acts
11 Directors' Fees Mgmt For For For
12 Board Size Mgmt For For For
13 Election of Directors Mgmt For For For
14 Authority to Set Auditor's Fees Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Amend the Section 8 of Articles of Mgmt For For For
Association of the
Company
17 Authority to Repurchase Shares Mgmt For For For
18 Non-Voting Agenda Item N/A N/A N/A N/A
Vaisala Oyj
Ticker Security ID: Meeting Date Meeting Status
CINS X9598K108 03/26/2009 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Adopt the accounts Mgmt For Abstain Against
5 Allocation of Profits/Dividends Mgmt For For For
6 Grant discharge from liability Mgmt For Abstain Against
7 Approve the number of Board Members Mgmt For For For
8 Approve the remuneration of the Mgmt For For For
Board
Members
9 Elect the Board Mgmt For For For
10 Elect PricewaterhouseCoopers and Mr. Mgmt For For For
Hannu Pellinen as the
Auditors
Value Partners
Group
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G93175100 04/27/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Re-elect Ms. Chau Yee Man as an Mgmt For Against Against
Executive
Director
4 Re-elect Mr. Ho Man Kei as an Mgmt For For For
Executive
Director
5 Re-elect Mr. Law Ka Kin as an Mgmt For For For
Executive
Director
6 Re-elect Mr. Oyama Nobuo as an Mgmt For For For
Independent Non-Executive
Director
7 Approve to fix the Directors Mgmt For For For
remuneration
8 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
9 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Repurchased Shares Mgmt For For For
ValueClick, Inc.
Ticker Security ID: Meeting Date Meeting Status
VCLK CUSIP 92046N102 04/16/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Zarley Mgmt For For For
1.2 Elect David Buzby Mgmt For For For
1.3 Elect Martin Hart Mgmt For For For
1.4 Elect Tom Vadnais Mgmt For For For
1.5 Elect Jeffrey Rayport Mgmt For For For
1.6 Elect James Peters Mgmt For For For
1.7 Elect James Crouthamel Mgmt For For For
Van De Velde NV
Ticker Security ID: Meeting Date Meeting Status
CINS B9661T113 04/29/2009 Take No Action
Meeting Type Country of Trade
Mix Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Authority to Cancel Shares Mgmt For TNA N/A
4 Authority to Repurchase Shares as a Mgmt For TNA N/A
Takeover
Defense
5 Amend the Article 18 of the Articles Mgmt For TNA N/A
of Association as
specified
6 Amend the Article 40 of the Articles Mgmt For TNA N/A
of Association as
specified
7 Non-Voting Agenda Item N/A N/A TNA N/A
8 Non-Voting Agenda Item N/A N/A TNA N/A
9 Accounts and Reports Mgmt For TNA N/A
10 Allocation of Profits/Dividends Mgmt For TNA N/A
11 Ratification of Board and Statutory Mgmt For TNA N/A
Auditor
Acts
12 Election of Directors Mgmt For TNA N/A
13 Non-Voting Agenda Item N/A N/A TNA N/A
14 Non-Voting Meeting Note N/A N/A TNA N/A
Varian, Inc.
Ticker Security ID: Meeting Date Meeting Status
VARI CUSIP 922206107 02/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Richard De Schutter Mgmt For For For
1.2 Elect James Glover Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Victrex PLC
Ticker Security ID: Meeting Date Meeting Status
ISIN GB0009292243 02/10/2009 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve remuneration report Mgmt For For For
2 Accept financial statements and Mgmt For For For
statutory
reports
3 Approve final dividend of 13.1 pence Mgmt For For For
per ordinary
share
4 Elect Mr. Patrick De Smedt as a Mgmt For For For
Director
5 Elect Mr. Lawrence Pentz as a Mgmt For For For
Director
6 Re-elect Dr. Tim Walker as a Director Mgmt For For For
7 Re-elect Mr. Giles Kerr as a Director Mgmt For For For
8 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
9 Authority to Issue Shares w/ Mgmt For For For
Preemptive
Rights
10 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
11 Grant authority 8,289,709 ordinary Mgmt For For For
shares for market
purchase
12 Approve Victrex 2009 Long Term Mgmt For For For
Incentive
Plan
13 Adopt new Articles of Association Mgmt For For For
14 Non-Voting Meeting Note N/A N/A N/A N/A
VICTREX PLC,
THORNTON
CLEVELEYS
LANCASHIRE
Ticker Security ID: Meeting Date Meeting Status
CINS G9358Y107 02/10/2009 Unvoted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve remuneration report Mgmt For N/A N/A
2.0 Accept financial statements and Mgmt For N/A N/A
statutory
reports
3.0 Approve final dividend of 13.1 pence Mgmt For N/A N/A
per ordinary
share
4.0 Elect Mr. Patrick De Smedt as a Mgmt For N/A N/A
Director
5.0 Elect Mr. Lawrence Pentz as a Mgmt For N/A N/A
Director
6.0 Re-elect Dr. Tim Walker as a Director Mgmt For N/A N/A
7.0 Re-elect Mr. Giles Kerr as a Director Mgmt For N/A N/A
8.0 Re-appoint KPMG Audit Plc as the Mgmt For N/A N/A
Auditors and authorize the Board to
Determine their
remuneration
9.0 Grant authority to issue equity or Mgmt For N/A N/A
equity-linked securities with
pre-emptive rights up to aggregate
nominal amount of GBP
271,029
10.0 Grant authority to issue equity or Mgmt For N/A N/A
equity-linked securities without
pre-emptive rights up to aggregate
nominal amount of GBP
41,448
11.0 Grant authority 8,289,709 ordinary Mgmt For N/A N/A
shares for market
purchase
12.0 Approve Victrex 2009 Long Term Mgmt For N/A N/A
Incentive
Plan
13.0 Adopt new Articles of Association Mgmt For N/A N/A
VIMICRO
INTERNATIONAL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
VIMC CUSIP 92718N109 12/11/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO CONSIDER AND, IF THOUGHT FIT, Mgmt For Against Against
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: THAT: SECTION
3.1 (A) OF THE 2005 SHARE INCENTIVE
PLAN OF THE COMPANY (THE "PLAN") BE
AMENDED AS FOLLOWS: 'SUBJECT TO THE
PROVISIONS OF ARTICLE 10 AND
SECTIONS 3.1 (B), THE MAXIMUM
AGGREGATE NUMBER OF SHARES WHICH
MAY BE ISSUED PURSUANT TO ALL
AWARDS IS 31,065,505 SHARES."
"
Virage Logic
Corporation
Ticker Security ID: Meeting Date Meeting Status
VIRL CUSIP 92763R104 03/13/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Alexander Shubat Mgmt For For For
1.2 Elect Michael Hackworth Mgmt For Withhold Against
2 Amendment to the 2002 Equity Mgmt For Against Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
Virbac
Ticker Security ID: Meeting Date Meeting Status
CINS F97900116 06/19/2009 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports; Ratification Mgmt For For For
of Board Acts; Approval of
Non-Tax-Deductible
Expenses
8 Consolidated Accounts and Reports Mgmt For For For
9 Allocation of Profits/Dividends Mgmt For For For
10 Related Party Transactions Mgmt For For For
11 Severance Package (Eric Maree) Mgmt For For For
12 Severance Package (Pierre Pages) Mgmt For For For
13 Severance Package (Christian Karst) Mgmt For For For
14 Directors' Fees Mgmt For For For
15 Authority to Repurchase Shares Mgmt For For For
16 Authority to Issue Restricted Stock Mgmt For For For
17 Authority to Issue Shares and/or Mgmt For For For
Convertible Securities Under
Employee Savings
Plan
18 Authority to Carry Out Formalities Mgmt For For For
Vishay
Intertechnology,
Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ziv Shoshani Mgmt For For For
1.2 Elect Thomas Wertheimer Mgmt For For For
1.3 Elect Marc Zandman Mgmt For For For
1.4 Elect Ruta Zandman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
Volcom, Inc.
Ticker Security ID: Meeting Date Meeting Status
VLCM CUSIP 92864N101 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Rene Woolcott Mgmt For For For
1.2 Elect Richard Woolcott Mgmt For For For
1.3 Elect Douglas Ingram Mgmt For For For
1.4 Elect Anthony Palma Mgmt For For For
1.5 Elect Joseph Tyson Mgmt For For For
1.6 Elect Carl Womack Mgmt For For For
1.7 Elect Kevin Wulff Mgmt For For For
2 Amendment to the 2005 Incentive Mgmt For Abstain Against
Award
Plan
3 Ratification of Auditor Mgmt For For For
Vontobel Holding
AG
Ticker Security ID: Meeting Date Meeting Status
CINS H92070210 04/28/2009 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Ratification of Board and Management Mgmt For TNA N/A
Acts
5 Allocation of Profits/Dividends Mgmt For TNA N/A
6 Elect Urs Widmer Mgmt For TNA N/A
7 Elect Bruno Basler Mgmt For TNA N/A
8 Elect Wolfhard Graetz Mgmt For TNA N/A
9 Elect Peter Quadri Mgmt For TNA N/A
10 Elect Pierin Vincenz Mgmt For TNA N/A
11 Elect Ann-Kristin Achleitner Mgmt For TNA N/A
12 Elect Philippe Cottier Mgmt For TNA N/A
13 Elect Frank Schnewlin Mgmt For TNA N/A
14 Appointment of Auditor Mgmt For TNA N/A
VZ Holding AG
Ticker Security ID: Meeting Date Meeting Status
CINS H9239A103 04/03/2009 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Ratification of Accounts and Reports Mgmt For For For
4 Grant discharge to the Members of Mgmt For For For
the Board of
Directors
5 Approve the appropriation of the Mgmt For For For
available profit of the VZ Holding
Ltd
6 Elect Mr. Matthias Reinhart as the Mgmt For For For
Board of
Director
7 Re-elect Mr. Fred Kindle as the Mgmt For For For
Board of
Director
8 Re-elect Dr. Albrecht Langhart as Mgmt For Against Against
the Board of
Director
9 Re-elect Mr. Roland Iff as the Board Mgmt For For For
of
Director
10 Appointment of Auditor Mgmt For For For
W HOLDING
COMPANY,
INC.
Ticker Security ID: Meeting Date Meeting Status
WHI CUSIP 929251106 11/07/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 AMENDMENT TO CERTIFICATE OF Mgmt For For For
INCORPORATION. TO ADOPT AN
AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF OUR COMMON STOCK, AT
ANY TIME PRIOR TO DECEMBER 31,
2008, AT A SPECIFIC RATIO TO BE
DETERMINED BY THE BOARD OF
DIRECTORS IN ITS SOLE DISCRETION
WITHIN THE RANGE OF ONE-FOR-10 TO
ONE-FOR-50,
INCLUSIVE.
WABCO HOLDINGS
INC.
Ticker Security ID: Meeting Date Meeting Status
WBC CUSIP 92927K102 05/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Hardymon Mgmt For For For
1.2 Elect Michael Smith Mgmt For For For
1.3 Elect John Fiedler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2009 Omnibus Incentive Plan Mgmt For Abstain Against
Wabtec Corp.
Ticker Security ID: Meeting Date Meeting Status
WAB CUSIP 929740108 05/13/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Brian Hehir Mgmt For For For
1.2 Elect Michael Howell Mgmt For For For
1.3 Elect Nickolas Vande Steeg Mgmt For For For
1.4 Elect Gary Valade Mgmt For For For
Waddell & Reed
Financial,
Inc.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 04/08/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Dennis Logue Mgmt For For For
1.2 Elect Ronald Reimer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL TO REQUIRE AN ShrHoldr Against For Against
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Want Want China
Holdings
Limited (fka
Want Want
Holdings
ltd.)
Ticker Security ID: Meeting Date Meeting Status
CINS G9431R103 04/30/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Declare a final dividend for the YE Mgmt For For For
31 DEC
2008
4 Re-elect Mr. Liao Ching-Tsun as a Mgmt For For For
Director of the
Company
5 Re-elect Mr. Maki Haruo as a Mgmt For For For
Director of the
Company
6 Re-elect Mr. Tomita Mamoru as a Mgmt For For For
Director of the
Company
7 Re-elect Dr. Pei Kerwei as a Mgmt For For For
Director of the
Company
8 Directors' Fees Mgmt For Abstain Against
9 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
12 Authority to Issue Repurchased Shares Mgmt For For For
13 Corporate Communications Mgmt For For For
14 Amendments to Articles Mgmt For For For
15 Adoption of Amended Articles Mgmt For For For
16 Non-Voting Meeting Note N/A N/A N/A N/A
Wasion Group
Limited (fka
Wasion Meters
Group
Limited)
Ticker Security ID: Meeting Date Meeting Status
CINS G9463P108 05/15/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect WANG Xue Xin Mgmt For Against Against
5 Elect LIAO Xue Dong Mgmt For Against Against
6 Elect HUI Wing Kuen Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
9 Authority to Repurchase Shares Mgmt For For For
10 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
11 Authority to Issue Repurchased Shares Mgmt For For For
West Marine, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMAR CUSIP 954235107 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Randolph Repass Mgmt For For For
1.2 Elect Geoffrey Eisenberg Mgmt For For For
1.3 Elect David McComas Mgmt For For For
1.4 Elect Alice Richter Mgmt For For For
1.5 Elect Peter Roy Mgmt For For For
1.6 Elect Daniel Sweeney Mgmt For For For
1.7 Elect William Westerfield Mgmt For For For
2 Amendment to the Associates Stock Mgmt For For For
Buying
Plan
3 Ratification of Auditor Mgmt For For For
Weyco Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEYS CUSIP 962149100 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Florsheim Mgmt For For For
1.2 Elect Frederick Stratton, Jr. Mgmt For For For
1.3 Elect Cory Nettles Mgmt For For For
Whitney Holding
Corporation
Ticker Security ID: Meeting Date Meeting Status
WTNY CUSIP 966612103 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect A.R. Blossman, Jr. Mgmt For Withhold Against
1.2 Elect Angus Cooper II Mgmt For For For
1.3 Elect Terence Hall Mgmt For For For
1.4 Elect John Turner Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Ratification of Auditor Mgmt For For For
WHITNEY HOLDING
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WTNY CUSIP 966612103 12/17/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPROVAL OF A PROPOSED AMENDMENT TO Mgmt For For For
OUR CHARTER TO AUTHORIZE ISSUANCE
OF UP TO 20 MILLION SHARES OF
PREFERRED
STOCK.
2.0 APPROVAL OF A PROPOSED AMENDMENT TO Mgmt For For For
OUR CHARTER TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100 MILLION TO 200
MILLION.
Willbros Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
WG CUSIP 969199108 02/02/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Reincorporation Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
Willbros Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
WG CUSIP 969203108 05/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Edward DiPaolo Mgmt For For For
2 Elect Robert Harl Mgmt For For For
3 Ratification of Auditor Mgmt For For For
Williams
Controls,
Inc.
Ticker Security ID: Meeting Date Meeting Status
WMCO CUSIP 969465608 02/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Patrick Cavanagh Mgmt For For For
1.2 Elect R. Eugene Goodson Mgmt For For For
1.3 Elect H. Samuel Greenawalt Mgmt For Withhold Against
1.4 Elect Douglas Hailey Mgmt For For For
1.5 Elect Carlos Salas Mgmt For Withhold Against
1.6 Elect Peter Salas Mgmt For For For
1.7 Elect Donn Viola Mgmt For For For
Wilmington Trust
Corporation
Ticker Security ID: Meeting Date Meeting Status
WL CUSIP 971807102 04/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ted Cecala Mgmt For For For
1.2 Elect Thomas du Pont Mgmt For For For
1.3 Elect Donald E. Foley Mgmt For Withhold Against
2 APPROVAL OF 2009 EXECUTIVE INCENTIVE Mgmt For For For
PLAN
3 APPROVAL OF 2009 LONG-TERM INCENTIVE Mgmt For For For
PLAN
4 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For For
WINNEBAGO
INDUSTRIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
WGO CUSIP 974637100 12/16/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JOHN V. HANSON Mgmt For For For
1.2 Elect GERALD C. KITCH Mgmt For For For
1.3 Elect ROBERT J. OLSON Mgmt For For For
2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
DELOITTE & TOUCHE LLP AS WINNEBAGO
INDUSTRIES, INC. INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR
2009.
Woodward
Governor
Company
Ticker Security ID: Meeting Date Meeting Status
WGOV CUSIP 980745103 01/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Donovan Mgmt For For For
1.2 Elect Thomas Gendron Mgmt For For For
1.3 Elect John Halbrook Mgmt For For For
1.4 Elect Ronald Sega Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Woori
Investments &
Securities
(formerly LG
Investments &
Securities)
Ticker Security ID: Meeting Date Meeting Status
CINS Y9694X102 05/29/2009 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Election of Directors (Slate) Mgmt For For For
5 Election of Audit Committee Member: Mgmt For For For
LEE Deuk
Hee
6 Election of Audit Committee Members Mgmt For For For
(Slate)
7 Directors' Fees Mgmt For For For
WORLD ACCEPTANCE
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WRLD CUSIP 981419104 08/06/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect A. ALEXANDER MCLEAN III Mgmt For For For
1.2 Elect JAMES R. GILREATH Mgmt For For For
1.3 Elect WILLIAM S. HUMMERS, III Mgmt For For For
1.4 Elect CHARLES D. WAY Mgmt For For For
1.5 Elect KEN R. BRAMLETT, JR. Mgmt For For For
1.6 Elect MARK C. ROLAND Mgmt For For For
1.7 Elect DARRELL E. WHITAKER Mgmt For For For
2.0 PROPOSAL TO APPROVE THE 2008 STOCK Mgmt For Abstain Against
OPTION
PLAN
3.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING
FIRM
Xinyi Glass
Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G9828G108 05/22/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect LEE Shing Kan Mgmt For For For
5 Elect LI Ching Wai Mgmt For For For
6 Elect NG Ngan Ho Mgmt For Against Against
7 Elect SZE Nang Sze Mgmt For For For
8 Elect LI Ching Leung Mgmt For Against Against
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
13 Authority to Issue Repurchased Shares Mgmt For For For
14 Amendments to Articles Mgmt For Abstain Against
15 Non-Voting Meeting Note N/A N/A N/A N/A
Xinyu Hengdeli
Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G9827T119 04/29/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Declare the final dividend Mgmt For For For
4 Elect SONG Jianwen Mgmt For For For
5 Elect HUANG Yonghua Mgmt For For For
6 Elect CHEN Sheng Mgmt For For For
7 Elect SHEN Zhiyuan Mgmt For For For
8 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
9 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
10 Authority to Repurchase Shares Mgmt For For For
11 Authority to Issue Repuchased Shares Mgmt For For For
YADKIN VALLEY
FINANCIAL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
YAVY CUSIP 984314104 03/12/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approval of the Merger Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
Yanzhou Coal
Mining Company
Limited
Ticker Security ID: Meeting Date Meeting Status
YZC CUSIP 984846105 01/23/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Authority to Repurchase H Shares Mgmt For For For
Yanzhou Coal
Mining Company
Limited
Ticker Security ID: Meeting Date Meeting Status
YZC CUSIP 984846105 06/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Fees of Directors and Supervisors Mgmt For Abstain Against
6 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
7 Liability Insurance Mgmt For Abstain Against
8 Corporate Communications Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Repurchase Shares Mgmt For For For
YANZHOU COAL
MINING COMPANY
LIMITED
Ticker Security ID: Meeting Date Meeting Status
YZC CUSIP 984846105 12/23/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPROVE THE ENTERING INTO OF THE Mgmt N/A For N/A
PROVISION OF MATERIALS SUPPLY
AGREEMENT AND THE PROPOSED ANNUAL
CAP OF SUCH TRANSACTIONS FOR EACH
OF THE FINANCIAL YEARS ENDING 31
DECEMBER 2009 TO
2011.
2.0 APPROVE THE ENTERING INTO OF THE Mgmt N/A For N/A
PROVISION OF LABOR AND SERVICES
SUPPLY AGREEMENT AND PROPOSED
ANNUAL CAP OF SUCH
TRANSACTIONS.
3.0 APPROVE THE ENTERING INTO OF THE Mgmt N/A For N/A
PROVISION OF INSURANCE FUND
ADMINISTRATIVE SERVICES AGREEMENT
AND THE ANNUAL ESTIMATES OF SUCH
TRANSACTIONS.
4.0 APPROVE THE ENTERING INTO OF THE Mgmt N/A For N/A
PROVISION OF COAL PRODUCTS AND
MATERIALS AGREEMENT AND THE ANNUAL
CAP OF SUCH
TRANSACTIONS.
5.0 APPROVE THE ENTERING INTO OF THE Mgmt N/A For N/A
PROVISION OF ELECTRICITY AND HEAT
AGREEMENT AND THE PROPOSED ANNUAL
CAP OF SUCH
TRANSACTIONS.
6.0 APPROVE THE TERMS OF ACQUISITION Mgmt N/A For N/A
AGREEMENT AND ALL TRANSACTIONS, AND
APPROVE THE EXECUTION OF
ACQUISITION AGREEMENT AND AUTHORISE
THE DIRECTORS TO GIVE EFFECT TO
ACQUISITION
AGREEMENT.
7.0 TO CONSIDER AND APPROVE THE PROPOSED Mgmt N/A For N/A
AMENDMENT TO ARTICLES 63, 64, 66,
166, 171, 202, 218 AND 219 OF THE
ARTICLES OF ASSOCIATION OF THE
COMPANY, DETAILS OF WHICH ARE MORE
PARTICULARLY DESCRIBED IN THE
NOTICE OF EXTRAORDINARY GENERAL
MEETING AND THE COMPANY'S CIRCULAR
DATED 7 NOVEMBER
2008.
Young
Innovations,
Inc.
Ticker Security ID: Meeting Date Meeting Status
YDNT CUSIP 987520103 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect George Richmond Mgmt For For For
1.2 Elect Alfred E. Brennan Mgmt For For For
1.3 Elect Brian Bremer Mgmt For For For
1.4 Elect Patrick Ferrillo, Jr. Mgmt For For For
1.5 Elect Richard Bliss Mgmt For For For
YUE YUEN INDL
HLDGS
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS G98803144 02/27/2009 Unvoted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive the audited financial Mgmt For N/A N/A
statements and the reports of the
Directors and the Auditors for the
YE 30 SEP
2008
2.0 Declare a final dividend of HKD 0.55 Mgmt For N/A N/A
per share for the YE 30 SEP
2008
3.1 Re-elect Mr. Lu Chin Chu as a Mgmt For N/A N/A
Director
3.2 Re-elect Mr. Kung Sung Yen as a Mgmt For N/A N/A
Director
3.3 Re-elect Mr. Li I Nan, Steve as a Mgmt For N/A N/A
Director
3.4 Re-elect Mr. So Kwan Lok as a Mgmt For N/A N/A
Director
3.5 Re-elect Mr. Leung Yee Sik as a Mgmt For N/A N/A
Director
3.6 Authorize the Board of Directors to Mgmt For N/A N/A
fix the remuneration of the
Directors
4.0 Appoint the Auditors and authorize Mgmt For N/A N/A
the Board of Directors to fix their
remuneration
5.1 Authority to Issue Shares w/o Mgmt For N/A N/A
Preemptive Rights
5.2 Authority to Repurchase Shares Mgmt For N/A N/A
5.3 Authority to Issue Repurchased Mgmt For N/A N/A
Shares
5.4 Share Option Scheme Mgmt For N/A N/A
6.0 Amend the existing Bye-Laws of the Mgmt For N/A N/A
Company by inserting the specified
words in existing Bye-Law 1 and by
deleting Bye-Law 59(1) in its
entirety and substituting it with
the specified
Bye-Law
YUE YUEN INDL
HLDGS
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS G98803144 12/23/2008 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Second Supplemental Production Mgmt For For For
Agreement and Annual Caps
2.0 Second Supplemental PCC Management Mgmt For For For
Service Agreement and Annual Caps
3.0 Second Supplemental PCC Services Mgmt For For For
Agreement and Annual Caps
4.0 Supplemental PCC Connected Sales Mgmt For For For
Agreement and Annual Caps
5.0 Supplemental PCC Purchase Agreement Mgmt For For For
and Annual Caps
6.0 Supplemental Pou Chien Lease Mgmt For For For
Agreement and Annual Caps
7.0 Supplemental Pou Yuen Lease Agreement Mgmt For For For
and Annual Caps
8.0 Supplemental Yue Dean Lease Agreement Mgmt For For For
and Annual Caps
9.0 Pou Chien Technology Agreement and Mgmt For For For
Annual Caps
10.0 Barits Leather Splitting Agreement Mgmt For For For
and Annual Caps
11.0 Second Supplemental GBD Management Mgmt For For For
Service Agreement and Annual Caps
12.0 Second Supplemental GBD Tenancy Mgmt For For For
Agreement and Annual Caps
13.0 Second Supplemental Godalming Mgmt For For For
Tenancy Agreement and Annual Caps
Yue Yuen
Industrial
(Holdings)
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS G98803144 02/27/2009 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Declare a final dividend of HKD 0.55 Mgmt For For For
per share for the YE 30 SEP
2008
4 Re-elect Mr. Lu Chin Chu as a Mgmt For Against Against
Director
5 Re-elect Mr. Kung Sung Yen as a Mgmt For Against Against
Director
6 Re-elect Mr. Li I Nan, Steve as a Mgmt For Against Against
Director
7 Re-elect Mr. So Kwan Lok as a Mgmt For Against Against
Director
8 Re-elect Mr. Leung Yee Sik as a Mgmt For For For
Director
9 Authorize the Board of Directors to Mgmt For For For
fix the remuneration of the
Directors
10 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
11 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
12 Authority to Repurchase Shares Mgmt For For For
13 Authority to Issue Repurchased Shares Mgmt For For For
14 Share Option Scheme Mgmt For Against Against
15 Amendments to Articles Mgmt For For For
16 Non-Voting Meeting Note N/A N/A N/A N/A
Zebra
Technologies
Corporation
Ticker Security ID: Meeting Date Meeting Status
ZBRA CUSIP 989207105 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Richard Keyser Mgmt For For For
1.2 Elect Ross Manire Mgmt For For For
1.3 Elect Robert Potter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Zhaojin Mining
Industry
Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y988A6104 05/15/2009 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
7 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
8 Authority to Repurchase Shares Mgmt For For For
9 Amendments to Article 3.5 Mgmt For For For
10 Amendments to Article 8.9 Mgmt For For For
11 Authority to Issue Corporate Bonds Mgmt For For For
Zhaojin Mining
Industry
Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y988A6104 05/15/2009 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Domestic and H Mgmt For For For
Shares w/o Preemptive
Rights
3 Authority to Repurchase H Shares Mgmt For For For
Zhaojin Mining
Industry
Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS Y988A6104 05/15/2009 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Framework Agreement and Annual Caps Mgmt For For For
ZHEJIANG EXPWY
CO
LTD
Ticker Security ID: Meeting Date Meeting Status
CINS Y9891F102 02/27/2009 Unvoted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Elect the Directors of the Company Mgmt For N/A N/A
and approve their
remuneration
2.0 Elect the Supervisors of the Company Mgmt For N/A N/A
and approve their
remuneration
3.0 Directors'and Supervisors' Service Mgmt For N/A N/A
Contracts
ZHONE
TECHNOLOGIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
ZHNE CUSIP 98950P108 10/16/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPROVE AN AMENDMENT TO RESTATED Mgmt For For For
CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT,
PURSUANT TO WHICH EXISTING SHARES
OF ZHONE COMMON STOCK WOULD BE
COMBINED INTO NEW SHARES OF ZHONE
COMMON STOCK AT AN EXCHANGE RATIO
RANGING FROM ONE-FOR-FIVE TO
ONE-FOR-TEN, WITH EXCHANGE RATIO TO
BE DETERMINED BY ZHONE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
2.0 TO APPROVE AN AMENDMENT TO THE ZHONE Mgmt For Against Against
TECHNOLOGIES, INC. AMENDED AND
RESTATED 2001 STOCK INCENTIVE PLAN
TO (A) PERMIT THE REPRICING OF
STOCK OPTIONS AND (B) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE BY
1,700,000.
3.0 TO APPROVE AN AMENDMENT TO THE ZHONE Mgmt For Against Against
TECHNOLOGIES, INC. 1999 STOCK
OPTION PLAN TO PERMIT THE REPRICING
OF STOCK
OPTIONS.
4.0 TO APPROVE AN AMENDMENT TO THE Mgmt For Against Against
PARADYNE NETWORKS, INC. 2000
BROAD-BASED STOCK PLAN TO PERMIT
THE REPRICING OF STOCK
OPTIONS.
5.0 TO APPROVE AN AMENDMENT TO PARADYNE Mgmt For Against Against
NETWORKS, INC. AMENDED AND RESTATED
1996 EQUITY INCENTIVE PLAN TO
PERMIT THE REPRICING OF STOCK
OPTIONS.
6.0 TO ADJOURN THE SPECIAL MEETING OF Mgmt For Against Against
STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR
OF ANY OR ALL
PROPOSALS.
Zhongpin, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOGS CUSIP 98952K107 06/15/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Xianfu Zhu Mgmt For For For
1.2 Elect Baoke Ben Mgmt For For For
1.3 Elect Min Chen Mgmt For For For
1.4 Elect Raymond Leal Mgmt For For For
1.5 Elect Yaoguo Pan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Zoll Medical
Corporation
Ticker Security ID: Meeting Date Meeting Status
ZOLL CUSIP 989922109 01/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Thomas Claflin, II Mgmt For Withhold Against
1.2 Elect Richard Packer Mgmt For Withhold Against
2 Amendment to the 2001 Stock Mgmt For Abstain Against
Incentive
Plan
3 Amendment to the 2006 Non-Employee Mgmt For Abstain Against
Director Stock Option
Plan
4 Ratification of Auditor Mgmt For For For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Royce Value Trust, Inc.
By (Signature) /s/ Charles M. Royce
Name Charles M. Royce
Title President
Date 08/27/2009