N-PX 1 a09-19893_1npx.htm N-PX

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB APPROVAL

 

OMB Number:  3235-0582

 

Expires:    March 31, 2012

 

Estimated average burden hours per response......9.6

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number                                         811-1829

Columbia Acorn Trust

(Exact name of registrant as specified in charter)

 

 

 

One Financial Center, Boston, Massachusetts

02111

(Address of principal executive offices)

(Zip code)

 

James Bordewick, Esq.

Columbia Management Group, Inc.

One Financial Center

Boston MA 02111

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

1-617-772-3672

 

 

Date of fiscal year end:

12/31

 

 

Date of reporting period:

7/01/2008 – 6/30/2009

 

 

 

 



 

Item 1. Proxy Voting Record.

 

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

 

(a)

The name of the issuer of the portfolio security;

 

 

(b)

The exchange ticker symbol of the portfolio security;

 

 

(c)

The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;

 

 

(d)

The shareholder meeting date;

 

 

(e)

A brief identification of the matter voted on;

 

 

(f)

Whether the matter was proposed by the issuer or by a security holder;

 

 

(g)

Whether the registrant cast its vote on the matter;

 

 

(h)

How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);and

 

 

(i)

Whether the registrant cast its vote for or against management.

 



******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-01829                                                     

Reporting Period: 07/01/2008 - 06/30/2009                                      

Columbia Acorn Trust                                                           

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

============================= COLUMBIA ACORN FUND ==============================

 

 

AALBERTS INDUSTRIES                                                            

 

Ticker:       AALB           Security ID:  N00089271                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Approve Company's Reserves and Dividend For       For          Management

      Policy                                                                   

5     Approve Dividends of EUR 0.28 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8a    Elect J. Eijgendaal to Executive Board  For       Against      Management

8b    Elect W.A. Pelsma to Executive Board    For       Against      Management

9     Reelect A.B. van Lyuk to Supervisory    For       For          Management

      Board                                                                    

10    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

11    Grant Board Authority to Issue Shares   For       For          Management

12    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 11                                       

13    Authorize Repurchase of Shares          For       For          Management

14    Approve Reduction of Issued Capital by  For       For          Management

      Cancelling Treasury Shares                                                

15a   Amend Articles                          For       For          Management

15b   Authorize Coordination of Articles      For       Against      Management

16    Ratify Auditors                         For       For          Management

17    Approve Electronic Information          For       For          Management

      Provision to Shareholders                                                

18    Announcements and Other Business        None      None         Management

      (Non-Voting)                                                             

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Bachmann        For       For          Management

1.2   Elect Director Michael S. Jeffries      For       For          Management

1.3   Elect Director John W. Kessler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Death Benefits/Golden Coffins           Against   Against      Shareholder

 

 

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ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: SEP 24, 2008   Meeting Type: Annual                               

Record Date:  JUL 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe G. H. Capron    For       For          Management

1.2   Elect Director Robert J. Corti          For       For          Management

1.3   Elect Director Frederic R. Crepin       For       For          Management

1.4   Elect Director Bruce L. Hack            For       For          Management

1.5   Elect Director Brian G. Kelly           For       For          Management

1.6   Elect Director Robert A. Kotick         For       For          Management

1.7   Elect Director Jean-Bernard Levy        For       For          Management

1.8   Elect Director Robert J. Morgado        For       For          Management

1.9   Elect Director Douglas P. Morris        For       For          Management

1.10  Elect Director Rene P. Penisson         For       For          Management

1.11  Elect Director Richard Sarnoff          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                 

4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

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ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                               

Record Date:  APR 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe G. H. Capron    For       For          Management

1.2   Elect Director Robert J. Corti          For       For          Management

1.3   Elect Director Frederic R. Crepin       For       For          Management

1.4   Elect Director Brian G. Kelly           For       For          Management

1.5   Elect Director Robert A. Kotick         For       For          Management

1.6   Elect Director Jean-bernard Levy        For       For          Management

1.7   Elect Director Robert J. Morgado        For       For          Management

1.8   Elect Director Douglas P. Morris        For       For          Management

1.9   Elect Director Stephane Roussel         For       For          Management

1.10  Elect Director Richard Sarnoff          For       For          Management

1.11  Elect Director Regis Turrini            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ACTIVISION, INC.                                                                

 

Ticker:       ATVI           Security ID:  004930202                           

Meeting Date: JUL 8, 2008    Meeting Type: Special                             

Record Date:  JUN 5, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Change Company Name                     For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Eliminate Class of Preferred Stock      For       For          Management

5     Amend Quorum Requirements               For       For          Management

6     Adopt Supermajority Vote Requirement    For       For          Management

      for Amendments                                                           

7     Prohibit Board to Amend Bylaws Without  For       For          Management

      Shareholder Consent                                                      

8     Permit Directors Designated by Vivendi  For       For          Management

      Certain Voting Powers                                                    

9     Amend Certificate of Incorporation to   For       For          Management

      Limit Certain Business Activities                                        

10    Amend Certificate of Incorporation to   For       For          Management

      Establish Procedures Allocating Certain                                  

      Corporate Opportunities                                                  

11    Amend Certificate of Incorporation to   For       For          Management

      Require Vivendi or Activision Blizzard                                    

      to Acquire all Outstanding Shares                                        

12    Amend Certificate of Incorporation to   For       For          Management

      Approve a Affiliate Transactions                                          

      Provision                                                                

13    Amend Certificate of Incorporation to   For       For          Management

      Restrict Business Combination Provision                                  

14    Prohibit Board to Amend Bylaws Without  For       For          Management

      Shareholder Consent                                                      

15    Adjourn Meeting                         For       For          Management

 

 

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ACTUATE CORP.                                                                  

 

Ticker:       ACTU           Security ID:  00508B102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter I. Cittadini       For       For          Management

1.2   Elect Director George B. Beitzel        For       For          Management

1.3   Elect Director Kenneth E. Marshall      For       For          Management

1.4   Elect Director Nicolas C. Nierenberg    For       For          Management

1.5   Elect Director Arthur C. Patterson      For       For          Management

1.6   Elect Director Steven D. Whiteman       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                            

Meeting Date: JAN 8, 2009    Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Peter C. Browning       For       For          Management

1.2   Elect  Director John L. Clendenin       For       For          Management

1.3   Elect  Director Ray M. Robinson         For       For          Management

1.4   Elect  Director Gordon D. Harnett       For       For          Management

1.5   Elect  Director George C. (jack) Guynn  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ADMINISTAFF, INC.                                                              

 

Ticker:       ASF            Security ID:  007094105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Sarvandi         For       For          Management

1.2   Elect Director Austin P. Young          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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AFC ENTERPRISES, INC.                                                          

 

Ticker:       AFCE           Security ID:  00104Q107                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor Arias, Jr.        For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Carolyn Hogan Byrd       For       For          Management

1.4   Elect Director John M. Cranor, III      For       For          Management

1.5   Elect Director John F. Hoffner          For       For          Management

1.6   Elect Director R. William Ide, III      For       For          Management

1.7   Elect Director Kelvin J. Pennington     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Floor         For       Did Not Vote Management

1.2   Elect Director Sean M. Healey           For       Did Not Vote Management

1.3   Elect Director Harold J. Meyerman       For       Did Not Vote Management

1.4   Elect Director William J. Nutt          For       Did Not Vote Management

1.5   Elect Director Rita M. Rodriguez        For       Did Not Vote Management

1.6   Elect Director Patrick T. Ryan          For       Did Not Vote Management

1.7   Elect Director Jide J. Zeitlin          For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 5, 2008    Meeting Type: Annual                              

Record Date:  JUN 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William O. Albertini     For       For          Management

1.2   Elect Director Lee M. Thomas            For       For          Management

1.3   Elect Director John C. Van Roden, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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AKAMAI TECHNOLOGIES, INC.                                                       

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Conrades       For       For          Management

1.2   Elect Director Martin M. Coyne II       For       For          Management

1.3   Elect Director Jill A. Greenthal        For       For          Management

1.4   Elect Director Geoffrey A. Moore        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cassidy, Jr.     For       For          Management

1.2   Elect Director Paula H.J. Cholmondeley  For       For          Management

1.3   Elect Director Edgar G. Hotard          For       For          Management

1.4   Elect Director Erland E. Kailbourne     For       For          Management

1.5   Elect Director Joseph G. Morone         For       For          Management

1.6   Elect Director Juhani Pakkala           For       For          Management

1.7   Elect Director Christine L. Standish    For       For          Management

1.8   Elect Director John C. Standish         For       For          Management

2     Approve Outside Director Stock          For       For          Management

      Awards/Options in Lieu of Cash                                           

3     Ratify Auditors                         For       For          Management

 

 

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ALBEMARLE CORP.                                                                

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.2   Elect Director R. William Ide III       For       For          Management

1.3   Elect Director Richard L. Morrill       For       For          Management

1.4   Elect Director Jim W. Nokes             For       For          Management

1.5   Elect Director Mark C. Rohr             For       For          Management

1.6   Elect Director John Sherman, Jr.        For       For          Management

1.7   Elect Director Charles E. Stewart       For       For          Management

1.8   Elect Director Harriett Tee Taggart     For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director Joseph A. Madri          For       For          Management

1.4   Elect Director Larry L. Mathis          For       For          Management

1.5   Elect Director R. Douglas Norby         For       For          Management

1.6   Elect Director Alvin S. Parven          For       For          Management

1.7   Elect Director Ruedi E. Waeger          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ALLIED WASTE INDUSTRIES, INC.                                                   

 

Ticker:       AW             Security ID:  019589308                           

Meeting Date: NOV 14, 2008   Meeting Type: Special                             

Record Date:  OCT 6, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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AMERICAN APPAREL INC.                                                          

 

Ticker:       APP            Security ID:  023850100                            

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacob Capps              For       For          Management

1.2   Elect Director Adrian Kowalewski        For       For          Management

1.3   Elect Director Neil Richardson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Bayless, Jr.  For       For          Management

1.2   Elect Director R.D. Burck               For       For          Management

1.3   Elect Director G. Steven Dawson         For       For          Management

1.4   Elect Director Cydney C. Donnell        For       For          Management

1.5   Elect Director Edward Lowenthal         For       For          Management

1.6   Elect Director Joseph M. Macchione      For       For          Management

1.7   Elect Director Brian B. Nickel          For       For          Management

1.8   Elect Director Winston W. Walker        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN COMMERCIAL LINES, INC.                                                

 

Ticker:       ACLI           Security ID:  025195207                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton K. Yeutter       For       Did Not Vote Management

1.2   Elect Director Eugene I. Davis          For       Did Not Vote Management

1.3   Elect Director Michael P. Ryan          For       Did Not Vote Management

1.4   Elect Director Richard L. Huber         For       Did Not Vote Management

1.5   Elect Director Nils E. Larsen           For       Did Not Vote Management

1.6   Elect Director Emanuel L. Rouvelas      For       Did Not Vote Management

1.7   Elect Director R. Christopher Weber     For       Did Not Vote Management

2     Approve Reverse Stock Split             For       Did Not Vote Management

3     Ratify Auditors                         For       Did Not Vote Management

 

 

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AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.                                        

 

Ticker:       AMMD           Security ID:  02744M108                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony P. Bihl, III,    For       For          Management

1.2   Elect Director Jane E. Kiernan          For       For          Management

1.3   Elect Director Thomas E. Timbie         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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AMERICAN REPROGRAPHICS COMPANY                                                 

 

Ticker:       ARP            Security ID:  029263100                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Suriyakumar           For       For          Management

1.2   Elect Director Thomas J. Formolo        For       For          Management

1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management

1.4   Elect Director James F. McNulty         For       For          Management

1.5   Elect Director Mark W. Mealy            For       For          Management

1.6   Elect Director Manuel Perez de la Mesa  For       For          Management

1.7   Elect Director Eriberto R. Scocimara    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN TOWER CORP.                                                           

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Dolan         For       For          Management

1.2   Elect Director Ronald M. Dykes          For       For          Management

1.3   Elect Director Carolyn F. Katz          For       For          Management

1.4   Elect Director Gustavo Lara Cantu       For       For          Management

1.5   Elect Director JoAnn A. Reed            For       For          Management

1.6   Elect Director Pamela D.A. Reeve        For       For          Management

1.7   Elect Director David E. Sharbutt        For       For          Management

1.8   Elect Director James D. Taiclet, Jr.    For       For          Management

1.9   Elect Director Samme L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN WOODMARK CORP.                                                        

 

Ticker:       AMWD           Security ID:  030506109                           

Meeting Date: AUG 21, 2008   Meeting Type: Annual                               

Record Date:  JUN 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Brandt, Jr.   For       For          Management

1.2   Elect Director Martha M. Dally          For       For          Management

1.3   Elect Director James G. Davis, Jr.      For       For          Management

1.4   Elect Director James J. Gosa            For       For          Management

1.5   Elect Director Kent B. Guichard         For       For          Management

1.6   Elect Director Daniel T. Hendrix        For       For          Management

1.7   Elect Director Kent J. Hussey           For       For          Management

1.8   Elect Director G. Thomas Mckane         For       For          Management

1.9   Elect Director Carol B. Moerdyk         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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AMERICREDIT CORP.                                                              

 

Ticker:       ACF            Security ID:  03060R101                           

Meeting Date: OCT 28, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clifton H. Morris, Jr.   For       For          Management

1.2   Elect Director John R. Clay             For       For          Management

1.3   Elect Director Justin R. Wheeler        For       For          Management

1.4   Elect Director Ian M. Cumming           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify Auditors                         For       For          Management

6     Other Business                          For       Against      Management

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Malone          For       For          Management

1.2   Elect Director Elizabeth R. Varet       For       For          Management

1.3   Elect Director Dennis K. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMPHENOL CORP.                                                                  

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jepsen         For       For          Management

1.2   Elect Director John R. Lord             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ANCHOR BANCORP WISCONSIN, INC.                                                 

 

Ticker:       ABCW           Security ID:  032839102                           

Meeting Date: JUL 22, 2008   Meeting Type: Annual                              

Record Date:  JUN 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Bergstrom     For       For          Management

1.2   Elect Director Donald D. Parker         For       For          Management

1.3   Elect Director James D. Smessaert       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Smith           For       For          Management

1.2   Elect Director Bradford C Morley        For       For          Management

1.3   Elect Director Patrick J. Zilvitis      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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APTARGROUP, INC.                                                               

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stefan A. Baustert       For       For          Management

1.2   Elect Director Rodney L. Goldstein      For       For          Management

1.3   Elect Director Leo A. Guthart           For       For          Management

1.4   Elect Director Ralf K. Wunderlich       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ARRAY BIOPHARMA INC.                                                           

 

Ticker:       ARRY           Security ID:  04269X105                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                               

Record Date:  SEP 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.H. Caruthers           For       For          Management

1.2   Elect Director Robert E. Conway         For       For          Management

1.3   Elect Director Kyle A. Lefkoff          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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ASCENDAS REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       AREIT          Security ID:  Y0205X103                           

Meeting Date: JUN 30, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

2     Approve Issue Price Supplement to the   For       For          Management

      Trust Deed                                                               

 

 

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ASPEN INSURANCE HOLDINGS, LTD.                                                  

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Richard Houghton as Class II    For       For          Management

      Director                                                                 

1.2   Reelect Julian Cusack as Class II       For       For          Management

      Director                                                                 

1.3   Reelect Glyn Jones as Class II Director For       For          Management

2     Appoint KPMG Audit Plc as Auditors and  For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Adopt the Amended and Restated Bye-laws For       For          Management

4     Adopt the Amendments to the Memorandum  For       For          Management

      of Association                                                           

5.1   Elect Glyn Jones as Director of Aspen   For       For          Management

      Insurance UK Limited                                                     

5.2   Elect Christopher O'Kane as Director of For       For          Management

      Aspen Insurance UK Limited                                                

5.3   Elect Richard Bucknall as Director of   For       For          Management

      Aspen Insurance UK Limited                                               

5.4   Elect Ian Cormack as Director of Aspen  For       For          Management

      Insurance UK Limited                                                     

5.5   Elect Richard Houghton as Director of   For       For          Management

      Aspen Insurance UK Limited                                               

5.6   Elect Stephen Rose as Director of Aspen For       For          Management

      Insurance UK Limited                                                     

5.7   Elect Oliver Peterken as Director of    For       For          Management

      Aspen Insurance UK Limited                                               

5.8   Elect Heidi Hutter as Director of Aspen For       For          Management

      Insurance UK Limited                                                     

6     Amend Aspen Insurance UK Limited's      For       For          Management

      Articles of Association                                                  

7.1   Elect Christopher O'Kane as Director of For       For          Management

      Aspen Insurance UK Services Limited                                      

7.2   Elect Richard Houghton as Director of   For       For          Management

      Aspen Insurance UK Services Limited                                      

7.3   Elect Stephen Rose as Director of Aspen For       For          Management

      Insurance UK Services Limited                                            

8     Amend Aspen Insurance UK Services       For       For          Management

      Limited's Articles of Association                                         

9.1   Elect Christopher O'Kane as Director of For       For          Management

      Aspen Insurance (UK) Holdings Limited                                    

9.2   Elect Richard Houghton as Director of   For       For          Management

      Aspen Insurance (UK) Holdings Limited                                    

9.3   Elect Stephen Rose as Director of Aspen For       For          Management

      Insurance (UK) Holdings Limited                                          

10    Amend Aspen (UK) Holdings Limited's     For       For          Management

      Articles of Association                                                  

11.1  Elect Stephen Rose as Director of AIUK  For       For          Management

      Trustees Limited                                                         

11.2  Elect John Henderson as Director of     For       For          Management

      AIUK Trustees Limited                                                    

11.3  Elect Christopher Woodman as Director   For       For          Management

      of AIUK Trustees Limited                                                 

11.4  Elect Michael Cain as Director of AIUK  For       For          Management

      Trustees Limited                                                          

11.5  Elect Katharine Wade as Director of     For       For          Management

      AIUK Trustees Limited                                                    

12    Amend AIUK Trustees Limited's Articles  For       For          Management

      of Association                                                           

13.1  Elect Karen Green as Director of Aspen  For       For          Management

      Underwriting Limited                                                      

13.2  Elect Christopher O'Brien as Director   For       For          Management

      of Aspen Underwriting Limited                                            

14    Amend Aspen Underwriting Limited's      For       For          Management

      Articles of Association                                                  

15.1  Elect Richard Bucknall as Director of   For       For          Management

      Aspen Managing Agency Limited                                            

15.2  Elect John Hobbs as Director of Aspen   For       For          Management

      Managing Agency Limited                                                  

15.3  Elect James Ingham Clark as Director of For       For          Management

      Aspen Managing Agency Limited                                            

15.4  Elect Robert Long as Director of Aspen  For       For          Management

      Managing Agency Limited                                                  

15.5  Elect Christopher O'Brien as Director   For       For          Management

      of Aspen Managing Agency Limited                                         

15.6  Elect Matthew Yeldham as Director of    For       For          Management

      Aspen Managing Agency Limited                                             

15.7  Elect Karen Green as Director of Aspen  For       For          Management

      Managing Agency Limited                                                  

15.8  Elect Heidi Hutter as Director of Aspen For       For          Management

      Managing Agency Limited                                                  

16    Amend Aspen Managing Agency Limited's   For       For          Management

      Articles of Association                                                  

17.1  Elect Christopher O'Kane as Director of For       For          Management

      Aspen Insurance Ltd. and Authorize                                       

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                                      

      Directors                                                                

17.2  Elect Julian Cusack as Director of      For       For          Management

      Aspen Insurance Ltd. and Authorize                                       

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                                      

      Directors                                                                

17.3  Elect James Few as Director of Aspen    For       For          Management

      Insurance Limited and Authorize                                          

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                                      

      and to Fix the Remuneration of Such                                      

      Directors                                                                

17.4  Elect Oliver Peterken as Director of    For       For          Management

      Aspen Insurance Limited and Authorize                                    

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                                      

      Directors                                                                

17.5  Elect David Skinner as Director of      For       For          Management

      Aspen Insurance Ltd. and Authorize                                       

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                                      

      Directors                                                                

17.6  Elect Karen Green as Director of Aspen  For       For          Management

      Insurance Limited and Authorize                                           

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                                       

      Directors                                                                

17.7  Elect Heather Kitson as Director of     For       For          Management

      Aspen Insurance Limited and Authorize                                     

      Appointment of Any Individual as an                                      

      Alternate Director to Fill Vacancies                                     

      and to Fix the Remuneration of Such                                      

      Directors                                                                

18    Appoint KPMG Audit Plc as Auditor of    For       For          Management

      Aspen Insurance Limited and Authorize                                    

      its Board to Fix Their Remuneration                                      

19    Amend Aspen Insurance Limited's         For       For          Management

      Bye-Laws                                                                 

20    Amend Aspen Insurance Limited's         For       For          Management

      Memorandum of Association                                                

 

 

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ASSOCIATED BANC-CORP.                                                           

 

Ticker:       ASBC           Security ID:  045487105                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen T. Beckwith        For       For          Management

1.2   Elect Director Paul S. Beideman         For       For          Management

1.3   Elect Director Lisa B. Binder           For       For          Management

1.4   Elect Director Ruth M. Crowley          For       For          Management

1.5   Elect Director Ronald R. Harder         For       For          Management

1.6   Elect Director William R. Hutchinson    For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director John C. Meng             For       For          Management

1.10  Elect Director J. Douglas Quick         For       For          Management

1.11  Elect Director Carlos E. Santiago       For       For          Management

1.12  Elect Director John C. Seramur          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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ASSURANT INC                                                                   

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles John Koch        For       For          Management

1.2   Elect Director H. Carroll Mackin        For       For          Management

1.3   Elect Director Robert B. Pollock        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director John R. Irwin            For       For          Management

1.4   Elect Director Robert W. Burgess        For       For          Management

1.5   Elect Director Hans Helmerich           For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                               

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Al Altomari              For       For          Management

1.3   Elect Director Armando Anido            For       For          Management

1.4   Elect Director Edwin A. Bescherer, Jr.  For       For          Management

1.5   Elect Director P.o. Chambon             For       For          Management

1.6   Elect Director Oliver S. Fetzer         For       For          Management

1.7   Elect Director Renato Fuchs             For       For          Management

1.8   Elect Director Dennis Langer            For       For          Management

1.9   Elect Director William T. McKee         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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AVID TECHNOLOGY, INC.                                                          

 

Ticker:       AVID           Security ID:  05367P100                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Billings       For       For          Management

1.2   Elect Director Nancy Hawthorne          For       For          Management

1.3   Elect Director John H. Park             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AVIS BUDGET GROUP, INC                                                          

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Nelson         For       For          Management

1.2   Elect Director Mary C. Choksi           For       For          Management

1.3   Elect Director Leonard S. Coleman       For       For          Management

1.4   Elect Director Martin L. Edelman        For       For          Management

1.5   Elect Director John D. Hardy, Jr.       For       For          Management

1.6   Elect Director Lynn Krominga            For       For          Management

1.7   Elect Director Eduardo G. Mestre        For       For          Management

1.8   Elect Director F. Robert Salerno        For       For          Management

1.9   Elect Director Stender E. Sweeney       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Reverse Stock Split             For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors                                                    

7     Report on the Adoption of Quantitative  Against   Against      Shareholder

      GHG Reduction Goals                                                      

 

 

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AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 6, 2008    Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleanor Baum             For       For          Management

1.2   Elect Director J. Veronica Biggins      For       For          Management

1.3   Elect Director Lawrence W. Clarkson     For       For          Management

1.4   Elect Director Ehud Houminer            For       For          Management

1.5   Elect Director Frank R. Noonan          For       For          Management

1.6   Elect Director Ray M. Robinson          For       For          Management

1.7   Elect Director William P. Sullivan      For       For          Management

1.8   Elect Director Gary L. Tooker           For       For          Management

1.9   Elect Director Roy Vallee               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BALLY TECHNOLOGIES, INC                                                        

 

Ticker:       BYI            Security ID:  05874B107                            

Meeting Date: DEC 10, 2008   Meeting Type: Annual                              

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Guido             For       For          Management

1.2   Elect Director Kevin Verner             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BELDEN, INC.                                                                   

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lorne D. Bain            For       For          Management

1.3   Elect Director Lance C. Balk            For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Glenn Kalnasy            For       For          Management

1.7   Elect Director Mary S. McLeod           For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director Bernard G. Rethore       For       For          Management

1.10  Elect Director John S. Stroup           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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BERKSHIRE HILLS BANCORP, INC.                                                  

 

Ticker:       BHLB           Security ID:  084680107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wallace W. Altes         For       For          Management

1.2   Elect Director Lawrence A. Bossidy      For       For          Management

1.3   Elect Director D. Jeffrey Templeton     For       For          Management

1.4   Elect Director Corydon L. Thurston      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                                   

4     Other Business                          For       Against      Management

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron, Ph.D.   For       For          Management

1.4   Elect Director Joseph Klein, III        For       For          Management

1.5   Elect Director Pierre Lapalme           For       For          Management

1.6   Elect Director V. Bryan Lawlis, Ph.D.   For       For          Management

1.7   Elect Director Alan J. Lewis, Ph.D.     For       For          Management

1.8   Elect Director Richard A. Meier         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BIOMED REALTY TRUST, INC.                                                       

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Alan D. Gold            For       For          Management

1.2   Elect Director Barbara R. Cambon        For       For          Management

1.3   Elect Director Edward A. Dennis Ph.D.   For       For          Management

1.4   Elect Director Richard I. Gilchrist     For       For          Management

1.5   Elect Director Gary A. Kreitzer         For       For          Management

1.6   Elect Director Theodore D. Roth         For       For          Management

1.7   Elect Director  M. Faye Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Ellis          For       For          Management

1.2   Elect Director Andrew M. Leitch         For       For          Management

2     Amended Certificate of Incorporation to For       For          Management

      Permit a Business Combination with                                       

      Hellman & Friedman                                                       

3     Ratify Auditors                         For       For          Management

 

 

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BOK FINANCIAL CORP.                                                            

 

Ticker:       BOKF           Security ID:  05561Q201                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Allen         For       For          Management

1.2   Elect Director C. Fred Ball, Jr.        For       For          Management

1.3   Elect Director Sharon J. Bell           For       For          Management

1.4   Elect Director Peter C. Boylan III      For       For          Management

1.5   Elect Director Chester Cadieux III      For       For          Management

1.6   Elect Director Joseph W. Craft III      For       For          Management

1.7   Elect Director William E. Durrett       For       For          Management

1.8   Elect Director John W. Gibson           For       For          Management

1.9   Elect Director David F. Griffin         For       For          Management

1.10  Elect Director V. Burns Hargis          For       For          Management

1.11  Elect Director E. Carey Joullian IV     For       For          Management

1.12  Elect Director George B. Kaiser         For       For          Management

1.13  Elect Director Robert J. LaFortune      For       For          Management

1.14  Elect Director Stanley A. Lybarger      For       For          Management

1.15  Elect Director Steven J. Malcolm        For       For          Management

1.16  Elect Director E.C. Richards            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       For          Management

 

 

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CAI INTERNATIONAL INC                                                          

 

Ticker:       CAP            Security ID:  12477X106                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hiromitsu Ogawa          For       For          Management

1.2   Elect Director William Liebeck          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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CAREER EDUCATION CORP.                                                          

 

Ticker:       CECO           Security ID:  141665109                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis H. Chookaszian    For       For          Management

1.2   Elect Director David W. Devonshire      For       For          Management

1.3   Elect Director Patrick W. Gross         For       For          Management

1.4   Elect Director Gregory L. Jackson       For       For          Management

1.5   Elect Director Thomas B. Lally          For       For          Management

1.6   Elect Director Steven H. Lesnik         For       For          Management

1.7   Elect Director Gary E. McCullough       For       For          Management

1.8   Elect Director Edward A. Snyder         For       For          Management

1.9   Elect Director Leslie T. Thornton       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CARRIZO OIL & GAS, INC.                                                         

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson IV          For       For          Management

1.2   Elect Director Steven A. Webster        For       For          Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Paul B. Loyd, Jr.        For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: JUL 9, 2008    Meeting Type: Annual                              

Record Date:  MAY 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Stegmayer      For       For          Management

1.2   Elect Director William C. Boor          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CENTRAL EUROPEAN DISTRIBUTION CORPORATION                                      

 

Ticker:       CEDC           Security ID:  153435102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Carey         For       For          Management

1.2   Elect Director David Bailey             For       For          Management

1.3   Elect Director N. Scott Fine            For       For          Management

1.4   Elect Director Marek Forysiak           For       For          Management

1.5   Elect Director Robert P. Koch           For       For          Management

1.6   Elect Director Jan W. Laskowski         For       For          Management

1.7   Elect Director Markus Sieger            For       For          Management

1.8   Elect Director Sergey Kupriyanov        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CEPHALON, INC.                                                                 

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Baldino, Jr.,      For       For          Management

      Ph.D.                                                                     

1.2   Elect Director William P. Egan          For       For          Management

1.3   Elect Director Martyn D. Greenacre      For       Withhold     Management

1.4   Elect Director Vaughn M. Kailian        For       Withhold     Management

1.5   Elect Director Kevin E. Moley           For       For          Management

1.6   Elect Director Charles A. Sanders, M.D. For       Withhold     Management

1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

1.8   Elect Director Dennis L. Winger         For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Bishop           For       For          Management

1.2   Elect Director Thomas D. Brown          For       For          Management

1.3   Elect Director Dean O. Morton           For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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CHAMPION ENTERPRISES, INC.                                                     

 

Ticker:       CHB            Security ID:  158496109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Anestis        For       For          Management

1.2   Elect Director Eric S. Belsky           For       For          Management

1.3   Elect Director William C. Griffiths     For       For          Management

1.4   Elect Director Selwyn Isakow            For       For          Management

1.5   Elect Director G. Michael Lynch         For       For          Management

1.6   Elect Director Thomas A. Madden         For       For          Management

1.7   Elect Director Shirley D. Peterson      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Nancy T. Chang           For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

1.6   Elect Director George M. Milne, Jr.     For       For          Management

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Douglas E. Rogers        For       For          Management

1.9   Elect Director Samuel O. Thier          For       For          Management

1.10  Elect Director William H. Waltrip       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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CHATTEM, INC.                                                                  

 

Ticker:       CHTT           Security ID:  162456107                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Bosworth       For       For          Management

1.2   Elect Director Gary D. Chazen           For       For          Management

1.3   Elect Director Joey B. Hogan            For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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CHICO'S FAS INC.                                                                

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross E. Roeder           For       For          Management

1.2   Elect Director Andrea  M. Weiss         For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

 

 

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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                      

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: NOV 28, 2008   Meeting Type: Special                             

Record Date:  OCT 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Four Construction Agreements    For       For          Management

2     Amend Articles of Association           For       For          Management

3     Authorize Senior Management to Make     For       For          Management

      Relevant Amendments to the Business                                      

      License of the Company                                                   

 

 

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CHOICE HOTELS INTERNATIONAL, INC.                                               

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fiona P. Dias            For       For          Management

1.2   Elect Director Stephen P. Joyce         For       For          Management

1.3   Elect Director Scott A. Renschler       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CHRISTOPHER & BANKS CORP                                                       

 

Ticker:       CBK            Security ID:  171046105                           

Meeting Date: JUL 30, 2008   Meeting Type: Annual                              

Record Date:  JUN 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry C. Barenbaum       For       For          Management

1.2   Elect Director Martin L. Bassett        For       For          Management

1.3   Elect Director Lorna E. Nagler          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Other Business                          For       Against      Management

 

 

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CLARCOR, INC.                                                                   

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Marc Adam             For       For          Management

1.2   Elect Director James W. Bradford, Jr.   For       For          Management

1.3   Elect Director James L. Packard         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Lew Frankfort           For       For          Management

1.2   Elect  Director Susan Kropf             For       For          Management

1.3   Elect  Director Gary Loveman            For       For          Management

1.4   Elect  Director Ivan Menezes            For       For          Management

1.5   Elect  Director Irene Miller            For       For          Management

1.6   Elect  Director Keith Monda             For       For          Management

1.7   Elect  Director Michael Murphy          For       For          Management

1.8   Elect  Director Jide Zeitlin            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COGENT COMMUNICATIONS GROUP INC                                                

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dave Schaeffer           For       For          Management

1.2   Elect Director Steven Brooks            For       For          Management

1.3   Elect Director Erel N. Margalit         For       For          Management

1.4   Elect Director Timothy Weingarten       For       For          Management

1.5   Elect Director Richard T. Liebhaber     For       For          Management

1.6   Elect Director D. Blake Bath            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COHEN & STEERS, INC                                                            

 

Ticker:       CNS            Security ID:  19247A100                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Cohen             For       For          Management

1.2   Elect Director Robert H. Steers         For       For          Management

1.3   Elect Director Richard E. Bruce         For       For          Management

1.4   Elect Director Peter L. Rhein           For       For          Management

1.5   Elect Director Richard P. Simon         For       For          Management

1.6   Elect Director Edmond D. Villani        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COMMERCIAL METALS CO.                                                          

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold L. Adams          For       For          Management

1.2   Elect Director Anthony A. Massaro       For       For          Management

1.3   Elect Director Robert D. Neary          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation, Gender Identity and Gender                                   

      Expression                                                               

 

 

--------------------------------------------------------------------------------

 

CONCUR TECHNOLOGIES, INC.                                                       

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 21, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Steven Singh          For       For          Management

1.2   Elect Director Jeffrey T. Seely         For       For          Management

1.3   Elect Director Randall H. Talbot        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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CONSECO, INC.                                                                   

 

Ticker:       CNO            Security ID:  208464883                           

Meeting Date: MAY 12, 2009   Meeting Type: Proxy Contest                       

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect Director Donna A. James           For       Did Not Vote Management

1.2   Elect Director Debra J. Perry           For       Did Not Vote Management

1.3   Elect Director C. James Prieur          For       Did Not Vote Management

1.4   Elect Director Philip R. Roberts        For       Did Not Vote Management

1.5   Elect Director Michael T. Tokarz        For       Did Not Vote Management

1.6   Elect Director R. Glenn Hilliard        For       Did Not Vote Management

1.7   Elect Director Neal C. Schneider        For       Did Not Vote Management

1.8   Elect Director John G. Turner           For       Did Not Vote Management

1.9   Elect Director Doreen A. Wright         For       Did Not Vote Management

2     Approve Shareholder Rights Plan (Poison For       Did Not Vote Management

      Pill)                                                                    

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

4     Ratify Auditors                         For       Did Not Vote Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                              

1.1   Elect Director Roger Keith Long         For       For          Shareholder

1.2   Management Nominee - Donna A. James     For       For          Shareholder

1.3   Management Nominee - Debra J. Perry     For       Withhold     Shareholder

1.4   Management Nominee - C. James Prieur    For       For          Shareholder

1.5   Management Nominee -  Michael T. Tokarz For       Withhold     Shareholder

1.6   Management Nominee - R. Glenn Hilliard  For       Withhold     Shareholder

1.7   Management Nominee - Neal C. Schneider  For       For          Shareholder

1.8   Management Nominee - John G. Turner     For       For          Shareholder

1.9   Management Nominee - Doreen A. Wright   For       For          Shareholder

2     Approve Shareholder Rights Plan (Poison For       For          Management

      Pill)                                                                     

3     Amend Omnibus Stock Plan                Against   For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COOPER COMPANIES, INC., THE                                                    

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  FEB 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Michael H. Kalkstein     For       For          Management

1.3   Elect Director Jody S. Lindell          For       For          Management

1.4   Elect Director Moses Marx               For       For          Management

1.5   Elect Director Donald Press             For       For          Management

1.6   Elect Director Steven Rosenberg         For       For          Management

1.7   Elect Director Allan E. Rubenstein      For       For          Management

1.8   Elect Director Robert S. Weiss          For       For          Management

1.9   Elect Director Stanley Zinberg          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORPORATE OFFICE PROPERTIES TRUST, INC.                                        

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay H. Shidler           For       For          Management

1.2   Elect Director Clay W. Hamlin, III      For       For          Management

1.3   Elect Director Thomas F. Brady          For       For          Management

1.4   Elect Director Robert L. Denton         For       For          Management

1.5   Elect Director Douglas M. Firstenberg   For       For          Management

1.6   Elect Director Randall M. Griffin       For       For          Management

1.7   Elect Director Steven D. Kesler         For       For          Management

1.8   Elect Director Kenneth S. Sweet, Jr.    For       For          Management

1.9   Elect Director Kenneth D. Wethe         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cindy Christy            For       For          Management

1.2   Elect Director Ari Q. Fitzgerald        For       For          Management

1.3   Elect Director Robert E. Garrison II    For       For          Management

1.4   Elect Director John P. Kelly            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CTS EVENTIM AG                                                                 

 

Ticker:                      Security ID:  D1648T108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.61 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                           

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2009                                                 

6     Elect Horst Schmidt to the Supervisory  For       For          Management

      Board                                                                    

7.1   Approve Creation of EUR 12 Million Pool For       For          Management

      of Capital without Preemptive Rights                                     

7.2   Amend Articles to Reflect Changes in    For       For          Management

      Authorized Capital                                                       

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

--------------------------------------------------------------------------------

 

CUMULUS MEDIA INC.                                                              

 

Ticker:       CMLS           Security ID:  231082108                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  OCT 10, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis W. Dickey, Jr.     For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELPHI FINANCIAL GROUP, INC.                                                   

 

Ticker:       DFG            Security ID:  247131105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip R. O'Connor       For       For          Management

1.2   Elect Director Robert Rosenkranz        For       For          Management

1.3   Elect Director Donald A. Sherman        For       For          Management

1.4   Elect Director Kevin R. Brine           For       For          Management

1.5   Elect Director Edward A. Fox            For       For          Management

1.6   Elect Director Steven A. Hirsh          For       For          Management

1.7   Elect Director Harold F. Ilg            For       For          Management

1.8   Elect Director James M. Litvack         For       For          Management

1.9   Elect Director James N. Meehan          For       For          Management

1.10  Elect Director Robert M. Smith, Jr.     For       For          Management

1.11  Elect Director Robert F. Wright         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Stock Option Exchange Program   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael L. Beatty        For       For          Management

1.3   Elect Director Michael B. Decker        For       For          Management

1.4   Elect Director Ronald G. Greene         For       For          Management

1.5   Elect Director David I. Heather         For       For          Management

1.6   Elect Director Gregory L. McMichael     For       For          Management

1.7   Elect Director Gareth Roberts           For       For          Management

1.8   Elect Director Randy Stein              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIGITAL REALTY TRUST INC.                                                       

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Magnuson      For       For          Management

1.2   Elect Director  Michael F. Foust        For       For          Management

1.3   Elect Director Laurence A. Chapman      For       For          Management

1.4   Elect Director Kathleen Earley          For       For          Management

1.5   Elect Director Ruann F. Ernst           For       For          Management

1.6   Elect Director Dennis E. Singleton      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIONEX CORP.                                                                    

 

Ticker:       DNEX           Security ID:  254546104                           

Meeting Date: OCT 28, 2008   Meeting Type: Annual                              

Record Date:  SEP 8, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Anderson        For       For          Management

1.2   Elect Director A. Blaine Bowman         For       For          Management

1.3   Elect Director Lukas Braunschweiler     For       For          Management

1.4   Elect Director Roderick McGeary         For       For          Management

1.5   Elect Director Riccardo Pigliucci       For       For          Management

1.6   Elect Director Michael W. Pope          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Beck           For       For          Management

1.2   Elect Director J. David Wargo           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DISCOVERY HOLDINGS COMPANY                                                     

 

Ticker:       DISCA          Security ID:  25468Y107                           

Meeting Date: SEP 16, 2008   Meeting Type: Annual                              

Record Date:  AUG 5, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                              

4     Amend Omnibus Stock Plan                For       Against      Management

5.1   Elect Director John C Malone            For       For          Management

5.2   Elect Director Robert R Bennett         For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Dolby                For       For          Management

1.2   Elect Director Bill Jasper              For       For          Management

1.3   Elect Director Peter Gotcher            For       For          Management

1.4   Elect Director Ted Hall                 For       For          Management

1.5   Elect Director Sanford Robertson        For       For          Management

1.6   Elect Director Roger Siboni             For       For          Management

2     Amend Bylaws Changing Special Meeting   For       For          Management

      Procedures                                                               

3     Ratify Auditors                         For       For          Management

 

 

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DONALDSON CO., INC.                                                            

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 21, 2008   Meeting Type: Annual                              

Record Date:  SEP 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Guillaume Bastiaens   For       For          Management

1.2   Elect Director Janet M. Dolan           For       For          Management

1.3   Elect Director Jeffrey Noddle           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DREW INDUSTRIES, INC.                                                          

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Rose, III      For       For          Management

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director Fredric M. Zinn          For       For          Management

1.4   Elect Director James F. Gero            For       For          Management

1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.6   Elect Director David A. Reed            For       For          Management

1.7   Elect Director John B. Lowe. Jr.        For       For          Management

1.8   Elect Director Jason D. Lippert         For       For          Management

2     Reduce Authorized Common Stock          For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mike R. Bowlin           For       For          Management

2     Elect Director Barbara J. McNeil        For       For          Management

3     Elect Director Michael A. Mussallem     For       For          Management

4     Elect Director William J. Link          For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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ELECTRO RENT CORP.                                                             

 

Ticker:       ELRC           Security ID:  285218103                           

Meeting Date: OCT 16, 2008   Meeting Type: Annual                              

Record Date:  AUG 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G.D. Barrone             For       For          Management

1.2   Elect Director N.Y. Bekavac             For       For          Management

1.3   Elect Director K.J. Curtin              For       For          Management

1.4   Elect Director D. Greenberg             For       For          Management

1.5   Elect Director J.J. Kearns              For       For          Management

1.6   Elect Director J.S. Pignatelli          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ENDURANCE SPECIALTY HOLDINGS LTD                                               

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven W. Carlsen as Director of  For       For          Management

      Endurance Specialty Holdings Ltd.                                        

1.2   Elect Kenneth J. LeStrange as Director  For       For          Management

      of Endurance Specialty Holdings Ltd.                                     

1.3   Elect William J. Raver as Director of   For       For          Management

      Endurance Specialty Holdings Ltd.                                        

1.4   Elect Steven W. Carlsen as Director of  For       For          Management

      Endurance Specialty Insurance Ltd.                                       

1.5   Elect David S. Cash as Director of      For       For          Management

      Endurance Specialty Insurance Ltd.                                        

1.6   Elect Kenneth J. LeStrange as Director  For       For          Management

      of Endurance Specialty Insurance Ltd.                                    

1.7   Elect Alan Barlow as Director of        For       For          Management

      Endurance Worldwide Holdings Limited                                     

1.8   Elect William H. Bolinder as Director   For       For          Management

      of Endurance Worldwide Holdings Limited                                  

1.9   Elect Steven W. Carlsen as Director of  For       For          Management

      Endurance Worldwide Holdings Limited                                     

1.10  Elect Kenneth J. Lestrange as Director  For       For          Management

      of Endurance Worldwide Holdings Limited                                  

1.11  Elect Simon Minshall as Director of     For       For          Management

      Endurance Worldwide Holdings Limited                                     

1.12  Elect Brendan R. O'Neill as Director of For       For          Management

      Endurance Worldwide Holdings Limited                                     

1.13  Elect Alan Barlow as Director of        For       For          Management

      Endurance Worldwide Insurance Limited                                     

1.14  Elect William H. Bolinder as Director   For       For          Management

      of Endurance Worldwide Insurance                                         

      Limited                                                                   

1.15  Elect Steven W. Carlsen as Director of  For       For          Management

      Endurance Worldwide Insurance Limited                                    

1.16  Elect Kenneth J. Lestrange as Director  For       For          Management

      of Endurance Worldwide Insurance                                         

      Limited                                                                  

1.17  Elect Simon Minshall as Director of     For       For          Management

      Endurance Worldwide Insurance Limited                                    

1.18  Elect Brendan R. O'Neill as Director of For       For          Management

      Endurance Worldwide Insurance Limited                                    

2     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29266R108                           

Meeting Date: JAN 26, 2009   Meeting Type: Annual                              

Record Date:  NOV 21, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill G. Armstrong        For       For          Management

1.2   Elect Director J. Patrick Mulcahy       For       For          Management

1.3   Elect Director Pamela M. Nicholson      For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

 

 

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ENTEGRIS, INC                                                                  

 

Ticker:       ENTG           Security ID:  29362U104                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gideon Argov             For       For          Management

1.2   Elect Director Michael A. Bradley       For       For          Management

1.3   Elect Director Michael P.C. Carns       For       For          Management

1.4   Elect Director Daniel W. Christman      For       For          Management

1.5   Elect Director Gary F. Klingl           For       For          Management

1.6   Elect Director Roger D. McDaniel        For       For          Management

1.7   Elect Director Paul L.H. Olson          For       For          Management

1.8   Elect Director Brian F. Sullivan        For       For          Management

 

 

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ENTRAVISION COMMUNICATIONS CORPORATION                                          

 

Ticker:       EVC            Security ID:  29382R107                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter F. Ulloa          For       For          Management

1.2   Elect Director Philip C. Wilkinson      For       For          Management

1.3   Elect Director Paul A. Zevnik           For       For          Management

1.4   Elect Director Darryl B. Thompson       For       For          Management

1.5   Elect Director Esteban E. Torres        For       For          Management

1.6   Elect Director Gilbert R. Vasquez       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EQT CORPORATION                                                                

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Behrman        For       For          Management

1.2   Elect Director A. Bray Cary, Jr.        For       For          Management

1.3   Elect Director Barbara S. Jeremiah      For       For          Management

1.4   Elect Director Lee T. Todd, Jr.         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U502                            

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven T. Clontz         For       For          Management

1.2   Elect Director Steven P. Eng            For       For          Management

1.3   Elect Director Gary F. Hromadko         For       For          Management

1.4   Elect Director Scott G. Kriens          For       For          Management

1.5   Elect Director Irving F. Lyons, III     For       For          Management

1.6   Elect Director Christopher B. Paisley   For       For          Management

1.7   Elect Director Stephen M. Smith         For       For          Management

1.8   Elect Director Peter F. Van Camp        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ERESEARCH TECHNOLOGY, INC.                                                     

 

Ticker:       ERES           Security ID:  29481V108                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. McKelvey      For       For          Management

1.2   Elect Director Stephen M. Scheppmann    For       For          Management

2     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 5, 2009    Meeting Type: Annual                              

Record Date:  DEC 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.M. McConnell           For       For          Management

1.2   Elect Director D.C. Trauscht            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDIA INC                                                                     

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George Battle         For       For          Management

1.2   Elect Director Barry Diller             For       For          Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       For          Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       For          Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       For          Management

1.9   Elect Director John C. Malone           For       For          Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emmert           For       For          Management

1.2   Elect Director R. Jordan Gates          For       For          Management

1.3   Elect Director Dan P. Kourkoumelis      For       For          Management

1.4   Elect Director Michael J. Malone        For       For          Management

1.5   Elect Director John W. Meisenbach       For       For          Management

1.6   Elect Director Peter J. Rose            For       For          Management

1.7   Elect Director James L.K. Wang          For       For          Management

1.8   Elect Director Robert R. Wright         For       For          Management

2     Approve Stock Option Plan               For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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EXTERRAN HOLDINGS, INC.                                                         

 

Ticker:       EXH            Security ID:  30225X103                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet F. Clark           For       For          Management

1.2   Elect Director Ernie L. Danner          For       For          Management

1.3   Elect Director Uriel E. Dutton          For       For          Management

1.4   Elect Director Gordon T. Hall           For       For          Management

1.5   Elect Director J.W.G. Honeybourne       For       For          Management

1.6   Elect Director John E. Jackson          For       For          Management

1.7   Elect Director William C. Pate          For       For          Management

1.8   Elect Director Stephen M. Pazuk         For       For          Management

1.9   Elect Director Christopher T. Seaver    For       For          Management

1.10  Elect Director Stephen A. Snider        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Spencer F. Kirk          For       For          Management

1.2   Elect Director Anthony Fanticola        For       For          Management

1.3   Elect Director Hugh W. Horne            For       For          Management

1.4   Elect Director Joseph D. Margolis       For       For          Management

1.5   Elect Director Roger B. Porter          For       For          Management

1.6   Elect Director K. Fred Skousen          For       For          Management

1.7   Elect Director Kenneth M. Woolley       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FAMILY DOLLAR STORES, INC.                                                      

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 15, 2009   Meeting Type: Annual                              

Record Date:  NOV 28, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Howard R. Levine         For       For          Management

1.7   Elect Director George R. Mahoney, Jr.   For       For          Management

1.8   Elect Director James G. Martin          For       For          Management

1.9   Elect Director Harvey Morgan            For       For          Management

1.10  Elect Director Dale C. Pond             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simon Raab               For       For          Management

1.2   Elect Director Andre Julien             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Trustee Gail P. Steinel           For       For          Management

2     Elect Trustee Joseph S. Vassalluzzo     For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Trustees        For       For          Management

5     Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

FLEETWOOD ENTERPRISES, INC.                                                    

 

Ticker:       FLE            Security ID:  339099103                           

Meeting Date: SEP 18, 2008   Meeting Type: Annual                              

Record Date:  JUL 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Loren K. Carroll         For       For          Management

1.2   Elect Director J. Michael Hagan         For       For          Management

1.3   Elect Director John T. Montford         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Conversion of Securities        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                            

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl R. Lewis            For       For          Management

1.2   Elect Director Steven E. Wynne          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FMC TECHNOLOGIES, INC.                                                          

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect DirectorMike R. Bowlin            For       For          Management

1.2   Elect DirectorPhilip J. Burguieres      For       For          Management

1.3   Elect DirectorPeter D. Kinnear          For       For          Management

1.4   Elect DirectorEdward J. Mooney          For       For          Management

1.5   Elect DirectorJames M. Ringler          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOREST CITY ENTERPRISES, INC.                                                   

 

Ticker:       FCE.A          Security ID:  345550305                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert B. Ratner         For       For          Management

1.2   Elect Director Samuel H. Miller         For       For          Management

1.3   Elect Director Charles A. Ratner        For       For          Management

1.4   Elect Director James A Ratner           For       For          Management

1.5   Elect Director Jerry V. Jarrett         For       For          Management

1.6   Elect Director Ronald A. Ratner         For       For          Management

1.7   Elect Director Scott S. Cowen           For       For          Management

1.8   Elect Director Brian J. Ratner          For       For          Management

1.9   Elect Director Deborah Ratner Salzberg  For       For          Management

1.10  Elect Director Bruce C. Ratner          For       For          Management

1.11  Elect Director Deborah L. Harmon        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director Richard W. Hanselman     For       For          Management

1.4   Elect Director C. John Langley, Jr.     For       For          Management

1.5   Elect Director Tracy A. Leinbach        For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ray A. Mundy             For       For          Management

1.8   Elect Director Gary L. Paxton           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis J. Callaghan       For       For          Management

1.2   Elect Director Matthew F. McHugh        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUGRO NV                                                                        

 

Ticker:       FUR            Security ID:  N3385Q197                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board and  None      None         Management

      Supervisory Board (Non-Voting)                                           

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6b    Approve Allocation of Income            For       For          Management

7a    Reelect F.J.G.M. Cremers to Supervisory For       For          Management

      Board                                                                    

7b    Elect M. Helmes to Supervisory Board    For       For          Management

8     Authorize Repurchase of Shares          For       For          Management

9a    Grant Board Authority to Issue Shares   For       For          Management

9b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 9a                                       

10    Allow Questions                         None      None         Management

11    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

G&K SERVICES, INC.                                                              

 

Ticker:       GKSR           Security ID:  361268105                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Crump-Caine         For       For          Management

1.2   Elect Director J. Patrick Doyle         For       For          Management

1.3   Elect Director M. Lenny Pippin          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GAIAM INC.                                                                     

 

Ticker:       GAIA           Security ID:  36268Q103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jirka Rysavy             For       For          Management

1.2   Elect Director Lynn Powers              For       For          Management

1.3   Elect Director James Argyropoulos       For       For          Management

1.4   Elect Director Barnet M. Feinblum       For       For          Management

1.5   Elect Director Barbara Mowry            For       For          Management

1.6   Elect Director Paul H. Ray              For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Repricing of Options            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director Michael N. Rosen         For       For          Management

1.3   Elect Director Edward A. Volkwein       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GATX CORP.                                                                     

 

Ticker:       GMT            Security ID:  361448103                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne L. Arvia            For       For          Management

1.2   Elect Director Richard Fairbanks        For       For          Management

1.3   Elect Director Deborah M. Fretz         For       For          Management

1.4   Elect Director Ernst A. Haberli         For       For          Management

1.5   Elect Director Brian A. Kenney          For       For          Management

1.6   Elect Director  Mark G. McGrath         For       For          Management

1.7   Elect Director James B. Ream            For       For          Management

1.8   Elect Director David S. Sutherland      For       For          Management

1.9   Elect Director  Casey J. Sylla          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GAYLORD ENTERTAINMENT CO.                                                      

 

Ticker:       GET            Security ID:  367905106                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn J. Angiolillo      For       For          Management

1.2   Elect Director Michael J. Bender        For       For          Management

1.3   Elect Director E K Gaylord II           For       For          Management

1.4   Elect Director Ralph Horn               For       For          Management

1.5   Elect Director David W. Johnson         For       For          Management

1.6   Elect Director Ellen Levine             For       For          Management

1.7   Elect Director Robert S. Prather, Jr.   For       For          Management

1.8   Elect Director Colin V. Reed            For       For          Management

1.9   Elect Director Michael D. Rose          For       For          Management

1.10  Elect Director Michael I. Roth          For       For          Management

1.11  Elect Director Robert B. Rowling        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAL COMMUNICATION, INC.                                                    

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 29, 2009   Meeting Type: Annual                               

Record Date:  MAY 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Brett         For       For          Management

1.2   Elect Director Ronald A. Duncan         For       For          Management

1.3   Elect Director Stephen R. Mooney        For       Withhold     Management

1.4   Elect Director Mark W. Kroloff          For       For          Management

2     Approve Stock Option Exchange Program   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GENERAL GROWTH PROPERTIES, INC.                                                

 

Ticker:       GGWPQ          Security ID:  370021107                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Metz                For       For          Management

1.2   Elect Director Thomas Nolan, Jr.        For       For          Management

1.3   Elect Director John Riordan             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLACIER BANCORP, INC.                                                           

 

Ticker:       GBCI           Security ID:  37637Q105                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Blodnick      For       Did Not Vote Management

1.2   Elect Director James M. English         For       Did Not Vote Management

1.3   Elect Director Allen J. Fetscher        For       Did Not Vote Management

1.4   Elect Director Dallas I. Herron         For       Did Not Vote Management

1.5   Elect Director Jon W. Hippler           For       Did Not Vote Management

1.6   Elect Director Craig A. Langel          For       Did Not Vote Management

1.7   Elect Director L. Peter Larson          For       Did Not Vote Management

1.8   Elect Director Douglas J. McBride       For       Did Not Vote Management

1.9   Elect Director John W. Murdoch          For       Did Not Vote Management

1.10  Elect Director Everit A. Sliter         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL PAYMENTS, INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: SEP 26, 2008   Meeting Type: Annual                              

Record Date:  AUG 22, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Garcia           For       For          Management

1.2   Elect Director Gerald J. Wilkins        For       For          Management

1.3   Elect Director Michael W. Trapp         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GP STRATEGIES CORPORATION                                                      

 

Ticker:       GPX            Security ID:  36225V104                           

Meeting Date: DEC 11, 2008   Meeting Type: Annual                               

Record Date:  OCT 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Harvey P. Eisen         For       For          Management

1.2   Elect  Director Marshall S. Geller      For       For          Management

1.3   Elect  Director Scott N. Greenberg      For       For          Management

1.4   Elect Director Sue W. Kelly             For       For          Management

1.5   Elect Director R.C. Pfenniger, Jr.      For       For          Management

1.6   Elect Director A. Marvin Strait         For       For          Management

1.7   Elect Director Gene A. Washington       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAN TIERRA ENERGY INC.                                                        

 

Ticker:       GTE            Security ID:  38500T101                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dana Coffield            For       For          Management

1.2   Elect Director Jeffrey Scott            For       For          Management

1.3   Elect Director Walter Dawson            For       For          Management

1.4   Elect Director Verne Johnson            For       For          Management

1.5   Elect Director Nicholas G. Kirton       For       For          Management

1.6   Elect Director Ray Antony               For       For          Management

1.7   Elect Director Scott Price              For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN.A          Security ID:  389375106                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Boger         For       For          Management

1.2   Elect Director Ray M. Deaver            For       For          Management

1.3   Elect Director T. L. Elder              For       For          Management

1.4   Elect Director Hilton H. Howell, Jr.    For       For          Management

1.5   Elect Director William E. Mayher, III   For       For          Management

1.6   Elect Director Zell B. Miller           For       For          Management

1.7   Elect Director Howell W. Newton         For       For          Management

1.8   Elect Director Hugh E. Norton           For       For          Management

1.9   Elect Director Robert S. Prather, Jr.   For       For          Management

1.10  Elect Director Harriett J. Robinson     For       For          Management

1.11  Elect Director J. Mack Robinson         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

GREEN BANKSHARES, INC.                                                         

 

Ticker:       GRNB           Security ID:  394361208                           

Meeting Date: DEC 19, 2008   Meeting Type: Special                             

Record Date:  NOV 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREEN BANKSHARES, INC.                                                          

 

Ticker:       GRNB           Security ID:  394361208                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha Bachman           For       For          Management

1.2   Elect Director W.T. Daniels             For       For          Management

1.3   Elect Director Charles H. Whitfild, Jr. For       For          Management

2     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

3     Declassify the Board of Directors       Against   For          Shareholder

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

H & E EQUIPMENT SERVICES INC                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       For          Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Keith E. Alessi          For       For          Management

1.4   Elect Director Paul N. Arnold           For       For          Management

1.5   Elect Director Bruce C. Bruckmann       For       For          Management

1.6   Elect Director Lawrence C. Karlson      For       For          Management

1.7   Elect Director John T. Sawyer           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HACKETT GROUP, INC., THE                                                       

 

Ticker:       HCKT           Security ID:  404609109                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David N. Dungan          For       For          Management

1.2   Elect Director Richard N. Hamlin        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAEMONETICS CORP.                                                              

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:  JUN 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence C. Best         For       For          Management

1.2   Elect Director Richard M. Meelia        For       For          Management

1.3   Elect Director Ronald L. Merriman       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAMAMATSU PHOTONICS                                                             

 

Ticker:       6965           Security ID:  J18270108                           

Meeting Date: DEC 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 30, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JY 26                                                  

2     Amend Articles To Allow Company to Make For       For          Management

      Rules Governing Exercise of                                              

      Shareholders' Rights - Amend Articles                                    

      to Reflect Digitalization of Share                                       

      Certificates                                                             

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

4.1   Appoint Internal Statutory Auditor      For       For          Management

4.2   Appoint Internal Statutory Auditor      For       For          Management

4.3   Appoint Internal Statutory Auditor      For       For          Management

4.4   Appoint Internal Statutory Auditor      For       For          Management

5     Approve Retirement Bonuses for Director For       For          Management

      and Statutory Auditors                                                    

 

 

--------------------------------------------------------------------------------

 

HANSEN NATURAL CORP.                                                           

 

Ticker:       HANS           Security ID:  411310105                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         For       For          Management

1.5   Elect Director Sydney Selati            For       For          Management

1.6   Elect Director Harold C. Taber, Jr.     For       For          Management

1.7   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

HAYNES INTERNATIONAL, INC.                                                     

 

Ticker:       HAYN           Security ID:  420877201                           

Meeting Date: FEB 23, 2009   Meeting Type: Annual                              

Record Date:  JAN 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Bohan            For       For          Management

1.2   Elect Director Donald C. Campion        For       For          Management

1.3   Elect Director Mark Comerford           For       For          Management

1.4   Elect Director John C. Corey            For       For          Management

1.5   Elect Director Robert H. Getz           For       For          Management

1.6   Elect Director Timothy J. McCarthy      For       For          Management

1.7   Elect Director William P. Wall          For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bramanti        For       For          Management

1.2   Elect Director Walter M. Duer           For       For          Management

1.3   Elect Director Edward H. Ellis, Jr.     For       For          Management

1.4   Elect Director James C. Flagg           For       For          Management

1.5   Elect Director Thomas M. Hamilton       For       For          Management

1.6   Elect Director John N. Molbeck, Jr.     For       For          Management

1.7   Elect Director James E. Oesterreicher   For       For          Management

1.8   Elect Director Robert A. Rosholt        For       For          Management

1.9   Elect Director Christopher J. B.        For       For          Management

      Williams                                                                 

1.10  Elect Director Scott W. Wise            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. McCartney      For       For          Management

1.2   Elect Director Joseph F. McCartney      For       For          Management

1.3   Elect Director Robert L. Frome          For       For          Management

1.4   Elect Director Thomas A. Cook           For       For          Management

1.5   Elect Director Robert J. Moss           For       For          Management

1.6   Elect Director John M. Briggs           For       For          Management

1.7   Elect Director Dino D. Ottaviano        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                               

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell A. Gerdin        For       For          Management

1.2   Elect Director Michael J. Gerdin        For       For          Management

1.3   Elect Director Richard O. Jacobson      For       For          Management

1.4   Elect Director Dr. Benjamin J. Allen    For       For          Management

1.5   Elect Director Lawrence D. Crouse       For       For          Management

1.6   Elect Director James G. Pratt           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEICO CORPORATION                                                              

 

Ticker:       HEI            Security ID:  422806208                           

Meeting Date: MAR 27, 2009   Meeting Type: Annual                              

Record Date:  JAN 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel L. Higginbottom   For       For          Management

1.2   Elect Director Mark H. Hildebrandt      For       For          Management

1.3   Elect Director Wolfgang Mayrhuber       For       For          Management

1.4   Elect Director Eric A. Mendelson        For       For          Management

1.5   Elect Director Laurans A. Mendelson     For       For          Management

1.6   Elect Director Victor H. Mendelson      For       For          Management

1.7   Elect Director Albert Morrison, Jr.     For       For          Management

1.8   Elect Director Alan Schriesheim         For       For          Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2.    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HELEN OF TROY LTD.                                                             

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 19, 2008   Meeting Type: Annual                              

Record Date:  JUN 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Gary B. Abromovitz      For       For          Management

1.2   Elect  Director John B. Butterworth     For       For          Management

1.3   Elect  Director Timothy F. Meeker       For       For          Management

1.4   Elect  Director Byron H. Rubin          For       Against      Management

1.5   Elect  Director Gerald J. Rubin         For       For          Management

1.6   Elect  Director Stanlee N. Rubin        For       Against      Management

1.7   Elect  Director Adolpho R. Telles       For       For          Management

1.8   Elect  Director Darren G. Woody         For       For          Management

2     TO APPROVE THE HELEN OF TROY LIMITED    For       For          Management

      2008 EMPLOYEE STOCK PURCHASE PLAN                                         

3     TO APPROVE THE HELEN OF TROY LIMITED    For       For          Management

      2008 STOCK INCENTIVE PLAN                                                

4     TO APPROVE THE HELEN OF TROY LIMITED    For       For          Management

      2008 NON-EMPLOYEE DIRECTORS STOCK                                        

      INCENTIVE PLAN                                                           

5     TO RATIFY THE TERMS OF THE PERFORMANCE  For       For          Management

      GOALS ESTABLISHED FOR THE HELEN OF TROY                                  

      1997 CASH BONUS PERFORMANCE PLAN AND                                     

      APPROVAL OF AMENDMENTS TO THE PLAN.                                      

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley M. Bergman       For       For          Management

1.2   Elect Director Gerald A. Benjamin       For       For          Management

1.3   Elect Director James P. Breslawski      For       For          Management

1.4   Elect Director Mark E. Mlotek           For       For          Management

1.5   Elect Director Steven Paladino          For       For          Management

1.6   Elect Director Barry J. Alperin         For       For          Management

1.7   Elect Director Paul Brons               For       For          Management

1.8   Elect Director Margaret A. Hamburg,     For       For          Management

      M.D.                                                                      

1.9   Elect Director Donald J. Kabat          For       For          Management

1.10  Elect Director Philip A. Laskawy        For       For          Management

1.11  Elect Director Karyn Mashima            For       For          Management

1.12  Elect Director Norman S. Matthews       For       For          Management

1.13  Elect Director Louis W. Sullivan, M.D.  For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERMAN MILLER, INC.                                                             

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: SEP 30, 2008   Meeting Type: Annual                              

Record Date:  AUG 1, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. William Pollard       For       For          Management

1.2   Elect Director Mary Vermeer Andringa    For       For          Management

1.3   Elect Director Lord Brian Griffiths     For       For          Management

1.4   Elect Director J. Barry Griswell        For       For          Management

1.5   Elect Director Brian C. Walker          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEXAGON AB                                                                      

 

Ticker:                      Security ID:  W40063104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  APR 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Melker Schoerling as Chairman of  For       For          Management

      Meeting                                                                   

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8b    Receive Auditor's Report on Application None      None         Management

      of Guidelines for Remuneration of                                        

      Executive Management                                                      

8c    Receive Dividend Proposal               None      None         Management

9a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 0.50 per Share;                                         

      Approve May 11, 2009 as Record Date for                                  

      Dividend                                                                  

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (5) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 650,000 for Chair,                                     

      and SEK 350,000 for Other Directors;                                     

      Approve Additional Compensation for                                      

      Committee Work; Approve Remuneration of                                   

      Auditors                                                                 

12    Reelect Melker Schoerling (Chair), Ola  For       For          Management

      Rollen, Mario Fontana, Ulf Henriksson,                                    

      and Gun Nilsson as Directors                                             

13    Relect Mikael Ekdahl (Chair), Anders    For       For          Management

      Algotsson, Fredrik Nordstroem, and Carl                                  

      Rosen as Members of Nominating                                           

      Committee; Elect Jan Andersson as New                                    

      Committee Member                                                         

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Approve Issuance of up to 204,000       For       For          Management

      Shares to Participants in Stock Option                                   

      Plan in Leica Geosystems AG; Approve                                     

      Payment in Leica Geosystems Shares                                       

16    Approve Transfer of up to 204,000       For       For          Management

      Repurchased Shares to Participants in                                    

      Plan Mentioned in Item 15 Above;                                          

      Approve Payment in Leica Geosystems                                      

      Shares                                                                   

17    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

18    Amend Articles Regarding Publication of For       For          Management

      Meeting Notice                                                            

19    Close Meeting                           None      None         Management

 

 

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HIBBETT SPORTS, INC.                                                           

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance G. Finley       For       For          Management

1.2   Elect Director Alton E. Yother          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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HNI CORPORATION                                                                 

 

Ticker:       HNI            Security ID:  404251100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stan A. Askren           For       For          Management

2     Elect Director Gary M. Christensen      For       For          Management

3     Elect Director Joseph E. Scalzo         For       For          Management

4     Elect Director Ronald V. Waters, III    For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

6     Ratify Auditors                         For       For          Management

 

 

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HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                              

Record Date:  JAN 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Cumming          For       For          Management

1.2   Elect Director Robert A. Cascella       For       For          Management

1.3   Elect Director David R. LaVance Jr.     For       For          Management

1.4   Elect Director Nancy L. Leaming         For       For          Management

1.5   Elect Director Lawrence M. Levy         For       For          Management

1.6   Elect Director Glenn P. Muir            For       For          Management

1.7   Elect Director Elaine S. Ullian         For       For          Management

1.8   Elect Director Sally W. Crawford        For       For          Management

1.9   Elect Director Wayne Wilson             For       For          Management

2     Approve Repricing of Options            For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:       388            Security ID:  Y3506N139                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Director's and Auditor's Reports                                         

2     Approve Final Dividend of HK$1.80 Per   For       For          Management

      Share                                                                     

3a    Elect Ignatius T C Chan as Director     For       For          Management

3b    Elect John M M Williamson as Director   For       For          Management

3c    Elect Gilbert K T Chu as Director       None      For          Shareholder

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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HORIZON NORTH LOGISTICS INC.                                                   

 

Ticker:       HNL            Security ID:  44044D107                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO APPROVE AN ORDINARY RESOLUTION TO    For       For          Management

      FIX THE NUMBER OF DIRECTORS OF HORIZON                                   

      TO BE ELECTED AT THE MEETING FOR THE                                     

      ENSUING YEAR, AT EIGHT (8).                                              

2.1   DIRECTOR ETHEL BLONDIN-ANDREW           For       For          Management

2.2   DIRECTOR RODERICK W. GRAHAM             For       For          Management

2.3   DIRECTOR STEVEN C. GRANT                For       For          Management

2.4   DIRECTOR BRUCE W. MULLEN                For       For          Management

2.5   DIRECTOR RUSSELL NEWMARK                For       For          Management

2.6   DIRECTOR RIC E. PETERSON                For       For          Management

2.7   DIRECTOR SHANE P. D. STAMPE             For       For          Management

2.8   DIRECTOR DEAN S. SWANBERG               For       For          Management

3     TO APPOINT KPMG LLP, CHARTERED          For       For          Management

      ACCOUNTANTS AS AUDITOR OF HORIZON FOR                                     

      THE ENSUING YEAR AND TO AUTHORIZE THE                                    

      DIRECTORS OF HORIZON TO FIX THEIR                                        

      REMUNERATION.                                                             

 

 

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HOT TOPIC, INC.                                                                

 

Ticker:       HOTT           Security ID:  441339108                            

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evelyn D'An              For       For          Management

1.2   Elect Director Lisa M. Harper           For       For          Management

1.3   Elect Director W. Scott Hedrick         For       For          Management

1.4   Elect Director Elizabeth McLaughlin     For       For          Management

1.5   Elect Director Bruce Quinnell           For       For          Management

1.6   Elect Director Andrew Schuon            For       For          Management

1.7   Elect Director Thomas G. Vellios        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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HOUSING DEVELOPMENT FINANCE CORP. LTD.                                         

 

Ticker:       HDFC           Security ID:  Y37246157                           

Meeting Date: JUL 16, 2008   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 25.00 Per Share For       For          Management

3     Reappoint D.M. Satwalekar as Director   For       For          Management

4     Reappoint D.N. Ghosh as Director        For       For          Management

5     Reappoint R.S. Tarneja as Director      For       For          Management

6     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Pannell Kerr Forster as Branch  For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Appoint B. Jalan as Director            For       For          Management

9     Approve Increase in Borrowing Powers to For       For          Management

      INR 1.5 Trillion                                                         

10    Approve Reappointment and Remuneration  For       For          Management

      of R.S. Karnad, Joint Managing Director                                   

11    Approve Employee Stock Option Scheme -  For       For          Management

      2008                                                                     

 

 

--------------------------------------------------------------------------------

 

IAWS GROUP PLC                                                                 

 

Ticker:                      Security ID:  G4681X124                           

Meeting Date: JUL 24, 2008   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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IAWS GROUP PLC                                                                 

 

Ticker:                      Security ID:  G4681X124                           

Meeting Date: JUL 24, 2008   Meeting Type: Court                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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IBIDEN CO. LTD.                                                                

 

Ticker:       4062           Security ID:  J23059116                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

2.11  Elect Director                          For       For          Management

2.12  Elect Director                          For       For          Management

3     Appoint Statutory Auditor               For       For          Management

4     Approve Stock Option Plan               For       For          Management

 

 

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ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack W. Brown            For       For          Management

1.2   Elect Director Richard H. Sherman, M.D. For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. End           For       For          Management

1.2   Elect Director Barry C. Johnson         For       For          Management

1.3   Elect Director Brian P. McKeon          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       For          Management

 

 

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IGATE CORPORATION                                                               

 

Ticker:       IGTE           Security ID:  45169U105                           

Meeting Date: JUL 17, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sunil Wadhwani           For       For          Management

1.2   Elect Director Goran Lindahl            For       For          Management

 

 

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IGATE CORPORATION                                                              

 

Ticker:       IGTE           Security ID:  45169U105                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michel Berty             For       For          Management

1.2   Elect Director J. Gordon Garrett        For       For          Management

 

 

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II-VI INC.                                                                      

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 7, 2008    Meeting Type: Annual                              

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl J. Johnson          For       For          Management

1.2   Elect Director Thomas E. Mistler        For       For          Management

1.3   Elect Director Joseph J. Corasanti      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: SEP 9, 2008    Meeting Type: Special                              

Record Date:  JUL 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Blaine Bowman         For       For          Management

2     Elect Director Karin Eastham            For       For          Management

3     Elect Director Jay T. Flatley           For       For          Management

4     Elect Director  William H. Rastetter,   For       For          Management

      Ph.D.                                                                    

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMMUCOR, INC.                                                                  

 

Ticker:       BLUD           Security ID:  452526106                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Clouser         For       For          Management

1.2   Elect Director G. De Chirico            For       For          Management

1.3   Elect Director Ralph A. Eatz            For       For          Management

1.4   Elect Director Jack Goldstein           For       For          Management

1.5   Elect Director Hiroshi Hoketsu          For       For          Management

1.6   Elect Director Paul V. Holland          For       For          Management

1.7   Elect Director Ronny B. Lancaster       For       For          Management

1.8   Elect Director Chris E. Perkins         For       For          Management

1.9   Elect Director Joseph E. Rosen          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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IMTECH NV                                                                      

 

Ticker:                      Security ID:  N44457120                           

Meeting Date: APR 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2c    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.59 per Share                                           

2d    Dividend Payment                        For       For          Management

2e    Approve Discharge of Management Board   For       For          Management

2f    Approve Discharge of Supervisory Board  For       For          Management

3a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

3b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital in                                    

      Case of Takeover/Merger                                                  

3c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 3a and                                   

      3b                                                                       

4     Authorize Repurchase of Shares          For       For          Management

5     Elect R.M.J. van der Meer to            For       For          Management

      Supervisory Board                                                        

6     Contract Extension van der Bruggen      For       For          Management

7     Amend Remuneration Policy for CFO       For       For          Management

8     Allow Questions                         None      None         Management

 

 

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INFOGROUP INC.                                                                  

 

Ticker:       IUSA           Security ID:  45670G108                           

Meeting Date: OCT 23, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Bernard W. Reznicek     For       For          Management

1.2   Elect  Director John N. Staples, III    For       For          Management

1.3   Elect  Director Clifton T. Weatherford  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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INFORMATICA CORPORATION                                                        

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Pidwell         For       For          Management

1.2   Elect Director Sohaib Abbasi            For       For          Management

1.3   Elect Director Geoffrey W. Squire       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                            

Meeting Date: SEP 12, 2008   Meeting Type: Annual                              

Record Date:  JUL 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Lew Eggebrecht           For       For          Management

1.3   Elect Director Gordon Parnell           For       For          Management

1.4   Elect Director Ron Smith                For       For          Management

1.5   Elect Director Nam P. Suh               For       For          Management

1.6   Elect Director T.L. Tewksbury III       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERLINE BRANDS, INC.                                                          

 

Ticker:       IBI            Security ID:  458743101                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry J. Goldstein       For       For          Management

1.2   Elect Director Charles W. Santoro       For       For          Management

1.3   Elect Director Drew T. Sawyer           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERMEC INC                                                                   

 

Ticker:       IN             Security ID:  458786100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Patrick J. Byrne         For       For          Management

2     Elect Director Eric J. Draut            For       For          Management

3     Elect Director Gregory K. Hinckley      For       For          Management

4     Elect Director Lydia H. Kennard         For       For          Management

5     Elect Director Allen J. Lauer           For       For          Management

6     Elect Director Stephen P. Reynolds      For       For          Management

7     Elect Director Steven B. Sample         For       For          Management

8     Elect Director Oren G. Shaffer          For       For          Management

9     Elect Director Larry D. Yost            For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERMUNE, INC.                                                                

 

Ticker:       ITMN           Security ID:  45884X103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lars G. Ekman            For       For          Management

1.2   Elect Director Jonathan S. Leff         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 13.7 Pence    For       For          Management

      Per Ordinary Share                                                       

3     Approve Remuneration Report             For       For          Management

4     Re-elect Wolfhart Hauser as Director    For       For          Management

5     Re-elect Debra Rade as Director         For       For          Management

6     Re-elect Christopher Knight as Director For       For          Management

7     Reappoint KPMG Audit Plc as Auditors of For       For          Management

      the Company                                                              

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 526,072                                            

10    Auth. Company and its Subsidiaries to   For       For          Management

      Make EU Political Donations to                                           

      Political Parties or Independent                                         

      Election Candidates up to GBP 20,000,                                    

      to Political Org. Other Than Political                                   

      Parties up to GBP 20,000 and Incur EU                                    

      Political Expenditure up to GBP 50,000                                   

11    Subject to the Passing of Resolution 9, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 78,911                                             

12    Authorise 15,782,149 Ordinary Shares    For       For          Management

      for Market Purchase                                                       

13    Authorise the Company to Continue to    For       For          Management

      Call General Meetings (Other Than                                        

      Annual General Meetings) on 14 Days'                                      

      Notice                                                                   

14    Remove Provisions of Company's          For       For          Management

      Memorandum of Association which, by                                      

      Virtue of Section 28 of 2006 Act, are                                    

      to be Treated as Part of Articles of                                     

      Association; Remove Any Limit                                            

      Previously Imposed by Authorised Share                                   

      Capital; Adopt New Articles of                                           

      Association                                                              

 

 

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INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and Income For       Did Not Vote Management

      Allocation                                                               

2     Approve Discharge of Board and Auditors For       Did Not Vote Management

3     Ratify Director Appointment             For       Did Not Vote Management

4     Elect Directors and Audit Committee     For       Did Not Vote Management

5     Approve Auditors and Fix Their          For       Did Not Vote Management

      Remuneration                                                              

6     Approve Director Remuneration           For       Did Not Vote Management

7     Approve Executive Director Remuneration For       Did Not Vote Management

8     Authorize Board to Participate in       For       Did Not Vote Management

      Companies with Similiar Business                                         

      Interests                                                                

9     Amend Share Repurchase Program          For       Did Not Vote Management

10    Authorize Debt Issuance                 For       Did Not Vote Management

11    Other Business                          For       Did Not Vote Management

 

 

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INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Burdett       For       For          Management

1.2   Elect Director Christopher V. Dodds     For       For          Management

1.3   Elect Director Robert C. Gasser         For       For          Management

1.4   Elect Director Timothy L. Jones         For       For          Management

1.5   Elect Director Robert L. King           For       For          Management

1.6   Elect Director Kevin J.P. O'Hara        For       For          Management

1.7   Elect Director Maureen O'Hara           For       For          Management

1.8   Elect Director Brian J. Steck           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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IPG PHOTONICS CORP                                                             

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev,   For       For          Management

      Ph.D.                                                                    

1.2   Elect Director Eugene Shcherbakov,      For       For          Management

      Ph.D.                                                                    

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Robert A. Blair          For       For          Management

1.5   Elect Director Michael C. Child         For       For          Management

1.6   Elect Director John H. Dalton           For       For          Management

1.7   Elect Director Henry E. Gauthier        For       For          Management

1.8   Elect Director William S. Hurley        For       For          Management

1.9   Elect Director William F. Krupke, Ph.D. For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ITT EDUCATIONAL SERVICES, INC.                                                 

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna T. Lau            For       For          Management

1.2   Elect Director Samuel L. Odle           For       For          Management

1.3   Elect Director John A. Yena             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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IVANHOE MINES LTD.                                                             

 

Ticker:       IVN            Security ID:  46579N103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual/Special                      

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Friedland      For       For          Management

1.2   Elect Director David Huberman           For       For          Management

1.3   Elect Director John Macken              For       For          Management

1.4   Elect Director Peter Meredith           For       For          Management

1.5   Elect Director Bret Clayton             For       For          Management

1.6   Elect Director Kjeld Thygesen           For       For          Management

1.7   Elect Director Robert Hanson            For       For          Management

1.8   Elect Director Markus Faber             For       For          Management

1.9   Elect Director Howard Balloch           For       For          Management

1.10  Elect Director David Korbin             For       For          Management

1.11  Elect Director R. Edward Flood          For       For          Management

1.12  Elect Director Livia Mahler             For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Equity Incentive Plan             For       For          Management

 

 

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IXYS CORP                                                                      

 

Ticker:       IXYS           Security ID:  46600W106                            

Meeting Date: SEP 5, 2008    Meeting Type: Annual                              

Record Date:  JUL 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Donald L. Foucht        For       For          Management

1.2   Elect  Director Samuel Kory             For       For          Management

1.3   Elect  Director S. Joon Lee             For       For          Management

1.4   Elect  Director Timothy A. Richardson   For       For          Management

1.5   Elect  Director James M. Thorburn       For       For          Management

1.6   Elect  Director Nathan Zommer           For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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J. B. HUNT TRANSPORT SERVICES, INC.                                            

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharilyn S. Casaway      For       For          Management

1.2   Elect Director Coleman H. Peterson      For       For          Management

1.3   Elect Director James L. Robo            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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J.CREW GROUP, INC.                                                             

 

Ticker:       JCG            Security ID:  46612H402                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                               

Record Date:  APR 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director James Coulter                  For       For          Management

1.2   Director Millard Drexler                For       For          Management

1.3   Director Steven Grand-jean              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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JARDEN CORP.                                                                   

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Franklin       For       Withhold     Management

1.2   Elect Director Rene-pierre Azria        For       Withhold     Management

1.3   Elect Director Michael S. Gross         For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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JIANGSU EXPRESSWAY CO. LTD.                                                     

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: MAR 11, 2009   Meeting Type: Special                             

Record Date:  FEB 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Obligations of the   For       For          Management

      Controlling Shareholder Towards Other                                     

      Shareholders; and Qualifications and                                     

      Obligations of the Company's Directors,                                  

      Supervisors, Managers and Other Senior                                   

      Management Members                                                       

2     Elect Qian Yong Xiang as Executive      For       For          Management

      Director                                                                 

3     Elect Yang Gen Lin as Supervisor        For       For          Management

 

 

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JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  MAY 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                 

3     Approve Annual Budget for Year 2008     For       For          Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

5     Approve Profit Distribution Scheme and  For       For          Management

      Cash Dividend of RMB 0.27 Per Share                                      

6     Appoint Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants Ltd. and                                    

      Deloitte Touche Tohmatsu as the                                          

      Company's Domestic and International                                     

      Auditors, Respectively, with a                                           

      Confirmed Annual Remuneration of RMB                                     

      2.1 Million                                                              

7a    Elect Shen Chang Quan as Non-Executive  For       For          Management

      Director                                                                 

7b    Elect Sun Hong Ning as Non-Executive    For       For          Management

      Director                                                                  

7c    Elect Chen Xiang Hui as Non-Executive   For       For          Management

      Director                                                                 

7d    Elect Zhang Yang as Non-Executive       For       For          Management

      Director                                                                 

7e    Elect Qian Yongxiang as Executive       For       For          Management

      Director                                                                  

7f    Elect Du Wen Yi as Non-Executive        For       For          Management

      Director                                                                 

7g    Elect Cui Xiao Long as Non-Executive    For       For          Management

      Director                                                                 

7h    Elect Fan Cong Lai as Independent       For       For          Management

      Non-Executive Director and Approve                                       

      Annual Director's Fee of RMB 50,000                                      

7i    Elect Chen Dong Hua as Independent      For       For          Management

      Non-Executive Director and Approve                                       

      Annual Director's Fee of RMB 50,000                                      

8a    Elect Yang Gen Lin as Supervisor        For       For          Management

8b    Elect Zhang Cheng Yu as Supervisor      For       For          Management

8c    Elect Hu Yu as Supervisor               For       For          Management

9     Amend Articles Re: Company's Business   For       For          Management

      License Number                                                           

10    Amend Articles Re: Company Address      For       For          Management

11    Amend Articles Re: Profit Distribution  For       For          Management

 

 

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JUPITER TELECOMMUNICATIONS CO., LTD.                                            

 

Ticker:       4817           Security ID:  J28710101                           

Meeting Date: MAR 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 250                                                

2     Amend Articles to Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

4     Appoint Internal Statutory Auditor      For       For          Management

 

 

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KANSAI PAINT CO. LTD.                                                          

 

Ticker:       4613           Security ID:  J30255129                            

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                  

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Authorize Public Announcements in                                        

      Electronic Format                                                        

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

4.1   Appoint Statutory Auditor               For       For          Management

4.2   Appoint Statutory Auditor               For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

6     Approve Retirement Bonus Payment for    For       For          Management

      Director and Statutory Auditor                                           

7     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

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KAYDON CORP.                                                                   

 

Ticker:       KDN            Security ID:  486587108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Alexander        For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director Patrick P. Coyne         For       For          Management

1.4   Elect Director William K. Gerber        For       For          Management

1.5   Elect Director Timothy J. O'Donovan     For       For          Management

1.6   Elect Director James O'Leary            For       For          Management

1.7   Elect Director Thomas C. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KENEXA CORP.                                                                   

 

Ticker:       KNXA           Security ID:  488879107                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Troy A. Kanter           For       For          Management

1.2   Elect Director Renee B. Booth           For       For          Management

1.3   Elect Director Rebecca J. Maddox        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KENNAMETAL, INC.                                                               

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 21, 2008   Meeting Type: Annual                               

Record Date:  AUG 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Philip A. Dur           For       For          Management

1.2   Elect  Director Timothy R. McLevish     For       For          Management

1.3   Elect  Director Steven H. Wunning       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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KINETIC CONCEPTS, INC.                                                         

 

Ticker:       KCI            Security ID:  49460W208                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl F. Kohrt, Ph.D.     For       For          Management

1.2   Elect Director C. Thomas Smith          For       For          Management

1.3   Elect Director Donald E. Steen          For       For          Management

1.4   Elect Director Craig R. Callen          For       For          Management

2     Approve Issuance of                     For       For          Management

      Warrants/Convertible Debentures                                           

3     Ratify Auditors                         For       For          Management

 

 

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KITE REALTY GROUP TRUST                                                         

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kite             For       For          Management

1.2   Elect Director William E. Bindley       For       For          Management

1.3   Elect Director Richard A. Cosier        For       For          Management

1.4   Elect Director Eugene Golub             For       For          Management

1.5   Elect Director Gerald L. Moss           For       For          Management

1.6   Elect Director Michael L. Smith         For       For          Management

1.7   Elect Director Darell E. Zink, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Burton B. Staniar        For       For          Management

1.2   Elect Director Sidney Lapidus           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KOPPERS HOLDINGS INC                                                           

 

Ticker:       KOP            Security ID:  50060P106                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director X. Sharon Feng           For       For          Management

1.2   Elect Director Stephen R. Tritch        For       For          Management

1.3   Elect Director T. Michael Young         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LE CARBONE  LORRAINE                                                           

 

Ticker:       CRL            Security ID:  F13755115                           

Meeting Date: DEC 12, 2008   Meeting Type: Annual/Special                      

Record Date:  DEC 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 17 of Bylaws Re: Length   For       For          Management

      of Term for Directors                                                    

2     Authorize Issuance of Warrants Reserved For       For          Management

      for Societe Generale                                                     

3     Approve Employee Stock Purchase Plan    For       For          Management

4     Approve Stock Option Plans Grants       For       For          Management

5     Authorize up to 0.3 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

6     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

6     Elect Dominique Gaillard as Director    For       For          Management

7     Elect Yann Charenton as Director        For       For          Management

8     Elect Marc Speeckaert as Director       For       For          Management

9     Approve Transaction with Ernest Totino: For       For          Management

      Severance Payment                                                        

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LE CARBONE LORRAINE                                                            

 

Ticker:       CRL            Security ID:  F13755115                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.62 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

6     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

7     Adopt Two-Tiered Board Structure        For       For          Management

8     Adopt New Articles of Association       For       For          Management

9     Authorize Transfer of Outstanding       For       For          Management

      Authorizations Granted to Board of                                       

      Directors to  Management Board,                                          

      Pursuant to and Subject to Approval of                                   

      Items 7 and 8 above                                                      

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Million                                         

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Elect Yann Chareton as Supervisory      For       For          Management

      Board Member                                                             

13    Elect Herve Couffin as Supervisory      For       For          Management

      Board Member                                                             

14    Elect Dominique Gaillard as Supervisory For       For          Management

      Board Member                                                             

15    Elect Jean-Paul Jacamon as Supervisory  For       For          Management

      Board Member                                                             

16    Elect Jean-Claude Karpeles as           For       For          Management

      Supervisory Board Member                                                 

17    Elect Agnes Lemarchand  as Supervisory  For       For          Management

      Board Member                                                             

18    Elect Henri-Dominique Petit as          For       For          Management

      Supervisory Board Member                                                 

19    Elect Walter Pizzaferri as Supervisory  For       For          Management

      Board Member                                                              

20    Elect Philippe Rollier as Supervisory   For       For          Management

      Board Member                                                             

21    Elect Marc Speeckaert as Supervisory    For       For          Management

      Board Member                                                             

22    Subject to Approval of Items 7 and 8    For       For          Management

      above, Approve Remuneration of                                            

      Supervisory Board Members in the                                         

      Aggregate Amount of EUR 220,000 for the                                  

      Fiscal Year 2009 and the Next Years                                      

23    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LEUCADIA NATIONAL CORP.                                                        

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian M. Cumming           For       For          Management

1.2   Elect Director Paul M. Dougan           For       For          Management

1.3   Elect Director Alan J. Hirschfield      For       For          Management

1.4   Elect Director James E. Jordan          For       For          Management

1.5   Elect Director Jeffrey C. Keil          For       For          Management

1.6   Elect Director J. Clyde Nichols, III    For       For          Management

1.7   Elect Director Michael Sorkin           For       For          Management

1.8   Elect Director Joseph S. Steinberg      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bahram Akradi            For       For          Management

1.2   Elect Director Giles H. Bateman         For       For          Management

1.3   Elect Director Guy C. Jackson           For       For          Management

1.4   Elect Director Martha A. Morfitt        For       For          Management

1.5   Elect Director John B. Richards         For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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LINCARE HOLDINGS, INC.                                                         

 

Ticker:       LNCR           Security ID:  532791100                            

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Byrnes           For       For          Management

1.2   Elect Director Stuart H. Altman, Ph.D.  For       For          Management

1.3   Elect Director Chester B. Black         For       For          Management

1.4   Elect Director Frank D. Byrne, M.D.     For       For          Management

1.5   Elect Director William F. Miller, III   For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Ratify Auditors                         For       For          Management

 

 

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LINCOLN EDUCATIONAL SERVICES CORP                                              

 

Ticker:       LINC           Security ID:  533535100                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter S. Burgess         For       For          Management

1.2   Elect Director David F. Carney          For       For          Management

1.3   Elect Director Paul E. Glaske           For       For          Management

1.4   Elect Director Shaun E. McAlmont        For       For          Management

1.5   Elect Director J. Barry Morrow          For       For          Management

1.6   Elect Director James J. Burke, Jr.      For       For          Management

1.7   Elect Director Celia H. Currin          For       For          Management

1.8   Elect Director Charles F. Kalmbach      For       For          Management

1.9   Elect Director Alexis P. Michas         For       For          Management

1.10  Elect Director Jerry G. Rubenstein      For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

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LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold L. Adams          For       For          Management

1.2   Elect Director Robert J. Knoll          For       For          Management

1.3   Elect Director John M. Stropki, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LIONS GATE ENTERTAINMENT CORP.                                                 

 

Ticker:       LGF            Security ID:  535919203                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual                               

Record Date:  JUL 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director - Norman Bacal           For       For          Management

1.2   Elect Director -  Michael Burns         For       For          Management

1.3   Elect Director - Arthur Evrensel        For       For          Management

1.4   Elect Director - Jon Feltheimer         For       For          Management

1.5   Elect Director - Morley Koffman         For       For          Management

1.6   Elect Director - Harald Ludwig          For       For          Management

1.7   Elect Director - Laurie May             For       For          Management

1.8   Elect Director - G Scott Paterson       For       Withhold     Management

1.9   Elect Director - Daryl Simm             For       For          Management

1.10  Elect Director - Hardwick Simmons       For       For          Management

1.11  Elect Director - Brian V Tobin          For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

 

 

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LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Chung               For       For          Management

1.2   Elect Director John P. Driscoll         For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2.0   Ratify Auditors                         For       For          Management

 

 

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LULULEMON ATHLETICA, INC.                                                      

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine M. Day         For       For          Management

1.2   Elect Director Martha A.M. Morfitt      For       For          Management

1.3   Elect Director Rhoda M. Pitcher         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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LUMINEX CORP                                                                    

 

Ticker:       LMNX           Security ID:  55027E102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Balthrop, Sr. For       For          Management

1.2   Elect Director G. Walter Loewenbaum II  For       For          Management

1.3   Elect Director Kevin M. McNamara        For       For          Management

1.4   Elect Director Edward A. Ogunro         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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M/I HOMES INC.                                                                 

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAR 13, 2009   Meeting Type: Special                             

Record Date:  FEB 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Ownership Limitations       For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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M/I HOMES INC.                                                                 

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yvette McGee Brown       For       For          Management

1.2   Elect Director Thomas D. Igoe           For       For          Management

1.3   Elect Director J. Thomas Mason          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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MACERICH CO., THE                                                              

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: JUN 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur M. Coppola        For       For          Management

2     Elect Director James S. Cownie          For       For          Management

3     Elect Director Mason G. Ross            For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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MACY'S INC                                                                      

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Bollenbach    For       For          Management

1.2   Elect Director Deirdre P. Connelly      For       For          Management

1.3   Elect Director Meyer Feldberg           For       For          Management

1.4   Elect Director Sara Levinson            For       For          Management

1.5   Elect Director Terry J. Lundgren        For       For          Management

1.6   Elect Director Joseph Neubauer          For       For          Management

1.7   Elect Director Joseph A. Pichler        For       For          Management

1.8   Elect Director Joyce M. Roche           For       For          Management

1.9   Elect Director Karl M. von der Heyden   For       For          Management

1.10  Elect Director Craig E. Weatherup       For       For          Management

1.11  Elect Director Marna C. Whittington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Abstain      Management

4     Reduce Supermajority Vote Requirement   Against   Abstain      Shareholder

5     Stock Retention/Holding Period          Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

MANTECH INTERNATIONAL CORPORATION                                              

 

Ticker:       MANT           Security ID:  564563104                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George J. Pedersen       For       For          Management

1.2   Elect Director Richard L. Armitage      For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Barry G. Campbell        For       For          Management

1.5   Elect Director Robert A. Coleman        For       For          Management

1.6   Elect Director Walter R. Fatzinger, Jr. For       For          Management

1.7   Elect Director David E. Jeremiah        For       For          Management

1.8   Elect Director Richard J. Kerr          For       For          Management

1.9   Elect Director Kenneth A. Minihan       For       For          Management

1.10  Elect Director Stephen W. Porter        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MARKEL CORPORATION                                                              

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.2   Elect Director Douglas C. Eby           For       For          Management

1.3   Elect Director Leslie A. Grandis        For       For          Management

1.4   Elect Director Stewart M. Kasen         For       For          Management

1.5   Elect Director Alan I. Kirshner         For       For          Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director Anthony F. Markel        For       For          Management

1.8   Elect Director Steven A. Markel         For       For          Management

1.9   Elect Director Jay M. Weinberg          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       For          Management

1.3   Elect Director Frank H. Menaker, Jr.    For       For          Management

1.4   Elect Director Richard A. Vinroot       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                            

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Bolger          For       For          Management

1.2   Elect Director Robert S. Engelman, Jr.  For       For          Management

1.3   Elect Director Thomas H. Harvey         For       For          Management

1.4   Elect Director Ronald D. Santo          For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Robert C. Hood           For       For          Management

1.3   Elect Director Dennis C. Kakures        For       For          Management

1.4   Elect Director Robert P. McGrath        For       For          Management

1.5   Elect Director Dennis P. Stradford      For       For          Management

1.6   Elect Director  Ronald H. Zech          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEADOWBROOK INSURANCE GROUP, INC.                                              

 

Ticker:       MIG            Security ID:  58319P108                           

Meeting Date: JUL 14, 2008   Meeting Type: Special                             

Record Date:  MAY 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDAREX, INC.                                                                   

 

Ticker:       MEDX           Security ID:  583916101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Rubin, M.D.         For       For          Management

1.2   Elect Director Ronald J. Saldarini,     For       Withhold     Management

      Ph.D.                                                                    

1.3   Elect Director Charles R. Schaller      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MEDIACOM COMMUNICATIONS CORP.                                                  

 

Ticker:       MCCC           Security ID:  58446K105                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rocco B. Commisso        For       For          Management

1.2   Elect Director Mark E. Stephan          For       For          Management

1.3   Elect Director Thomas V. Reifenheiser   For       For          Management

1.4   Elect Director Natale S. Ricciardi      For       For          Management

1.5   Elect Director Scott W. Seaton          For       For          Management

1.6   Elect Director Robert L. Winikoff       For       For          Management

2     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Waldemar A Carlo         For       For          Management

1.3   Elect Director Michael B. Fernandez     For       For          Management

1.4   Elect Director Roger K. Freeman         For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Dany Garcia              For       For          Management

1.7   Elect Director Pascal J. Goldschmidt    For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Manuel Kadre             For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                               

Record Date:  NOV 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James A. Buzard          For       For          Management

2     Elect Director John A. Kraeutler        For       For          Management

3     Elect Director Gary P. Kreider          For       For          Management

4     Elect Director William J. Motto         For       For          Management

5     Elect Director David C. Phillips        For       For          Management

6     Elect Director Robert J. Ready          For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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METROPCS COMMUNICATIONS, INC.                                                  

 

Ticker:       PCS            Security ID:  591708102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Michael Barnes        For       For          Management

1.2   Elect Director Jack F. Callahan, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Michael A. Kelly         For       For          Management

1.6   Elect Director Hans Ulrich Maerki       For       For          Management

1.7   Elect Director George M. Milne          For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MICRODOSE TECHNOLOGIES, INC                                                    

 

Ticker:       MICRODOSE      Security ID:  N/A                                 

Meeting Date: JAN 29, 2009   Meeting Type: ANNUAL                              

Record Date:  JAN 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election of Directors:  FOR ALL         For       For          Management

      NOMINEES:  Anand V. Gumaste, F. Scott                                     

      Fleming, Andrew L. Abrams, Herbert                                       

      Abrams, James F. Manning, Ian MacN.                                      

      Sidey                                                                     

2     Proposal to amend the Company's         For       For          Management

      certificate of incorporation to change                                   

      the Company's Name to "MicroDose                                          

      Therapeutx, Inc."                                                        

3     Proposal to ratify the appointment of   For       For          Management

      BDO Seidman, LLP as independent                                          

      auditors for 2009                                                        

4     WITH DISCRETIONARY AUTHORITY ON SUCH    For       For          Management

      OTHER MATTERS AS MAY PROPERLY COME                                       

      BEFORE THE MEETING.                                                      

 

 

--------------------------------------------------------------------------------

 

MICROS SYSTEMS, INC.                                                           

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 21, 2008   Meeting Type: Annual                              

Record Date:  OCT 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis M. Brown, Jr.      For       For          Management

1.2   Elect Director B. Gary Dando            For       For          Management

1.3   Elect Director A.L. Giannopoulos        For       For          Management

1.4   Elect Director F. Suzanne Jenniches     For       For          Management

1.5   Elect Director John G. Puente           For       For          Management

1.6   Elect Director Dwight S. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MICROSEMI CORP.                                                                

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director William L. Healey        For       For          Management

1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MINE SAFETY APPLIANCES CO.                                                      

 

Ticker:       MSA            Security ID:  602720104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Hotopp         For       For          Management

1.2   Elect Director John T. Ryan III         For       For          Management

1.3   Elect Director Thomas H. Witmer         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOBILE MINI, INC.                                                              

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen A Mcconnell      For       For          Management

1.2   Elect Director Jeffrey S. Goble         For       For          Management

1.3   Elect Director Michael E. Donovan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen A. Smith Bogart    For       For          Management

1.2   Elect Director James C. Moyer           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 7, 2009    Meeting Type: Annual                              

Record Date:  NOV 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Lipke           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Walter Gilbert, Ph.D.   For       For          Management

1.2   Elect  Director D.H. Langer, M.D.       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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NALCO HOLDING COMPANY                                                          

 

Ticker:       NLC            Security ID:  62985Q101                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Erik Fyrwald          For       For          Management

1.2   Elect Director Richard B. Marchese      For       For          Management

1.3   Elect Director Paul J. Norris           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NAVIGANT CONSULTING INC.                                                       

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Gildehaus      For       For          Management

1.2   Elect Director Peter B. Pond            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NAVIGATORS GROUP, INC., THE                                                    

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H.J. Mervyn Blakeney     For       For          Management

1.2   Elect Director Peter A. Cheney          For       For          Management

1.3   Elect Director Terence N. Deeks         For       For          Management

1.4   Elect Director W. Thomas Forrester      For       For          Management

1.5   Elect Director Stanley A. Galanski      For       For          Management

1.6   Elect Director Leandro S. Galban, Jr.   For       For          Management

1.7   Elect Director John F. Kirby            For       For          Management

1.8   Elect Director Marc M. Tract            For       For          Management

1.9   Elect Director Robert F. Wright         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert B. Chess          For       For          Management

2     Elect Director Susan Wang               For       For          Management

3     Elect Director Roy A. Whitfield         For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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NETGEAR INC                                                                    

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director A. Timothy Godwin        For       For          Management

1.5   Elect Director Jef Graham               For       For          Management

1.6   Director Linwood A. Lacy, Jr.           For       For          Management

1.7   Elect Director George G. C. Parker      For       For          Management

1.8   Elect Director Gregory J. Rossmann      For       For          Management

1.9   Elect Director Julie A. Shimer          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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NETSUITE INC.                                                                  

 

Ticker:       N              Security ID:  64118Q107                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Goldberg            For       For          Management

1.2   Elect Director Catherine R. Kinney      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Repricing of Options            For       Against      Management

 

 

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NEUROGEN CORP.                                                                 

 

Ticker:       NRGN           Security ID:  64124E106                           

Meeting Date: JUL 25, 2008   Meeting Type: Annual                              

Record Date:  JUN 13, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Eran Broshy              For       For          Management

1.3   Elect Director Stephen R. Davis         For       For          Management

1.4   Elect Director Stewart Hen              For       For          Management

1.5   Elect Director John LaMattina           For       For          Management

1.6   Elect Director Craig Saxton             For       For          Management

1.7   Elect Director John Simon               For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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NEW YORK & CO INC                                                              

 

Ticker:       NWY            Security ID:  649295102                           

Meeting Date: JUN 29, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bodil M. Arlander        For       For          Management

1.2   Elect Director Philip M. Carpenter III  For       For          Management

1.3   Elect Director Richard P. Crystal       For       For          Management

1.4   Elect Director David H. Edwab           For       For          Management

1.5   Elect Director John D. Howard           For       For          Management

1.6   Elect Director Louis Lipschitz          For       For          Management

1.7   Elect Director Edward W. Moneypenny     For       For          Management

1.8   Elect Director Grace Nichols            For       For          Management

1.9   Elect Director Richard L. Perkal        For       For          Management

1.10  Elect Director Arthur E. Reiner         For       For          Management

1.11  Elect Director Pamela Grunder Sheiffer  For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Repricing of Options            For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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NICE-SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUL 29, 2008   Meeting Type: Annual                              

Record Date:  JUN 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ron Gutler as Director            For       For          Management

2     Elect Joseph Atzmon as Director         For       For          Management

3     Elect Rimon Ben-Shaoul as Director      For       For          Management

4     Elect Yoseph Dauber as Director         For       For          Management

5     Elect John Hughes as Director           For       For          Management

6     Elect David Kostman as Director         For       For          Management

7     Approve Remuneration of Directors,      For       For          Management

      Excluding External Directors                                             

8     Approve Remuneration of Directors,      For       For          Management

      Including External Directors                                             

9     Approve Special Annual Fee to the       For       For          Management

      Chairman of the Board                                                     

10    Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

 

 

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NORDSON CORP.                                                                  

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 17, 2009   Meeting Type: Annual                              

Record Date:  DEC 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward P. Campbell       For       For          Management

1.2   Elect Director William W. Colville      For       For          Management

1.3   Elect Director David W. Ignat           For       For          Management

1.4   Elect Director William P. Madar         For       For          Management

1.5   Elect Director Michael J. Merriman, Jr. For       For          Management

2.0   Ratify Auditors                         For       For          Management

 

 

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NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Phyllis J. Campbell      For       For          Management

2     Elect Director Enrique Hernandez, Jr.   For       For          Management

3     Elect Director Robert G. Miller         For       For          Management

4     Elect Director Blake W. Nordstrom       For       For          Management

5     Elect Director Erik B. Nordstrom        For       For          Management

6     Elect Director Peter E. Nordstrom       For       For          Management

7     Elect Director Philip G. Satre          For       For          Management

8     Elect Director Robert D. Walter         For       For          Management

9     Elect Director Alison A. Winter         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Executive Incentive Bonus Plan  For       Abstain      Management

 

 

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NORTHEAST UTILITIES                                                            

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Booth         For       For          Management

2     Elect Director John S. Clarkeson        For       For          Management

3     Elect Director Cotton M. Cleveland      For       For          Management

4     Elect Director Sanford Cloud, Jr.       For       For          Management

5     Elect Director James F. Cordes          For       For          Management

6     Elect Director E. Gail de Planque       For       For          Management

7     Elect Director John G. Graham           For       For          Management

8     Elect Director Elizabeth T. Kennan      For       For          Management

9     Elect Director Kenneth R. Leibler       For       For          Management

10    Elect Director Robert E. Patricelli     For       For          Management

11    Elect Director Charles W. Shivery       For       For          Management

12    Elect Director John F. Swope            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Other Business                          For       For          Management

 

 

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NOVELL, INC.                                                                    

 

Ticker:       NOVL           Security ID:  670006105                           

Meeting Date: APR 6, 2009    Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert Aiello            For       For          Management

1.2   Elect Director Fred Corrado             For       For          Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Gary G. Greenfield       For       For          Management

1.5   Elect Director Judith H. Hamilton       For       For          Management

1.6   Elect Director Ronald W. Hovsepian      For       For          Management

1.7   Elect Director Patrick S. Jones         For       For          Management

1.8   Elect Director Claudine B. Malone       For       For          Management

1.9   Elect Director Richard L. Nolan         For       For          Management

1.10  Elect Director Thomas G. Plaskett       For       For          Management

1.11  Elect Director John W. Poduska, Sr      For       For          Management

1.12  Elect Director Kathy Brittain White     For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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NOVOZYMES A/S                                                                  

 

Ticker:       NZYMB          Security ID:  K7317J117                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      For          Management

2     Approve Financial Statements and        For       For          Management

      Statutory Report; Approve Discharge of                                   

      Directors                                                                 

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 5.25 Per A Share and                                    

      DKK 10.00 Per B Share                                                     

4a    Reelect Henrik Gurtler as Board Member  For       For          Management

4b    Reelect Kurt Anker Nielsen as Board     For       For          Management

      Member                                                                   

4c    Reelect Paul Petter Aas as Board Member For       For          Management

4d    Reelect Jerker Hartwall as Board Member For       For          Management

4e    Reelect Walther Thygesen as Board       For       For          Management

      Member                                                                    

4f    Reelect Mathias Uhlen as Board Member   For       For          Management

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                   

6a    Approve Issuance of Class B Shares of   For       For          Management

      up to DKK 200 Million Without                                            

      Preemptive Rights;  Approve Issuance of                                  

      Class B Shares of up to DKK 20 Million                                   

      to Employees; Amend Article of                                           

      Association Accordingly                                                   

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Other Business                          None      For          Management

 

 

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OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       For          Management

1.2   Elect Director Jerold J. DesRoche       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OLAM INTERNATIONAL LTD.                                                        

 

Ticker:       OLAM           Security ID:  Y6421B106                           

Meeting Date: JUN 29, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of 273.5 Million       For       For          Management

      Subscription Shares By Way of a Private                                  

      Placement to the Investor at an Issue                                    

      Price of SGD 1.6 per Subscription Share                                   

      Pursuant to Subscription Agreement                                       

 

 

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ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis J. Crawford       For       For          Management

1.2   Elect Director Daryl Ostrander          For       For          Management

1.3   Elect Director Robert H. Smith          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James C. Day             For       For          Management

2     Elect Director Julie H. Edwards         For       For          Management

3     Elect Director William L. Ford          For       For          Management

4     Elect Director John W. Gibson           For       For          Management

5     Elect Director David L. Kyle            For       For          Management

6     Elect Director Bert H. Mackie           For       For          Management

7     Elect Director Jim W. Mogg              For       For          Management

8     Elect Director Pattye L. Moore          For       For          Management

9     Elect Director Gary D. Parker           For       For          Management

10    Elect Director Eduardo A. Rodriguez     For       For          Management

11    Elect Director David J. Tippeconnic     For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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ORTHOFIX INTERNATIONAL                                                         

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JAN 30, 2009   Meeting Type: Proxy Contest                       

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      BLUE REVOCATION CARD SUBMITTED BY                                        

      MANAGEMENT                                                               

1     Written Consent to Hold Special         Against   Did Not Vote Shareholder

      Shareholder Meeting to Remove Members                                     

      of the Current Board of Directors of                                     

      the Company Without Cause and Elect                                      

      Directors to Fill Vacancies                                               

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      WHITE CONSENT CARD SUBMITTED BY THE                                      

      DISSIDENT                                                                 

1     Written Consent to Hold Special         Against   For          Shareholder

      Shareholder Meeting to Remove Members                                    

      of the Current Board of Directors of                                     

      the Company Without Cause and Elect                                      

      Directors to Fill Vacancies                                              

 

 

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ORTHOFIX INTERNATIONAL                                                         

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: APR 2, 2009    Meeting Type: Proxy Contest                       

Record Date:  FEB 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy - BLUE PROXY CARD                                       

1     REMOVAL OF DIRECTOR: JAMES F. GERO      Against   None         Shareholder

2     REMOVAL OF DIRECTOR: PETER J. HEWETT    Against   None         Shareholder

3     REMOVAL OF DIRECTOR: THOMAS J. KESTER   Against   None         Shareholder

4     REMOVAL OF DIRECTOR: WALTER P. VON      Against   None         Shareholder

      WARTBURG                                                                 

5     TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR  Against   None         Shareholder

      APPOINTED BY THE BOARD OFDIRECTORS OF                                     

      ORTHOFIX INTERNATIONAL N.V. FROM                                         

      DECEMBER 10, 2008 THROUGH AND INCLUDING                                  

      THE DATE OF THE SPECIAL GENERAL MEETING                                  

6     ELECTION OF DIRECTOR: J. MICHAEL EGAN   Against   None         Shareholder

7     ELECTION OF DIRECTOR: PETER A. FELD     Against   None         Shareholder

8     ELECTION OF DIRECTOR: STEVEN J. LEE     Against   None         Shareholder

9     ELECTION OF DIRECTOR: CHARLES T.        Against   None         Shareholder

      ORSATTI                                                                  

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy - GOLD PROXY CARD                                        

1     REMOVAL OF DIRECTOR: JAMES F. GERO      For       For          Shareholder

2     REMOVAL OF DIRECTOR: PETER J. HEWETT    For       For          Shareholder

3     REMOVAL OF DIRECTOR: THOMAS J. KESTER   For       Against      Shareholder

4     REMOVAL OF DIRECTOR: WALTER P. VON      For       Against      Shareholder

      WARTBURG                                                                 

5     TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR  For       For          Shareholder

      APPOINTED BY THE BOARD OFDIRECTORS OF                                    

      ORTHOFIX INTERNATIONAL N.V. FROM                                         

      DECEMBER 10, 2008 THROUGH AND INCLUDING                                   

      THE DATE OF THE SPECIAL GENERAL MEETING                                  

6     ELECTION OF DIRECTOR: J. MICHAEL EGAN   For       For          Shareholder

7     ELECTION OF DIRECTOR: PETER A. FELD     For       Abstain      Shareholder

8     ELECTION OF DIRECTOR: STEVEN J. LEE     For       Abstain      Shareholder

9     ELECTION OF DIRECTOR: CHARLES T.        For       For          Shareholder

      ORSATTI                                                                  

 

 

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ORTHOFIX INTERNATIONAL                                                         

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 30, 2009   Meeting Type: Annual                              

Record Date:  MAY 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James F. Gero as Director         For       For          Management

1.2   Elect Jerry C. Benjamin as Director     For       For          Management

1.3   Elect Charles W. Federic as Director    For       For          Management

1.4   Elect Guy J. Jordan as Director         For       For          Management

1.5   Elect Thomas J. Kester as Director      For       For          Management

1.6   Elect Alan W. Milinazzo as Director     For       For          Management

1.7   Elect Maria Sainz as Director           For       For          Management

1.8   Elect Walter P.Von Wartburg as Director For       For          Management

1.9   Elect Kenneth R. Weissl as Director     For       For          Management

2     Amend Long-Term Incentive Plan          For       Against      Management

3     Amend Employee Stock Purchase Plan      For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

6     Ratify Ernst & Young as Auditors        For       For          Management

 

 

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OSHKOSH CORP.                                                                  

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 3, 2009    Meeting Type: Annual                              

Record Date:  DEC 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Andersen      For       For          Management

1.2   Elect Director Robert G. Bohn           For       For          Management

1.3   Elect Director Richard M. Donnelly      For       For          Management

1.4   Elect Director F.M. Franks, Jr.         For       For          Management

1.5   Elect Director Michael W. Grebe         For       For          Management

1.6   Elect Director Kathleen J. Hempel       For       For          Management

1.7   Elect Director Harvey N. Medvin         For       For          Management

1.8   Elect Director J. Peter Mosling, Jr.    For       For          Management

1.9   Elect Director Craig P. Omtvedt         For       For          Management

1.10  Elect Director Timothy J. Roemer        For       For          Management

1.11  Elect Director Richard G. Sim           For       For          Management

1.12  Elect Director Charles L. Szews         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Reincorporate in Another State from     Against   Against      Shareholder

      Wisconsin to North Dakota                                                

 

 

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OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Crotty           For       For          Management

1.2   Elect Director Richard E. Fogg          For       For          Management

1.3   Elect Director James E. Rogers          For       For          Management

1.4   Elect Director James E. Ukrop           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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P.F. CHANG'S CHINA BISTRO, INC.                                                

 

Ticker:       PFCB           Security ID:  69333Y108                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Lane Cardwell, Jr.    For       For          Management

1.2   Elect Director Richard L. Federico      For       For          Management

1.3   Elect Director Lesley H. Howe           For       For          Management

1.4   Elect Director Kenneth A. May           For       For          Management

1.5   Elect Director M. Ann Rhoades           For       For          Management

1.6   Elect Director James G. Shennan, Jr.    For       For          Management

1.7   Elect Director Robert T. Vivian         For       For          Management

1.8   Elect Director R. Michael Welborn       For       For          Management

1.9   Elect Director Kenneth J. Wessels       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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PACIFIC RUBIALES ENERGY CORP.                                                   

 

Ticker:       PRE            Security ID:  69480U206                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Serafino Iacono          For       For          Management

2     Elect Director Miguel de la Campa       For       For          Management

3     Elect Director Ronald Pantin            For       For          Management

4     Elect Director Jose Francisco Arata     For       For          Management

5     Elect Director German Efromovich        For       For          Management

6     Elect Director Neil Woodyer             For       For          Management

7     Elect Director Augusto Lopez            For       For          Management

8     Elect Director Miguel Rodriguez         For       For          Management

9     Elect Director Jose Efromovich          For       For          Management

10    Elect Director John Zaozirny            For       For          Management

11    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

12    Approve Shareholder Protection Rights   For       For          Management

      Plan                                                                      

13    Approve Repricing of Options            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PAETEC HOLDING CORP                                                             

 

Ticker:       PAET           Security ID:  695459107                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arunas A. Chesonis       For       For          Management

1.2   Elect Director Richard T. Aab           For       For          Management

1.3   Elect Director Alex Stadler             For       For          Management

1.4   Elect Director Keith M. Wilson          For       For          Management

 

 

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PALL CORP.                                                                     

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Ulric S. Haynes, Jr.     For       For          Management

1.3   Elect Director Ronald L. Hoffman        For       For          Management

1.4   Elect Edwin W. Martin, Jr.              For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director Heywood Shelley          For       For          Management

1.7   Elect Director Edward Travaglianti      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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PEDIATRIX MEDICAL GROUP, INC.                                                  

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: SEP 24, 2008   Meeting Type: Special                              

Record Date:  AUG 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

PENN NATIONAL GAMING, INC.                                                     

 

Ticker:       PENN           Security ID:  707569109                           

Meeting Date: NOV 12, 2008   Meeting Type: Annual                              

Record Date:  AUG 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter M. Carlino         For       For          Management

1.2   Elect Director Harold Cramer            For       For          Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PENN NATIONAL GAMING, INC.                                                     

 

Ticker:       PENN           Security ID:  707569109                            

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Handler         For       For          Management

1.2   Elect Director John M. Jacquemin        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PENN VIRGINIA CORP.                                                            

 

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Cloues         For       For          Management

1.2   Elect Director A. James Dearlove        For       For          Management

1.3   Elect Director Robert Garrett           For       For          Management

1.4   Elect Director Keith D. Horton          For       For          Management

1.5   Elect Director Marsha R. Perelman       For       For          Management

1.6   Elect Director William H. Shea, Jr.     For       For          Management

1.7   Elect Director Philippe van Marcke de   For       For          Management

      Lummen                                                                   

1.8   Elect Director Gary K. Wright           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PENTAIR, INC.                                                                  

 

Ticker:       PNR            Security ID:  709631105                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Haggerty      For       For          Management

1.2   Elect Director Randall J. Hogan         For       For          Management

1.3   Elect Director David A. Jones           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George P. Carter         For       For          Management

1.2   Elect Director Jerry Franklin           For       For          Management

1.3   Elect Director Eunice S. Groark         For       For          Management

1.4   Elect Director James A. Thomas          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PERICOM SEMICONDUCTOR CORP.                                                    

 

Ticker:       PSEM           Security ID:  713831105                            

Meeting Date: DEC 11, 2008   Meeting Type: Annual                              

Record Date:  OCT 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Alex Chiming Hui        For       For          Management

1.2   Elect  Director Chi-Hung Hui, Ph.D.     For       For          Management

1.3   Elect  Director Hau L. Lee, Ph.D.       For       For          Management

1.4   Elect  Director Siu-Weng Simon Wong,    For       For          Management

      Ph.D.                                                                    

1.5   Elect  Director Michael J. Sophie       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERLEGEN SCIENCES, INC.                                                         

 

Ticker:       PERLEGEN       Security ID:  N/A                                 

Meeting Date: NOV 25, 2008   Meeting Type: SPECIAL                             

Record Date:  NOV 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Consent to the New Preferred Amendment  For       For          Management

      Resolutions.  Preferred and Common                                        

      Stockholders.  Consents to and adopts                                    

      the New Preferred Amendment (as defined                                  

      and described in the Information                                          

      Statement).                                                              

2     Consent to the Recapitalization         For       For          Management

      Resolutions.  Preferred and Common                                       

      Stockholders.  Consents to and approves                                  

      the Recapitalization.  I do not intend                                   

      to invest in the Equity Offer OR I am                                    

      the holder of record of only shares of                                   

      Common Stock in the Company and                                          

3     Consent to the Potential Alternative    For       Against      Management

      Financing Resolutions.  Preferred                                        

      Stockholders Only.  In the event that                                    

      the Recapitalization is not                                              

      consummated, the undersigned: does not                                    

      consent to and approve the Potential                                     

      Alternative Financing.                                                   

 

 

--------------------------------------------------------------------------------

 

PHILADELPHIA CONSOLIDATED HOLDING CORP.                                        

 

Ticker:       PHLY           Security ID:  717528103                           

Meeting Date: OCT 23, 2008   Meeting Type: Special                              

Record Date:  SEP 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHILLIPS-VAN HEUSEN CORP.                                                      

 

Ticker:       PVH            Security ID:  718592108                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       Did Not Vote Management

1.2   Elect Director Emanuel Chirico          For       Did Not Vote Management

1.3   Elect Director Edward H. Cohen          For       Did Not Vote Management

1.4   Elect Director Joseph B. Fuller         For       Did Not Vote Management

1.5   Elect Director Margaret L. Jenkins      For       Did Not Vote Management

1.6   Elect Director Bruce Maggin             For       Did Not Vote Management

1.7   Elect Director V. James Marino          For       Did Not Vote Management

1.8   Elect Director Henry Nasella            For       Did Not Vote Management

1.9   Elect Director Rita M. Rodriguez        For       Did Not Vote Management

1.10  Elect Director Craig Rydin              For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Amend Executive Incentive Bonus Plan    For       Did Not Vote Management

4     Amend Executive Incentive Bonus Plan    For       Did Not Vote Management

5     Ratify Auditors                         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

PIERRE ET VACANCES                                                             

 

Ticker:                      Security ID:  F4447W106                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual/Special                      

Record Date:  FEB 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.70 per Share                                          

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 180,000                                       

5     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

6     Ratify Appointment of Andries Arij as   For       For          Management

      Director                                                                 

7     Ratify Appointment of Delphine Bremond  For       For          Management

      as Director                                                               

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 44 Million                                         

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 44 Million                                         

12    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

13    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

14    Approve Employee Stock Purchase Plan    For       For          Management

15    Approve Stock Option Plans Grants       For       For          Management

16    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

17    Authorize Issuance of Warrants Reserved For       For          Management

      to Company Executives and Employees for                                  

      up to EUR 25,000,000                                                     

18    Authorize Issuance of Bonds with        For       For          Management

      Warrants Attached (OBSAAR) without                                       

      Preemptive Rights Reserved for Specific                                  

      Beneficiaries                                                            

19    Determination of the Beneficiaries of   For       For          Management

      the Warrants Attached to the OBSAAR                                      

      (Company Executives and Employees)                                       

20    Amend Article 10 of Bylaws Re:          For       For          Management

      Shareholding Requirements for Directors                                  

21    Amend Article 16 of Bylaws Re: Share    For       For          Management

      Transfers and Double Voting Rights                                        

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

PINNACLE ENTERTAINMENT, INC.                                                   

 

Ticker:       PNK            Security ID:  723456109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel R. Lee            For       For          Management

1.2   Elect Director Stephen C. Comer         For       For          Management

1.3   Elect Director John V. Giovenco         For       For          Management

1.4   Elect Director Richard J. Goeglein      For       For          Management

1.5   Elect Director Ellis Landau             For       For          Management

1.6   Elect Director Bruce A. Leslie          For       For          Management

1.7   Elect Director James L. Martineau       For       For          Management

1.8   Elect Director Michael Ornest           For       For          Management

1.9   Elect Director Lynn P. Reitnouer        For       For          Management

2     Approve Stock Option Exchange Program   For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                            

Meeting Date: FEB 4, 2009    Meeting Type: Annual                              

Record Date:  DEC 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Ralf R. Boer            For       For          Management

1.2   Elect  Director Stephen P. Cortinovis   For       For          Management

1.3   Elect  Director David J. Drury          For       For          Management

1.4   Elect  Director Dean A. Foate           For       For          Management

1.5   Elect  Director Peter Kelly             For       For          Management

1.6   Elect  Director John L. Nussbaum        For       For          Management

1.7   Elect  Director Michael V. Schrock      For       For          Management

1.8   Elect  Director Dr. Charles M. Strother For       For          Management

1.9   Elect  Director Mary A. Winston         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POLYCOM, INC.                                                                  

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty        For       For          Management

1.2   Elect Director Michael R. Kourey        For       For          Management

1.3   Elect Director Betsy S. Atkins          For       For          Management

1.4   Elect Director David G. Dewalt          For       For          Management

1.5   Elect Director John A. Kelley, Jr.      For       For          Management

1.6   Elect Director D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Kevin T. Parker          For       For          Management

2     Approve Option Exchange Program         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POOL CORP.                                                                     

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wilson B. Sexton         For       For          Management

1.2   Elect Director Andrew W. Code           For       For          Management

1.3   Elect Director James J.Gaffney          For       For          Management

1.4   Elect Director George T. Haymaker, Jr.  For       For          Management

1.5   Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                      

1.6   Elect Director Harlan F. Seymour        For       For          Management

1.7   Elect Director Robert C. Sledd          For       For          Management

1.8   Elect Director John E. Stokely          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRINCETON REVIEW, INC. (THE)                                                   

 

Ticker:       REVU           Security ID:  742352107                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  APR 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Katzman          For       For          Management

1.2   Elect Director David Lowenstein         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROTECTIVE LIFE CORP.                                                          

 

Ticker:       PL             Security ID:  743674103                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. M. French       For       For          Management

1.2   Elect Director Thomas L. Hamby          For       For          Management

1.3   Elect Director John D. Johns            For       For          Management

1.4   Elect Director Vanessa Leonard          For       For          Management

1.5   Elect Director Charles D. McCrary       For       For          Management

1.6   Elect Director John J. McMahon, Jr.     For       For          Management

1.7   Elect Director Malcolm Portera          For       For          Management

1.8   Elect Director C. Dowd Ritter           For       For          Management

1.9   Elect Director William A. Terry         For       For          Management

1.10  Elect Director W. Michael Warren, Jr.   For       For          Management

1.11  Elect Director Vanessa Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROVIDENT NEW YORK BANCORP                                                     

 

Ticker:       PBNY           Security ID:  744028101                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  DEC 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judith Hershaft          For       For          Management

1.2   Elect Director Thomas F. Jauntig Jr.    For       For          Management

1.3   Elect Director Thomas G. Kahn           For       For          Management

1.4   Elect Director Richard A. Nozell        For       For          Management

1.5   Elect Director Carl J. Rosenstock       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PSS WORLD MEDICAL, INC.                                                        

 

Ticker:       PSSI           Security ID:  69366A100                           

Meeting Date: AUG 21, 2008   Meeting Type: Annual                              

Record Date:  JUN 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Alvin R. Carpenter       For       For          Management

1.3   Elect Director Stephen H. Rogers        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PSYCHIATRIC SOLUTIONS, INC.                                                    

 

Ticker:       PSYS           Security ID:  74439H108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Grant, Jr.   For       For          Management

1.2   Elect Director David M. Dill            For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QIAGEN N.V.                                                                    

 

Ticker:       QGEN           Security ID:  N72482107                            

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  MAY 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

4     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8a    Reelect Detlev Riesner to Supervisory   For       For          Management

      Board                                                                     

8b    Reelect Werner Brandt to Supervisory    For       For          Management

      Board                                                                    

8c    Reelect Metin Colpan to Supervisory     For       For          Management

      Board                                                                    

8d    Reelect Erik Hornnaess to Supervisory   For       For          Management

      Board                                                                     

8e    Reelect Manfred Karobath to Supervisory For       For          Management

      Board                                                                    

8f    Reelect Heino von Prondzynski to        For       For          Management

      Supervisory Board                                                        

9a    Reelect Peer Schatz to Executive Board  For       For          Management

9b    Reelect Roland Sackers to Executive     For       For          Management

      Board                                                                     

9c    Reelect Joachim Schorr to Executive     For       For          Management

      Board                                                                    

9d    Reelect Bernd Uder to Executive Board   For       For          Management

10    Ratify Ernst & Young as Auditors        For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: SEP 4, 2008    Meeting Type: Proxy Contest                        

Record Date:  JUL 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect  Director George Bristol          For       For          Management

1.2   Elect  Director Patrick Cline           For       For          Management

1.3   Elect  Director Philip N. Kaplan        For       For          Management

1.4   Elect  Director Vincent J. Love         For       For          Management

1.5   Elect  Director Russell Pflueger        For       For          Management

1.6   Elect  Director Steven T. Plochocki     For       For          Management

1.7   Elect  Director Sheldon Razin           For       For          Management

1.8   Elect  Director Robert L. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws to Replace Definition of   Against   Against      Shareholder

      Independent Director                                                     

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)                                               

1.1   Elect Director Ahmed Hussein            For       None         Shareholder

1.2   Elect Director Murray Brennan           For       None         Shareholder

1.3   Elect Director Ibrahim Fawzy            For       None         Shareholder

1.4   Elect Director Thomas R. DiBenedetto    For       None         Shareholder

1.5   Elect Director Joseph D. Stilwell       For       None         Shareholder

1.6   Elect Director Edwin Hoffman            For       None         Shareholder

2     Ratify Auditors                         For       None         Management

3     Amend Bylaws to Replace Definition of   For       None         Shareholder

      Independent Director                                                     

 

 

--------------------------------------------------------------------------------

 

 


 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ball            For       For          Management

1.2   Elect Director John R. Colson           For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Ralph R. Disibio         For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Louis C. Golm            For       For          Management

1.7   Elect Director Worthing F. Jackman      For       For          Management

1.8   Elect Director Bruce Ranck              For       For          Management

1.9   Elect Director John R. Wilson           For       For          Management

1.10  Elect Director Pat Wood, III            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RADIANT SYSTEMS, INC.                                                          

 

Ticker:       RADS           Security ID:  75025N102                            

Meeting Date: OCT 1, 2008    Meeting Type: Special                             

Record Date:  AUG 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

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RADIANT SYSTEMS, INC.                                                          

 

Ticker:       RADS           Security ID:  75025N102                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Clement, Jr.  For       For          Management

1.2   Elect Director Alon Goren               For       For          Management

2     Other Business                          For       Against      Management

 

 

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RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Blackburn     For       For          Management

1.2   Elect Director Anthony V. Dub           For       For          Management

1.3   Elect Director V. Richard Eales         For       For          Management

1.4   Elect Director Allen Finkelson          For       For          Management

1.5   Elect Director James M. Funk            For       For          Management

1.6   Elect Director Jonathan S. Linker       For       For          Management

1.7   Elect Director Kevin S. McCarthy        For       For          Management

1.8   Elect Director John H. Pinkerton        For       For          Management

1.9   Elect Director Jeffrey L. Ventura       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       For          Management

 

 

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RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports for Fiscal Year                                    

      Ended December 31, 2008                                                  

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports for                                     

      Fiscal Year Ended December 31, 2008                                      

3     Approve Allocation of Income and        For       For          Management

      Dividends for Fiscal Year Ended                                          

      December 31, 2008                                                        

4     Approve Discharge of Directors          For       For          Management

5.1   Reelect Luis M. Atienza as Executive    For       For          Management

      Director                                                                 

5.2   Reelect Maria de los Angeles Amador as  For       For          Management

      Independent Director                                                     

5.3   Reelect Rafel Sunol as Non-Independent  For       For          Management

      Non-Executive Director                                                   

6     Reappoint External Auditors             For       For          Management

7     Authorize the Board of Directors to     For       For          Management

      Issue Fixed-Income Convertible                                           

      Securities and Request Access to                                          

      Secondary Trading Markets                                                

8.1   Authorize Repurchase of Shares; Approve For       For          Management

      Allocation of Repurchased Shares to                                       

      Service Stock Option Plan                                                

8.2   Approve Shares in Lieu of Cash for      For       For          Management

      Executive Directors and Company                                           

      Executives                                                               

8.3   Void Previous Authorizations            For       For          Management

9     Receive Remuneration Report             For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Receive the Corporate  Governance       None      For          Management

      Report for 2008                                                          

12    Receive Management Report in Accordance None      For          Management

      With Article 116.bis of Stock Market                                     

      Law                                                                       

 

 

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RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 14, 2008   Meeting Type: Annual                              

Record Date:  JUN 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Narendra K. Gupta        For       For          Management

1.2   Elect Director William S. Kaiser        For       For          Management

1.3   Elect Director James M. Whitehurst      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. O'Connor        For       For          Management

1.2   Elect Director John W. Croghan          For       For          Management

1.3   Elect Director James W. Crownover       For       For          Management

1.4   Elect Director William J. Flynn         For       For          Management

1.5   Elect Director David I. Foley           For       Withhold     Management

1.6   Elect Director Nolan Lehmann            For       Withhold     Management

1.7   Elect Director W. Lee Nutter            For       For          Management

1.8   Elect Director Ramon A. Rodriguez       For       Withhold     Management

1.9   Elect Director Allan C. Sorensen        For       Withhold     Management

1.10  Elect Director John M. Trani            For       For          Management

1.11  Elect Director Michael W. Wickham       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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RHOEN-KLINIKUM AG                                                               

 

Ticker:                      Security ID:  D6530N119                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  MAY 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.35 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                           

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2009                                                 

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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RITCHIE BROS. AUCTIONEERS INCORPORATED                                         

 

Ticker:       RBA            Security ID:  767744105                           

Meeting Date: APR 17, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Waugh Murdoch     For       For          Management

1.2   Elect Director Peter James Blake        For       For          Management

1.3   Elect Director Eric Patel               For       For          Management

1.4   Elect Director Beverley Anne Briscoe    For       For          Management

1.5   Elect Director Edward Baltazar Pitoniak For       For          Management

1.6   Elect Director Christopher Zimmerman    For       For          Management

1.7   Elect Director James Michael Micali     For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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ROFIN-SINAR TECHNOLOGIES, INC.                                                 

 

Ticker:       RSTI           Security ID:  775043102                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                               

Record Date:  JAN 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gunther Braun            For       For          Management

1.2   Elect Director Ralph E. Reins           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROGERS CORP.                                                                   

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter E. Boomer         For       For          Management

1.2   Elect Director Charles M. Brennan, III  For       For          Management

1.3   Elect Director Gregory B. Howey         For       For          Management

1.4   Elect Director J. Carl Hsu              For       For          Management

1.5   Elect Director Carol R. Jensen          For       For          Management

1.6   Elect Director Eileen S. Kraus          For       For          Management

1.7   Elect Director William E. Mitchell      For       For          Management

1.8   Elect Director Robert G. Paul           For       For          Management

1.9   Elect Director Robert D. Wachob         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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RUSH ENTERPRISES, INC.                                                          

 

Ticker:       RUSHB          Security ID:  781846209                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Marvin Rush           For       For          Management

1.2   Elect Director W.M. "Rusty" Rush        For       For          Management

1.3   Elect Director Ronald J. Krause         For       For          Management

1.4   Elect Director James C. Underwood       For       For          Management

1.5   Elect Director Harold D. Marshall       For       For          Management

1.6   Elect Director Thomas A. Akin           For       For          Management

1.7   Elect Director Gerald R. Szczepanski    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RUSH ENTERPRISES, INC.                                                         

 

Ticker:       RUSHB          Security ID:  781846308                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Marvin Rush           For       For          Management

1.2   Elect Director W.M. "Rusty" Rush        For       For          Management

1.3   Elect Director Ronald J. Krause         For       For          Management

1.4   Elect Director James C. Underwood       For       For          Management

1.5   Elect Director Harold D. Marshall       For       For          Management

1.6   Elect Director Thomas A. Akin           For       For          Management

1.7   Elect Director Gerald R. Szczepanski    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SAGA COMMUNICATIONS, INC.                                                      

 

Ticker:       SGA            Security ID:  786598300                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Alt            For       For          Management

1.2   Elect Director Brian W. Brady           For       For          Management

1.3   Elect Director Clarke R. Brown          For       For          Management

1.4   Elect Director Edward K. Christian      For       For          Management

1.5   Elect Director Robert J. Maccini        For       For          Management

1.6   Elect Director David B. Stephens        For       For          Management

1.7   Elect Director Gary Stevens             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SALEM COMMUNICATIONS CORP. (CA)                                                

 

Ticker:       SALM           Security ID:  794093104                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stuart W. Epperson       For       For          Management

2     Elect Director Edward G. Atsinger, III  For       For          Management

3     Elect Director David Davenport          For       For          Management

4     Elect Director Roland S. Hinz           For       For          Management

5     Elect Director Paul Pressler            For       For          Management

6     Elect Director Richard A. Riddle        For       For          Management

7     Elect Director Dennis M. Weinberg       For       For          Management

8     Amend Omnibus Stock Plan                For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

 

 

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SANMINA-SCI CORP.                                                               

 

Ticker:       SANM           Security ID:  800907107                           

Meeting Date: SEP 29, 2008   Meeting Type: Special                             

Record Date:  AUG 8, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

 

 

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SANMINA-SCI CORP.                                                              

 

Ticker:       SANM           Security ID:  800907107                           

Meeting Date: JAN 26, 2009   Meeting Type: Annual                              

Record Date:  DEC 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Neil R. Bonke            For       For          Management

2     Elect Director Alain Couder             For       For          Management

3     Elect Director John P. Goldsberry       For       For          Management

4     Elect Director Joseph G. Licata, Jr.    For       For          Management

5     Elect Director Mario M. Rosati          For       For          Management

6     Elect Director A. Eugene Sapp, Jr.      For       For          Management

7     Elect Director Wayne Shortridge         For       For          Management

8     Elect Director Jure Sola                For       For          Management

9     Elect Director Jackie M. Ward           For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Omnibus Stock Plan              For       Against      Management

 

 

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SAVIENT PHARMACEUTICALS, INC                                                   

 

Ticker:       SVNT           Security ID:  80517Q100                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert Conrad           For       For          Management

1.2   Elect Director Alan L. Heller           For       For          Management

1.3   Elect Director Stephen O. Jaeger        For       For          Management

1.4   Elect Director Joseph Klein III         For       For          Management

1.5   Elect Director Lee S. Simon             For       For          Management

1.6   Elect Director Virgil Thompson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SCIENTIFIC GAMES CORPORATION                                                   

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorne Weil            For       For          Management

1.2   Elect Director Peter A. Cohen           For       For          Management

1.3   Elect Director Gerald J. Ford           For       For          Management

1.4   Elect DirectorJ. Robert Kerrey          For       For          Management

1.5   Elect Director Ronald O. Perelman       For       For          Management

1.6   Elect Director Michael J. Regan         For       For          Management

1.7   Elect Director Barry F. Schwartz        For       For          Management

1.8   Elect Director Eric M. Turner           For       For          Management

1.9   Elect Director Joseph R. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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SEABRIGHT INSURANCE HOLDINGS, INC.                                             

 

Ticker:       SBX            Security ID:  811656107                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Pasqualetto      For       For          Management

1.2   Elect Director Peter Y. Chung           For       For          Management

1.3   Elect Director Joseph A. Edwards        For       For          Management

1.4   Elect Director William M. Feldman       For       For          Management

1.5   Elect Director Mural R. Josephson       For       For          Management

1.6   Elect Director George M. Morvis         For       For          Management

1.7   Elect Director Michael D. Rice          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SEATTLE GENETICS, INC.                                                         

 

Ticker:       SGEN           Security ID:  812578102                            

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clay B. Siegall          For       For          Management

1.2   Elect Director Felix Baker              For       For          Management

1.3   Elect Director Daniel F. Hoth           For       For          Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Ratify Auditors                         For       For          Management

 

 

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SEI INVESTMENT COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carmen V. Romeo          For       For          Management

1.2   Elect Director Richard B. Lieb          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. David Brown           For       For          Management

1.2   Elect Director S. Griffin McClellan     For       For          Management

1.3   Elect Director J. Brian Thebault        For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Shareholder

 

 

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SERCO GROUP PLC                                                                

 

Ticker:       SRP            Security ID:  G80400107                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 3.52 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Re-elect Kevin Beeston as Director      For       For          Management

5     Re-elect Andrew Jenner as Director      For       For          Management

6     Re-elect Margaret Baroness Ford of      For       For          Management

      Cunninghame as Director                                                  

7     Re-elect David Richardson as Director   For       For          Management

8     Reappoint Deloitte LLP as Auditors of   For       For          Management

      the Company                                                              

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

10    Authorise 48,681,359 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights Under a General                                       

      Authority up to Aggregate Nominal                                        

      Amount of GBP 3,212,969 and an                                           

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 3,212,969                                              

12    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 486,814                                            

13    Approve Adoption of Serco Group plc     For       For          Management

      Performance Share Plan                                                    

14    Approve Adoption of Serco Group plc     For       For          Management

      Deferred Bonus Plan                                                      

15    Amend Articles of Association           For       For          Management

16    Auth. Company and its Subsidiaries to   For       For          Management

      Make EU Political Donations to                                           

      Political Parties or Independent                                         

      Election Candidates, to Political Org.                                   

      Other Than Political Parties and Incur                                   

      EU Political Expenditure up to GBP                                       

      130,000                                                                   

17    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                    

      Notice                                                                   

 

 

--------------------------------------------------------------------------------

 

SES SA (FORMERLY SES GLOBAL)                                                    

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Attendance List, Quorum, and Adoption   None      None         Management

      of Agenda                                                                

2     Nomination of a Secretary and of Two    For       For          Management

      Scrutineers                                                              

3     Receive Directors' Report               None      None         Management

4     Receive Annoucements on Main            None      None         Management

      Developments During Fiscal Year 2008                                     

      and Developments                                                         

5     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

6     Receive Auditors' Report                None      None         Management

7     Accept Consolidated Financial           For       For          Management

      Statements and Financial Statements                                      

8     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

9     Transfers Between Reserves Accounts     For       For          Management

10    Approve Discharge of Directors          For       For          Management

11    Approve Discharge of Auditors           For       For          Management

12    Approve Ernst and Young as Auditors and For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

13    Approve Share Repurchase Program        For       For          Management

14    Approve Remuneration of Directors       For       For          Management

15    Transact Other Business (Non-Voting)    None      None         Management

 

 

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SHAWCOR LTD.                                                                   

 

Ticker:       SCL.A          Security ID:  820904209                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual/Special                      

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Buckley       For       For          Management

1.2   Elect Director James W. Derrick         For       For          Management

1.3   Elect Director Leslie W. J. Hutchison   For       For          Management

1.4   Elect Director Geoffrey F. Hyland       For       For          Management

1.5   Elect Director Murray K. Mullen         For       For          Management

1.6   Elect Director John F. Petch            For       For          Management

1.7   Elect Director Robert J. Ritchie        For       For          Management

1.8   Elect Director Paul G. Robinson         For       For          Management

1.9   Elect Director Heather A. Shaw          For       For          Management

1.10  Elect Director Virginia L. Shaw         For       For          Management

1.11  Elect Director Zoltan D. Simo           For       For          Management

1.12  Elect Director E. Charlene Valiquette   For       For          Management

1.13  Elect Director Donald C. Vaughn         For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Adopt By-Law 1                          For       For          Management

 

 

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SIKA AG (FORMERLY SIKA FINANZ AG)                                              

 

Ticker:                      Security ID:  H7631K158                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports, Including                                             

      Remuneration Report                                                       

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 7.50 per Registered                                     

      Share and CHF 45 per Bearer Share                                         

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

4.1   Reelect Daniel Sauter, Fritz Studer,    For       Did Not Vote Management

      and Ulrich Suter to the Board of                                         

      Directors (Bundled)                                                      

4.2   Elect Paul Haelg as Director            For       Did Not Vote Management

4.3   Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management

5     Transact Other Business (Non-Voting)    None      Did Not Vote Management

 

 

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SILVER WHEATON CORP.                                                           

 

Ticker:       SLW            Security ID:  828336107                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual/Special                      

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eduardo Luna             For       For          Management

1.2   Elect Director Peter D. Barnes          For       For          Management

1.3   Elect Director Lawrence I. Bell         For       For          Management

1.4   Elect Director John A. Brough           For       For          Management

1.5   Elect Director R. Peter Gillin          For       For          Management

1.6   Elect Director Douglas M. Holtby        For       For          Management

1.7   Elect Director Wade D. Nesmith          For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Shareholder Rights Plan         For       Against      Management

4     Amend Share Option Plan                 For       For          Management

 

 

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SIMPSON MANUFACTURING CO., INC.                                                

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 17, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barclay Simpson          For       For          Management

1.2   Elect Director Jennifer A. Chatman      For       For          Management

1.3   Elect Director Robin G. MacGillivray    For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:       SGX            Security ID:  Y79946102                           

Meeting Date: OCT 3, 2008    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' Reports                                                       

2     Reelect Joseph Yuvaraj Pillay as        For       For          Management

      Director                                                                 

3     Reelect Hsieh Fu Hua as Director        For       For          Management

4     Reelect Loh Boon Chye as Director       For       For          Management

5     Reelect Ng Kee Choe as Director         For       For          Management

6     Reelect Lee Hsien Yang as Director      For       For          Management

7     Declare Net Final Dividend of SGD 0.29  For       For          Management

      Per Share                                                                

8     Approve Directors' Fees of SGD 587,500  For       For          Management

      for Joseph Yuvaraj Pillay for the                                        

      Financial Year Ended June 30, 2008                                       

9     Approve Directors' Fees of SGD 1.07     For       For          Management

      Million (other than Joseph Yuvaraj                                       

      Pillay) for the Financial Year Ended                                     

      June 30, 2008                                                             

10    Approve Directors' Fees of Up to SGD    For       For          Management

      790,000 for Joseph Yuvaraj Pillay for                                    

      the Financial Year Ending June 30, 2009                                   

11    Approve Directors' Fees of Up to 1.20   For       For          Management

      Million (other than Joseph Yuvaraj                                       

      Pillay) for the Financial Year Ending                                     

      June 30, 2009                                                            

12    Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

13    Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

14    Approve Grant of Awards Under the SGX   For       For          Management

      Performance Share Plan and Issuance of                                   

      Shares Under the SGX Share Option Plan                                   

      and SGX Performance Share Plan                                           

 

 

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SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:       SGX            Security ID:  Y79946102                           

Meeting Date: OCT 3, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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SKILLSOFT PLC                                                                  

 

Ticker:       SKIL           Security ID:  830928107                            

Meeting Date: SEP 24, 2008   Meeting Type: Annual                              

Record Date:  JUL 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     TO RECEIVE AND CONSIDER THE             For       For          Management

      CONSOLIDATED FINANCIAL STATEMENTS OF                                     

      SKILLSOFT PUBLIC LIMITED COMPANY FOR                                     

      THE FINANCIAL YEAR ENDED JANUARY 31,                                     

      2008 AND REPORT OF DIRECTORS AND                                         

      AUDITOR THEREON.                                                         

2     TO RE-ELECT AS A DIRECTOR CHARLES E.    For       For          Management

      MORAN WHO RETIRES BY ROTATION.                                           

3     TO RE-ELECT AS A DIRECTOR DR. FERDINAND For       For          Management

      VON PRONDZYNSKI WHO RETIRES BY                                            

      ROTATION.                                                                

4     TO AUTHORIZE THE AUDIT COMMITTEE OF THE For       For          Management

      BOARD OF DIRECTORS TO FIX THE                                             

      REMUNERATION OF SKILLSOFT S AUDITOR FOR                                  

      THE FISCAL YEAR ENDING JANUARY 31,                                       

      2009.                                                                     

5     TO APPROVE THE TERMS OF A PROPOSED      For       For          Management

      AMENDMENT TO THE SHARE PURCHASE                                          

      AGREEMENT AMONG SKILLSOFT PUBLIC                                          

      LIMITED COMPANY, CBT (TECHNOLOGY)                                        

      LIMITED, SKILLSOFT FINANCE LIMITED,                                      

      SKILLSOFT CORPORATION AND CREDIT SUISSE                                  

      SECURITIES (USA) LLC                                                     

 

 

--------------------------------------------------------------------------------

 

SL GREEN REALTY CORP.                                                          

 

Ticker:       SLG            Security ID:  78440X101                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen L. Green         For       For          Management

1.2   Elect Director John H. Alschuler, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SMART BALANCE INC                                                              

 

Ticker:       SMBL           Security ID:  83169Y108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Gillespie      For       For          Management

1.2   Elect Director Robert F. McCarthy       For       For          Management

1.3   Elect Director Michael R. O'Brien       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)                                  

 

Ticker:       SQM            Security ID:  833635105                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                                                             

2     Elect External Auditors and Supervisory For       For          Management

      Board for Fiscal Year 2009                                               

3     Approve Special Auditors' Report        For       For          Management

      Regarding Related-Party Transactions                                     

4     Approve Investment and Financing Policy For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividends and Dividend Policy                                            

6     Approve Board Expenses for Fiscal Year  For       For          Management

      2008                                                                      

7     Approve Remuneration of Directors       For       For          Management

8     Approve Issues Related to Director and  For       Against      Management

      Audit Committees                                                         

9     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY CO.                                                        

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.      For       For          Management

1.2   Elect Director Robert L. Howard         For       For          Management

1.3   Elect Director Harold M. Korell         For       For          Management

1.4   Elect Director Vello A. Kuuskraa        For       For          Management

1.5   Elect Director Kenneth R. Mourton       For       For          Management

1.6   Elect Director Charles E. Scharlau      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPANISH BROADCASTING SYSTEM, INC.                                               

 

Ticker:       SBSA           Security ID:  846425882                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alarcon, Jr.        For       For          Management

1.2   Elect Director Joseph A. Garcia         For       For          Management

1.3   Elect Director Antonio S. Fernandez     For       For          Management

1.4   Elect Director Jose A. Villamil         For       For          Management

1.5   Elect Director Mitchell A. Yelen        For       For          Management

1.6   Elect Director Jason L. Shrinsky        For       For          Management

 

 

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SPEEDWAY MOTORSPORTS, INC.                                                     

 

Ticker:       TRK            Security ID:  847788106                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marcus G. Smith          For       For          Management

1.2   Elect Director Tom E. Smith             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SRA INTERNATIONAL, INC.                                                         

 

Ticker:       SRX            Security ID:  78464R105                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 1, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Barter           For       For          Management

1.2   Elect Director Larry R. Ellis           For       For          Management

1.3   Elect Director Miles R. Gilburne        For       For          Management

1.4   Elect Director Gail R. Wilensky         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEWART INFORMATION SERVICES CORP.                                             

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Allen       For       Did Not Vote Management

1.2   Elect Director Robert L. Clarke         For       Did Not Vote Management

1.3   Elect Director Dr. E. Douglas Hodo      For       Did Not Vote Management

1.4   Elect Director Laurie C. Moore          For       Did Not Vote Management

1.5   Elect Director Dr. W. Arthur Porter     For       Did Not Vote Management

2     Increase Authorized Common Stock        For       Did Not Vote Management

3     Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

STRATASYS, INC.                                                                 

 

Ticker:       SSYS           Security ID:  862685104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Scott Crump           For       For          Management

1.2   Elect Director Ralph E. Crump           For       For          Management

1.3   Elect Director Edward J. Fierko         For       For          Management

1.4   Elect Director John J. McEleney         For       For          Management

1.5   Elect Director Clifford H. Schwieter    For       For          Management

1.6   Elect Director Gregory L. Wilson        For       For          Management

 

 

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SUPERTEX, INC.                                                                 

 

Ticker:       SUPX           Security ID:  868532102                           

Meeting Date: AUG 15, 2008   Meeting Type: Annual                              

Record Date:  JUN 20, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry C. Pao             For       For          Management

1.2   Elect Director Benedict C.K. Choy       For       For          Management

1.3   Elect Director W. Mark Loveless         For       For          Management

1.4   Elect Director Elliott Schlam           For       For          Management

1.5   Elect Director Milton Feng              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Eric A. Benhamou        For       For          Management

1.2   Elect Director David M. Clapper         For       For          Management

1.3   Elect Director Roger F. Dunbar          For       For          Management

1.4   Elect Director Joel P. Friedman         For       For          Management

1.5   Elect Director G. Felda Hardymon        For       For          Management

1.6   Elect Director Alex W. 'Pete' Hart      For       For          Management

1.7   Elect Director C. Richard Kramlich      For       For          Management

1.8   Elect Director  Lata Krishnan           For       For          Management

1.9   Elect Director James R. Porter          For       For          Management

1.10  Elect Director Michaela K. Rodeno       For       For          Management

1.11  Elect Director  Ken P. Wilcox           For       For          Management

1.12  Elect Director Kyung H. Yoon            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                                   

 

 

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SWITCH & DATA FACILITIES COMPANY                                               

 

Ticker:       SDXC           Security ID:  871043105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Olsen              For       For          Management

1.2   Elect Director G. Michael Sievert       For       For          Management

1.3   Elect Director M. Alex White            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SYNTHESIS ENERGY SYSTEMS, INC.                                                 

 

Ticker:       SYMX           Security ID:  871628103                           

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lorenzo Lamadrid         For       For          Management

1.2   Elect Director Timothy Vail             For       For          Management

1.3   Elect Director Donald Bunnell           For       For          Management

1.4   Elect Director Michael Storey           For       For          Management

1.5   Elect Director Denis Slavich            For       For          Management

1.6   Elect Director Harry Rubin              For       For          Management

2     Increase Authorized Common Stock and    For       Against      Management

      Authorize New Class of Preferred Stock                                   

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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TAL INTERNATIONAL GROUP, INC.                                                  

 

Ticker:       TAL            Security ID:  874083108                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian M. Sondey          For       For          Management

1.2   Elect Director Malcolm P. Baker         For       For          Management

1.3   Elect Director A. Richard Caputo, Jr.   For       For          Management

1.4   Elect Director Claude Germain           For       For          Management

1.5   Elect Director Brian J. Higgins         For       For          Management

1.6   Elect Director John W. Jordan II        For       For          Management

1.7   Elect Director Frederic H. Lindeberg    For       For          Management

1.8   Elect Director David W. Zalaznick       For       For          Management

1.9   Elect Director Douglas J. Zych          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TALBOTS, INC., THE                                                             

 

Ticker:       TLB            Security ID:  874161102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Gleeson          For       For          Management

1.2   Elect Director Tsutomu Kajita           For       For          Management

1.3   Elect Director Motoya Okada             For       For          Management

1.4   Elect Director Gary M. Pfeiffer         For       For          Management

1.5   Elect Director Yoshihiro Sano           For       For          Management

1.6   Elect Director Trudy F. Sullivan        For       For          Management

1.7   Elect Director Susan M. Swain           For       For          Management

1.8   Elect Director Isao Tsuruta             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORP.                                                            

 

Ticker:       TCB            Security ID:  872275102                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bieber        For       For          Management

1.2   Elect Director Theodore J. Bigos        For       For          Management

1.3   Elect Director William A. Cooper        For       For          Management

1.4   Elect Director Thomas A. Cusick         For       For          Management

1.5   Elect Director Gregory J. Pulles        For       For          Management

1.6   Elect Director Gerald A. Schwalbach     For       For          Management

1.7   Elect Director Douglas A. Scovanner     For       For          Management

1.8   Elect Director Barry N. Winslow         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Executive Compensation For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TECHNE CORP.                                                                   

 

Ticker:       TECH           Security ID:  878377100                           

Meeting Date: OCT 23, 2008   Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Oland          For       For          Management

1.2   Elect Director Roger C. Lucas           For       For          Management

1.3   Elect Director Howard V. O'Connell      For       For          Management

1.4   Elect Director G. Arthur Herbert        For       For          Management

1.5   Elect Director R.C. Steer               For       For          Management

1.6   Elect Director Robert V. Baumgartner    For       For          Management

1.7   Elect Director C.A. Dinarello           For       For          Management

1.8   Elect Director K.A. Holbrook            For       For          Management

2     Fix Number of Directors                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELLABS, INC.                                                                  

 

Ticker:       TLAB           Security ID:  879664100                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bo Hedfors               For       Did Not Vote Management

1.2   Elect Director Michael E. Lavin         For       Did Not Vote Management

1.3   Elect Director Jan H. Suwinski          For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Fiore           For       For          Management

1.2   Elect Director Michael F. Koehler       For       For          Management

1.3   Elect Director James M. Ringler         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESCO CORP.                                                                    

 

Ticker:       TESO           Security ID:  88157K101                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred J. Dyment           For       For          Management

1.2   Elect Director Gary L. Kott             For       For          Management

1.3   Elect Director R. Vance Milligan        For       For          Management

1.4   Elect Director Julio M. Quintana        For       For          Management

1.5   Elect Director Norman W. Robertson      For       For          Management

1.6   Elect Director Michael W. Sutherlin     For       For          Management

1.7   Elect Director Clifton T. Weatherford   For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Brightman      For       For          Management

1.2   Elect Director Paul D. Coombs           For       For          Management

1.3   Elect Director Ralph S. Cunningham      For       For          Management

1.4   Elect Director Tom H. Delimitros        For       For          Management

1.5   Elect Director Geoffrey M. Hertel       For       For          Management

1.6   Elect Director Allen T. McInnes         For       For          Management

1.7   Elect Director Kenneth P. Mitchell      For       For          Management

1.8   Elect Director William D. Sullivan      For       For          Management

1.9   Elect Director Kenneth E. White, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXAS INDUSTRIES INCORPORATED                                                  

 

Ticker:       TXI            Security ID:  882491103                            

Meeting Date: OCT 21, 2008   Meeting Type: Proxy Contest                       

Record Date:  AUG 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proposals (White Card)                                        

1.1   Elect Director Sam Coats                For       For          Management

1.2   Elect Director Thomas R. Ransdell       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Prepare Sustainability Report           Against   Against      Shareholder

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)                                              

1     Elect Director Sam Coats                Withhold  Did Not Vote Shareholder

2     Elect Director Thomas R. Ransdell       Withhold  Did Not Vote Shareholder

3     Ratify Auditors                         For       Did Not Vote Management

4     Prepare Sustainability Report           Against   Did Not Vote Shareholder

 

 

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THESTREET.COM, INC.                                                            

 

Ticker:       TSCM           Security ID:  88368Q103                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Cramer          For       For          Management

1.2   Elect Director Martin Peretz            For       For          Management

1.3   Elect Director Derek Irwin              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 9, 2008    Meeting Type: Annual                              

Record Date:  OCT 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wade F.B. Thompson       For       For          Management

1.2   Elect Director Jan H. Suwinski          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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THQ INC.                                                                       

 

Ticker:       THQI           Security ID:  872443403                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                               

Record Date:  JUN 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Farrell         For       For          Management

1.2   Elect Director Lawrence Burstein        For       For          Management

1.3   Elect Director Henry T. DeNero          For       For          Management

1.4   Elect Director Brian P. Dougherty       For       For          Management

1.5   Elect Director Jeffrey W. Griffiths     For       For          Management

1.6   Elect Director Gary E. Rieschel         For       For          Management

1.7   Elect Director James L. Whims           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

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TORO COMPANY, THE                                                              

 

Ticker:       TTC            Security ID:  891092108                            

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet K. Cooper          For       For          Management

1.2   Elect Director Gary L. Ellis            For       For          Management

1.3   Elect Director Gregg W. Steinhafel      For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

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TOWER GROUP, INC                                                               

 

Ticker:       TWGP           Security ID:  891777104                           

Meeting Date: JAN 28, 2009   Meeting Type: Special                             

Record Date:  DEC 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 

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TOWER GROUP, INC                                                               

 

Ticker:       TWGP           Security ID:  891777104                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan R. Van Gorder        For       For          Management

1.2   Elect Director Austin P. Young, III     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TRICO BANCSHARES                                                               

 

Ticker:       TCBK           Security ID:  896095106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Casey         For       For          Management

1.2   Elect Director Donald J. Amaral         For       For          Management

1.3   Elect Director L. Gage Chrysler, III    For       For          Management

1.4   Elect Director Craig S. Compton         For       For          Management

1.5   Elect Director John S.A. Hasbrook       For       For          Management

1.6   Elect Director Michael W. Koehnen       For       For          Management

1.7   Elect Director Donald E. Murphy         For       For          Management

1.8   Elect Director Steve G. Nettleton       For       For          Management

1.9   Elect Director Richard P. Smith         For       For          Management

1.10  Elect Director Carroll R. Taresh        For       For          Management

1.11  Elect Director Alex A. Vereschagin, Jr. For       For          Management

1.12  Elect Director W. Virginia Walker       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TRIMBLE NAVIGATION LTD.                                                        

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors Steven W. Berglund      For       For          Management

1.2   Elect Directors John B. Goodrich        For       For          Management

1.3   Elect Directors William Hart            For       For          Management

1.4   Elect Directors Merit E. Janow          For       For          Management

1.5   Elect Directors Ulf J. Johansson        For       For          Management

1.6   Elect Directors Bradford W. Parkinson   For       For          Management

1.7   Elect Directors Nickolas W. Vande Steeg For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

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TRUE RELIGION APPAREL, INC.                                                    

 

Ticker:       TRLG           Security ID:  89784N104                            

Meeting Date: OCT 2, 2008    Meeting Type: Annual                              

Record Date:  AUG 21, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Lubell           For       For          Management

1.2   Elect Director Joseph Coulombe          For       For          Management

1.3   Elect Director G. Louis Graziadio, III  For       For          Management

1.4   Elect Director Robert L. Harris, II     For       For          Management

1.5   Elect Director Mark S. Maron            For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUE RELIGION APPAREL, INC.                                                    

 

Ticker:       TRLG           Security ID:  89784N104                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Lubell           For       For          Management

1.2   Elect Director Marcello Bottoli         For       For          Management

1.3   Elect Director Joseph Coulombe          For       For          Management

1.4   Elect Director G. Louis Graziadio, III  For       For          Management

1.5   Elect Director Robert L. Harris, II     For       For          Management

1.6   Elect Director Mark S. Maron            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven C. Cooper         For       For          Management

2     Elect Director Thomas E. McChesney      For       For          Management

3     Elect Director Gates McKibbin           For       For          Management

4     Elect Director Joseph P. Sambataro, Jr. For       For          Management

5     Elect Director William W. Steele        For       For          Management

6     Elect Director Robert J. Sullivan       For       For          Management

7     Elect Director Craig E. Tall            For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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TULLOW OIL PLC                                                                 

 

Ticker:       TLW            Security ID:  G91235104                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 4 Pence Per   For       For          Management

      Ordinary Share                                                           

3     Approve Remuneration Report             For       For          Management

4     Elect Ann Grant as Director             For       For          Management

5     Elect Ian Springett as Director         For       For          Management

6     Re-elect Paul McDade as Director        For       For          Management

7     Re-elect Patrick Plunkett as Director   For       For          Management

8     Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Board to Determine Their                                       

      Remuneration                                                             

9     Approve Increase in Authorised Ordinary For       For          Management

      Share Capital from GBP 100,000,000 to                                    

      GBP 110,000,000                                                          

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 26,693,653                                          

11    Subject to the Passing of Resolution    For       For          Management

      10, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 4,004,047                                          

12    Authorise Company to Hold General       For       For          Management

      Meetings Other Than Annual General                                       

      Meetings on No Less Than 14 Clear Days'                                  

      Notice                                                                   

13    Amend Articles of Association; Adopt    For       For          Management

      New Articles of Association                                              

 

 

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TW TELECOM, INC.                                                                

 

Ticker:       TWTC           Security ID:  87311L104                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Attorri       For       For          Management

1.2   Elect Director Spencer B. Hays          For       For          Management

1.3   Elect Director Larissa L. Herda         For       For          Management

1.4   Elect Director Kevin W. Mooney          For       For          Management

1.5   Elect Director Kirby G. Pickle          For       For          Management

1.6   Elect Director Roscoe C. Young, II      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Shareholder Rights Plan (Poison   For       For          Management

      Pill)                                                                    

5     Advisory Vote to Ratify Director's and  Against   Against      Shareholder

      Officer's Compensation                                                   

 

 

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ULTRA PETROLEUM CORP.                                                          

 

Ticker:       UPL            Security ID:  903914109                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual/Special                      

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Watford       For       For          Management

1.2   Elect Director Roger A. Brown           For       For          Management

1.3   Elect Director W. Charles Helton        For       For          Management

1.4   Elect Director Stephen J. McDaniel      For       For          Management

1.5   Elect Director Robert E. Rigney         For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Shareholder Proposal: Prepare Report on Against   Against      Shareholder

      Climate Change                                                           

4     Other Business                          For       For          Management

 

 

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UNDER ARMOUR, INC.                                                             

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director Byron K. Adams, Jr.      For       For          Management

1.3   Elect Director Douglas E. Coltharp      For       For          Management

1.4   Elect Director Anthony W. Deering       For       For          Management

1.5   Elect Director A.B. Krongard            For       For          Management

1.6   Elect Director William R. McDermott     For       For          Management

1.7   Elect Director Harvey L. Sanders        For       For          Management

1.8   Elect Director Thomas J. Sippel         For       For          Management

2     Amend Omnibus Stock Plan                For       Abstain      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNION TOOL                                                                     

 

Ticker:       6278           Security ID:  J9425L101                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  NOV 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JY 25                                                  

2     Amend Articles to Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

 

 

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UNITED DRUG PLC                                                                

 

Ticker:                      Security ID:  G9230Q157                            

Meeting Date: FEB 17, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare the Dividend                    For       For          Management

3(a)  Re-elect R. Kells as Director           For       For          Management

3(b)  Re-elect K.McGowan as Director          For       For          Management

3(c)  Re-elect J.Peter as Director            For       For          Management

4(a)  Elect A.Ralph as Director               For       For          Management

4(b)  Elect P.Toomeyasa as Director           For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Increase Share Capital                  For       For          Management

7     Authorize Issuance of Equity with       For       For          Management

      Preemptive Rights                                                         

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorize Share Repurchase Program      For       For          Management

10    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

11    Amend Articles Relating to the          For       For          Management

      Appointment of Proxies and Corporate                                     

      Representatives                                                          

12    Authorise the Company to use Electronic For       For          Management

      Communications                                                           

 

 

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UNITED THERAPEUTICS CORP.                                                      

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Kurzweil             For       Withhold     Management

1.2   Elect Director Martine Rothblatt, Ph.D. For       Withhold     Management

1.3   Elect Director Louis Sullivan, M.D.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                               

Record Date:  JAN 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roger S. Penske          For       For          Management

2     Elect Director Linda J. Srere           For       For          Management

3     Elect Director John C. White            For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

URANIUM ONE INC.                                                               

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual/Special                      

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian Telfer               For       For          Management

1.2   Elect Director Andrew Adams             For       For          Management

1.3   Elect Director Massimo Carello          For       For          Management

1.4   Elect Director David Hodgson            For       For          Management

1.5   Elect Director D. Jean Nortier          For       For          Management

1.6   Elect Director Terry Rosenberg          For       For          Management

1.7   Elect Director Phillip Shirvington      For       For          Management

1.8   Elect Director Mark Wheatley            For       For          Management

1.9   Elect Director Kenneth Williamson       For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Re-approve Rolling 10% Stock Option     For       For          Management

      Plan                                                                     

4     Change Location of Registered           For       For          Management

      Office/Headquarters                                                      

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       For          Management

1.2   Elect Director  Robert H. Strouse       For       For          Management

1.3   Elect Director Glen T. Senk             For       For          Management

1.4   Elect Director Joel S. Lawson III       For       For          Management

1.5   Elect Director Richard A. Hayne         For       For          Management

1.6   Elect Director Harry S. Cherken, Jr.    For       For          Management

2     Adopt ILO Based Code of Conduct         Against   Against      Shareholder

 

 

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USHIO INC.                                                                     

 

Ticker:       6925           Security ID:  J94456118                            

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

4     Appoint Statutory Auditor               For       For          Management

 

 

--------------------------------------------------------------------------------

 

UTI WORLDWIDE INC.                                                              

 

Ticker:       UTIW           Security ID:  G87210103                           

Meeting Date: JUN 8, 2009    Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Brian D. Belchers as a Class C    For       For          Management

      Director                                                                 

1.02  Elect  Roger I. MacFarlane as a Class C For       For          Management

      Director                                                                 

1.03  Elect Matthys J. Wessels as a Class C   For       For          Management

      Director                                                                  

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve 2009 Long-Term Incentive Plan   For       Against      Management

4     Approve Executive Incentive Plan        For       For          Management

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

VAALCO ENERGY, INC.                                                            

 

Ticker:       EGY            Security ID:  91851C201                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                               

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Allen          For       For          Management

1.2   Elect Director Luigi Caflisch           For       For          Management

1.3   Elect Director Frederick W. Brazelton   For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Shareholder Rights Plan (Poison  For       For          Management

      Pill)                                                                    

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 5, 2008    Meeting Type: Annual                              

Record Date:  OCT 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roland A. Hernandez      For       For          Management

1.2   Elect Director Thomas D. Hyde           For       For          Management

1.3   Elect Director Jeffrey W. Jones         For       For          Management

1.4   Elect Director Robert A. Katz           For       For          Management

1.5   Elect Director Richard D. Kincaid       For       For          Management

1.6   Elect Director Joe R. Micheletto        For       For          Management

1.7   Elect Director John T. Redmond          For       For          Management

1.8   Elect Director John F. Sorte            For       For          Management

1.9   Elect Director William P. Stiritz       For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Abramson       For       For          Management

1.2   Elect Director Pamela R. Bronander      For       For          Management

1.3   Elect Director Eric P. Edelstein        For       For          Management

1.4   Elect Director Mary J. Steele Guilfoile For       For          Management

1.5   Elect Director Graham O. Jones          For       For          Management

1.6   Elect Director Walter H. Jones, III     For       For          Management

1.7   Elect Director Gerald Korde             For       For          Management

1.8   Elect Director Michael L. LaRusso       For       For          Management

1.9   Elect Director Marc J. Lenner           For       For          Management

1.10  Elect Director Gerald H. Lipkin         For       For          Management

1.11  Elect Director Robinson Markel          For       For          Management

1.12  Elect Director Richard S. Miller        For       For          Management

1.13  Elect Director Barnett Rukin            For       For          Management

1.14  Elect Director Suresh L. Sani           For       For          Management

1.15  Elect Director Robert C. Soldoveri      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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VARIAN, INC.                                                                   

 

Ticker:       VARI           Security ID:  922206107                           

Meeting Date: FEB 5, 2009    Meeting Type: Annual                              

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Richard U. De Schutter  For       For          Management

1.2   Elect  Director James T. Glover         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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VASCO DATA SECURITY INTERNATIONAL, INC.                                        

 

Ticker:       VDSI           Security ID:  92230Y104                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Kendall Hunt          For       For          Management

1.2   Elect Director Michael P. Cullinane     For       For          Management

1.3   Elect Director John N. Fox, Jr.         For       For          Management

1.4   Elect Director John R. Walter           For       For          Management

1.5   Elect Director Jean K. Holley           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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VIAD CORP                                                                      

 

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Daniel Boggan Jr.        For       For          Management

2     Elect Director Richard H. Dozer         For       For          Management

3     Elect Director Robert E. Munzenrider    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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VIEWPOINT FINANCIAL GROUP                                                       

 

Ticker:       VPFG           Security ID:  926727108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garold R. Base           For       For          Management

1.2   Elect Director Anthony J. LeVecchio     For       For          Management

1.3   Elect Director V. Keith Sockwell        For       For          Management

 

 

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VIRTUSA CORPORATION                                                            

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 25, 2008   Meeting Type: Annual                              

Record Date:  AUG 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Davoli         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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VISIONCHINA MEDIA INC.                                                         

 

Ticker:       VISN           Security ID:  92833U103                           

Meeting Date: DEC 22, 2008   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize 2008 Share Repurchase Plan    For       For          Management

2     Amend 2006 Share Incentive Plan         For       For          Management

3     Ratify Deloitte Touche Tohmatsu CPA     For       For          Management

      Ltd. as Auditors                                                         

 

 

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VITAL SIGNS, INC.                                                               

 

Ticker:       VITL           Security ID:  928469105                           

Meeting Date: OCT 29, 2008   Meeting Type: Special                             

Record Date:  SEP 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

 

 

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W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Wilbur H. Gantz          For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director William K. Hall          For       For          Management

1.5   Elect Director Richard L. Keyser        For       For          Management

1.6   Elect Director Stuart L. Levenick       For       For          Management

1.7   Elect Director John W. McCarter, Jr.    For       For          Management

1.8   Elect Director Neil S. Novich           For       For          Management

1.9   Elect Director Michael J. Roberts       For       For          Management

1.10  Elect Director Gary L. Rogers           For       For          Management

1.11  Elect Director James T. Ryan            For       For          Management

1.12  Elect Director James D. Slavik          For       For          Management

1.13  Elect Director Harold B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WFSL           Security ID:  938824109                           

Meeting Date: JAN 21, 2009   Meeting Type: Annual                              

Record Date:  NOV 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Clearman         For       For          Management

1.2   Elect Director James J. Doud, Jr.       For       For          Management

1.3   Elect Director H. Dennis Halvorson      For       For          Management

1.4   Elect Director Roy M. Whitehead         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WASTE CONNECTIONS, INC.                                                         

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Harlan        For       For          Management

1.2   Elect Director William J. Razzouk       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WATSCO, INC.                                                                   

 

Ticker:       WSO.B          Security ID:  942622200                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Berner III     For       For          Management

1.2   Elect Director Denise Dickins           For       For          Management

1.3   Elect Director Gary L. Tapella          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Authorize Board to Fill Vacancies       For       For          Management

4     Authorize New Class of Preferred Stock  For       For          Management

 

 

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WEST COAST BANCORP (OR)                                                        

 

Ticker:       WCBO           Security ID:  952145100                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd D. Ankeny          For       For          Management

1.2   Elect Director Michael J. Bragg         For       For          Management

1.3   Elect Director Duane C. McDougall       For       For          Management

1.4   Elect Director Steven J. Oliva          For       For          Management

1.5   Elect Director Steven N. Spence         For       For          Management

1.6   Elect Director Robert D. Sznewajs       For       For          Management

1.7   Elect Director David J. Truitt          For       For          Management

1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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WILLIS GROUP HOLDINGS LTD                                                      

 

Ticker:       WSH            Security ID:  G96655108                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William W. Bradley as Director    For       For          Management

1.2   Elect Joseph A. Califano as Director    For       For          Management

1.3   Elect Anna C. Catalano as Director      For       For          Management

1.4   Elect Sir Roy Gardner as Director       For       For          Management

1.5   Elect Sir Jeremy Hanley as Director     For       For          Management

1.6   Elect Robyn S. Kravit as Director       For       For          Management

1.7   Elect Jeffrey B. Lane as Director       For       For          Management

1.8   Elect Wendy E. Lane as Director         For       For          Management

1.9   Elect James F. McCann as Director       For       For          Management

1.10  Elect Joseph J. Plumeri as Director     For       For          Management

1.11  Elect Douglas B. Roberts as Director    For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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WINNEBAGO INDUSTRIES, INC.                                                     

 

Ticker:       WGO            Security ID:  974637100                           

Meeting Date: DEC 16, 2008   Meeting Type: Annual                              

Record Date:  OCT 7, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Hanson           For       For          Management

1.2   Elect Director Gerald C. Kitch          For       For          Management

1.3   Elect Director Robert J. Olson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WORLD ACCEPTANCE CORP.                                                         

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 6, 2008    Meeting Type: Annual                               

Record Date:  JUN 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Alexander McLean III  For       For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director William S. Hummers, III  For       For          Management

1.4   Elect Director Charles D. Way           For       For          Management

1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management

1.6   Elect Director Mark C. Roland           For       For          Management

1.7   Elect Director Darrell E. Whitaker      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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XTO ENERGY INC                                                                  

 

Ticker:       XTO            Security ID:  98385X106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Phillip R. Kevil         For       For          Management

2.2   Elect Director Herbert D. Simons        For       For          Management

2.3   Elect Director Vaughn O. Vennerberg II  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

6     Adopt a Policy in which the Company     Against   Against      Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                                

 

 

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ZEBRA TECHNOLOGIES CORP.                                                       

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Keyser        For       For          Management

1.2   Elect Director Ross W. Manire           For       For          Management

1.3   Elect Director Dr. Robert J. Potter     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

====================== COLUMBIA ACORN INTERNATIONAL FUND =======================

 

 

AALBERTS INDUSTRIES                                                             

 

Ticker:       AALB           Security ID:  N00089271                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Approve Company's Reserves and Dividend For       For          Management

      Policy                                                                   

5     Approve Dividends of EUR 0.28 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8a    Elect J. Eijgendaal to Executive Board  For       Against      Management

8b    Elect W.A. Pelsma to Executive Board    For       Against      Management

9     Reelect A.B. van Lyuk to Supervisory    For       For          Management

      Board                                                                    

10    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

11    Grant Board Authority to Issue Shares   For       For          Management

12    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 11                                       

13    Authorize Repurchase of Shares          For       For          Management

14    Approve Reduction of Issued Capital by  For       For          Management

      Cancelling Treasury Shares                                               

15a   Amend Articles                          For       For          Management

15b   Authorize Coordination of Articles      For       Against      Management

16    Ratify Auditors                         For       For          Management

17    Approve Electronic Information          For       For          Management

      Provision to Shareholders                                                

18    Announcements and Other Business        None      None         Management

      (Non-Voting)                                                             

19    Close Meeting                           None      None         Management

 

 

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AEON DELIGHT CO. LTD.                                                          

 

Ticker:       9787           Security ID:  J27145101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Allow Company to Make Rules on Exercise                                  

      of Shareholder Rights                                                     

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

2.11  Elect Director                          For       For          Management

2.12  Elect Director                          For       For          Management

2.13  Elect Director                          For       For          Management

2.14  Elect Director                          For       For          Management

2.15  Elect Director                          For       For          Management

3     Appoint Statutory Auditor               For       For          Management

 

 

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AEON MALL CO. LTD.                                                             

 

Ticker:       8905           Security ID:  J10005106                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Limit Number of Shareholder                                              

      Representatives at Meetings                                              

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

2.11  Elect Director                          For       For          Management

2.12  Elect Director                          For       For          Management

2.13  Elect Director                          For       For          Management

3     Appoint Statutory Auditor               For       For          Management

 

 

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AIN PHARMACIEZ INC.(FORMERLY DAIICHI CLINICAL LAB INC.)                        

 

Ticker:       9627           Security ID:  J00602102                           

Meeting Date: JUL 30, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JY 20                                                  

2     Amend Articles To Allow Sales of        For       For          Management

      Supplementary Shares to Odd-Lot Holders                                  

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

4.1   Appoint Internal Statutory Auditor      For       For          Management

4.2   Appoint Internal Statutory Auditor      For       For          Management

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director Joseph A. Madri          For       For          Management

1.4   Elect Director Larry L. Mathis          For       For          Management

1.5   Elect Director R. Douglas Norby         For       For          Management

1.6   Elect Director Alvin S. Parven          For       For          Management

1.7   Elect Director Ruedi E. Waeger          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ARCADIS N.V.                                                                   

 

Ticker:                      Security ID:  N0605M147                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Open Meeting                            None      None         Management

1b    Receive Announcements (non-voting)      None      None         Management

2     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

4a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4b    Approve Dividends of EUR 0.45 Per Share For       For          Management

5a    Approve Discharge of Management Board   For       For          Management

5b    Approve Discharge of Supervisory Board  For       For          Management

6     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                  

7a    Reelect G.R. Nethercutt Jr. to          For       For          Management

      Supervisory Board                                                        

7b    Elect R. Markland to Supervisory Board  For       For          Management

7c    Announce Vacancies on Supervisory Board None      None         Management

      at next AGM                                                              

8a    Grant Board Authority to Issue Ordinary For       For          Management

      Shares and/or Cumulative Financing                                       

      Preference Shares Up To 10 Percent of                                    

      Issued Capital Plus Additional 10                                        

      Percent in Case of Takeover/Merger                                       

8b    Grant Board Authority to Issue          For       Against      Management

      Cumulative Preference Shares Up To 100                                   

      Percent of Subscribed Shares of the                                      

      Other Types                                                              

8c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 8a                                       

9     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

AS ONE CORP.                                                                    

 

Ticker:       7476           Security ID:  J2521G100                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Allow Company to Make Rules on Exercise                                  

      of Shareholder Rights                                                    

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASCENDAS REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       AREIT          Security ID:  Y0205X103                           

Meeting Date: JUN 30, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

2     Approve Issue Price Supplement to the   For       For          Management

      Trust Deed                                                               

 

 

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ASIAN PAINTS LTD.                                                               

 

Ticker:       APNT           Security ID:  Y03637116                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  JUN 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 11.00 Per For       For          Management

      Share and Confirm Interim Dividend of                                    

      INR 6.50 Per Share                                                       

3     Reappoint Amar Vakil as Director        For       For          Management

4     Reappoint R.A. Shah as Director         For       For          Management

5     Reappoint S. Sivaram as Director        For       For          Management

6     Approve Shah & Co. and BSR & Associates For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

7     Approve Reappointment and Remuneration  For       For          Management

      of A. Choksi, Executive Chairman, from                                   

      Dec. 18, 2008 to March 31, 2009                                          

8     Approve Reappointment and Remuneration  For       For          Management

      of A. Dani, Vice Chairman and Managing                                   

      Director, from Dec. 18, 2008 to March                                    

      31, 2009                                                                  

9     Approve Reappointment and Remuneration  For       For          Management

      of Abhay Vakil, Managing Director, from                                  

      Dec. 18, 2008 to March 31, 2009                                          

10    Appoint P.M. Murty as Director          For       For          Management

11    Approve Appointment and Remuneration of For       For          Management

      P.M. Murty, Executive Director,                                          

      Managing Director, and CEO                                               

12    Appoint A. Choksi as Director           For       For          Management

13    Appoint A. Dani as Director             For       For          Management

14    Appoint Abhay Vakil as Director         For       For          Management

15    Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

 

 

--------------------------------------------------------------------------------

 

ASICS CORP.                                                                    

 

Ticker:       7936           Security ID:  J03234150                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

 

 

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ASX LTD.                                                                       

 

Ticker:       ASX            Security ID:  Q0604U105                           

Meeting Date: SEP 24, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive ASX Financial Statutory Reports None      None         Management

      for the Year Ended June 30, 2008                                         

2     Receive the Financial Report and        None      None         Management

      Auditor's Report for the National                                        

      Guarantee Fund For the Year Ended June                                   

      30, 2008                                                                 

3     Approve Remuneration Report for the     For       For          Management

      Financial Year Ended June 30, 2008                                        

4a    Elect Stephen Mayne as a Director       Against   Did Not Vote Shareholder

4b    Elect Russell A. Aboud as a Director    For       For          Management

4c    Elect Trevor C. Rowe as a Director      For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director John R. Irwin            For       For          Management

1.4   Elect Director Robert W. Burgess        For       For          Management

1.5   Elect Director Hans Helmerich           For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BENESSE CORP.                                                                  

 

Ticker:       9783           Security ID:  J0429N102                           

Meeting Date: JUN 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations to                                  

      New Wholly-Owned Subsidiary                                               

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Change Company Name - Amend Business                                     

      Lines                                                                    

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

 

 

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BILLABONG INTERNATIONAL LTD.                                                    

 

Ticker:       BBG            Security ID:  Q1502G107                           

Meeting Date: OCT 28, 2008   Meeting Type: Annual                              

Record Date:  OCT 26, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Margaret Jackson as Director      For       For          Management

2     Elect Anthony Froggatt as Director      For       For          Management

3     Approve Remuneration Report for the     For       For          Management

      Fiscal Year Ended June 30, 2008                                          

4     Approve Executive Performance and       For       For          Management

      Retention Plan                                                           

5     Approve Grant of up to 629,007 Options  For       For          Management

      to Derek O'Neill, CEO, Pursuant to the                                   

      Billabong International Ltd Executive                                    

      Performance and Retention Plan                                           

6     Approve Grant of up to 524,170 Options  For       For          Management

      to Paul Naude, General Manager North                                     

      America, Pursuant to the Billabong                                       

      International Ltd Executive Performance                                  

      and Retention Plan                                                        

7     Approve Grant of up to 71,704 Shares to For       For          Management

      Derek O'Neill, CEO, Pursuant to the                                      

      Billabong International Ltd. Executive                                    

      Performance Share Plan                                                   

8     Approve Grant of up to 62,020 Shares to For       For          Management

      Paul Naude, General Manager North                                         

      America, Pursuant to the Billabong                                       

      International Ltd. Executive                                             

      Performance Share Plan                                                   

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron, Ph.D.   For       For          Management

1.4   Elect Director Joseph Klein, III        For       For          Management

1.5   Elect Director Pierre Lapalme           For       For          Management

1.6   Elect Director V. Bryan Lawlis, Ph.D.   For       For          Management

1.7   Elect Director Alan J. Lewis, Ph.D.     For       For          Management

1.8   Elect Director Richard A. Meier         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BURCKHARDT COMPRESSION HOLDING AG                                              

 

Ticker:       BCHN           Security ID:  H12013100                           

Meeting Date: JUL 4, 2008    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Welcome (Non-Voting)   None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 6 per Share                                             

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

 

 

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CAPITA GROUP PLC, THE                                                           

 

Ticker:       CPI            Security ID:  G1846J115                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 9.6 Pence Per For       For          Management

      Ordinary Share                                                           

4     Re-elect Eric Walters as Director       For       For          Management

5     Re-elect Gordon Hurst as Director       For       For          Management

6     Elect Maggi Bell as Director            For       For          Management

7     Reappoint Ernst & Young LLP as Auditors For       For          Management

      of the Company                                                           

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 4,240,389                                          

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 642,483                                            

11    Authorise 62,174,799 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

12    Amend Articles of Association by        For       For          Management

      Deleting All the Provisions in the                                        

      Company's Memorandum of Association;                                     

      Adopt New Articles of Association                                        

13    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                   

14    Approve Change of Company Name to       For       For          Management

      Capita plc                                                               

 

 

--------------------------------------------------------------------------------

 

CENTRAL EUROPEAN DISTRIBUTION CORPORATION                                      

 

Ticker:       CEDC           Security ID:  153435102                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Carey         For       For          Management

1.2   Elect Director David Bailey             For       For          Management

1.3   Elect Director N. Scott Fine            For       For          Management

1.4   Elect Director Marek Forysiak           For       For          Management

1.5   Elect Director Robert P. Koch           For       For          Management

1.6   Elect Director Jan W. Laskowski         For       For          Management

1.7   Elect Director Markus Sieger            For       For          Management

1.8   Elect Director Sergey Kupriyanov        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CEPHALON, INC.                                                                 

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Baldino, Jr.,      For       For          Management

      Ph.D.                                                                    

1.2   Elect Director William P. Egan          For       For          Management

1.3   Elect Director Martyn D. Greenacre      For       Withhold     Management

1.4   Elect Director Vaughn M. Kailian        For       Withhold     Management

1.5   Elect Director Kevin E. Moley           For       For          Management

1.6   Elect Director Charles A. Sanders, M.D. For       Withhold     Management

1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

1.8   Elect Director Dennis L. Winger         For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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CHEMRING GROUP PLC                                                             

 

Ticker:       CHG            Security ID:  G20860105                           

Meeting Date: MAR 25, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 25 Pence Per  For       For          Management

      Ordinary Share                                                            

4     Re-elect David Price as Director        For       For          Management

5     Re-elect Paul Rayner as Director        For       For          Management

6     Re-elect David Evans as Director        For       For          Management

7     Re-elect Kenneth Scobie as Director     For       For          Management

8     Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise the Board to Determine Their                                    

      Remuneration                                                             

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 373,215                                            

10    That Subject to Resolution 9 Being      For       For          Management

      Passed, Authorise Issue of Equity or                                     

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 88,064                                             

11    Authorise 3,522,569 Ordinary Shares for For       For          Management

      Market Purchase                                                          

12    Amend Articles of Association           For       For          Management

13    Revoke the Provisions of the Company's  For       For          Management

      Memorandum of Assoc. which, by Virtue                                    

      of Section 28 of the CA 2006, are to be                                  

      Treated as Part of Art. of Assoc. and                                    

      Shall be Deemed to be Removed Therefrom                                  

      and Not Form Part of the Company's Art.                                   

      of Assoc.                                                                

14    Authorise the Company, From the Date of For       For          Management

      the Passing of This Resolution and                                        

      Expiring at the Conclusion of the Next                                   

      AGM of the Company or 31 May 2010                                        

      (Whichever is Earlier), to Hold General                                   

      Meetings (Other Than AGMs) on 14 Clear                                   

      Days Notice                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA GREEN (HOLDINGS) LTD                                                     

 

Ticker:       904            Security ID:  G2107G105                           

Meeting Date: SEP 30, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Final Dividend                  For       For          Management

3a    Reelect Kung Sze Wai as Director        For       For          Management

3b    Reelect Leung Kwok Fai Ben Rich as      For       For          Management

      Director                                                                 

3c    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                              

4     Reappoint CCIF CPA Ltd. as Auditors and For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

8     Approve Issuance of Shares and Grant of For       For          Management

      Options Pursuant to the Share Option                                     

      Scheme                                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                      

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: NOV 28, 2008   Meeting Type: Special                             

Record Date:  OCT 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Four Construction Agreements    For       For          Management

2     Amend Articles of Association           For       For          Management

3     Authorize Senior Management to Make     For       For          Management

      Relevant Amendments to the Business                                      

      License of the Company                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                      

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: APR 2, 2009    Meeting Type: Special                             

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Medium Term Notes   For       For          Management

      in the Principal Amount of Not More                                      

      than RMB 5.0 Billion                                                     

 

 

--------------------------------------------------------------------------------

 

CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                      

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: MAY 25, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements             For       For          Management

2     Accept Report of the Board of Directors For       For          Management

3     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

4     Approve Final Dividend of RMB 0.30 Per  For       For          Management

      Share                                                                    

5     Authorize the Board to Fix Remuneration For       For          Management

      of Directors                                                              

6     Reappoint Vocation International        For       For          Management

      Certified Public Accountant Co., Ltd.                                    

      and UHY Vocation HK CPA Ltd. as the                                      

      Domestic and International Auditors of                                   

      the Company, Respectively, and                                           

      Authorize the Board to Fix Their                                         

      Remuneration                                                              

7a    Reelect Li Shaode as Executive Director For       For          Management

7b    Reelect Ma Zehua as Executive Director  For       For          Management

7c    Reelect Lin Jianqing as Executive       For       For          Management

      Director                                                                 

7d    Reelect Wang Daxiong as Executive       For       For          Management

      Director                                                                  

7e    Reelect Zhang Guofa as Executive        For       For          Management

      Director                                                                 

7f    Reelect Mao Shijia as Executive         For       For          Management

      Director                                                                 

7g    Elect Qiu Guoxuan as Executive Director For       For          Management

7h    Reelect Zhu Yongguang as Independent    For       For          Management

      Non-Executive Director                                                   

7i    Elect Gu Gongyun as Independent         For       For          Management

      Non-Executive Director                                                   

7j    Elect Zhang Jun as Independent          For       For          Management

      Non-Executive Director                                                   

7k    Elect Lu Wenbin as Independent          For       For          Management

      Non-Executive Director                                                   

8a    Reelect Kou Laiqi as Supervisor         For       For          Management

8b    Reelect Xu Hui as Supervisor            For       For          Management

8c    Reelect Yan Zhichong as Supervisor      For       For          Management

8d    Reelect Yu Shicheng as Supervisor       For       For          Management

9a    Amend Articles Re: Dividend             For       For          Management

      Distribution Policies                                                     

9b    Amend Business Scope                    For       For          Management

9c    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

CHINA YURUN FOOD GROUP LTD                                                     

 

Ticker:       1068           Security ID:  G21159101                            

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  JUN 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of HK$0.08 Per   For       For          Management

      Share                                                                    

3     Reelect Zhu Yicai as Executive Director For       For          Management

4     Reelect Feng Kuande as Executive        For       For          Management

      Director                                                                  

5     Reelect Gao Hui as Independent          For       For          Management

      Non-Executive Director                                                   

6     Authorize the Board to Fix Remuneration For       For          Management

      of Directors                                                             

7     Reappoint KPMG as Auditors and          For       For          Management

      Authorize the Board to Fix Their                                          

      Remuneration                                                             

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHUO MITSUI TRUST HOLDINGS INC.                                                

 

Ticker:       8309           Security ID:  J0752J108                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5 for Ordinary                                     

      Shares                                                                   

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

4.1   Appoint Statutory Auditor               For       For          Management

4.2   Appoint Statutory Auditor               For       For          Management

4.3   Appoint Statutory Auditor               For       For          Management

4.4   Appoint Statutory Auditor               For       For          Management

4.5   Appoint Statutory Auditor               For       For          Management

5     Approve Retirement Bonus Payment for    For       For          Management

      Statutory Auditors                                                       

 

 

--------------------------------------------------------------------------------

 

COBHAM PLC                                                                     

 

Ticker:       COB            Security ID:  G41440143                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 3.61 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Re-elect Peter Hooley as Director       For       For          Management

5     Re-elect John Patterson as Director     For       For          Management

6     Elect Mike Hagee as Director            For       For          Management

7     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Authorise 114,182,538 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights Under a General                                       

      Authority up to Aggregate Nominal                                        

      Amount of GBP 9,515,212 and an                                           

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 9,515,212                                             

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 1,427,282                                           

12    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                    

      Notice                                                                   

 

 

--------------------------------------------------------------------------------

 

COMFORTDELGRO CORP LTD                                                          

 

Ticker:       CD             Security ID:  Y1690R106                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend of SGD 0.024 Per For       For          Management

      Ordinary Share                                                           

3     Approve Directors' Fees of SGD 505,000  For       For          Management

      for the Year Ended Dec. 31, 2008 (2007:                                  

      SGD 505,000)                                                             

4     Reelect Kua Hong Pak as Director        For       For          Management

5     Reelect Wong Chin Huat, David as        For       For          Management

      Director                                                                 

6     Reelect Wang Kai Yuen as Director       For       For          Management

7     Reappoint Deloitte & Touche LLP as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Issuance of Shares Pursuant to  For       For          Management

      ComfortDelGro Employees' Share Option                                    

      Scheme                                                                   

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)                                    

 

Ticker:                      Security ID:  T28980125                           

Meeting Date: OCT 13, 2008   Meeting Type: Special                             

Record Date:  OCT 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate Par Value of Ordinary Shares  For       Did Not Vote Management

      and Cancel Own Shares                                                    

2     Approve Partial Spin-Off of CIR in      For       Did Not Vote Management

      Favor of CIR Investimenti                                                

3     Approve Stock Option Plan and Phantom   For       Did Not Vote Management

      Stock Option Plan                                                        

 

 

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COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)                                     

 

Ticker:                      Security ID:  T28980125                           

Meeting Date: APR 30, 2009   Meeting Type: Annual/Special                      

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements, Statutory For       Did Not Vote Management

      Reports, and Allocation of Income                                         

2     Fix Number of Directors on the Board;   For       Did Not Vote Management

      Elect One Director                                                       

3     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

4     Approve Special Stock Option Plan       For       Did Not Vote Management

5     Approve Stock Option Plan               For       Did Not Vote Management

6     Revoke Capital-Related Resolution       For       Did Not Vote Management

      Adopted on April 27, 2005; Provide                                       

      Board with New Capital Increase                                          

      Authorization                                                             

7     Amend Article 15 of Company's Bylaws    For       Did Not Vote Management

 

 

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COSEL CO. LTD.                                                                  

 

Ticker:       6905           Security ID:  J08306102                           

Meeting Date: AUG 12, 2008   Meeting Type: Annual                              

Record Date:  MAY 20, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JY 12                                                   

2     Appoint Internal Statutory Auditor      For       For          Management

3     Approve Retirement Bonus for Statutory  For       For          Management

      Auditor                                                                   

4     Approve Payment of Annual Bonuses to    For       For          Management

      Directors and Statutory Auditors                                         

 

 

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CREDITO EMILIANO S.P.A. (CREDEM)                                               

 

Ticker:                      Security ID:  T3243Z136                           

Meeting Date: APR 30, 2009   Meeting Type: Annual/Special                      

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements, Statutory For       Did Not Vote Management

      Reports, and Allocation of Income                                        

2     Approve Remuneration of External        For       Did Not Vote Management

      Auditors                                                                 

3     Fix Number of Directors and Elect       For       Did Not Vote Management

      Directors                                                                

4     Approve Remuneration of Directors       For       Did Not Vote Management

5     Approve Remuneration Policies for       For       Did Not Vote Management

      Directors, Employees, and Non-Employee                                   

      Collaborators                                                            

1     Amend Company Bylaws to Comply with     For       Did Not Vote Management

      Bank of Italy's Regulation                                               

 

 

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CTS EVENTIM AG                                                                 

 

Ticker:                      Security ID:  D1648T108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.61 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                           

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2009                                                 

6     Elect Horst Schmidt to the Supervisory  For       For          Management

      Board                                                                    

7.1   Approve Creation of EUR 12 Million Pool For       For          Management

      of Capital without Preemptive Rights                                      

7.2   Amend Articles to Reflect Changes in    For       For          Management

      Authorized Capital                                                       

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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DAISEKI CO. LTD.                                                                

 

Ticker:       9793           Security ID:  J10773109                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 28, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 10.5                                                

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Allow Company to Make Rules on Exercise                                   

      of Shareholder Rights                                                    

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

4     Appoint Statutory Auditor               For       For          Management

5     Approve Retirement Bonus Payment for    For       For          Management

      Director                                                                 

6     Approve Retirement Bonus Payment for    For       For          Management

      Statutory Auditor                                                         

 

 

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DETICA GROUP PLC                                                               

 

Ticker:                      Security ID:  G2736G104                           

Meeting Date: JUL 31, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Tom Black as Director          For       For          Management

4     Re-elect Mark Mayhew as Director        For       For          Management

5     Approve Final Dividend of 2.5 Pence Per For       For          Management

      Ordinary Share                                                           

6     Reappoint Ernst & Young LLP as Auditors For       For          Management

      of the Company                                                           

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 772,279                                            

9     Conditional Upon the Passing of         For       For          Management

      Resolution 8, Authorise Issue of Equity                                  

      or Equity-Linked Securities without                                      

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 115,841                                            

10    Authorise 17,364,695 Ordinary Shares    For       For          Management

      for Market Purchase                                                       

11    Adopt New Articles of Association       For       For          Management

12    Subject to the Passing of Resolution    For       For          Management

      11, Adopt New Articles of Association                                    

 

 

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DEUTSCHE BETEILIGUNGS AG                                                       

 

Ticker:                      Security ID:  D18150116                           

Meeting Date: MAR 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2007/2008                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.40 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2007/2008                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2007/2008                                                     

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2008/2009                                                                

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

7.1   Amend Articles Re: Conducting of        For       For          Management

      Shareholder Meetings due to New German                                   

      Legislation (Law on Transposition of EU                                  

      Shareholders' Rights Directive)                                          

7.2   Amend Articles Re: Participation in     For       For          Management

      Shareholder Meetings due to New German                                   

      Legislation (Law on Transposition of EU                                  

      Shareholders' Rights Directive)                                          

7.3   Amend Articles Re: Voting Rights        For       For          Management

      Representation at Annual Meeting due to                                  

      New German Legislation (Law on                                           

      Transposition of EU Shareholders'                                         

      Rights Directive)                                                        

7.4   Amend Articles Re: Audio and Video      For       For          Management

      Transmission of Annual Meeting due to                                     

      New German Legislation (Law on                                           

      Transposition of EU Shareholders'                                        

      Rights Directive)                                                         

 

 

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EDUCOMP SOLUTIONS LTD.                                                         

 

Ticker:                      Security ID:  Y22514106                           

Meeting Date: JUN 10, 2009   Meeting Type: Special                             

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Investment in Educomp           For       For          Management

      Infrastructure & School Management Ltd                                   

2     Approve Transfer of Vocational          For       For          Management

      Education Division to Educomp                                            

      Vocational Education Pvt Ltd                                             

3     Approve Transfer of Roots to Wings      For       For          Management

      Division to Educomp Child Care Pvt Ltd                                   

4     Approve Increase in Borrowing Powers to For       For          Management

      INR 30 Billion                                                           

5     Approve Pledging of Assets for Debt     For       For          Management

 

 

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ELRINGKLINGER AG                                                               

 

Ticker:                      Security ID:  D2462K108                            

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2009                                                                     

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

7     Amend Articles Re: Registration for the For       For          Management

      Annual Meeting                                                            

 

 

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EUROFINS SCIENTIFIC SE                                                         

 

Ticker:                      Security ID:  F3322K104                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual/Special                      

Record Date:  MAY 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 0.10 per Share                                          

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4.1   Approve a new Transaction with the      For       For          Management

      Subsidiary Eurofins CZ sro                                               

4.2   Approve a new Transaction with the      For       None         Management

      Subsidiary Eurofins Environment Lux                                      

      Sarl                                                                     

5     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                      

      and Approve Ongoing Previous                                             

      Transactions                                                             

6     Authorize Related-Party Transactions    For       For          Management

      Not Approved because of Insufficient                                     

      Quorum Be Submitted to Vote at Second                                    

      Call General Meetings                                                     

7     Reappoint HLP Audit as Auditor and      For       For          Management

      Appoint Bernard Guibert as Alternate                                     

      Auditor                                                                  

8     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 50,000                                       

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

11    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 800,000                                            

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 800,000                                             

14    Set Global Limit for Capital Increase   For       For          Management

      to Result from Issuance Requests                                         

      Pursuant to Items 13 and 14 at EUR                                       

      800,000                                                                  

15    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                     

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

17    Approve Employee Stock Purchase Plan    For       For          Management

18    Amend Article 20 of Bylaws Re: Record   For       For          Management

      Date                                                                      

19    Authorize up to 200,000 Shares for Use  For       For          Management

      in Stock Option Plan                                                     

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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EVERLIGHT ELECTRONICS CO LTD                                                    

 

Ticker:       2393           Security ID:  Y2368N104                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2008 Financial Statements and   For       For          Management

      Statutory Reports                                                        

2     Approve 2008 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Amend Articles of Association           For       For          Management

4     Approve Amendments on the Procedures    For       For          Management

      for Loans to Other Parties and                                           

      Endorsement and Guarantee                                                

5     Elect Directors and Supervisors         For       For          Management

6     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Directors                                      

7     Transact Other Business (Non-Voting)    None      None         Management

 

 

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FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM                                  

 

Ticker:                      Security ID:  P4173S104                            

Meeting Date: OCT 8, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 10 of the Company Bylaws  For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for Period Ending on                                   

      July 31, 2008                                                            

3     Approve Reduction in Variable Capital   For       For          Management

      by 50 Million Shares at MXN 12.35 Per                                    

      Share                                                                     

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

5     Approve Minutes of Meeting              For       For          Management

 

 

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FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect DirectorMike R. Bowlin            For       For          Management

1.2   Elect DirectorPhilip J. Burguieres      For       For          Management

1.3   Elect DirectorPeter D. Kinnear          For       For          Management

1.4   Elect DirectorEdward J. Mooney          For       For          Management

1.5   Elect DirectorJames M. Ringler          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 

 

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FORMOSA INTERNATIONAL HOTELS CORPORATION                                       

 

Ticker:       2707           Security ID:  Y2603W109                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2008 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2008 Allocation of Income and   For       For          Management

      Dividends                                                                 

3     Approve Capitalization of Capital       For       For          Management

4     Amend Procedures for Loans to Other     For       For          Management

      Parties and Endorsement and Guarantee                                    

      Operating Guidelines                                                     

5     Elect Directors and Supervisors         For       For          Management

 

 

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FU JI FOOD AND CATERING SERVICES HOLDINGS LTD                                  

 

Ticker:       1175           Security ID:  G3685B104                           

Meeting Date: SEP 4, 2008    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Directors' and Auditors'                                  

      Reports                                                                  

2     Approve Final Dividend                  For       For          Management

3a    Reelect Yao Juan as Executive Director  For       For          Management

3b    Reelect Tung Fai as Executive Director  For       For          Management

3c    Reelect Ku Wang as Executive Director   For       For          Management

4     Reappoint CCIF CPA Ltd. as Auditors and For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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FUGRO NV                                                                       

 

Ticker:       FUR            Security ID:  N3385Q197                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board and  None      None         Management

      Supervisory Board (Non-Voting)                                           

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6b    Approve Allocation of Income            For       For          Management

7a    Reelect F.J.G.M. Cremers to Supervisory For       For          Management

      Board                                                                    

7b    Elect M. Helmes to Supervisory Board    For       For          Management

8     Authorize Repurchase of Shares          For       For          Management

9a    Grant Board Authority to Issue Shares   For       For          Management

9b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 9a                                       

10    Allow Questions                         None      None         Management

11    Close Meeting                           None      None         Management

 

 

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FULLCAST CO LTD                                                                

 

Ticker:       4848           Security ID:  J16233108                           

Meeting Date: SEP 29, 2008   Meeting Type: Special                             

Record Date:  AUG 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Formation of Holding Company    For       For          Management

2     Amend Articles To: Amend Business Lines For       For          Management

      - Change Company Name to Fullcast                                        

      Holdings Co. Ltd.                                                         

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

 

 

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FULLCAST HOLDINGS CO LTD                                                       

 

Ticker:       4848           Security ID:  J16233108                           

Meeting Date: DEC 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director                          For       For          Management

1.2   Elect Director                          For       For          Management

1.3   Elect Director                          For       For          Management

1.4   Elect Director                          For       For          Management

1.5   Elect Director                          For       For          Management

1.6   Elect Director                          For       For          Management

2     Appoint Internal Statutory Auditor      For       For          Management

 

 

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GEBERIT AG                                                                     

 

Ticker:       GEBN           Security ID:  H2942E124                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 5.40 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect Hans Hess as Director           For       For          Management

4.2   Reelect Randolf Hanslin as Director     For       For          Management

4.3   Reelect Robert Heberlein as Director    For       For          Management

4.4   Elect Susanne Ruoff as Director         For       For          Management

4.5   Elect Robert Spoerry as Director        For       For          Management

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

6     Approve CHF 208,009 Reduction in Share  For       For          Management

      Capital                                                                  

 

 

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GIVAUDAN SA                                                                    

 

Ticker:       GIVN           Security ID:  H3238Q102                           

Meeting Date: MAR 26, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Remuneration                                  

      Report                                                                   

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and Cash   For       For          Management

      Dividends of CHF 10 per Share                                            

4     Approve Issuance of Warrants with       For       For          Management

      Preemptive Rights; Approve Creation of                                   

      EUR 3.5 Million Pool of Capital to                                       

      Guarantee Warrants; Approve EUR 3                                         

      Million Increase to Existing Pool of                                     

      Capital to Guarantee Warrant and                                         

      Conversion Rights                                                        

5a    Elect Thomas Rufer as Director          For       For          Management

5b    Reelect Andre Hoffmann as Director      For       For          Management

5c    Reelect Juerg Witmer as Director        For       For          Management

6     Ratify Deloitte AG as Auditors          For       For          Management

 

 

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GLORY LTD.                                                                     

 

Ticker:       6457           Security ID:  J17304130                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 15                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

4     Approve Payment of Annual Bonuses to    For       For          Management

      Directors                                                                

 

 

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GRANITIFIANDRE                                                                 

 

Ticker:                      Security ID:  T52307104                           

Meeting Date: APR 15, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements,            For       Did Not Vote Management

      Consolidated Financial Statements, and                                   

      Statutory Reports                                                        

2     Approve Remuneration and Incentive Plan For       Did Not Vote Management

      for Directors                                                            

 

 

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GROUPE NORBERT DENTRESSANGLE                                                   

 

Ticker:                      Security ID:  F4655Q106                           

Meeting Date: MAY 26, 2009   Meeting Type: Annual/Special                      

Record Date:  MAY 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Management Board                                               

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                           

5     Ratify Evelyne Chansavang as Alternate  For       For          Management

      Auditor                                                                  

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                        

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 20 Million                                         

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights, with the Possibility                                  

      Not to Offer them to the Public, up to                                   

      Aggregate Nominal Amount of EUR 20                                       

      Million                                                                   

10    Authorize Management Board to Set Issue For       For          Management

      Price for 10 Percent Per Year of Issued                                  

      Capital Pursuant to Issue Authority                                       

      without Preemptive Rights                                                

11    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

12    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 20 Million for Bonus Issue or                                  

      Increase in Par Value                                                    

13    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

14    Approve Employee Stock Purchase Plan    For       For          Management

15    Authorize up to 250,000 Shares for Use  For       For          Management

      in Stock Option Plan                                                     

16    Amend Exercise Period of Warrants (BSA  For       For          Management

      2006) Issued Pursuant to Approval by                                     

      General Meeting of May 23, 2006                                          

17    Amend Article 14-1 of Bylaws Re:        For       For          Management

      Management Board Powers                                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.                                

 

Ticker:       ASR            Security ID:  40051E202                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve CEO and Auditors' Report on     For       For          Management

      Financial Statements and Statutory                                       

      Reports for Fiscal Year Ended 12-31-08                                   

1.2   Approve Board's Report on Accounting    For       For          Management

      Criteria Policy and Disclosure Policy                                    

      in Accordance with Article 172-B of                                      

      Company Law                                                              

1.3   Approve Report Re: Activities and       For       For          Management

      Operations Undertaken by the Board in                                    

      Accordance with Article 28 IV (E) of                                     

      Company Law                                                               

1.4   Accept Individual and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports for Fiscal Year Ended 12-31-08                                    

1.5   Approve Audit Committee's Report        For       For          Management

      Regarding Company's Subsidiaries in                                      

      Accordance with Article 43 of Company                                     

      Law                                                                      

1.6   Approve Report on Tax Obligations in    For       For          Management

      Accordance with Article 86 of Tax Law                                     

2.1   Approve Increase in Legal Reserves      For       For          Management

2.2   Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve for 2008; Approve                                     

      Policy Related to Acquisition of Own                                     

      Shares                                                                   

2.3   Approve Dividends                       For       For          Management

3     Approve Discharge of Management and CEO For       For          Management

3.1   Elect/Ratify Directors; Verify          For       For          Management

      Independecy of Board Members                                             

3.2   Elect/Ratify Chairman of Audit          For       For          Management

      Committee                                                                

3.3   Elect/Ratify Members to the Different   For       For          Management

      Board Committees                                                          

3.4   Approve Remuneration of Directors and   For       For          Management

      Members of Board Committees                                              

4     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 

 

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HALYK SAVINGS BANK OF KAZAKHSTAN OJSC                                           

 

Ticker:                      Security ID:  46627J302                           

Meeting Date: DEC 19, 2008   Meeting Type: Special                             

Record Date:  NOV 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVE THE AGENDA OF THE EXTRAORDINARY For       Did Not Vote Management

      GENERAL SHAREHOLDERS MEETING OF JSC                                      

      HALYK BANK AS OF 19 DECEMBER 2008 AS                                     

      APPROVED BY THE BOARD OF DIRECTORS OF                                    

      JSC HALYK BANK (RESOLUTION #193 OF THE                                   

      ABSENTEE MEETING OF THE BOARD OF                                         

      DIRECTORS DD. 13 NOVEMBER 2008)                                          

2     INCREASE THE TOTAL NUMBER OF THE BANK S For       Did Not Vote Management

      AUTHORIZED COMMON SHARES BY                                               

      1,270,983,340 AND TOTAL NUMBER OF                                        

      AUTHORIZED PREFERRED SHARES BY                                           

      575,258,000 SO THAT THE RESULTING TOTAL                                   

      NUMBER OF THE BANK S AUTHORIZED SHARES                                   

      AMOUNTS TO 3,080,225,222                                                 

3     APPROVE THE AMENDMENTS TO THE CHARTER   For       Did Not Vote Management

      OF JSC HALYK BANK AS PRESENTED FOR THE                                   

      CONSIDERATION OF THE EXTRAORDINARY                                       

      GENERAL SHAREHOLDERS MEETING                                              

4     AUTHORIZE DAULETOVA RAUSHAN URMANOVNA,  For       Did Not Vote Management

      A SHAREHOLDER OF THE BANK, TO SIGN THE                                   

      AMENDMENTS TO THE CHARTER                                                

5     APPROVE THE AMENDMENTS TO THE CORPORATE For       Did Not Vote Management

      GOVERNANCE CODE OF JSC HALYK BANK AS                                     

      PRESENTED FOR THE CONSIDERATION OF THE                                   

      EXTRAORDINARY GENERAL SHAREHOLDERS                                       

      MEETING.                                                                 

6     APPROVE THE AMENDMENTS TO THE TERMS OF  For       Did Not Vote Management

      REFERENCE OF THE BOARD OF DIRECTORS OF                                   

      JSC HALYK BANK AS PRESENTED FOR THE                                      

      CONSIDERATION OF THE EXTRAORDINARY                                       

      GENERAL SHAREHOLDERS MEETING.                                             

 

 

--------------------------------------------------------------------------------

 

HALYK SAVINGS BANK OF KAZAKHSTAN OJSC                                          

 

Ticker:                      Security ID:  46627J302                            

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors                 For       For          Management

4     Approve Changes to Composition of Board For       For          Management

      of Directors                                                             

5     Ratify Auditor                          For       For          Management

6     Approve Changes to Composition of Vote  For       For          Management

      Counting Commission; Approve Term of                                     

      Powers of Vote Counting Commission;                                      

      Elect Members of Vote Counting                                           

      Commission                                                               

7     Provide Information Regarding Amount    For       For          Management

      and Terms of Remuneration Paid to Board                                  

      of Directors and Executive Board                                         

8     Approve Shareholders' Appeals Regarding For       For          Management

      Actions of Company and Company's                                         

      Officials; Approve Results of Appeals                                    

 

 

--------------------------------------------------------------------------------

 

HAMAMATSU PHOTONICS                                                            

 

Ticker:       6965           Security ID:  J18270108                           

Meeting Date: DEC 19, 2008   Meeting Type: Annual                               

Record Date:  SEP 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JY 26                                                  

2     Amend Articles To Allow Company to Make For       For          Management

      Rules Governing Exercise of                                              

      Shareholders' Rights - Amend Articles                                    

      to Reflect Digitalization of Share                                       

      Certificates                                                             

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

4.1   Appoint Internal Statutory Auditor      For       For          Management

4.2   Appoint Internal Statutory Auditor      For       For          Management

4.3   Appoint Internal Statutory Auditor      For       For          Management

4.4   Appoint Internal Statutory Auditor      For       For          Management

5     Approve Retirement Bonuses for Director For       For          Management

      and Statutory Auditors                                                   

 

 

--------------------------------------------------------------------------------

 

HEXAGON AB                                                                      

 

Ticker:                      Security ID:  W40063104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  APR 29, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Melker Schoerling as Chairman of  For       For          Management

      Meeting                                                                  

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8b    Receive Auditor's Report on Application None      None         Management

      of Guidelines for Remuneration of                                        

      Executive Management                                                      

8c    Receive Dividend Proposal               None      None         Management

9a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 0.50 per Share;                                         

      Approve May 11, 2009 as Record Date for                                  

      Dividend                                                                 

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (5) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 650,000 for Chair,                                     

      and SEK 350,000 for Other Directors;                                     

      Approve Additional Compensation for                                      

      Committee Work; Approve Remuneration of                                   

      Auditors                                                                 

12    Reelect Melker Schoerling (Chair), Ola  For       For          Management

      Rollen, Mario Fontana, Ulf Henriksson,                                    

      and Gun Nilsson as Directors                                             

13    Relect Mikael Ekdahl (Chair), Anders    For       For          Management

      Algotsson, Fredrik Nordstroem, and Carl                                   

      Rosen as Members of Nominating                                           

      Committee; Elect Jan Andersson as New                                    

      Committee Member                                                         

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Approve Issuance of up to 204,000       For       For          Management

      Shares to Participants in Stock Option                                   

      Plan in Leica Geosystems AG; Approve                                     

      Payment in Leica Geosystems Shares                                       

16    Approve Transfer of up to 204,000       For       For          Management

      Repurchased Shares to Participants in                                    

      Plan Mentioned in Item 15 Above;                                          

      Approve Payment in Leica Geosystems                                      

      Shares                                                                   

17    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

18    Amend Articles Regarding Publication of For       For          Management

      Meeting Notice                                                            

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

HEXPOL AB                                                                       

 

Ticker:                      Security ID:  W4580B100                           

Meeting Date: AUG 18, 2008   Meeting Type: Special                             

Record Date:  AUG 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Approve Stock Option Plan for Key       For       For          Management

      Employees; Approve Creation of SEK 2.65                                  

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

HI MEDIA                                                                        

 

Ticker:                      Security ID:  F4816V101                           

Meeting Date: APR 30, 2009   Meeting Type: Annual/Special                      

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Discharge of Directors          For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

5     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

6     Ratify Appointment of IDI as Director   For       For          Management

7     Ratify Appointment of Michael Kleindl   For       For          Management

      as Director                                                               

8     Reelect Michael Kleindl as Director     For       For          Management

9     Ratify Benoit Berthou as Alternate      For       For          Management

      Auditor                                                                   

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 56,000                                       

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

13    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer or Share Exchange                                           

14    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 700,000,                                            

      Including in the Event of a Public                                       

      Tender Offer or Share Exchange Offer                                     

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 700,000,                                            

      Including in the Event of a Public                                       

      Tender Offer or Share Exchange Offer                                     

16    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

18    Approve Employee Stock Purchase Plan    For       For          Management

19    Authorize Issuance of 650,000 Warrants  For       For          Management

      without Preemptive Reserved to Company                                   

      Executives and Employees                                                  

20    Amend Article 17 of Bylaws Re: Length   For       For          Management

      of Term for Directors                                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

HONG KONG EXCHANGES AND CLEARING LTD                                            

 

Ticker:       388            Security ID:  Y3506N139                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Director's and Auditor's Reports                                         

2     Approve Final Dividend of HK$1.80 Per   For       For          Management

      Share                                                                    

3a    Elect Ignatius T C Chan as Director     For       For          Management

3b    Elect John M M Williamson as Director   For       For          Management

3c    Elect Gilbert K T Chu as Director       None      For          Shareholder

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

 

 

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HOPEWELL HIGHWAY INFRASTRUCTURE LTD                                            

 

Ticker:                      Security ID:  G45995100                           

Meeting Date: OCT 13, 2008   Meeting Type: Annual                              

Record Date:  OCT 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2a    Approve Final Dividend of HK$0.13 Per   For       For          Management

      Share                                                                    

2b    Approve Special Dividend of HK$0.28 Per For       For          Management

      Share                                                                    

3a1   Reelect Leo Kwok Kee Leung as Director  For       For          Management

3a2   Reelect Cheng Hui Jia as Director       For       For          Management

3a3   Reeelect Kojiro Nakahara as Director    For       For          Management

3a4   Reelect Barry Chung Tat Mok as Director For       For          Management

3b    Approve Proposal Not to Fill Up the     For       For          Management

      Vacated Office Resulting from the                                        

      Retirement of Lijia Huang as Director                                    

3c    Approve Remuneration of Directors       For       For          Management

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5b    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

HORIZON NORTH LOGISTICS INC.                                                   

 

Ticker:       HNL            Security ID:  44044D107                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO APPROVE AN ORDINARY RESOLUTION TO    For       For          Management

      FIX THE NUMBER OF DIRECTORS OF HORIZON                                   

      TO BE ELECTED AT THE MEETING FOR THE                                     

      ENSUING YEAR, AT EIGHT (8).                                              

2.1   DIRECTOR ETHEL BLONDIN-ANDREW           For       For          Management

2.2   DIRECTOR RODERICK W. GRAHAM             For       For          Management

2.3   DIRECTOR STEVEN C. GRANT                For       For          Management

2.4   DIRECTOR BRUCE W. MULLEN                For       For          Management

2.5   DIRECTOR RUSSELL NEWMARK                For       For          Management

2.6   DIRECTOR RIC E. PETERSON                For       For          Management

2.7   DIRECTOR SHANE P. D. STAMPE             For       For          Management

2.8   DIRECTOR DEAN S. SWANBERG               For       For          Management

3     TO APPOINT KPMG LLP, CHARTERED          For       For          Management

      ACCOUNTANTS AS AUDITOR OF HORIZON FOR                                     

      THE ENSUING YEAR AND TO AUTHORIZE THE                                    

      DIRECTORS OF HORIZON TO FIX THEIR                                        

      REMUNERATION.                                                            

 

 

--------------------------------------------------------------------------------

 

HOUSING DEVELOPMENT FINANCE CORP. LTD.                                         

 

Ticker:       HDFC           Security ID:  Y37246157                           

Meeting Date: JUL 16, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 25.00 Per Share For       For          Management

3     Reappoint D.M. Satwalekar as Director   For       For          Management

4     Reappoint D.N. Ghosh as Director        For       For          Management

5     Reappoint R.S. Tarneja as Director      For       For          Management

6     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Pannell Kerr Forster as Branch  For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Appoint B. Jalan as Director            For       For          Management

9     Approve Increase in Borrowing Powers to For       For          Management

      INR 1.5 Trillion                                                         

10    Approve Reappointment and Remuneration  For       For          Management

      of R.S. Karnad, Joint Managing Director                                  

11    Approve Employee Stock Option Scheme -  For       For          Management

      2008                                                                     

 

 

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IAWS GROUP PLC                                                                 

 

Ticker:                      Security ID:  G4681X124                           

Meeting Date: JUL 24, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

IAWS GROUP PLC                                                                 

 

Ticker:                      Security ID:  G4681X124                            

Meeting Date: JUL 24, 2008   Meeting Type: Court                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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IBIDEN CO. LTD.                                                                 

 

Ticker:       4062           Security ID:  J23059116                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

2.11  Elect Director                          For       For          Management

2.12  Elect Director                          For       For          Management

3     Appoint Statutory Auditor               For       For          Management

4     Approve Stock Option Plan               For       For          Management

 

 

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ILIAD                                                                          

 

Ticker:       ILD            Security ID:  F4958P102                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual/Special                      

Record Date:  JUN 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.34 per Share                                          

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

5     Approve Discharge of Directors          For       For          Management

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 90,000                                       

7     Subject to Approval of Item 23, Amend   For       For          Management

      Length of Maxime Lombardini's Term as                                    

      Director                                                                 

8     Subject to Approval of Item 23, Amend   For       For          Management

      Length of Thomas Reynaud's Term as                                       

      Director                                                                 

9     Subject to Approval of Item 23, Amend   For       For          Management

      Length of Marie-Christine Levet's Term                                   

      as Director                                                              

10    Subject to Approval of Item 23, Amend   For       For          Management

      Length of Antoine Levavasseur's Term as                                  

      Director                                                                 

11    Subject to Approval of Item 23, Reelect For       For          Management

      Antoine Levavasseur as Director                                          

12    Subject to Approval of Item 23, Reelect For       For          Management

      Cyril Poidatz as Director                                                

13    Subject to Approval of Item 23, Reelect For       For          Management

      Xavier Niel as Director                                                  

14    Subject to Approval of Item 23, Reelect For       For          Management

      Olivier Rosenfeld as Director                                             

15    Subject to Approval of Item 23, Reelect For       For          Management

      Pierre Pringuet as Director                                              

16    Subject to Approval of Item 23, Reelect For       For          Management

      Alain Weill as Director                                                  

17    Subject to Approval of Item 23, Elect   For       For          Management

      Orla Noonan as Director                                                  

18    Subject to Approval of Item 23, Elect   For       For          Management

      Virginie Calmels as Director                                             

19    Reappoint Boissiere Expertise Audit as  For       For          Management

      Auditor                                                                   

20    Ratify Appointment of PSK Audit as      For       For          Management

      Alternate Auditor                                                        

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

22    Amend Article 14 of Bylaws Re:          For       For          Management

      Shareholding Requirements for Directors                                  

23    Amend Article 16 of Bylaws Re:  Length  For       For          Management

      of Term for Directors                                                    

24    Approve Issuance of Shares up to 5      For       For          Management

      Million for Qualified Investors                                          

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 75 Million for Bonus Issue or                                  

      Increase in Par Value                                                    

27    Approve Employee Stock Purchase Plan    For       For          Management

28    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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IMPALA PLATINUM HOLDINGS LTD.                                                  

 

Ticker:                      Security ID:  S37840113                           

Meeting Date: OCT 23, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended June                                    

      30, 2008                                                                  

2.1   Reelect MV Mennell as Director          For       For          Management

2.2   Reelect Dh Brown as Director            For       For          Management

2.3   Reelect TV Mokgatlha as Director        For       For          Management

2.4   Reelect LG Paton as Director            For       For          Management

2.5   Reelect LC van Vught as Director        For       For          Management

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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IMTECH NV                                                                      

 

Ticker:                      Security ID:  N44457120                           

Meeting Date: APR 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2c    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.59 per Share                                           

2d    Dividend Payment                        For       For          Management

2e    Approve Discharge of Management Board   For       For          Management

2f    Approve Discharge of Supervisory Board  For       For          Management

3a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

3b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital in                                    

      Case of Takeover/Merger                                                  

3c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 3a and                                   

      3b                                                                       

4     Authorize Repurchase of Shares          For       For          Management

5     Elect R.M.J. van der Meer to            For       For          Management

      Supervisory Board                                                        

6     Contract Extension van der Bruggen      For       For          Management

7     Amend Remuneration Policy for CFO       For       For          Management

8     Allow Questions                         None      None         Management

 

 

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ING BANK SLASKI SA (FRMRLY. BANK SLASKI)                                        

 

Ticker:                      Security ID:  X0645S103                           

Meeting Date: APR 3, 2009    Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      Did Not Vote Management

2     Elect Meeting Chairman                  For       Did Not Vote Management

3     Acknowledge Proper Convening of Meeting None      Did Not Vote Management

4     Receive Financial Statements and        None      Did Not Vote Management

      Statutory Reports                                                        

5.1   Approve Financial Statements            For       Did Not Vote Management

5.2   Approve Management Board Report on      For       Did Not Vote Management

      Company's Operations in Fiscal 2008                                      

5.3   Approve Consolidated Financial          For       Did Not Vote Management

      Statements                                                               

5.4   Approve Management Board Report on      For       Did Not Vote Management

      Group's Operations in Fiscal 2008                                         

5.5   Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                

5.6a  Approve Discharge of Brunon Bartkiewicz For       Did Not Vote Management

      (Management Board)                                                       

5.6b  Approve Discharge of Miroslaw Boda      For       Did Not Vote Management

      (Management Board)                                                        

5.6c  Approve Discharge of Michal Boleslawski For       Did Not Vote Management

      (Management Board)                                                       

5.6d  Approve Discharge of Maria van Elst     For       Did Not Vote Management

      (Management Board)                                                       

5.6e  Approve Discharge of Justyna Kesler     For       Did Not Vote Management

      (Management Board)                                                       

5.6f  Approve Discharge of Malgorzata         For       Did Not Vote Management

      Kolakowska (Management Board)                                            

5.6g  Approve Discharge of Edward Swan        For       Did Not Vote Management

      (Management Board)                                                        

5.6h  Approve Discharge of Michal Szczurek    For       Did Not Vote Management

      (Management Board)                                                       

5.6i  Approve Discharge of Benjamin van de    For       Did Not Vote Management

      Vrie (Management Board)                                                  

5.7a  Approve Discharge of Anna Fornalczyk    For       Did Not Vote Management

      (Supervisory Board)                                                       

5.7b  Approve Discharge of Cornelis Leenaars  For       Did Not Vote Management

      (Supervisory Board)                                                      

5.7c  Approve Discharge of Wojciech Popiolek  For       Did Not Vote Management

      (Supervisory Board)                                                      

5.7d  Approve Discharge of Ralph Hamers       For       Did Not Vote Management

      (Supervisory Board)                                                      

5.7e  Approve Discharge of Jerzy Hausner      For       Did Not Vote Management

      (Supervisory Board)                                                      

5.7f  Approve Discharge of Miroslaw Kosmider  For       Did Not Vote Management

      (Supervisory Board)                                                      

5.7g  Approve Discharge of Marc van der Ploeg For       Did Not Vote Management

      (Supervisory Board)                                                      

5.7h  Approve Discharge of Ignace van         For       Did Not Vote Management

      Waesberghe (Supervisory Board)                                           

5.7i  Approve Discharge of Nicolaas Jue       For       Did Not Vote Management

      (Supervisory Board)                                                       

5.7j  Approve Discharge of Tom Kliphuis       For       Did Not Vote Management

      (Supervisory Board)                                                      

5.8   Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

5.9a  Amend Statute Re: Corporate Purpose,    For       Did Not Vote Management

      Supervisory Board, and Other Amendments                                   

5.9b  Amend Statute Re: Information           For       Did Not Vote Management

      Disclosure, Extraordinary General                                        

      Meeting, and Other Amendments                                             

5.10  Amend Regulations on General Meetings   For       Did Not Vote Management

6     Approve Changes in Composition of       For       Did Not Vote Management

      Supervisory Board                                                        

7     Close Meeting                           None      Did Not Vote Management

 

 

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INTERMEDIATE CAPITAL GROUP PLC                                                 

 

Ticker:       ICP            Security ID:  G4807D101                           

Meeting Date: JUL 1, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 45.5 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Reappoint Deloitte & Touche LLP as      For       For          Management

      Auditors of the Company                                                  

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Re-elect Justin Dowley as Director      For       For          Management

7     Re-elect Christophe Evain as Director   For       For          Management

8     Re-elect Tom Attwood as Director        For       For          Management

9     Approve Increase in Authorised Ordinary For       For          Management

      Share Capital from GBP 18,000,000 to                                     

      GBP 24,000,000                                                           

10    Subject to Resolution 9 Being Passed,   For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 5,747,944                                          

11    Subject to Resolution 10 Being Passed,  For       For          Management

      Authorise Issue of Equity or                                              

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 862,192                                             

12    Authorise 12,932,873 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

13    Adopt New Articles of Association;      For       For          Management

      Amend Articles of Association Re:                                        

      Conflicts of Interest                                                    

 

 

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INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 13.7 Pence    For       For          Management

      Per Ordinary Share                                                       

3     Approve Remuneration Report             For       For          Management

4     Re-elect Wolfhart Hauser as Director    For       For          Management

5     Re-elect Debra Rade as Director         For       For          Management

6     Re-elect Christopher Knight as Director For       For          Management

7     Reappoint KPMG Audit Plc as Auditors of For       For          Management

      the Company                                                              

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 526,072                                            

10    Auth. Company and its Subsidiaries to   For       For          Management

      Make EU Political Donations to                                           

      Political Parties or Independent                                         

      Election Candidates up to GBP 20,000,                                    

      to Political Org. Other Than Political                                   

      Parties up to GBP 20,000 and Incur EU                                    

      Political Expenditure up to GBP 50,000                                   

11    Subject to the Passing of Resolution 9, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 78,911                                             

12    Authorise 15,782,149 Ordinary Shares    For       For          Management

      for Market Purchase                                                       

13    Authorise the Company to Continue to    For       For          Management

      Call General Meetings (Other Than                                        

      Annual General Meetings) on 14 Days'                                      

      Notice                                                                   

14    Remove Provisions of Company's          For       For          Management

      Memorandum of Association which, by                                      

      Virtue of Section 28 of 2006 Act, are                                    

      to be Treated as Part of Articles of                                     

      Association; Remove Any Limit                                            

      Previously Imposed by Authorised Share                                   

      Capital; Adopt New Articles of                                           

      Association                                                              

 

 

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INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and Income For       Did Not Vote Management

      Allocation                                                               

2     Approve Discharge of Board and Auditors For       Did Not Vote Management

3     Ratify Director Appointment             For       Did Not Vote Management

4     Elect Directors and Audit Committee     For       Did Not Vote Management

5     Approve Auditors and Fix Their          For       Did Not Vote Management

      Remuneration                                                              

6     Approve Director Remuneration           For       Did Not Vote Management

7     Approve Executive Director Remuneration For       Did Not Vote Management

8     Authorize Board to Participate in       For       Did Not Vote Management

      Companies with Similiar Business                                         

      Interests                                                                

9     Amend Share Repurchase Program          For       Did Not Vote Management

10    Authorize Debt Issuance                 For       Did Not Vote Management

11    Other Business                          For       Did Not Vote Management

 

 

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INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: JUN 4, 2009    Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Debt Issuance                 For       Did Not Vote Management

 

 

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IVANHOE MINES LTD.                                                             

 

Ticker:       IVN            Security ID:  46579N103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual/Special                       

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Friedland      For       For          Management

1.2   Elect Director David Huberman           For       For          Management

1.3   Elect Director John Macken              For       For          Management

1.4   Elect Director Peter Meredith           For       For          Management

1.5   Elect Director Bret Clayton             For       For          Management

1.6   Elect Director Kjeld Thygesen           For       For          Management

1.7   Elect Director Robert Hanson            For       For          Management

1.8   Elect Director Markus Faber             For       For          Management

1.9   Elect Director Howard Balloch           For       For          Management

1.10  Elect Director David Korbin             For       For          Management

1.11  Elect Director R. Edward Flood          For       For          Management

1.12  Elect Director Livia Mahler             For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Amend Equity Incentive Plan             For       For          Management

 

 

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JAIN IRRIGATION SYSTEMS LTD                                                    

 

Ticker:       JI             Security ID:  Y42531122                           

Meeting Date: SEP 30, 2008   Meeting Type: Annual                               

Record Date:  SEP 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Approve Dividend on 4-Percent           For       For          Management

      Preference Shares of INR 4.00 Each and                                   

      Dividend on 1-Percent Preference Shares                                  

      of INR 1.00 Each                                                         

2b    Approve Dividend of INR 2.20 Per Share  For       For          Management

      on Equity Shares                                                          

3     Reappoint D.R. Mehta as Director        For       For          Management

4     Reappoint R. Swaminathan as Director    For       For          Management

5     Approve Dalal & Shah as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Pledging of Assets for Debt     For       For          Management

7     Approve Reappointment and Remuneration  For       For          Management

      of Anil B. Jain, Managing Director                                       

8     Approve Reappointment and Remuneration  For       For          Management

      of Ajit B. Jain, Joint Managing                                          

      Director                                                                 

9     Approve Reappointment and Remuneration  For       For          Management

      of Ashok B. Jain, Vice Chairman                                          

10    Approve Reappointment and Remuneration  For       For          Management

      of R. Swaminathan, Director - Technical                                  

11    Approve Appointment and Remuneration of For       For          Management

      Atul B. Jain, Relative of Directors, as                                  

      Chief Marketing Officer                                                  

12    Amend Articles of Association Re: Board For       For          Management

      Size and Contribution of Profits to                                      

      Rural Development                                                        

13    Amend Object Clause B of the Memorandum For       For          Management

      of Association                                                           

 

 

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JAIN IRRIGATION SYSTEMS LTD                                                     

 

Ticker:       JI             Security ID:  Y42531122                           

Meeting Date: MAR 26, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of up to 2 Million     For       For          Management

      Equity Shares to International Finance                                    

      Corp                                                                     

2     Approve Pledging of Assets for Debt     For       For          Management

3     Amend Employees Stock Options and       For       For          Management

      Shares Plan 2005 Re: Exercise Price of                                   

      Options                                                                  

 

 

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JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: MAR 11, 2009   Meeting Type: Special                             

Record Date:  FEB 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Obligations of the   For       For          Management

      Controlling Shareholder Towards Other                                    

      Shareholders; and Qualifications and                                     

      Obligations of the Company's Directors,                                  

      Supervisors, Managers and Other Senior                                    

      Management Members                                                       

2     Elect Qian Yong Xiang as Executive      For       For          Management

      Director                                                                  

3     Elect Yang Gen Lin as Supervisor        For       For          Management

 

 

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JIANGSU EXPRESSWAY CO. LTD.                                                     

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  MAY 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Approve Annual Budget for Year 2008     For       For          Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

5     Approve Profit Distribution Scheme and  For       For          Management

      Cash Dividend of RMB 0.27 Per Share                                      

6     Appoint Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants Ltd. and                                    

      Deloitte Touche Tohmatsu as the                                          

      Company's Domestic and International                                      

      Auditors, Respectively, with a                                           

      Confirmed Annual Remuneration of RMB                                     

      2.1 Million                                                               

7a    Elect Shen Chang Quan as Non-Executive  For       For          Management

      Director                                                                 

7b    Elect Sun Hong Ning as Non-Executive    For       For          Management

      Director                                                                 

7c    Elect Chen Xiang Hui as Non-Executive   For       For          Management

      Director                                                                 

7d    Elect Zhang Yang as Non-Executive       For       For          Management

      Director                                                                 

7e    Elect Qian Yongxiang as Executive       For       For          Management

      Director                                                                  

7f    Elect Du Wen Yi as Non-Executive        For       For          Management

      Director                                                                 

7g    Elect Cui Xiao Long as Non-Executive    For       For          Management

      Director                                                                 

7h    Elect Fan Cong Lai as Independent       For       For          Management

      Non-Executive Director and Approve                                        

      Annual Director's Fee of RMB 50,000                                      

7i    Elect Chen Dong Hua as Independent      For       For          Management

      Non-Executive Director and Approve                                        

      Annual Director's Fee of RMB 50,000                                      

8a    Elect Yang Gen Lin as Supervisor        For       For          Management

8b    Elect Zhang Cheng Yu as Supervisor      For       For          Management

8c    Elect Hu Yu as Supervisor               For       For          Management

9     Amend Articles Re: Company's Business   For       For          Management

      License Number                                                           

10    Amend Articles Re: Company Address      For       For          Management

11    Amend Articles Re: Profit Distribution  For       For          Management

 

 

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JUPITER TELECOMMUNICATIONS CO., LTD.                                           

 

Ticker:       4817           Security ID:  J28710101                           

Meeting Date: MAR 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 250                                                 

2     Amend Articles to Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

4     Appoint Internal Statutory Auditor      For       For          Management

 

 

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KAMIGUMI CO. LTD.                                                              

 

Ticker:       9364           Security ID:  J29438116                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8.5                                                

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

4     Appoint Statutory Auditor               For       For          Management

 

 

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KANSAI PAINT CO. LTD.                                                          

 

Ticker:       4613           Security ID:  J30255129                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                  

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Authorize Public Announcements in                                        

      Electronic Format                                                         

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

4.1   Appoint Statutory Auditor               For       For          Management

4.2   Appoint Statutory Auditor               For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

6     Approve Retirement Bonus Payment for    For       For          Management

      Director and Statutory Auditor                                           

7     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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KELLER GROUP PLC                                                                

 

Ticker:       KLR            Security ID:  G5222K109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 13.8 Pence    For       For          Management

      Per Ordinary Share                                                       

3     Approve Remuneration Report             For       For          Management

4     Elect Roy Franklin as Director          For       For          Management

5     Re-elect Pedro Jimenez as Director      For       For          Management

6     Re-elect Bob Rubright as Director       For       For          Management

7     Re-elect Dr Michael West as Director    For       Against      Management

8     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise the Board to Determine                                     

      Their Remuneration                                                        

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights Under a General                                        

      Authority up to Aggregate Nominal                                        

      Amount of GBP 2,210,607 and an                                           

      Additional Amount Pursuant to a Rights                                    

      Issue of up to GBP 2,210,607                                             

10    Subject to the Passing of Resolution 9, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 331,591                                            

11    Approve That a General Meeting of the   For       For          Management

      Company Other Than an Annual General                                     

      Meeting May Be Called on Not Less Than                                   

      14 Clear Days' Notice                                                     

12    Authorise 6,631,823 Ordinary Shares for For       For          Management

      Market Purchase                                                          

 

 

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KINTETSU WORLD EXPRESS, INC.                                                   

 

Ticker:       9375           Security ID:  J33384108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Authorize Public Announcements in                                        

      Electronic Format                                                        

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

3.14  Elect Director                          For       For          Management

3.15  Elect Director                          For       For          Management

4     Appoint Statutory Auditor               For       For          Management

 

 

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KOMERCNI BANKA A.S.                                                             

 

Ticker:                      Security ID:  X45471111                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Approve Meeting Procedures              For       For          Management

2.2   Elect Meeting Chairman and Other        For       For          Management

      Meeting Officials                                                        

3     Approve Management Board Report on      For       For          Management

      Company's Operations and State of                                        

      Assets in Fiscal 2008                                                    

4     Receive Financial Statements,           None      None         Management

      Allocation of Income Proposal, and                                       

      Consolidated Financial Statements                                        

5     Receive Supervisory Board Report on     None      None         Management

      Financial Statements, Allocation of                                      

      Income Proposal, Consolidated Financial                                  

      Statements, and Results of Board's                                       

      Activities                                                                

6     Approve Financial Statements            For       For          Management

7.1   Approve Allocation of Income and        For       For          Management

      Dividends of CZK 180 per Share                                            

7.2   Approve Transfer of Dividends Not Paid  For       For          Management

      Out for More Than Ten Years from                                         

      Payment Date to Retained Earnings                                         

8     Accept Consolidated Financial           For       For          Management

      Statements                                                               

9.1   Reelect Didier Alix as Supervisory      For       For          Management

      Board Member                                                             

9.2   Reelect Severin Cabannes as Supervisory For       For          Management

      Board Member                                                              

9.3   Reelect Petr Laube as Supervisory Board For       For          Management

      Member                                                                   

9.4   Reelect Jean-Louis Mattei as            For       For          Management

      Supervisory Board Member                                                 

9.5   Reelect Christian Poirier as            For       For          Management

      Supervisory Board Member                                                 

10    Approve Performance Contracts with      For       For          Management

      Supervisory Board Members                                                

11    Approve Remuneration of Members of      For       For          Management

      Management Board                                                          

12    Approve Share Repurchase Program        For       For          Management

13    Amend Articles of Association Re:       For       For          Management

      Establishment of Audit Committee;                                         

      Internal Audit; Other Changes                                            

14    Ratify Deloitte Ltd. as Auditor         For       For          Management

15    Elect Members of Audit Committee        For       For          Management

16    Approve Performance Contracts with      For       For          Management

      Members of Audit Committee                                               

17    Approve Remuneration of Members of      For       For          Management

      Audit Committee                                                          

18    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE TEN CATE NV                                                        

 

Ticker:                      Security ID:  N5066Q164                           

Meeting Date: APR 9, 2009    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements (non-voting)      None      None         Management

3     Receive and Discuss Annual Report       None      None         Management

      (Non-Voting)                                                             

4a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4b    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                           

5a    Approve Discharge of Management Board   For       For          Management

5b    Approve Discharge of Supervisory Board  For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital Plus                                   

      Additional 10 Percent in Case of                                         

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

7b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 7a                                       

8     Other Business (Non-Voting)             None      None         Management

9     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE VOPAK N.V.                                                         

 

Ticker:                      Security ID:  N5075T100                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Approve Dividends of EUR 1.10 Per Share For       For          Management

6     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

7     Allow Electronic Distribution of        For       For          Management

      Company Communications                                                   

8     Approve Discharge of Management Board   For       For          Management

9     Approve Discharge of Supervisory Board  For       For          Management

10    Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                            

11    Reelect F.D. de Koning to Executive     For       For          Management

      Board                                                                     

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

13    Elect R.G.M. Zwitserloot to Supervisory For       For          Management

      Board                                                                    

14    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

15    Ratify PricewaterhouseCoopers           For       For          Management

      Accountants as Auditors                                                  

16    Allow Questions                         None      None         Management

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KUEHNE & NAGEL INTERNATIONAL AG                                                

 

Ticker:       KNIN           Security ID:  H4673L145                           

Meeting Date: DEC 9, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Karl Gernandt as Director         For       Did Not Vote Management

2     Issue Special Dividend of CHF 2.05 per  For       Did Not Vote Management

      Share                                                                     

 

 

--------------------------------------------------------------------------------

 

KUEHNE & NAGEL INTERNATIONAL AG                                                

 

Ticker:       KNIN           Security ID:  H4673L145                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.30 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.a   Elect Hans-Joerg Hager as Director      For       For          Management

4.b   Reelect Joachim Hausser as Director     For       For          Management

4.c   Reelect Klaus-Michael Kuehne as         For       For          Management

      Director                                                                 

4.d   Reelect Georg Obermeier as Director     For       For          Management

4.e   Reelect Thomas Staehelin as Director    For       For          Management

5     Ratify KPMG as Auditors                 For       For          Management

6a    Amend Articles Re: Elimination of Share For       For          Management

      Certificates                                                             

6b    Amend Articles Re: Reduction of Board   For       For          Management

      Terms to One Year                                                        

6c    Amend Articles Re: Group Auditors       For       For          Management

6d    Amend Articles Re: Quorum Requirement   For       For          Management

      for AGM Resolution on Dissolution of                                     

      the Company                                                              

 

 

--------------------------------------------------------------------------------

 

LE CARBONE  LORRAINE                                                           

 

Ticker:       CRL            Security ID:  F13755115                           

Meeting Date: DEC 12, 2008   Meeting Type: Annual/Special                       

Record Date:  DEC 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 17 of Bylaws Re: Length   For       For          Management

      of Term for Directors                                                    

2     Authorize Issuance of Warrants Reserved For       For          Management

      for Societe Generale                                                     

3     Approve Employee Stock Purchase Plan    For       For          Management

4     Approve Stock Option Plans Grants       For       For          Management

5     Authorize up to 0.3 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

6     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

6     Elect Dominique Gaillard as Director    For       For          Management

7     Elect Yann Charenton as Director        For       For          Management

8     Elect Marc Speeckaert as Director       For       For          Management

9     Approve Transaction with Ernest Totino: For       For          Management

      Severance Payment                                                        

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

LE CARBONE LORRAINE                                                            

 

Ticker:       CRL            Security ID:  F13755115                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.62 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                      

6     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

7     Adopt Two-Tiered Board Structure        For       For          Management

8     Adopt New Articles of Association       For       For          Management

9     Authorize Transfer of Outstanding       For       For          Management

      Authorizations Granted to Board of                                        

      Directors to  Management Board,                                          

      Pursuant to and Subject to Approval of                                   

      Items 7 and 8 above                                                      

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Million                                         

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Elect Yann Chareton as Supervisory      For       For          Management

      Board Member                                                              

13    Elect Herve Couffin as Supervisory      For       For          Management

      Board Member                                                             

14    Elect Dominique Gaillard as Supervisory For       For          Management

      Board Member                                                             

15    Elect Jean-Paul Jacamon as Supervisory  For       For          Management

      Board Member                                                              

16    Elect Jean-Claude Karpeles as           For       For          Management

      Supervisory Board Member                                                 

17    Elect Agnes Lemarchand  as Supervisory  For       For          Management

      Board Member                                                             

18    Elect Henri-Dominique Petit as          For       For          Management

      Supervisory Board Member                                                 

19    Elect Walter Pizzaferri as Supervisory  For       For          Management

      Board Member                                                             

20    Elect Philippe Rollier as Supervisory   For       For          Management

      Board Member                                                             

21    Elect Marc Speeckaert as Supervisory    For       For          Management

      Board Member                                                             

22    Subject to Approval of Items 7 and 8    For       For          Management

      above, Approve Remuneration of                                           

      Supervisory Board Members in the                                         

      Aggregate Amount of EUR 220,000 for the                                  

      Fiscal Year 2009 and the Next Years                                      

23    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)                           

 

Ticker:       992            Security ID:  Y5257Y107                           

Meeting Date: JUL 25, 2008   Meeting Type: Annual                               

Record Date:  JUL 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Tian Suning as Director         For       For          Management

3b    Reelect Woo Chia-Wei as Director        For       For          Management

3c    Reelect Ting Lee Sen as Director        For       For          Management

3d    Reelect Liu Chuanzhi as Director        For       For          Management

3e    Reelect Zhu Linan as Director           For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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LIFESTYLE INTERNATIONAL HOLDINGS LTD.                                          

 

Ticker:       1212           Security ID:  G54856128                           

Meeting Date: JUL 29, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Subscription by Win Promise     For       For          Management

      Ltd. of 4.3 Billion Shares in                                            

      EganaGoldpfeil (Holdings) Ltd. and                                       

      Subscription by Treasure Focus Ltd. of                                   

      Convertible Bonds to be Issued by                                        

      Horizon Asset Holdings Ltd.                                              

 

 

--------------------------------------------------------------------------------

 

LIFESTYLE INTERNATIONAL HOLDINGS LTD.                                          

 

Ticker:       1212           Security ID:  G54856128                           

Meeting Date: MAR 3, 2009    Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Outstanding     For       Against      Management

      Options to Subscribe for Shares of                                       

      HK$0.005 Each (Shares) Which Have Been                                   

      Granted to Employees Other than Lau                                      

      Luen-hung, Thomas (Lau) But Not                                          

      Exercised Pursuant to the Share Option                                   

      Scheme Adopted on March 27, 2004                                         

2     Approve Cancellation of Outstanding     For       Against      Management

      Option Granted to Lau, But Not                                           

      Exercised, Under the Share Option                                        

      Scheme (2007 Director Option) and the                                    

      Grant of New Option to Lau to Subscribe                                  

      Such Number of New Shares Subject to                                     

      the 2007 Director Option                                                  

3     Approve New Share Option Scheme         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LIFESTYLE INTERNATIONAL HOLDINGS LTD.                                           

 

Ticker:       1212           Security ID:  G54856128                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Directors' and Auditors' Report                                           

2     Approve Final Dividend                  For       For          Management

3a    Reelect Doo Wai hoi, William as         For       For          Management

      Executive Director                                                       

3b    Reelect Lau Luen-hung, Joseph as        For       For          Management

      Non-Executive Director                                                   

3c    Reelect Hui Chiu-chung, Stephen as      For       For          Management

      Independent Non-Executive Director                                       

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

LOCALIZA RENT A CAR SA                                                         

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: DEC 17, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       Did Not Vote Management

2     Amend Articles to Reflect Changes in    For       Did Not Vote Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

LOCALIZA RENT A CAR SA                                                         

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 16, 2009   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capitalization of Reserves      For       For          Management

2     Amend Articles                          For       For          Management

3     Ratify Credit to Reserve Account to     For       For          Management

      Correct Improper Debit                                                    

4     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                                                             

5     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                              

6     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

7     Elect Directors                         For       For          Management

8     Approve Remuneration of Executive       For       For          Management

      Officers and Non-Executive Directors                                     

9     Designate Newspapers to Publish Company For       For          Management

      Announcements                                                            

 

 

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MAKITA CORP.                                                                   

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                    

      Amend Business Lines                                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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MAPLETREE LOGISTICS TRUST                                                       

 

Ticker:       MLT            Security ID:  Y5759Q107                           

Meeting Date: JUL 18, 2008   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Rights Issue by Mapletree       For       For          Management

      Logistics Trust Management Ltd., as                                       

      Manager of the Company, of                                               

      Approximately 831.1 Million Units in                                     

      the Company to Unitholders                                               

2     Approve Whitewash Resolution            For       For          Management

3     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

 

 

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MEGASTUDY CO.                                                                  

 

Ticker:       72870          Security ID:  Y59327109                           

Meeting Date: MAR 20, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 1,000 Per Share                                          

2     Amend Articles of Incorporation         For       For          Management

      regarding Public Offerings and Public                                     

      Notice for Shareholder Meetings                                          

3     Elect Six Directors                     For       For          Management

4     Appoint Internal Auditor                For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

7     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                               

 

 

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MIURA CO. LTD.                                                                 

 

Ticker:       6005           Security ID:  J45593100                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Amend Business Lines - Decrease Maximum                                  

      Board Size                                                               

3.1   Appoint Statutory Auditor               For       For          Management

3.2   Appoint Statutory Auditor               For       For          Management

4     Approve Retirement Bonus Payment for    For       For          Management

      Directors and Statutory Auditor                                           

 

 

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MR PRICE GROUP LTD(FORMERLY SPECIALITY STORES)                                 

 

Ticker:                      Security ID:  S5256M101                            

Meeting Date: AUG 29, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended 2008                                    

2     Reelect SA Ellis as Director            For       For          Management

3     Reelect K Getz as Director              For       For          Management

4     Reelect S van Niekerk as Director       For       For          Management

5     Reelect WR Jardine as Director          For       For          Management

6     Reelect NG Payne as Director            For       For          Management

7     Reelect JD Ruck as Director             For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9.a   Amend Mr Price General Staff Share      For       Against      Management

      Scheme Rules                                                             

9.b   Amend Mr Price Senior Management Share  For       Against      Management

      Scheme Rules                                                              

9.c   Amend Mr Price Executive Share Scheme   For       Against      Management

      Rules                                                                    

9.d   Amend Mr Price Executive Director Share For       Against      Management

      Scheme Rules                                                             

10    Amend Mr Price Group Employees Share    For       For          Management

      Investment Trust                                                         

11    Amend Mr Price Partners Share Trust     For       For          Management

      Deed and Scheme Rules                                                    

12    Authorize Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD                                      

 

Ticker:                      Security ID:  Y61448109                           

Meeting Date: SEP 26, 2008   Meeting Type: Annual                              

Record Date:  SEP 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend on Preference Shares   For       For          Management

3     Approve Dividend on Equity Shares of    For       For          Management

      INR 1.50 Per Share                                                       

4     Reappoint K.N. Venkatasubramanian as    For       For          Management

      Director                                                                 

5     Reappoint S. Venkiteswaran as Director  For       For          Management

6     Reappoint S.K. Tuteja as Director       For       For          Management

7     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

8     Appoint D.T. Joseph as Director         For       For          Management

9     Appoint R.R. Sinha as Director          For       For          Management

10    Approve Revision in Remuneration of     For       For          Management

      A.H. Desai, Executive Director                                           

11    Approve Revision in Remuneration of     For       For          Management

      R.R. Sinha, Executive Director                                           

12    Amend Utilization of IPO Proceeds       For       For          Management

13    Approve Charitable Donations up to INR  For       For          Management

      300 Million                                                              

 

 

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NAGACORP LTD.                                                                   

 

Ticker:                      Security ID:  G6382M109                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAY 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Note Retirement By Rotation of          For       For          Management

      Directors                                                                

4     Elect Chen Yiy Fon as Non-Executive     For       For          Management

      Director                                                                 

5     Authorize Board to Fix the Remuneration For       For          Management

      of Directors for the Year Ended Dec.                                     

      31, 2008 and the Year Ending Dec. 31,                                    

      2009                                                                     

6     Reappoint BDO McCabe Lo Ltd. as         For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

NAKANISHI INC.                                                                 

 

Ticker:       7716           Security ID:  J4800J102                            

Meeting Date: MAR 19, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 80                                                 

2     Amend Articles to Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3     Appoint Three Internal Statutory        For       For          Management

      Auditors                                                                 

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Statutory                                       

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)                                   

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 22, 2008   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended March                                   

      31, 2008                                                                 

2     Approve Dividends for Ordinary N and A  For       For          Management

      Shares                                                                   

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors for Year Ended March 31, 2008                                  

4     Reelect PricewaterhouseCoopers Inc. as  For       For          Management

      Auditors                                                                 

5     Ratify J P Bekker as Managing Director  For       For          Management

      Appointed During the Year                                                

6.1   Reelect G J Gerwel as Director          For       For          Management

6.2   Reelect B J van der Ross as Director    For       For          Management

6.3   Reelect J J M van Zyl  as Director      For       For          Management

7     Place Authorized But Unissued Shares    For       Against      Management

      under Control of Directors                                               

8     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights up to a Maximum of 5                                   

      Percent of Issued Capital for Cash                                       

9     Authorize Repurchase of Up to 20        For       For          Management

      Percent of Class N Issued Share Capital                                  

10    Authorize Repurchase of  Class A Issued For       Against      Management

      Shares                                                                    

11    Amend Articles of Association Re:       For       For          Management

      Submission of Proxies                                                    

12    Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

NATURA COSMETICOS SA                                                           

 

Ticker:       NATU3          Security ID:  P7088C106                           

Meeting Date: MAR 23, 2009   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends for 2008, and Approve Capital                                  

      Budget for 2009                                                           

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Executive       For       For          Management

      Officers, and Non-Executive Directors                                     

5     Amend Article 5 to Reflect Capital      For       For          Management

      Increases Resulting from the Exercise                                    

      of Stock Options                                                         

6     Amend Stock Option Plan                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEOPOST SA                                                                     

 

Ticker:       NEO            Security ID:  F65196119                           

Meeting Date: JUL 8, 2008    Meeting Type: Annual/Special                      

Record Date:  JUL 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.65 per Share                                          

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

4     Approve Special Auditors' Report        For       For          Management

      Regarding Related-Party Transactions                                     

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 320,000                                      

6     Acknowledge Non-Renewal of Raymond      For       For          Management

      Svider's Term as Director                                                 

7     Reelect Cornelius Geber as Director     For       For          Management

8     Reelect Michel Rose as Director         For       For          Management

9     Ratify Auditex as Alternate Auditor     For       For          Management

10    Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 5 Million                                          

12    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

13    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 30 Million for Bonus Issue or                                  

      Increase in Par Value                                                     

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

15    Authorize Capital Increase of Up to EUR For       For          Management

      5 Million for Future Exchange Offers                                     

16    Approve Employee Stock Purchase Plan    For       For          Management

17    Approve Employee Stock Purchase Plan    For       For          Management

      for International Employees                                              

18    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

19    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to EUR 250                                      

      Million                                                                   

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC                                  

 

Ticker:       EDU            Security ID:  647581107                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     The Resolution As Set Out In Paragraph  For       Against      Management

      1 Of The Notice Of Annual General                                        

      Meeting Regarding Amendments To The                                      

      Company's 2006 Share Incentive Plan.                                      

2     The Resolution As Set Out In Paragraph  For       For          Management

      2 Of The Notice Of Annual General                                        

      Meeting Regarding The Appointment Of                                     

      John Zhuang Yang Asan as Independent                                     

      Director.                                                                

 

 

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NGK INSULATORS LTD.                                                             

 

Ticker:       5333           Security ID:  J49076110                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                  

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Allow Company to Make Rules on Exercise                                   

      of Shareholder Rights                                                    

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

3.14  Elect Director                          For       For          Management

 

 

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NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)             

 

Ticker:       8951           Security ID:  J52088101                           

Meeting Date: MAR 12, 2009   Meeting Type: Special                             

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Update Terminology to For       For          Management

      Match that of New Law - Reflect                                          

      Digitalization of Unit Certificates -                                    

      Limit Number of Unitholder                                                

      Representatives to Attend Unitholder                                     

      Meetings to One - Amend Permitted                                        

      Investment Types                                                         

2.1   Elect Executive Director                For       For          Management

2.2   Elect Executive Director                For       For          Management

2.3   Elect Supervisory Director              For       For          Management

2.4   Elect Supervisory Director              For       For          Management

2.5   Elect Supervisory Director              For       For          Management

2.6   Elect Supervisory Director              For       For          Management

 

 

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NOBIA AB                                                                       

 

Ticker:                      Security ID:  W5750H108                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Hans Larsson as Chairman of       For       For          Management

      Meeting                                                                  

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive President's and Chairman's      None      None         Management

      Report                                                                   

9     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 1.25 per Share                                           

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                              

13    Approve Remuneration the Amount of SEK  For       For          Management

      315,000 for Board Members and SEK                                         

      790,000 for Chairman                                                     

14    Reelect Hans Larsson (Chair), Preben    For       For          Management

      Bager, Stefan Dahlbo, Bodil Eriksson,                                     

      Wilhelm Lauren, Fredrik Palmstierna,                                     

      Thore Ohlsson and Lotta Stalinas                                         

      Directors                                                                

15    Amend Articles Re: Amend Method of      For       For          Management

      Convocation of General Meeting; Remove                                   

      Wording Already Covered Under Companies                                  

      Act                                                                       

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

17    Approve Stock Option Plan for Key       For       For          Management

      Employees; Approve Creation of SEK                                       

      766,655 Pool of Capital to Guarantee                                      

      Conversion Rights                                                        

18    Close Meeting                           None      None         Management

 

 

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NORTHGATE PLC                                                                  

 

Ticker:       NTG            Security ID:  G6644T108                           

Meeting Date: SEP 16, 2008   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 16.5 Pence    For       For          Management

      Per Ordinary Share                                                       

3     Approve Remuneration Report             For       For          Management

4     Reappoint Deloitte & Touche LLP as      For       For          Management

      Auditors of the Company                                                  

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Elect Andrew Allner as Director         For       For          Management

7     Elect Bob Contreras as Director         For       For          Management

8     Re-elect Tom Brown as Director          For       For          Management

9     Re-elect Alan Noble as Director         For       For          Management

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 722,597.75                                          

11    Subject to the Passing of Resolution    For       For          Management

      10, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 175,000                                            

12    Authorise 7,000,000 Ordinary Shares for For       For          Management

      Market Purchase                                                          

13    Adopt New Articles of Association       For       For          Management

14    Approve Northgate plc Executive         For       For          Management

      Performance Share Plan                                                   

 

 

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NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)                    

 

Ticker:       NISQY          Security ID:  67011E204                           

Meeting Date: SEP 19, 2008   Meeting Type: Special                             

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO APPROVE DIVIDEND PAYMENT FOR THE     For       For          Management

      FIRST HALF OF THE YEAR 2008 IN THE                                       

      AMOUNT OF 2.00 RUBLES PER COMMON SHARE                                    

      IN CASH.                                                                 

 

 

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NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)                     

 

Ticker:       NISQY          Security ID:  67011E204                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 2 per                                         

      Ordinary Share for First Half of 2008;                                   

      Omission of Dividends for Second Half                                    

      of 2008.                                                                  

2.1   Elect Oleg Bagrin as Director           None      For          Management

2.2   Elect Bruno Bolfo as Director           None      For          Management

2.3   Elect Nikolay Gagarin as Director       None      For          Management

2.4   Elect Dmitry Gindin as Director         None      For          Management

2.5   Elect Karl Doering as Director          None      For          Management

2.6   Elect Vladimir Lisin as Director        None      For          Management

2.7   Elect Randolph Reynolds as Director     None      For          Management

2.8   Elect Vladimir Skorokhodov as Director  None      For          Management

2.9   Elect Igor Federov as Director          None      For          Management

3     Elect The President Of The Company      For       For          Management

4.1   Elect Tatyana Gorbunova as Member of    For       For          Management

      Audit Commission                                                          

4.2   Elect Lyudmila Kladenko as Member of    For       For          Management

      Audit Commission                                                         

4.3   Elect Valery Kulikov as Member of Audit For       For          Management

      Commission                                                               

4.4   Elect Larisa Ovsyannikova as Member of  For       For          Management

      Audit Commission                                                         

4.5   Elect Galina Shipilova as Member of     For       For          Management

      Audit Commission                                                         

5     Approve The Company Auditor             For       For          Management

6     Approve A New Versions Of Nlmk's        For       For          Management

      Internal Documents                                                       

7.1   Approve Related-Party Transaction with  For       For          Management

      OAO Stoilensky GOK Re: Iron Ore Supply                                    

      Agreement                                                                

7.2   Approve Related-Party Transaction with  For       For          Management

      OAO Altai-koks Re: Coke Supply                                            

      Agreement                                                                

8     Approve The Participation In The        For       For          Management

      Russian Industrial Employers                                              

      Association  Association Of Russian                                      

      Metals And Mining Industrialists                                         

9     Approve The Payment Of Remuneration To  For       For          Management

      The Members Of The Board Of Directors                                    

 

 

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NOVOZYMES A/S                                                                  

 

Ticker:       NZYMB          Security ID:  K7317J117                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      For          Management

2     Approve Financial Statements and        For       For          Management

      Statutory Report; Approve Discharge of                                   

      Directors                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 5.25 Per A Share and                                     

      DKK 10.00 Per B Share                                                    

4a    Reelect Henrik Gurtler as Board Member  For       For          Management

4b    Reelect Kurt Anker Nielsen as Board     For       For          Management

      Member                                                                   

4c    Reelect Paul Petter Aas as Board Member For       For          Management

4d    Reelect Jerker Hartwall as Board Member For       For          Management

4e    Reelect Walther Thygesen as Board       For       For          Management

      Member                                                                   

4f    Reelect Mathias Uhlen as Board Member   For       For          Management

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                  

6a    Approve Issuance of Class B Shares of   For       For          Management

      up to DKK 200 Million Without                                            

      Preemptive Rights;  Approve Issuance of                                  

      Class B Shares of up to DKK 20 Million                                   

      to Employees; Amend Article of                                           

      Association Accordingly                                                  

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Other Business                          None      For          Management

 

 

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OCEANEERING INTERNATIONAL, INC.                                                 

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       For          Management

1.2   Elect Director Jerold J. DesRoche       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OLAM INTERNATIONAL LTD                                                         

 

Ticker:       OLAM           Security ID:  Y6421B106                           

Meeting Date: OCT 29, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare First and Final Dividend of SGD For       For          Management

      0.025 Per Share                                                          

3     Reelect Narain Girdhar Chanrai as       For       For          Management

      Director                                                                  

4     Reelect Sunny George Verghese as        For       For          Management

      Director                                                                 

5     Reelect Michael Lim Choo San as         For       For          Management

      Director                                                                 

6     Elect Jean-Paul Pinard as Director      For       For          Management

7     Approve Directors' Fees of SGD 775,000  For       For          Management

      for the Year Ended June 30, 2008 (2007:                                  

      SGD 775,000)                                                             

8     Approve Directors' Fees of SGD 896,500  For       For          Management

      for the Financial Year Ending June 30,                                   

      2009                                                                     

9     Reappoint Ernst & Young LLP as Auditors For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

10    Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                         

11    Approve Issuance of Shares and Grant of For       For          Management

      Options Pursuant to the Olam Employee                                    

      Share Option Scheme                                                       

 

 

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OLAM INTERNATIONAL LTD                                                         

 

Ticker:       OLAM           Security ID:  Y6421B106                            

Meeting Date: OCT 29, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Olam Employee Share Option Scheme For       For          Management

 

 

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OLAM INTERNATIONAL LTD.                                                         

 

Ticker:       OLAM           Security ID:  Y6421B106                           

Meeting Date: JUN 29, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of 273.5 Million       For       For          Management

      Subscription Shares By Way of a Private                                  

      Placement to the Investor at an Issue                                    

      Price of SGD 1.6 per Subscription Share                                  

      Pursuant to Subscription Agreement                                       

 

 

--------------------------------------------------------------------------------

 

 


 

OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)                                       

 

Ticker:       7733           Security ID:  J61240107                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Capital Reserves   For       For          Management

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

3.14  Elect Director                          For       For          Management

3.15  Elect Director                          For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

5     Appoint External Audit Firm             For       For          Management

6     Approve Takeover Defense Plan (Poison   For       For          Management

      Pill)                                                                    

 

 

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OSAKA SECURITIES EXCHANGE CO. LTD.                                             

 

Ticker:       8697           Security ID:  J6254G104                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 4500                                                

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

4.1   Appoint Statutory Auditor               For       For          Management

4.2   Appoint Statutory Auditor               For       For          Management

4.3   Appoint Statutory Auditor               For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

 

 

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PADDY POWER (FRMRLY. POWER LEISURE)                                            

 

Ticker:       PAP            Security ID:  G68673105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividends                       For       For          Management

3     Elect Padraig O Riordain as a Director  For       For          Management

4a    Reelect Fintan Drury as a Director      For       For          Management

4b    Reelect Tom Grace as a Director         For       For          Management

4c    Reelect Jack Massey as a Director       For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

9     Amend Articles Re: Electronic           For       For          Management

      Shareholder Communications and                                           

      Appointment of Multiple Proxies                                          

10    Amend Rules of Paddy Power PLC 2004     For       For          Management

      Long Term Incentive Plan                                                 

 

 

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PERPETUAL LTD.                                                                 

 

Ticker:       PPT            Security ID:  Q9239H108                           

Meeting Date: OCT 28, 2008   Meeting Type: Annual                              

Record Date:  OCT 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Meredith Brooks as Director       For       For          Management

2     Elect Peter Scott as Director           For       For          Management

3     Elect Philip Twyman as Director         For       For          Management

4     Elect Alexander Stevens as Director     For       For          Management

5     Approve Remuneration Report for the     For       For          Management

      Financial Year Ended June 30, 2008                                       

 

 

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PIERRE ET VACANCES                                                             

 

Ticker:                      Security ID:  F4447W106                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual/Special                      

Record Date:  FEB 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.70 per Share                                          

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 180,000                                       

5     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

6     Ratify Appointment of Andries Arij as   For       For          Management

      Director                                                                 

7     Ratify Appointment of Delphine Bremond  For       For          Management

      as Director                                                               

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 44 Million                                         

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 44 Million                                         

12    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

13    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

14    Approve Employee Stock Purchase Plan    For       For          Management

15    Approve Stock Option Plans Grants       For       For          Management

16    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

17    Authorize Issuance of Warrants Reserved For       For          Management

      to Company Executives and Employees for                                  

      up to EUR 25,000,000                                                     

18    Authorize Issuance of Bonds with        For       For          Management

      Warrants Attached (OBSAAR) without                                       

      Preemptive Rights Reserved for Specific                                  

      Beneficiaries                                                            

19    Determination of the Beneficiaries of   For       For          Management

      the Warrants Attached to the OBSAAR                                      

      (Company Executives and Employees)                                       

20    Amend Article 10 of Bylaws Re:          For       For          Management

      Shareholding Requirements for Directors                                  

21    Amend Article 16 of Bylaws Re: Share    For       For          Management

      Transfers and Double Voting Rights                                        

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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POINT INC.                                                                     

 

Ticker:       2685           Security ID:  J63944102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

3     Approve Stock Option Plan for Directors For       For          Management

 

 

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PORTO SEGURO SA                                                                

 

Ticker:       PSSA3          Security ID:  P7905C107                            

Meeting Date: MAR 27, 2009   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Ratify Interest on Capital Stock        For       For          Management

      Payments Approved by the Board                                           

4     Determine Date for the Payment of       For       For          Management

      Interest on Capital Stock                                                

5     Approve Remuneration of Executive       For       For          Management

      Officers and Non-Executive Directors                                     

6     Approve Cancellation of Treasury Shares For       For          Management

 

 

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POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ)                                    

 

Ticker:                      Security ID:  X4032L101                           

Meeting Date: MAR 10, 2009   Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Calling the Meeting to Order            For       For          Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      For          Management

      Statutory Reports; Receive Auditor's                                     

      Report; Receive CEO's Review                                             

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.65 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 60,000 for Chairman,                                   

      EUR 50,000 for Vice Chairman and EUR                                     

      40,000 for Other Directors; Approve                                       

      Remuneration for Committee Work                                          

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Henrik Ehrnrooth, Heikki        For       For          Management

      Lehtonen, Pekka Ala-Pietila, Alexis                                      

      Fries, Harri Piehl and Karen de Segundo                                  

      as Directors; Elect Michael Obermayer                                    

      as New Director                                                          

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify KPMG Oy Ab as Auditors           For       For          Management

15    Amend Articles Regarding Notification   For       For          Management

      to General Meeting                                                       

16    Authorize Repurchase of up to 5.8       For       For          Management

      Million Issued Shares                                                     

17    Approve EUR 50 Million Reduction in     For       For          Management

      Share Capital via Transfer of Funds                                      

      From the Legal Reserve and Share                                          

      Premium Reserve into the Reserve for                                     

      Unrestricted Equity                                                      

18    Close Meeting                           None      For          Management

 

 

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PRESIDENT CHAIN STORE CORP.                                                    

 

Ticker:       2912           Security ID:  Y7082T105                            

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2008 Financial Statements and   For       For          Management

      Statutory Reports                                                        

2     Approve 2008 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve Capitalization of 2008          For       For          Management

      Dividends                                                                

4     Amend Articles of Association           For       For          Management

5     Approve Amendment on the Procedures for For       For          Management

      Loans to Other Parties                                                   

6     Approve Amendment on the Procedures for For       For          Management

      Endorsement and Guarantee                                                

7     Elect Directors and Supervisors         For       For          Management

8     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Directors                                      

9     Transact Other Business (Non-Voting)    None      None         Management

 

 

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PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:                      Security ID:  Y7136Y118                           

Meeting Date: DEC 22, 2008   Meeting Type: Special                              

Record Date:  DEC 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Implementation of the Ministry  For       For          Management

      Regulation No. 5/2008 Re: General                                        

      Procurement of Goods and Services                                        

2     Approve Ratification of the Record      For       For          Management

      Adjustment Re: Partnership and                                           

      Community Development Program                                            

3     Authorize Share Repurchase Program      For       For          Management

4     Ratify Accounting Procedure Re: Tantiem For       For          Management

      for the Financial Year 2007                                              

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

 

 

--------------------------------------------------------------------------------

 

PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:                      Security ID:  Y7136Y118                            

Meeting Date: JUN 23, 2009   Meeting Type: Annual/Special                      

Record Date:  JUN 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report, Report on the For       For          Management

      Duties of Commissioners, and Report on                                   

      Partnership and Community Development                                    

      Program (PCDP)                                                           

2     Approve Financial Statements of the     For       For          Management

      Company and Its PCDP and Discharge of                                    

      Directors and Commissioners                                              

3     Approve Allocation of Income and        For       For          Management

      Payment of Dividend                                                      

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Appoint Auditors                        For       For          Management

1     Amend Articles of Association           For       For          Management

 

 

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QIAGEN N.V.                                                                    

 

Ticker:       QGEN           Security ID:  N72482107                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  MAY 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

4     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8a    Reelect Detlev Riesner to Supervisory   For       For          Management

      Board                                                                     

8b    Reelect Werner Brandt to Supervisory    For       For          Management

      Board                                                                    

8c    Reelect Metin Colpan to Supervisory     For       For          Management

      Board                                                                    

8d    Reelect Erik Hornnaess to Supervisory   For       For          Management

      Board                                                                     

8e    Reelect Manfred Karobath to Supervisory For       For          Management

      Board                                                                    

8f    Reelect Heino von Prondzynski to        For       For          Management

      Supervisory Board                                                        

9a    Reelect Peer Schatz to Executive Board  For       For          Management

9b    Reelect Roland Sackers to Executive     For       For          Management

      Board                                                                    

9c    Reelect Joachim Schorr to Executive     For       For          Management

      Board                                                                    

9d    Reelect Bernd Uder to Executive Board   For       For          Management

10    Ratify Ernst & Young as Auditors        For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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RAMIRENT OYJ                                                                   

 

Ticker:                      Security ID:  X7193Q132                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Calling the Meeting to Order            None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements, Statutory None      None         Management

      Reports and Auditor's Report; Receive                                    

      CEO's Review                                                             

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.15 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Monthly Remuneration of         For       For          Management

      Directors in the Amount of EUR 3,000                                     

      for Chairman, EUR 2,500 for Vice Chair,                                  

      and EUR 1,700 for Other Directors;                                        

      Approve Meeting Fees                                                     

11    Fix Number of Directors at Six          For       For          Management

12    Reelect Kaj-Gustaf Berg, Torgny         For       For          Management

      Eriksson, Peter Hofvenstam, Ulf                                          

      Lundahl, Erkki Norvio, and Susanna                                       

      Renlund as Directors                                                     

13    Approve Remuneration of Auditors        For       For          Management

14    Fix Number of Auditors at One; Ratify   For       For          Management

      KPMG Oy as Auditors                                                      

15    Amend Articles Regarding Notification   For       For          Management

      to General Meeting                                                       

16    Authorize Repurchase of up to 10.9      For       For          Management

      Million Issued Shares                                                     

17    Approve Issuance of up to 21.7 Million  For       For          Management

      Shares and Conveyance of up to 10.9                                      

      Million Shares without Preemptive                                         

      Rights                                                                   

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

RANDGOLD RESOURCES LTD                                                         

 

Ticker:       GOLD           Security ID:  752344309                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Christopher Coleman as Director   For       For          Management

3     Elect Jon Walden as Director            For       For          Management

4     Approve Remuneration Report             For       Against      Management

5     Approve the Fees Payable to Directors   For       For          Management

6     Reappoint BDO Stoy Hayward LLP as       For       For          Management

      Auditors of the Company                                                  

 

 

--------------------------------------------------------------------------------

 

RANDGOLD RESOURCES LTD.                                                        

 

Ticker:       GOLD           Security ID:  752344309                           

Meeting Date: JUL 28, 2008   Meeting Type: Special                             

Record Date:  JUN 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Randgold Resources Limited      For       Against      Management

      Restricted Share Scheme                                                  

 

 

--------------------------------------------------------------------------------

 

RATIONAL AG                                                                    

 

Ticker:                      Security ID:  D6349P107                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                          

5     Ratify Roelfs WP Partner AG as Auditors For       For          Management

      for Fiscal 2009                                                           

6     Reelect Siegfried Meister, Walter       For       For          Management

      Kurtz, and Roland Poczka to Supervisory                                  

      Board (Bundled)                                                           

7     Amend Articles Re: Allow Siegfried      For       Against      Management

      Meister and Walter Kurtz to Appoint One                                  

      Supervisory Board Member                                                  

 

 

--------------------------------------------------------------------------------

 

RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807102                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports for Fiscal Year                                    

      Ended December 31, 2008                                                  

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports for                                     

      Fiscal Year Ended December 31, 2008                                      

3     Approve Allocation of Income and        For       For          Management

      Dividends for Fiscal Year Ended                                          

      December 31, 2008                                                        

4     Approve Discharge of Directors          For       For          Management

5.1   Reelect Luis M. Atienza as Executive    For       For          Management

      Director                                                                 

5.2   Reelect Maria de los Angeles Amador as  For       For          Management

      Independent Director                                                     

5.3   Reelect Rafel Sunol as Non-Independent  For       For          Management

      Non-Executive Director                                                    

6     Reappoint External Auditors             For       For          Management

7     Authorize the Board of Directors to     For       For          Management

      Issue Fixed-Income Convertible                                            

      Securities and Request Access to                                         

      Secondary Trading Markets                                                

8.1   Authorize Repurchase of Shares; Approve For       For          Management

      Allocation of Repurchased Shares to                                      

      Service Stock Option Plan                                                

8.2   Approve Shares in Lieu of Cash for      For       For          Management

      Executive Directors and Company                                          

      Executives                                                               

8.3   Void Previous Authorizations            For       For          Management

9     Receive Remuneration Report             For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Receive the Corporate  Governance       None      For          Management

      Report for 2008                                                          

12    Receive Management Report in Accordance None      For          Management

      With Article 116.bis of Stock Market                                      

      Law                                                                      

 

 

--------------------------------------------------------------------------------

 

REXCAPITAL FINANCIAL HOLDINGS LTD                                               

 

Ticker:                      Security ID:  G75549124                           

Meeting Date: JAN 30, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to REXLot Hldgs.    For       For          Management

      Ltd. and Adopt Secondary Chinese Name                                    

 

 

--------------------------------------------------------------------------------

 

REXLOT HOLDINGS. LTD.                                                          

 

Ticker:                      Security ID:  G7541U107                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Reelect Boo Chun Lon as Director        For       For          Management

2b    Reelect Lee Ka Lun as Director          For       For          Management

3     Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4     Reappoint Auditors and Authorize the    For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

RHOEN-KLINIKUM AG                                                              

 

Ticker:                      Security ID:  D6530N119                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  MAY 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.35 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2009                                                 

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

--------------------------------------------------------------------------------

 

ROHTO PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4527           Security ID:  J65371106                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

3     Appoint Statutory Auditor               For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROTORK PLC                                                                     

 

Ticker:       ROR            Security ID:  G76717126                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 16.75 Pence   For       For          Management

      Per Ordinary Share                                                        

3     Re-elect Bob Arnold as Director         For       For          Management

4     Re-elect Roger Lockwood as Director     For       For          Management

5     Reappoint KPMG Audit plc as Auditors of For       For          Management

      the Company                                                              

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

7     Approve Remuneration Report             For       For          Management

8     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 1,123,737                                          

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 215,855                                            

10    Authorise 8,500,000 Ordinary Shares for For       For          Management

      Market Purchase                                                          

11    Authorise 42,194 Preference Shares for  For       For          Management

      Market Purchase                                                           

12    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                    

      Notice                                                                   

 

 

--------------------------------------------------------------------------------

 

RPS GROUP PLC                                                                   

 

Ticker:       RPS            Security ID:  G7701P104                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 1.91 Pence    For       For          Management

      Per Ordinary Share                                                       

3     Approve Remuneration Report             For       For          Management

4     Elect Louise Charlton as Director       For       For          Management

5     Re-elect Phillip Williams as Director   For       For          Management

6     Re-elect Gary Young as Director         For       For          Management

7     Re-elect Karen McPherson as Director    For       For          Management

8     Re-elect Roger Devlin as Director       For       For          Management

9     Re-elect Brook Land as Director         For       For          Management

10    Reappoint BDO Stoy Hayward LLP as       For       For          Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                                             

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 790,000                                             

12    Subject to the Passing of Resolution    For       For          Management

      11, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 320,000                                            

13    Authorise 10,650,000 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

14    Adopt New Articles of Association       For       For          Management

15    Approve RPS Group plc Performace Share  For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

RUBIS                                                                          

 

Ticker:                      Security ID:  F7937E106                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual/Special                      

Record Date:  JUN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.65 per Share                                           

4     Approve Stock Dividend Program (Cash or For       For          Management

      Shares)                                                                  

5     Reelect Nils Christian Bergene as       For       For          Management

      Supervisory Board Member                                                 

6     Authorize Repurchase of Up to 1 Percent For       For          Management

      of Issued Share Capital                                                  

7     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or Capitalization                                  

      of Reserves up to Aggregate Nominal                                      

      Amount of EUR 25 Million                                                  

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights, with the Possibility                                   

      Not to Offer them to the Public, up to                                   

      Aggregate Nominal Amount of EUR 25                                       

      Million                                                                   

10    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

11    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

12    Authorize up to 5 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plan                                     

13    Authorize up to 2.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

14    Approve Employee Stock Purchase Plan    For       For          Management

15    Approve Employee Stock Purchase Plan    For       For          Management

      (Free Shares)                                                             

16    Amend Article 20 and 27 of Bylaws Re:   For       For          Management

      Management and Supervisory Board                                         

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

RYOHIN KEIKAKU CO. LTD.                                                         

 

Ticker:       7453           Security ID:  J6571N105                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 55                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SABAF SPA                                                                      

 

Ticker:                      Security ID:  T8117Q104                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Presentation of the Annual Report       None      Did Not Vote Management

2     Approve Financial Statements, Statutory For       Did Not Vote Management

      Reports, and Allocation of Income                                        

3     Elect Directors, Fix Their Number, and  For       Did Not Vote Management

      Approve Their Remuneration                                               

4.1   Slate Submitted by Nazionale Fiduciaria None      Did Not Vote Management

4.2   Slate Submitted by Giuseppe Saleri SapA None      Did Not Vote Management

5     Approve Auditors and Authorize Board to For       Did Not Vote Management

      Fix Their Remuneration                                                   

6     Approve Director and Internal Auditors' For       Did Not Vote Management

      Indemnification Provisions                                               

7     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

 

 

--------------------------------------------------------------------------------

 

SAFT GROUPE SA                                                                 

 

Ticker:                      Security ID:  F7758P107                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual/Special                      

Record Date:  MAY 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Management Board, Supervisory                                  

      Board, and Auditors                                                      

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge Management                                      

      Board, Supervisory Board, and Auditors                                   

3     Approve Dividends of EUR 0.68 per Share For       For          Management

4     Approve Stock Dividend Program (Cash or For       For          Management

      Shares)                                                                  

5     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

6     Authorize Repurchase of Up to 135,000   For       For          Management

      Shares (to Favour Liquidity of Shares)                                   

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 200,000 for                                  

      Fiscal Year 2009                                                         

9     Authorize up to EUR 300,000 of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                      

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 9.5 Million                                        

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights, with the Possibility                                  

      Not to Offer them to the Public, up to                                   

      Aggregate Nominal Amount of EUR 3.7                                      

      Million                                                                  

12    Set Global Limit for Capital Increase   For       For          Management

      to Result from Issuance Requests under                                   

      Items 10 and 11 at EUR 9.5 Million                                       

13    Approve Employee Stock Purchase Plan    For       For          Management

14    Subject to Approval of Item 7, Approve  For       For          Management

      Reduction in Share Capital via                                            

      Cancellation of Repurchased Shares                                       

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SERCO GROUP PLC                                                                

 

Ticker:       SRP            Security ID:  G80400107                            

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 3.52 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Re-elect Kevin Beeston as Director      For       For          Management

5     Re-elect Andrew Jenner as Director      For       For          Management

6     Re-elect Margaret Baroness Ford of      For       For          Management

      Cunninghame as Director                                                  

7     Re-elect David Richardson as Director   For       For          Management

8     Reappoint Deloitte LLP as Auditors of   For       For          Management

      the Company                                                              

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

10    Authorise 48,681,359 Ordinary Shares    For       For          Management

      for Market Purchase                                                       

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights Under a General                                        

      Authority up to Aggregate Nominal                                        

      Amount of GBP 3,212,969 and an                                           

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 3,212,969                                             

12    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 486,814                                            

13    Approve Adoption of Serco Group plc     For       For          Management

      Performance Share Plan                                                   

14    Approve Adoption of Serco Group plc     For       For          Management

      Deferred Bonus Plan                                                      

15    Amend Articles of Association           For       For          Management

16    Auth. Company and its Subsidiaries to   For       For          Management

      Make EU Political Donations to                                           

      Political Parties or Independent                                          

      Election Candidates, to Political Org.                                   

      Other Than Political Parties and Incur                                   

      EU Political Expenditure up to GBP                                        

      130,000                                                                  

17    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                     

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                   

 

 

--------------------------------------------------------------------------------

 

SES SA (FORMERLY SES GLOBAL)                                                   

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Attendance List, Quorum, and Adoption   None      None         Management

      of Agenda                                                                 

2     Nomination of a Secretary and of Two    For       For          Management

      Scrutineers                                                              

3     Receive Directors' Report               None      None         Management

4     Receive Annoucements on Main            None      None         Management

      Developments During Fiscal Year 2008                                     

      and Developments                                                          

5     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

6     Receive Auditors' Report                None      None         Management

7     Accept Consolidated Financial           For       For          Management

      Statements and Financial Statements                                      

8     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

9     Transfers Between Reserves Accounts     For       For          Management

10    Approve Discharge of Directors          For       For          Management

11    Approve Discharge of Auditors           For       For          Management

12    Approve Ernst and Young as Auditors and For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

13    Approve Share Repurchase Program        For       For          Management

14    Approve Remuneration of Directors       For       For          Management

15    Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

SEVEN BANK LTD                                                                 

 

Ticker:       8410           Security ID:  J7164A104                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Amend Business Lines                                                      

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

3     Appoint Statutory Auditor               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                   

 

Ticker:       8199           Security ID:  Y76810103                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Accept Report of the Board of Directors For       For          Management

3     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

4     Approve Profit Distribution Plan Final  For       For          Management

      Distribution Plan and Distribution of                                    

      the Final Dividend                                                       

5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Reelect Lau Wai Kit as Independent      For       For          Management

      Non-Executive Director                                                   

7     Authorize Board to Fix the Remuneration For       For          Management

      of Directors and Supervisors                                             

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                    

 

Ticker:       8199           Security ID:  Y76810103                           

Meeting Date: MAY 4, 2009    Meeting Type: Special                             

Record Date:  APR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Transfer of Listing of For       For          Management

      H Shares from the Growth Enterprise                                       

      Market (GEM) to the Main Board of the                                    

      Stock Exchange (Proposed Transfer)                                       

2     Amend Articles of Association           For       For          Management

3     Authorize Board and Company Secretary   For       For          Management

      to Do All Such Acts and Things and to                                    

      Do All Such Steps in Connection with                                     

      the Proposed Transfer                                                    

4     Adopt Amended Articles of Association   For       For          Management

 

 

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SHAWCOR LTD.                                                                    

 

Ticker:       SCL.A          Security ID:  820904209                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual/Special                      

Record Date:  MAR 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Buckley       For       For          Management

1.2   Elect Director James W. Derrick         For       For          Management

1.3   Elect Director Leslie W. J. Hutchison   For       For          Management

1.4   Elect Director Geoffrey F. Hyland       For       For          Management

1.5   Elect Director Murray K. Mullen         For       For          Management

1.6   Elect Director John F. Petch            For       For          Management

1.7   Elect Director Robert J. Ritchie        For       For          Management

1.8   Elect Director Paul G. Robinson         For       For          Management

1.9   Elect Director Heather A. Shaw          For       For          Management

1.10  Elect Director Virginia L. Shaw         For       For          Management

1.11  Elect Director Zoltan D. Simo           For       For          Management

1.12  Elect Director E. Charlene Valiquette   For       For          Management

1.13  Elect Director Donald C. Vaughn         For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Adopt By-Law 1                          For       For          Management

 

 

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SHREE CEMENTS LTD.                                                             

 

Ticker:                      Security ID:  Y7757Y132                           

Meeting Date: JUL 18, 2008   Meeting Type: Annual                              

Record Date:  JUL 14, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 8.00 Per Share  For       For          Management

3     Reappoint Y.K. Alagh as Director        For       For          Management

4     Reappoint R.L. Gaggar as Director       For       For          Management

5     Approve B.R. Maheswari & Co. as         For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Appointment and Remuneration of For       For          Management

      M.K. Singhi, Executive Director                                          

7     Approve Commission Remuneration of      For       For          Management

      Non-Executive Directors                                                  

 

 

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SIKA AG (FORMERLY SIKA FINANZ AG)                                              

 

Ticker:                      Security ID:  H7631K158                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports, Including                                              

      Remuneration Report                                                      

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 7.50 per Registered                                      

      Share and CHF 45 per Bearer Share                                        

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                                

4.1   Reelect Daniel Sauter, Fritz Studer,    For       Did Not Vote Management

      and Ulrich Suter to the Board of                                         

      Directors (Bundled)                                                      

4.2   Elect Paul Haelg as Director            For       Did Not Vote Management

4.3   Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management

5     Transact Other Business (Non-Voting)    None      Did Not Vote Management

 

 

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SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:       SGX            Security ID:  Y79946102                           

Meeting Date: OCT 3, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' Reports                                                       

2     Reelect Joseph Yuvaraj Pillay as        For       For          Management

      Director                                                                  

3     Reelect Hsieh Fu Hua as Director        For       For          Management

4     Reelect Loh Boon Chye as Director       For       For          Management

5     Reelect Ng Kee Choe as Director         For       For          Management

6     Reelect Lee Hsien Yang as Director      For       For          Management

7     Declare Net Final Dividend of SGD 0.29  For       For          Management

      Per Share                                                                

8     Approve Directors' Fees of SGD 587,500  For       For          Management

      for Joseph Yuvaraj Pillay for the                                        

      Financial Year Ended June 30, 2008                                       

9     Approve Directors' Fees of SGD 1.07     For       For          Management

      Million (other than Joseph Yuvaraj                                       

      Pillay) for the Financial Year Ended                                     

      June 30, 2008                                                             

10    Approve Directors' Fees of Up to SGD    For       For          Management

      790,000 for Joseph Yuvaraj Pillay for                                    

      the Financial Year Ending June 30, 2009                                  

11    Approve Directors' Fees of Up to 1.20   For       For          Management

      Million (other than Joseph Yuvaraj                                       

      Pillay) for the Financial Year Ending                                     

      June 30, 2009                                                            

12    Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                 

13    Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

14    Approve Grant of Awards Under the SGX   For       For          Management

      Performance Share Plan and Issuance of                                   

      Shares Under the SGX Share Option Plan                                   

      and SGX Performance Share Plan                                           

 

 

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SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:       SGX            Security ID:  Y79946102                           

Meeting Date: OCT 3, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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SINO GOLD MINING LTD.                                                          

 

Ticker:       SGX            Security ID:  Q8505T101                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAY 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the  Remuneration Report for    For       Against      Management

      the Financial Year Ended Dec. 31, 2008                                   

2     Elect Hanjing Xu as a Director          For       For          Management

3     Elect Brian Davidson as a Director      For       Against      Management

4     Elect Liangang Li as a Director         For       For          Management

5     Authorise Options Pursuant to the       For       For          Management

      Company's Executive and Employee Option                                  

      Plan                                                                     

6     Approve the Grant of 487,500 Options at None      For          Management

      an Exercise Price  of A$4.35 Each to                                     

      Jacob Klein, Executive Director,                                         

      Pursuant to the Company's Executive and                                  

      Employee Option Plan                                                     

7     Approve the Grant of 276,250 Options at None      For          Management

      an Exercise Price of A$4.35 Each to                                      

      Hanjing Xu, Executive Director,                                          

      Pursuant to the Company's Executive and                                  

      Employee Option Plan                                                     

8     Approve the Grant of 20,000 Options at  None      For          Management

      an Exercise Price of A$4.35 Each to                                      

      Thomas McKeith, Non-Executive Director,                                  

      Pursuant to the Company's Executive and                                   

      Employee Option Plan                                                     

9     Approve the Grant of 20,000 Options at  None      For          Management

      an Exercise Price of A$4.35 Each to                                       

      Liangang Li, Non-Executive Director,                                     

      Pursuant to the Company's Executive and                                  

      Employee Option Plan                                                     

10    Approve the Grant of 35,000 Options at  None      For          Management

      an Exercise Price of A$4.35 Each to                                      

      James Askew, Non-Executive Director,                                     

      Pursuant to the Company's Executive and                                  

      Employee Option Plan                                                     

11    Approve the Grant of 20,000 Options at  None      For          Management

      an Exercise Price of A$4.35 Each to                                      

      Peter Cassidy, Non-Executive Director,                                   

      Pursuant to the Company's Executive and                                  

      Employee Option Plan                                                      

12    Approve the Grant of 20,000 Options at  None      For          Management

      an Exercise Price of A$4.35 Each to                                      

      Brian Davidson, Non-Executive Director,                                   

      Pursuant to the Company's Executive and                                  

      Employee Option Plan                                                     

13    Approve the Grant of 20,000 Options at  None      For          Management

      an Exercise Price of A$4.35 Each to                                      

      Peter Housden, Non-Executive Director,                                   

      Pursuant to the Company's Executive and                                  

      Employee Option Plan                                                     

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LTD.                                                                 

 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: APR 30, 2009   Meeting Type: Special                             

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction with a    For       For          Management

      Related Party                                                            

2     Elect Jiang Jian as Supervisor          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LTD.                                                                 

 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: APR 30, 2009   Meeting Type: Special                             

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Continuing Connected            For       For          Management

      Transactions and Related Annual Caps                                     

 

 

--------------------------------------------------------------------------------

 

SKYCITY ENTERTAINMENT GROUP                                                    

 

Ticker:       SKC            Security ID:  Q8513Z115                           

Meeting Date: OCT 31, 2008   Meeting Type: Annual                              

Record Date:  OCT 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dryden Spring as Director         For       For          Management

2     Elect Peter Cullinane as Director       For       For          Management

3     Elect Jane Freeman as Director          For       For          Management

4     Approve Grant of up to 2 Million Share  For       For          Management

      Rights to Nigel Morrison, Chief                                          

      Executive Officer, Under the Long Term                                   

      Incentive Plan                                                           

5     Approve Increase in Non-Executive       For       For          Management

      Directors' Remuneration from NZ$750,000                                  

      Per Annum to NZ$950,000 Per Annum                                        

6     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

 

 

--------------------------------------------------------------------------------

 

SMIT INTERNATIONALE                                                             

 

Ticker:                      Security ID:  N81047172                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Approve Dividends of EUR 3.00 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8a    Elect H.J. Hazewinkel to Supervisory    For       For          Management

      Board                                                                     

8b    Elect F.E.L. Dorhout Mees to            For       Against      Management

      Supervisory Board                                                        

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Ratify Auditors                         For       For          Management

11    Amend Articles of Association           For       For          Management

12    Authorize Repurchase of Shares          For       For          Management

13    Grant Board Authority to Issue Shares   For       For          Management

      and Restricting/Excluding Preemptive                                     

      Rights                                                                   

14    Allow Electronic Distribution of        For       For          Management

      Company Communications                                                   

15    Other Business and Closing              None      None         Management

 

 

--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SNNUF          Security ID:  G82343164                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Confirm the 2008 First Interim Dividend For       For          Management

      of 4.96 US Cents Per Ordinary Share;                                     

      Confirm the 2008 Second Interim                                           

      Dividend of 8.12 US Cents Per Ordinary                                   

      Share                                                                    

4     Re-elect David Illingworth as Director  For       For          Management

5     Elect Joseph Papa as Director           For       For          Management

6     Re-elect Dr Rolf Stomberg as Director   For       For          Management

7     Reappoint Ernst & Young LLP as Auditors For       For          Management

      of the Company                                                           

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 49,472,658                                         

10    Amend The Smith & Nephew French         For       For          Management

      Sharesave Plan (2002)                                                    

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 9,499,803                                           

12    Authorise 94,998,029 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

13    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May be                                    

      Held on Not Less Than 14 Clear Days'                                     

      Notice                                                                   

 

 

--------------------------------------------------------------------------------

 

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)                                  

 

Ticker:       SQM            Security ID:  833635105                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2008                                                            

2     Elect External Auditors and Supervisory For       For          Management

      Board for Fiscal Year 2009                                               

3     Approve Special Auditors' Report        For       For          Management

      Regarding Related-Party Transactions                                      

4     Approve Investment and Financing Policy For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividends and Dividend Policy                                             

6     Approve Board Expenses for Fiscal Year  For       For          Management

      2008                                                                     

7     Approve Remuneration of Directors       For       For          Management

8     Approve Issues Related to Director and  For       Against      Management

      Audit Committees                                                         

9     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STOCKMANN OY                                                                   

 

Ticker:                      Security ID:  X86482142                           

Meeting Date: MAR 17, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Calling the Meeting to Order            None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements, Statutory None      None         Management

      Reports and Auditor's Report; Receive                                    

      Review by the CEO                                                         

7     Accept Financial Statements             For       For          Management

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.62 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Annual Amount of EUR 76,000 for                                      

      Chairman, EUR 49,000 for Vice Chairman,                                  

      and EUR 38,000 for Other Directors;                                      

      Approve Remuneration for Committee Work                                  

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Christoffer Taxell, Erkki       For       For          Management

      Etola, Kaj-Gustaf Berg, Eva Liljeblom,                                   

      Kari Niemisto, Carola Teir-Lehtinen and                                  

      Henry Wiklund as Directors                                               

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Jari Harmala and Henrik Holmbom  For       For          Management

      as Auditors; Ratify KPMG as Deputy                                       

      Auditor                                                                   

15    Remove Age Restriction for Directors;   For       For          Management

      Remove Voting Restriction                                                

16    Amend the Terms of the 2008 Share       For       For          Management

      Options for Loyal Customers                                              

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SUNG KWANG BEND CO LTD                                                         

 

Ticker:                      Security ID:  Y82409106                           

Meeting Date: MAR 20, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 150 per Share                                            

2     Amend Articles of Incorporation         For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                            

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

SURUGA BANK LTD.                                                               

 

Ticker:       8358           Security ID:  J78400108                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

2.9   Elect Director                          For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUZANO PAPEL E CELULOSE S.A.                                                    

 

Ticker:                      Security ID:  P06768165                           

Meeting Date: APR 29, 2009   Meeting Type: Annual/Special                      

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                   

      Dec. 31, 2008                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members and        For       For          Management

      Approve their Remuneration                                               

4     Approve Remuneration of Executive       For       Against      Management

      Officers and Non-Executive Directors                                     

5     Amend Article 5 to Reflect the Increase For       For          Management

      in Share Capital Due to the Conversion                                   

      of Debentures                                                             

 

 

--------------------------------------------------------------------------------

 

SWECO AB                                                                       

 

Ticker:                      Security ID:  W9421X112                           

Meeting Date: APR 16, 2009   Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Olle Nordstroem Chairman of       For       For          Management

      Meeting                                                                  

2     Elect Secretary of Meeting              For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Auditor's                                     

      Report                                                                    

9a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.00 per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 350,000 for Chair,                                     

      SEK 260,000 for Vice-chair, and SEK                                      

      175,000 for Other Directors; Approve                                      

      Remuneration of Auditors                                                 

12    Reelect Olle Nordstroem (Chair), Gunnel For       For          Management

      Duveblad, Oeystein Loseth, Aina Nilsson                                  

      Stroem, and Mats Waeppling as                                            

      Directors; Elect Anders Carlberg and                                     

      Pernilla Stroem as New Directors                                         

13    Authorize Chairman of Board and         For       For          Management

      Representatives of 3-4 of Company's                                      

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                      

14    Authorize Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

16.i  Approve Restricted Stock Plan; Approve  For       For          Management

      Issuance of up to 2.5 Million Class                                       

      C-Shares to Guarantee Conversion                                         

      Rights; Authorize Repurchase of Class                                    

      C-Shares to Fulfill Conversion Rights;                                    

      Approve Transfer of Shares to Plan                                       

      Participants                                                             

16.ii Approve Transfer of up to 200,000 Class For       For          Management

      B-Shares to Participants in 2008 Share                                   

      Bonus Program                                                            

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18    Close Meeting                           None      None         Management

 

 

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SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)                              

 

Ticker:       6869           Security ID:  J7864H102                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                    

      Authorize Public Announcements in                                        

      Electronic Format                                                        

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

 

 

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T. HASEGAWA CO., LTD.                                                          

 

Ticker:       4958           Security ID:  J83238105                           

Meeting Date: DEC 18, 2008   Meeting Type: Annual                              

Record Date:  SEP 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director                          For       For          Management

1.2   Elect Director                          For       For          Management

1.3   Elect Director                          For       For          Management

1.4   Elect Director                          For       For          Management

1.5   Elect Director                          For       For          Management

1.6   Elect Director                          For       For          Management

1.7   Elect Director                          For       For          Management

1.8   Elect Director                          For       For          Management

2     Approve Retirement Bonuses for          For       For          Management

      Directors                                                                

 

 

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TAEWOONG CO.                                                                   

 

Ticker:                      Security ID:  Y8365T101                           

Meeting Date: AUG 6, 2008    Meeting Type: Special                             

Record Date:  JUL 7, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation to      For       For          Management

      Expand Business Objectives (Routine)                                     

2     Elect Two Inside Directors (Bundled)    For       For          Management

 

 

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TAEWOONG CO.                                                                   

 

Ticker:                      Security ID:  Y8365T101                           

Meeting Date: MAR 26, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 100 per Share                                            

2     Amend Articles of Incorporation         For       For          Management

      Regarding Preemptive Rights, Suspension                                  

      Period of Shareholder Register, Meeting                                  

      Notice, and Number of Directors                                           

3     Appoint Internal Auditor                For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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TAKKT AG                                                                        

 

Ticker:                      Security ID:  D82824109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.32 per Share, and                                      

      Special Dividends of Euro 0.48 per                                       

      Share                                                                    

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                          

5     Ratify Ebner Stolz Moenning Bachem GmbH For       For          Management

      & Co. KG as Auditors for Fiscal 2009                                     

6     Elect Klaus Wiegel to the Supervisory   For       For          Management

      Board                                                                     

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

8     Approve Creation of EUR 32.8 Million    For       For          Management

      Pool of Capital with Preemptive Rights                                   

9     Amend Articles Re: Election of Chairman For       For          Management

      and Deputy Chairmen of Supervisory                                       

      Board                                                                    

 

 

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TAMRON CO                                                                      

 

Ticker:       7740           Security ID:  J81625105                           

Meeting Date: MAR 27, 2009   Meeting Type: Annual                               

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 25                                                 

2     Amend Articles to Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3     Elect Director                          For       For          Management

4     Approve Payment of Annual Bonuses to    For       For          Management

      Directors                                                                

 

 

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TAYLOR WIMPEY PLC                                                              

 

Ticker:                      Security ID:  G86954107                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Chris Rickard as Director         For       For          Management

3     Re-elect Norman Askew as Director       For       For          Management

4     Re-elect Mike Davies as Director        For       For          Management

5     Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Audit Committee to Fix Their                                    

      Remuneration                                                             

6     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights Under a General                                       

      Authority up to Aggregate Nominal                                        

      Amount of GBP 88,797,189 and an                                          

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 88,797,189                                            

7     Subject to the Passing of Resolution 6, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 14,478,725                                         

8     Authorise 115,829,920 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

9     Approve Remuneration Report             For       For          Management

10    Auth. Company and Subsidiaries to Make  For       For          Management

      EU Political Donations to Political                                      

      Parties or Independent Election                                           

      Candidates up to GBP 250,000, to                                         

      Political Org. Other Than Political                                      

      Parties up to GBP 250,000 and Incur EU                                    

      Political Expenditure up to GBP 250,000                                  

11    Approve That a General Meeting of the   For       For          Management

      Company Other Than an Annual General                                     

      Meeting May Be Called on Not Less Than                                   

      14 Clear Days' Notice                                                    

 

 

--------------------------------------------------------------------------------

 

TESCO CORP.                                                                     

 

Ticker:       TESO           Security ID:  88157K101                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred J. Dyment           For       For          Management

1.2   Elect Director Gary L. Kott             For       For          Management

1.3   Elect Director R. Vance Milligan        For       For          Management

1.4   Elect Director Julio M. Quintana        For       For          Management

1.5   Elect Director Norman W. Robertson      For       For          Management

1.6   Elect Director Michael W. Sutherlin     For       For          Management

1.7   Elect Director Clifton T. Weatherford   For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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TOGNUM AG                                                                      

 

Ticker:                      Security ID:  D836B5109                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  MAY 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2009                                                  

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

7.1   Elect Edgar Kroekel to the Supervisory  For       For          Management

      Board                                                                    

7.2   Elect Andreas Renschler to the          For       For          Management

      Supervisory Board                                                        

7.3   Elect Albert Kirchmann as Alternate     For       For          Management

      Supervisory Board Member                                                 

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: JUL 31, 2008   Meeting Type: Special                             

Record Date:  JUN 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of the Entire       For       For          Management

      Registered Capital in ACCA at a                                          

      Consideration of RMB 788 Million and                                     

      State-Owned Land Use Right with a Site                                    

      Area of 5,332.54 Sq.m. and 8 Buildings                                   

      Erected Thereon at a Consideration of                                    

      RMB 212 Million From CTHC                                                 

2     Authorize Board to Deal with Matters in For       Against      Management

      Relation to the Issuance of 174.5                                        

      Million New Domestic Shares to CTHC                                       

      Pursuant to the Terms of the                                             

      Acquisition Agreement                                                    

3     Amend Articles Re: Issuance of Domestic For       For          Management

      Shares                                                                   

4     Approve Eastern Airlines Agreement and  For       For          Management

      Related Annual Caps                                                      

5     Approve Air China Agreement and Related For       For          Management

      Annual Caps                                                              

6     Approve International Air Transport     For       For          Management

      Association Agreement and Related                                        

      Annual Caps                                                              

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                    

 

Ticker:       696            Security ID:  Y8972V101                           

Meeting Date: OCT 17, 2008   Meeting Type: Special                             

Record Date:  SEP 16, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Resignation of Ding Weiping as  For       For          Management

      Executive Director; and the Election of                                   

      Cui Zhixiong as Executive Director and                                   

      Authorize Board to Fix His Remuneration                                  

2     Approve Resignation of Song Jinxiang as For       For          Management

      Executive Director; and the Election of                                  

      Xiao Yinhong as Executive Director and                                   

      Authorize Board to Fix His Remuneration                                  

 

 

--------------------------------------------------------------------------------

 

TRIGANO                                                                        

 

Ticker:                      Security ID:  F93488108                           

Meeting Date: JUL 30, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Remove Minimum Selling Price for Shares For       For          Management

      Sold Pursuant to Share Repuchase                                         

      Program Approved at General Meeting of                                   

      July 31, 2007                                                             

2     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

TSUMURA & CO.                                                                  

 

Ticker:       4540           Security ID:  J93407120                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Clarify Terms of Alternate Statutory                                     

      Auditors                                                                 

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

TULLOW OIL PLC                                                                  

 

Ticker:       TLW            Security ID:  G91235104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 4 Pence Per   For       For          Management

      Ordinary Share                                                           

3     Approve Remuneration Report             For       For          Management

4     Elect Ann Grant as Director             For       For          Management

5     Elect Ian Springett as Director         For       For          Management

6     Re-elect Paul McDade as Director        For       For          Management

7     Re-elect Patrick Plunkett as Director   For       For          Management

8     Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Board to Determine Their                                       

      Remuneration                                                              

9     Approve Increase in Authorised Ordinary For       For          Management

      Share Capital from GBP 100,000,000 to                                    

      GBP 110,000,000                                                           

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 26,693,653                                         

11    Subject to the Passing of Resolution    For       For          Management

      10, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 4,004,047                                          

12    Authorise Company to Hold General       For       For          Management

      Meetings Other Than Annual General                                       

      Meetings on No Less Than 14 Clear Days'                                  

      Notice                                                                    

13    Amend Articles of Association; Adopt    For       For          Management

      New Articles of Association                                              

 

 

--------------------------------------------------------------------------------

 

UNICHARM PETCARE CORP.                                                         

 

Ticker:       2059           Security ID:  J9412H105                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                               

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Clarify Terms of Alternate Statutory                                     

      Auditors                                                                  

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNION TOOL                                                                     

 

Ticker:       6278           Security ID:  J9425L101                           

Meeting Date: FEB 25, 2009   Meeting Type: Annual                              

Record Date:  NOV 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JY 25                                                  

2     Amend Articles to Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

 

 

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UNIT 4 AGRESSO NV                                                              

 

Ticker:                      Security ID:  N9028G116                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAY 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements (non-voting)      None      None         Management

3     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

4     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

8     Reelect Th.J. Van der Raadt and J.A.    For       For          Management

      Vunderink and Elect R.A. Ruijter to                                      

      Supervisory Board (Bundled)                                              

9     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Grant Board Authority to Issue Shares   For       Against      Management

      and Restricting/Excluding Preemptive                                     

      Rights Preemptive Rights                                                 

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

UNITED DRUG PLC                                                                 

 

Ticker:                      Security ID:  G9230Q157                           

Meeting Date: FEB 17, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare the Dividend                    For       For          Management

3(a)  Re-elect R. Kells as Director           For       For          Management

3(b)  Re-elect K.McGowan as Director          For       For          Management

3(c)  Re-elect J.Peter as Director            For       For          Management

4(a)  Elect A.Ralph as Director               For       For          Management

4(b)  Elect P.Toomeyasa as Director           For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Increase Share Capital                  For       For          Management

7     Authorize Issuance of Equity with       For       For          Management

      Preemptive Rights                                                        

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Share Repurchase Program      For       For          Management

10    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

11    Amend Articles Relating to the          For       For          Management

      Appointment of Proxies and Corporate                                      

      Representatives                                                          

12    Authorise the Company to use Electronic For       For          Management

      Communications                                                            

 

 

--------------------------------------------------------------------------------

 

UNITED PHOSPHORUS LIMITED                                                      

 

Ticker:       UNTP           Security ID:  Y9247H166                           

Meeting Date: SEP 18, 2008   Meeting Type: Annual                              

Record Date:  SEP 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 2.00 Per Share  For       For          Management

3     Reappoint J.R. Shroff as Director       For       For          Management

4     Reappoint P.V. Krishna as Director      For       For          Management

5     Reappoint P. Goyal as Director          For       For          Management

6     Reappoint S.R. Shroff as Director       For       For          Management

7     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

8     Approve Reappointment and Remuneration  For       For          Management

      of R.D. Shroff, Chairman & Managing                                      

      Director                                                                 

9     Approve Reappointment and Remuneration  For       For          Management

      of A.C. Ashar, Executive                                                 

      Director-Finance                                                         

10    Approve Reappointment and Remuneration  For       For          Management

      of K. Banerjee, Executive Director                                       

11    Increase Authorized Share Capital to    For       For          Management

      INR 4 Billion Divided into 1.275                                         

      Billion Equity Shares of INR 2.00 Each,                                  

      14 Million Preference Shares of INR 100                                  

      Each, and 5 Million Preference Shares                                    

      of INR 10.00 Each                                                         

12    Amend Article 3 of Articles of          For       For          Management

      Association to Reflect Increae in                                        

      Capital                                                                   

13    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue in the Proportion of                                     

      One New Equity Share for Every One                                        

      Existing Equity Share Held                                               

 

 

--------------------------------------------------------------------------------

 

URANIUM ONE INC.                                                                

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual/Special                      

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian Telfer               For       For          Management

1.2   Elect Director Andrew Adams             For       For          Management

1.3   Elect Director Massimo Carello          For       For          Management

1.4   Elect Director David Hodgson            For       For          Management

1.5   Elect Director D. Jean Nortier          For       For          Management

1.6   Elect Director Terry Rosenberg          For       For          Management

1.7   Elect Director Phillip Shirvington      For       For          Management

1.8   Elect Director Mark Wheatley            For       For          Management

1.9   Elect Director Kenneth Williamson       For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Re-approve Rolling 10% Stock Option     For       For          Management

      Plan                                                                     

4     Change Location of Registered           For       For          Management

      Office/Headquarters                                                      

 

 

--------------------------------------------------------------------------------

 

URBI DESARROLLOS URBANOS S.A.B. DE C.V.                                         

 

Ticker:       URBI*          Security ID:  P9592Y103                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year 2008                                   

2     Present Report of Compliance with       For       For          Management

      Fiscal Obligations                                                       

3     Approve Allocation of Income            For       For          Management

4     Elect Directors and Approve Their       For       For          Management

      Remuneration                                                             

5     Elect or Ratify Chairmen to Audit and   For       For          Management

      Corporate Practices Committees                                            

6     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve                                                       

7     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 

 

--------------------------------------------------------------------------------

 

USHIO INC.                                                                      

 

Ticker:       6925           Security ID:  J94456118                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

4     Appoint Statutory Auditor               For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISIONCHINA MEDIA INC.                                                         

 

Ticker:       VISN           Security ID:  92833U103                           

Meeting Date: DEC 22, 2008   Meeting Type: Annual                               

Record Date:  NOV 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize 2008 Share Repurchase Plan    For       For          Management

2     Amend 2006 Share Incentive Plan         For       For          Management

3     Ratify Deloitte Touche Tohmatsu CPA     For       For          Management

      Ltd. as Auditors                                                         

 

 

--------------------------------------------------------------------------------

 

VOSSLOH AG                                                                     

 

Ticker:                      Security ID:  D9494V101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Ordinary Dividends of EUR 2.00 per                                       

      Share and Extraordinary Dividends of                                     

      EUR 1.00 per Share                                                        

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                          

5     Ratify BDO Deutsche Warentreuhand AG as For       For          Management

      Auditors for Fiscal 2009                                                 

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Approve Creation of EUR 7.5 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

WACOM CO LTD                                                                   

 

Ticker:       6727           Security ID:  J9467Z109                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Allow Company to Make Rules on Exercise                                  

      of Shareholder Rights                                                     

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

3.1   Appoint Statutory Auditor               For       For          Management

3.2   Appoint Statutory Auditor               For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

5     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINCOR NIXDORF AG                                                              

 

Ticker:       WIN            Security ID:  D9695J105                           

Meeting Date: JAN 19, 2009   Meeting Type: Annual                              

Record Date:  DEC 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2007/2008                                   

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.13 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2007/2008                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2007/2008                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2008/2009                                                                

6a    Reelect Hero Brahms to the Supervisory  For       For          Management

      Board                                                                    

6b    Reelect Walter Gunz to the Supervisory  For       For          Management

      Board                                                                    

6c    Elect Achim Bachem to the Supervisory   For       For          Management

      Board                                                                    

7     Approve Creation of EUR 3.3 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights; Approve Creation of EUR 13.2                                     

      Million Pool of Capital without                                          

      Preemptive Rights                                                         

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

 

 

--------------------------------------------------------------------------------

 

WOONGJIN COWAY CO.                                                             

 

Ticker:                      Security ID:  Y9694W104                            

Meeting Date: AUG 12, 2008   Meeting Type: Special                             

Record Date:  JUL 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation to      For       For          Management

      Expand Business Objectives                                               

 

 

--------------------------------------------------------------------------------

 

WOONGJIN COWAY CO.                                                             

 

Ticker:                      Security ID:  Y9694W104                           

Meeting Date: MAR 20, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 870 per Share                                             

2     Amend Articles of Incorporation         For       For          Management

      Regarding Business Objectives,                                           

      Convertible Bonds, Bonds with Warrants,                                   

      Public Notice for Shareholder Meetings,                                  

      and Share Cancellation                                                   

3     Elect Hong Joon-Ki as Inside Director   For       For          Management

4     Approve Stock Option Plan Grants        For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

 


 

XTREME COIL DRILLING CORP.                                                     

 

Ticker:       XDC            Security ID:  98417D102                           

Meeting Date: APR 22, 2009   Meeting Type: Annual/Special                      

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     FIXING THE NUMBER OF DIRECTORS TO BE    For       For          Management

      ELECTED AT THE MEETING ATSEVEN (7);                                      

2     THE ELECTION OF DIRECTORS AS SPECIFIED  For       For          Management

      IN THE ACCOMPANYINGINFORMATION CIRCULAR                                  

      - PROXY STATEMENT OF THE                                                  

      CORPORATION(THE  INFORMATION CIRCULAR                                    

      );                                                                       

3     THE APPOINTMENT OF                      For       For          Management

      PRICEWATERHOUSECOOPERS LLP,                                              

      CHARTEREDACCOUNTANTS, AS AUDITORS OF                                     

      THE CORPORATION FOR THE ENSUING YEARAND                                   

      THE AUTHORIZATION OF THE DIRECTORS TO                                    

      FIX THEIR REMUNERATIONAS SUCH;                                           

4     THE RESOLUTION APPROVING THE AMENDMENTS For       For          Management

      TO THE CORPORATION'S BY-LAWS, AS SET                                     

      OUT IN THE INFORMATION CIRCULAR;                                         

5     THE RESOLUTION APPROVING ALL            For       For          Management

      UNALLOCATED STOCK OPTIONS UNDER                                          

      THECORPORATION S STOCK OPTION PLAN, AS                                   

      SET OUT IN THE INFORMATIONCIRCULAR;                                      

6     THE RESOLUTION APPROVING THE AMENDMENTS For       For          Management

      TO THE CORPORATION SSTOCK OPTION PLAN,                                   

      AS SET OUT IN THE INFORMATION CIRCULAR.                                  

 

 

--------------------------------------------------------------------------------

 

YUANTA FINANCIAL HOLDING CO. LTD                                               

 

Ticker:       TW;2885        Security ID:  TW0002885001                        

Meeting Date: JUN 26, 2009   Meeting Type: ANNUAL                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2008 Business Operations        For       For          Management

      Reports and Financial Statements                                         

2     Approve 2008 Allocation of Income and   For       For          Management

      Dividends                                                                 

3     Approve Allocation of Cash Dividend     For       For          Management

 

 

--------------------------------------------------------------------------------

 

YUSEN AIR & SEA SERVICES                                                        

 

Ticker:       9370           Security ID:  J98504103                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Allow Company to Make Rules on Exercise                                  

      of Shareholder Rights                                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

4     Appoint Statutory Auditor               For       For          Management

5     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

ZENRIN CO. LTD.                                                                

 

Ticker:       9474           Security ID:  J98843105                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Appoint Statutory Auditor               For       For          Management

3.2   Appoint Statutory Auditor               For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZHONGDE WASTE TECHNOLOGY AG                                                     

 

Ticker:                      Security ID:  D98594100                           

Meeting Date: JUL 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 1, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2007                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.15 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2007                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2007                                                          

5     Ratify BDO Deutsche Warentreuhand AG as For       For          Management

      Auditors for Fiscal 2008                                                 

6     Approve Remuneration of Supervisory     For       For          Management

      Board for Fiscal 2007                                                    

7     Elect Hans-Joachim Zwarg, Joachim       For       For          Management

      Ronge, and Quan Hao as Supervisory                                       

      Board Members                                                            

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

10    Authorize Use of Financial Derivatives  For       For          Management

      When Repurchasing Shares                                                 

11    Approve Creation of EUR 6.5 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

ZUMTOBEL AG                                                                    

 

Ticker:                      Security ID:  A989A1109                           

Meeting Date: JUL 29, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      Did Not Vote Management

      Statutory Reports for Fiscal 2007/2008                                   

2     Approve Allocation of Income for Fiscal For       Did Not Vote Management

      2007/2008                                                                

3     Approve Discharge of Management and     For       Did Not Vote Management

      Supervisory Board for Fiscal 2007/2008                                   

4     Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board Members for Fiscal 2008/2009                                        

5     Elect Supervisory Board Members         For       Did Not Vote Management

6     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                          

7     Amend Articles Re: Second Deputy        For       Did Not Vote Management

      Chairman of Supervisory Board                                            

8     Ratify Auditors for Fiscal 2008/2009    For       Did Not Vote Management

 

 

 

 

=================== COLUMBIA ACORN INTERNATIONAL SELECT FUND ===================

 

 

AEON MALL CO. LTD.                                                             

 

Ticker:       8905           Security ID:  J10005106                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Limit Number of Shareholder                                              

      Representatives at Meetings                                              

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

2.11  Elect Director                          For       For          Management

2.12  Elect Director                          For       For          Management

2.13  Elect Director                          For       For          Management

3     Appoint Statutory Auditor               For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director Joseph A. Madri          For       For          Management

1.4   Elect Director Larry L. Mathis          For       For          Management

1.5   Elect Director R. Douglas Norby         For       For          Management

1.6   Elect Director Alvin S. Parven          For       For          Management

1.7   Elect Director Ruedi E. Waeger          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASCENDAS REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       AREIT          Security ID:  Y0205X103                            

Meeting Date: JUN 30, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

2     Approve Issue Price Supplement to the   For       For          Management

      Trust Deed                                                               

 

 

--------------------------------------------------------------------------------

 

BENESSE CORP.                                                                   

 

Ticker:       9783           Security ID:  J0429N102                           

Meeting Date: JUN 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations to                                  

      New Wholly-Owned Subsidiary                                              

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                    

      Change Company Name - Amend Business                                     

      Lines                                                                    

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron, Ph.D.   For       For          Management

1.4   Elect Director Joseph Klein, III        For       For          Management

1.5   Elect Director Pierre Lapalme           For       For          Management

1.6   Elect Director V. Bryan Lawlis, Ph.D.   For       For          Management

1.7   Elect Director Alan J. Lewis, Ph.D.     For       For          Management

1.8   Elect Director Richard A. Meier         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITA GROUP PLC, THE                                                          

 

Ticker:       CPI            Security ID:  G1846J115                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 9.6 Pence Per For       For          Management

      Ordinary Share                                                            

4     Re-elect Eric Walters as Director       For       For          Management

5     Re-elect Gordon Hurst as Director       For       For          Management

6     Elect Maggi Bell as Director            For       For          Management

7     Reappoint Ernst & Young LLP as Auditors For       For          Management

      of the Company                                                           

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 4,240,389                                          

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 642,483                                            

11    Authorise 62,174,799 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

12    Amend Articles of Association by        For       For          Management

      Deleting All the Provisions in the                                       

      Company's Memorandum of Association;                                     

      Adopt New Articles of Association                                        

13    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                    

14    Approve Change of Company Name to       For       For          Management

      Capita plc                                                               

 

 

--------------------------------------------------------------------------------

 

CEPHALON, INC.                                                                 

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Baldino, Jr.,      For       For          Management

      Ph.D.                                                                     

1.2   Elect Director William P. Egan          For       For          Management

1.3   Elect Director Martyn D. Greenacre      For       Withhold     Management

1.4   Elect Director Vaughn M. Kailian        For       Withhold     Management

1.5   Elect Director Kevin E. Moley           For       For          Management

1.6   Elect Director Charles A. Sanders, M.D. For       Withhold     Management

1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

1.8   Elect Director Dennis L. Winger         For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COBHAM PLC                                                                     

 

Ticker:       COB            Security ID:  G41440143                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 3.61 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Re-elect Peter Hooley as Director       For       For          Management

5     Re-elect John Patterson as Director     For       For          Management

6     Elect Mike Hagee as Director            For       For          Management

7     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                   

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Authorise 114,182,538 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

10    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights Under a General                                       

      Authority up to Aggregate Nominal                                        

      Amount of GBP 9,515,212 and an                                            

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 9,515,212                                             

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 1,427,282                                          

12    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                    

 

 

--------------------------------------------------------------------------------

 

COMFORTDELGRO CORP LTD                                                         

 

Ticker:       CD             Security ID:  Y1690R106                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend of SGD 0.024 Per For       For          Management

      Ordinary Share                                                           

3     Approve Directors' Fees of SGD 505,000  For       For          Management

      for the Year Ended Dec. 31, 2008 (2007:                                   

      SGD 505,000)                                                             

4     Reelect Kua Hong Pak as Director        For       For          Management

5     Reelect Wong Chin Huat, David as        For       For          Management

      Director                                                                 

6     Reelect Wang Kai Yuen as Director       For       For          Management

7     Reappoint Deloitte & Touche LLP as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Issuance of Shares Pursuant to  For       For          Management

      ComfortDelGro Employees' Share Option                                    

      Scheme                                                                   

 

 

--------------------------------------------------------------------------------

 

DIAMOND OFFSHORE DRILLING, INC.                                                 

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Tisch           For       For          Management

1.2   Elect Director Lawrence R. Dickerson    For       For          Management

1.3   Elect Director John R. Bolton           For       For          Management

1.4   Elect Director Charles L. Fabrikant     For       For          Management

1.5   Elect Director Paul G. Gaffney II       For       For          Management

1.6   Elect Director Edward Grebow            For       For          Management

1.7   Elect Director Herbert C. Hofmann       For       For          Management

1.8   Elect Director Arthur L. Rebell         For       For          Management

1.9   Elect Director Raymond S. Troubh        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HEXAGON AB                                                                      

 

Ticker:                      Security ID:  W40063104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  APR 29, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Melker Schoerling as Chairman of  For       For          Management

      Meeting                                                                  

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on Application None      None         Management

      of Guidelines for Remuneration of                                        

      Executive Management                                                     

8c    Receive Dividend Proposal               None      None         Management

9a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 0.50 per Share;                                         

      Approve May 11, 2009 as Record Date for                                  

      Dividend                                                                 

9c    Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Members (5) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 650,000 for Chair,                                     

      and SEK 350,000 for Other Directors;                                     

      Approve Additional Compensation for                                      

      Committee Work; Approve Remuneration of                                  

      Auditors                                                                 

12    Reelect Melker Schoerling (Chair), Ola  For       For          Management

      Rollen, Mario Fontana, Ulf Henriksson,                                   

      and Gun Nilsson as Directors                                             

13    Relect Mikael Ekdahl (Chair), Anders    For       For          Management

      Algotsson, Fredrik Nordstroem, and Carl                                  

      Rosen as Members of Nominating                                           

      Committee; Elect Jan Andersson as New                                    

      Committee Member                                                          

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

15    Approve Issuance of up to 204,000       For       For          Management

      Shares to Participants in Stock Option                                   

      Plan in Leica Geosystems AG; Approve                                      

      Payment in Leica Geosystems Shares                                       

16    Approve Transfer of up to 204,000       For       For          Management

      Repurchased Shares to Participants in                                    

      Plan Mentioned in Item 15 Above;                                         

      Approve Payment in Leica Geosystems                                      

      Shares                                                                   

17    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

18    Amend Articles Regarding Publication of For       For          Management

      Meeting Notice                                                            

19    Close Meeting                           None      None         Management

 

 

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HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:       388            Security ID:  Y3506N139                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Director's and Auditor's Reports                                          

2     Approve Final Dividend of HK$1.80 Per   For       For          Management

      Share                                                                    

3a    Elect Ignatius T C Chan as Director     For       For          Management

3b    Elect John M M Williamson as Director   For       For          Management

3c    Elect Gilbert K T Chu as Director       None      For          Shareholder

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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IAWS GROUP PLC                                                                 

 

Ticker:                      Security ID:  G4681X124                           

Meeting Date: JUL 24, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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IAWS GROUP PLC                                                                  

 

Ticker:                      Security ID:  G4681X124                           

Meeting Date: JUL 24, 2008   Meeting Type: Court                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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IMPALA PLATINUM HOLDINGS LTD.                                                  

 

Ticker:                      Security ID:  S37840113                           

Meeting Date: OCT 23, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended June                                    

      30, 2008                                                                 

2.1   Reelect MV Mennell as Director          For       For          Management

2.2   Reelect Dh Brown as Director            For       For          Management

2.3   Reelect TV Mokgatlha as Director        For       For          Management

2.4   Reelect LG Paton as Director            For       For          Management

2.5   Reelect LC van Vught as Director        For       For          Management

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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INTERMEDIATE CAPITAL GROUP PLC                                                  

 

Ticker:       ICP            Security ID:  G4807D101                           

Meeting Date: JUL 1, 2008    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 45.5 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Reappoint Deloitte & Touche LLP as      For       For          Management

      Auditors of the Company                                                  

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Re-elect Justin Dowley as Director      For       For          Management

7     Re-elect Christophe Evain as Director   For       For          Management

8     Re-elect Tom Attwood as Director        For       For          Management

9     Approve Increase in Authorised Ordinary For       For          Management

      Share Capital from GBP 18,000,000 to                                     

      GBP 24,000,000                                                            

10    Subject to Resolution 9 Being Passed,   For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 5,747,944                                          

11    Subject to Resolution 10 Being Passed,  For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 862,192                                            

12    Authorise 12,932,873 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

13    Adopt New Articles of Association;      For       For          Management

      Amend Articles of Association Re:                                        

      Conflicts of Interest                                                    

 

 

--------------------------------------------------------------------------------

 

INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 13.7 Pence    For       For          Management

      Per Ordinary Share                                                        

3     Approve Remuneration Report             For       For          Management

4     Re-elect Wolfhart Hauser as Director    For       For          Management

5     Re-elect Debra Rade as Director         For       For          Management

6     Re-elect Christopher Knight as Director For       For          Management

7     Reappoint KPMG Audit Plc as Auditors of For       For          Management

      the Company                                                              

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 526,072                                            

10    Auth. Company and its Subsidiaries to   For       For          Management

      Make EU Political Donations to                                           

      Political Parties or Independent                                         

      Election Candidates up to GBP 20,000,                                     

      to Political Org. Other Than Political                                   

      Parties up to GBP 20,000 and Incur EU                                    

      Political Expenditure up to GBP 50,000                                    

11    Subject to the Passing of Resolution 9, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 78,911                                             

12    Authorise 15,782,149 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

13    Authorise the Company to Continue to    For       For          Management

      Call General Meetings (Other Than                                        

      Annual General Meetings) on 14 Days'                                     

      Notice                                                                   

14    Remove Provisions of Company's          For       For          Management

      Memorandum of Association which, by                                       

      Virtue of Section 28 of 2006 Act, are                                    

      to be Treated as Part of Articles of                                     

      Association; Remove Any Limit                                             

      Previously Imposed by Authorised Share                                   

      Capital; Adopt New Articles of                                           

      Association                                                               

 

 

--------------------------------------------------------------------------------

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and Income For       Did Not Vote Management

      Allocation                                                               

2     Approve Discharge of Board and Auditors For       Did Not Vote Management

3     Ratify Director Appointment             For       Did Not Vote Management

4     Elect Directors and Audit Committee     For       Did Not Vote Management

5     Approve Auditors and Fix Their          For       Did Not Vote Management

      Remuneration                                                              

6     Approve Director Remuneration           For       Did Not Vote Management

7     Approve Executive Director Remuneration For       Did Not Vote Management

8     Authorize Board to Participate in       For       Did Not Vote Management

      Companies with Similiar Business                                         

      Interests                                                                

9     Amend Share Repurchase Program          For       Did Not Vote Management

10    Authorize Debt Issuance                 For       Did Not Vote Management

11    Other Business                          For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: JUN 4, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Debt Issuance                 For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ISRAEL CHEMICALS LTD.                                                          

 

Ticker:       ICL            Security ID:  M5920A109                           

Meeting Date: NOV 10, 2008   Meeting Type: Special                             

Record Date:  OCT 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Director/Officer Liability and  For       For          Management

      Indemnification Insurance                                                

 

 

--------------------------------------------------------------------------------

 

JUPITER TELECOMMUNICATIONS CO., LTD.                                            

 

Ticker:       4817           Security ID:  J28710101                           

Meeting Date: MAR 25, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 250                                                 

2     Amend Articles to Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

4     Appoint Internal Statutory Auditor      For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAMIGUMI CO. LTD.                                                              

 

Ticker:       9364           Security ID:  J29438116                            

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8.5                                                

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

4     Appoint Statutory Auditor               For       For          Management

 

 

--------------------------------------------------------------------------------

 

KANSAI PAINT CO. LTD.                                                          

 

Ticker:       4613           Security ID:  J30255129                            

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                  

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Authorize Public Announcements in                                        

      Electronic Format                                                        

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

3.13  Elect Director                          For       For          Management

4.1   Appoint Statutory Auditor               For       For          Management

4.2   Appoint Statutory Auditor               For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

6     Approve Retirement Bonus Payment for    For       For          Management

      Director and Statutory Auditor                                           

7     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

KUEHNE & NAGEL INTERNATIONAL AG                                                

 

Ticker:       KNIN           Security ID:  H4673L145                           

Meeting Date: DEC 9, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Karl Gernandt as Director         For       Did Not Vote Management

2     Issue Special Dividend of CHF 2.05 per  For       Did Not Vote Management

      Share                                                                     

 

 

--------------------------------------------------------------------------------

 

KUEHNE & NAGEL INTERNATIONAL AG                                                

 

Ticker:       KNIN           Security ID:  H4673L145                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.30 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.a   Elect Hans-Joerg Hager as Director      For       For          Management

4.b   Reelect Joachim Hausser as Director     For       For          Management

4.c   Reelect Klaus-Michael Kuehne as         For       For          Management

      Director                                                                  

4.d   Reelect Georg Obermeier as Director     For       For          Management

4.e   Reelect Thomas Staehelin as Director    For       For          Management

5     Ratify KPMG as Auditors                 For       For          Management

6a    Amend Articles Re: Elimination of Share For       For          Management

      Certificates                                                             

6b    Amend Articles Re: Reduction of Board   For       For          Management

      Terms to One Year                                                        

6c    Amend Articles Re: Group Auditors       For       For          Management

6d    Amend Articles Re: Quorum Requirement   For       For          Management

      for AGM Resolution on Dissolution of                                     

      the Company                                                              

 

 

--------------------------------------------------------------------------------

 

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)                           

 

Ticker:       992            Security ID:  Y5257Y107                           

Meeting Date: JUL 25, 2008   Meeting Type: Annual                              

Record Date:  JUL 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Tian Suning as Director         For       For          Management

3b    Reelect Woo Chia-Wei as Director        For       For          Management

3c    Reelect Ting Lee Sen as Director        For       For          Management

3d    Reelect Liu Chuanzhi as Director        For       For          Management

3e    Reelect Zhu Linan as Director           For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

NAGACORP LTD.                                                                  

 

Ticker:                      Security ID:  G6382M109                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAY 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Note Retirement By Rotation of          For       For          Management

      Directors                                                                

4     Elect Chen Yiy Fon as Non-Executive     For       For          Management

      Director                                                                  

5     Authorize Board to Fix the Remuneration For       For          Management

      of Directors for the Year Ended Dec.                                     

      31, 2008 and the Year Ending Dec. 31,                                     

      2009                                                                     

6     Reappoint BDO McCabe Lo Ltd. as         For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)                                   

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 22, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended March                                    

      31, 2008                                                                 

2     Approve Dividends for Ordinary N and A  For       For          Management

      Shares                                                                    

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors for Year Ended March 31, 2008                                  

4     Reelect PricewaterhouseCoopers Inc. as  For       For          Management

      Auditors                                                                 

5     Ratify J P Bekker as Managing Director  For       For          Management

      Appointed During the Year                                                

6.1   Reelect G J Gerwel as Director          For       For          Management

6.2   Reelect B J van der Ross as Director    For       For          Management

6.3   Reelect J J M van Zyl  as Director      For       For          Management

7     Place Authorized But Unissued Shares    For       Against      Management

      under Control of Directors                                               

8     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights up to a Maximum of 5                                    

      Percent of Issued Capital for Cash                                       

9     Authorize Repurchase of Up to 20        For       For          Management

      Percent of Class N Issued Share Capital                                   

10    Authorize Repurchase of  Class A Issued For       Against      Management

      Shares                                                                   

11    Amend Articles of Association Re:       For       For          Management

      Submission of Proxies                                                    

12    Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

NINTENDO CO. LTD.                                                              

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 780                                                

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

3.6   Elect Director                          For       For          Management

3.7   Elect Director                          For       For          Management

3.8   Elect Director                          For       For          Management

3.9   Elect Director                          For       For          Management

3.10  Elect Director                          For       For          Management

3.11  Elect Director                          For       For          Management

3.12  Elect Director                          For       For          Management

 

 

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NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)             

 

Ticker:       8951           Security ID:  J52088101                           

Meeting Date: MAR 12, 2009   Meeting Type: Special                             

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Update Terminology to For       For          Management

      Match that of New Law - Reflect                                          

      Digitalization of Unit Certificates -                                    

      Limit Number of Unitholder                                                

      Representatives to Attend Unitholder                                     

      Meetings to One - Amend Permitted                                        

      Investment Types                                                          

2.1   Elect Executive Director                For       For          Management

2.2   Elect Executive Director                For       For          Management

2.3   Elect Supervisory Director              For       For          Management

2.4   Elect Supervisory Director              For       For          Management

2.5   Elect Supervisory Director              For       For          Management

2.6   Elect Supervisory Director              For       For          Management

 

 

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NOVOZYMES A/S                                                                  

 

Ticker:       NZYMB          Security ID:  K7317J117                           

Meeting Date: MAR 4, 2009    Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      For          Management

2     Approve Financial Statements and        For       For          Management

      Statutory Report; Approve Discharge of                                   

      Directors                                                                 

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 5.25 Per A Share and                                    

      DKK 10.00 Per B Share                                                     

4a    Reelect Henrik Gurtler as Board Member  For       For          Management

4b    Reelect Kurt Anker Nielsen as Board     For       For          Management

      Member                                                                    

4c    Reelect Paul Petter Aas as Board Member For       For          Management

4d    Reelect Jerker Hartwall as Board Member For       For          Management

4e    Reelect Walther Thygesen as Board       For       For          Management

      Member                                                                   

4f    Reelect Mathias Uhlen as Board Member   For       For          Management

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                  

6a    Approve Issuance of Class B Shares of   For       For          Management

      up to DKK 200 Million Without                                            

      Preemptive Rights;  Approve Issuance of                                  

      Class B Shares of up to DKK 20 Million                                   

      to Employees; Amend Article of                                           

      Association Accordingly                                                   

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Other Business                          None      For          Management

 

 

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OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       For          Management

1.2   Elect Director Jerold J. DesRoche       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OLAM INTERNATIONAL LTD.                                                        

 

Ticker:       OLAM           Security ID:  Y6421B106                           

Meeting Date: JUN 29, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of 273.5 Million       For       For          Management

      Subscription Shares By Way of a Private                                  

      Placement to the Investor at an Issue                                    

      Price of SGD 1.6 per Subscription Share                                  

      Pursuant to Subscription Agreement                                       

 

 

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PACIFIC RUBIALES ENERGY CORP.                                                   

 

Ticker:       PRE            Security ID:  69480U206                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Serafino Iacono          For       For          Management

2     Elect Director Miguel de la Campa       For       For          Management

3     Elect Director Ronald Pantin            For       For          Management

4     Elect Director Jose Francisco Arata     For       For          Management

5     Elect Director German Efromovich        For       For          Management

6     Elect Director Neil Woodyer             For       For          Management

7     Elect Director Augusto Lopez            For       For          Management

8     Elect Director Miguel Rodriguez         For       For          Management

9     Elect Director Jose Efromovich          For       For          Management

10    Elect Director John Zaozirny            For       For          Management

11    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

12    Approve Shareholder Protection Rights   For       For          Management

      Plan                                                                      

13    Approve Repricing of Options            For       Against      Management

 

 

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PERPETUAL LTD.                                                                  

 

Ticker:       PPT            Security ID:  Q9239H108                           

Meeting Date: OCT 28, 2008   Meeting Type: Annual                              

Record Date:  OCT 26, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Meredith Brooks as Director       For       For          Management

2     Elect Peter Scott as Director           For       For          Management

3     Elect Philip Twyman as Director         For       For          Management

4     Elect Alexander Stevens as Director     For       For          Management

5     Approve Remuneration Report for the     For       For          Management

      Financial Year Ended June 30, 2008                                       

 

 

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POTASH CORPORATION OF SASKATCHEWAN INC.                                        

 

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual/Special                      

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. M. Burley             For       For          Management

1.2   Elect Director W. J. Doyle              For       For          Management

1.3   Elect Director J. W. Estey              For       For          Management

1.4   Elect Director C. S. Hoffman            For       For          Management

1.5   Elect Director D. J. Howe               For       For          Management

1.6   Elect Director A. D. Laberge            For       For          Management

1.7   Elect Director K. G. Martell            For       For          Management

1.8   Elect Director J. J. McCaig             For       For          Management

1.9   Elect Director M. Mogford               For       For          Management

1.10  Elect Director P. J. Schoenhals         For       For          Management

1.11  Elect Director E. R. Stromberg          For       For          Management

1.12  Elect Director E. Viyella de Paliza     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve 2009 Performance Option Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive Against   Against      Shareholder

      Officers' Compensation                                                   

 

 

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RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports for Fiscal Year                                    

      Ended December 31, 2008                                                  

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports for                                     

      Fiscal Year Ended December 31, 2008                                      

3     Approve Allocation of Income and        For       For          Management

      Dividends for Fiscal Year Ended                                          

      December 31, 2008                                                        

4     Approve Discharge of Directors          For       For          Management

5.1   Reelect Luis M. Atienza as Executive    For       For          Management

      Director                                                                 

5.2   Reelect Maria de los Angeles Amador as  For       For          Management

      Independent Director                                                     

5.3   Reelect Rafel Sunol as Non-Independent  For       For          Management

      Non-Executive Director                                                   

6     Reappoint External Auditors             For       For          Management

7     Authorize the Board of Directors to     For       For          Management

      Issue Fixed-Income Convertible                                           

      Securities and Request Access to                                          

      Secondary Trading Markets                                                

8.1   Authorize Repurchase of Shares; Approve For       For          Management

      Allocation of Repurchased Shares to                                       

      Service Stock Option Plan                                                

8.2   Approve Shares in Lieu of Cash for      For       For          Management

      Executive Directors and Company                                           

      Executives                                                               

8.3   Void Previous Authorizations            For       For          Management

9     Receive Remuneration Report             For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Receive the Corporate  Governance       None      For          Management

      Report for 2008                                                          

12    Receive Management Report in Accordance None      For          Management

      With Article 116.bis of Stock Market                                     

      Law                                                                       

 

 

--------------------------------------------------------------------------------

 

 


 

RHOEN-KLINIKUM AG                                                              

 

Ticker:                      Security ID:  D6530N119                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  MAY 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2008                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.35 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2008                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2008                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2009                                                  

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

 

 

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ROHTO PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4527           Security ID:  J65371106                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                     

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

3     Appoint Statutory Auditor               For       For          Management

 

 

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RPS GROUP PLC                                                                  

 

Ticker:       RPS            Security ID:  G7701P104                            

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 1.91 Pence    For       For          Management

      Per Ordinary Share                                                       

3     Approve Remuneration Report             For       For          Management

4     Elect Louise Charlton as Director       For       For          Management

5     Re-elect Phillip Williams as Director   For       For          Management

6     Re-elect Gary Young as Director         For       For          Management

7     Re-elect Karen McPherson as Director    For       For          Management

8     Re-elect Roger Devlin as Director       For       For          Management

9     Re-elect Brook Land as Director         For       For          Management

10    Reappoint BDO Stoy Hayward LLP as       For       For          Management

      Auditors and Authorise the Board to                                       

      Determine Their Remuneration                                             

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 790,000                                            

12    Subject to the Passing of Resolution    For       For          Management

      11, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 320,000                                            

13    Authorise 10,650,000 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

14    Adopt New Articles of Association       For       For          Management

15    Approve RPS Group plc Performace Share  For       For          Management

      Plan                                                                     

 

 

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RYOHIN KEIKAKU CO. LTD.                                                        

 

Ticker:       7453           Security ID:  J6571N105                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                               

Record Date:  FEB 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 55                                                 

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                      

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

 

 

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SERCO GROUP PLC                                                                

 

Ticker:       SRP            Security ID:  G80400107                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 3.52 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Re-elect Kevin Beeston as Director      For       For          Management

5     Re-elect Andrew Jenner as Director      For       For          Management

6     Re-elect Margaret Baroness Ford of      For       For          Management

      Cunninghame as Director                                                   

7     Re-elect David Richardson as Director   For       For          Management

8     Reappoint Deloitte LLP as Auditors of   For       For          Management

      the Company                                                              

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

10    Authorise 48,681,359 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights Under a General                                       

      Authority up to Aggregate Nominal                                        

      Amount of GBP 3,212,969 and an                                           

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 3,212,969                                             

12    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 486,814                                            

13    Approve Adoption of Serco Group plc     For       For          Management

      Performance Share Plan                                                   

14    Approve Adoption of Serco Group plc     For       For          Management

      Deferred Bonus Plan                                                       

15    Amend Articles of Association           For       For          Management

16    Auth. Company and its Subsidiaries to   For       For          Management

      Make EU Political Donations to                                           

      Political Parties or Independent                                         

      Election Candidates, to Political Org.                                   

      Other Than Political Parties and Incur                                   

      EU Political Expenditure up to GBP                                       

      130,000                                                                  

17    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                   

 

 

--------------------------------------------------------------------------------

 

SES SA (FORMERLY SES GLOBAL)                                                   

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: APR 2, 2009    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Attendance List, Quorum, and Adoption   None      None         Management

      of Agenda                                                                

2     Nomination of a Secretary and of Two    For       For          Management

      Scrutineers                                                              

3     Receive Directors' Report               None      None         Management

4     Receive Annoucements on Main            None      None         Management

      Developments During Fiscal Year 2008                                     

      and Developments                                                         

5     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

6     Receive Auditors' Report                None      None         Management

7     Accept Consolidated Financial           For       For          Management

      Statements and Financial Statements                                      

8     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

9     Transfers Between Reserves Accounts     For       For          Management

10    Approve Discharge of Directors          For       For          Management

11    Approve Discharge of Auditors           For       For          Management

12    Approve Ernst and Young as Auditors and For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

13    Approve Share Repurchase Program        For       For          Management

14    Approve Remuneration of Directors       For       For          Management

15    Transact Other Business (Non-Voting)    None      None         Management

 

 

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SEVEN BANK LTD                                                                 

 

Ticker:       8410           Security ID:  J7164A104                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates -                                   

      Amend Business Lines                                                      

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

3     Appoint Statutory Auditor               For       For          Management

 

 

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SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:       SGX            Security ID:  Y79946102                           

Meeting Date: OCT 3, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' Reports                                                       

2     Reelect Joseph Yuvaraj Pillay as        For       For          Management

      Director                                                                  

3     Reelect Hsieh Fu Hua as Director        For       For          Management

4     Reelect Loh Boon Chye as Director       For       For          Management

5     Reelect Ng Kee Choe as Director         For       For          Management

6     Reelect Lee Hsien Yang as Director      For       For          Management

7     Declare Net Final Dividend of SGD 0.29  For       For          Management

      Per Share                                                                 

8     Approve Directors' Fees of SGD 587,500  For       For          Management

      for Joseph Yuvaraj Pillay for the                                        

      Financial Year Ended June 30, 2008                                        

9     Approve Directors' Fees of SGD 1.07     For       For          Management

      Million (other than Joseph Yuvaraj                                       

      Pillay) for the Financial Year Ended                                      

      June 30, 2008                                                            

10    Approve Directors' Fees of Up to SGD    For       For          Management

      790,000 for Joseph Yuvaraj Pillay for                                    

      the Financial Year Ending June 30, 2009                                  

11    Approve Directors' Fees of Up to 1.20   For       For          Management

      Million (other than Joseph Yuvaraj                                       

      Pillay) for the Financial Year Ending                                    

      June 30, 2009                                                            

12    Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                 

13    Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

14    Approve Grant of Awards Under the SGX   For       For          Management

      Performance Share Plan and Issuance of                                   

      Shares Under the SGX Share Option Plan                                   

      and SGX Performance Share Plan                                            

 

 

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SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:       SGX            Security ID:  Y79946102                            

Meeting Date: OCT 3, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

SINO GOLD MINING LTD.                                                          

 

Ticker:       SGX            Security ID:  Q8505T101                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAY 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the  Remuneration Report for    For       Against      Management

      the Financial Year Ended Dec. 31, 2008                                   

2     Elect Hanjing Xu as a Director          For       For          Management

3     Elect Brian Davidson as a Director      For       Against      Management

4     Elect Liangang Li as a Director         For       For          Management

5     Authorise Options Pursuant to the       For       For          Management

      Company's Executive and Employee Option                                  

      Plan                                                                      

6     Approve the Grant of 487,500 Options at None      For          Management

      an Exercise Price  of A$4.35 Each to                                     

      Jacob Klein, Executive Director,                                          

      Pursuant to the Company's Executive and                                  

      Employee Option Plan                                                     

7     Approve the Grant of 276,250 Options at None      For          Management

      an Exercise Price of A$4.35 Each to                                      

      Hanjing Xu, Executive Director,                                          

      Pursuant to the Company's Executive and                                  

      Employee Option Plan                                                     

8     Approve the Grant of 20,000 Options at  None      For          Management

      an Exercise Price of A$4.35 Each to                                      

      Thomas McKeith, Non-Executive Director,                                  

      Pursuant to the Company's Executive and                                  

      Employee Option Plan                                                     

9     Approve the Grant of 20,000 Options at  None      For          Management

      an Exercise Price of A$4.35 Each to                                      

      Liangang Li, Non-Executive Director,                                     

      Pursuant to the Company's Executive and                                   

      Employee Option Plan                                                     

10    Approve the Grant of 35,000 Options at  None      For          Management

      an Exercise Price of A$4.35 Each to                                       

      James Askew, Non-Executive Director,                                     

      Pursuant to the Company's Executive and                                  

      Employee Option Plan                                                      

11    Approve the Grant of 20,000 Options at  None      For          Management

      an Exercise Price of A$4.35 Each to                                      

      Peter Cassidy, Non-Executive Director,                                   

      Pursuant to the Company's Executive and                                  

      Employee Option Plan                                                     

12    Approve the Grant of 20,000 Options at  None      For          Management

      an Exercise Price of A$4.35 Each to                                      

      Brian Davidson, Non-Executive Director,                                  

      Pursuant to the Company's Executive and                                  

      Employee Option Plan                                                      

13    Approve the Grant of 20,000 Options at  None      For          Management

      an Exercise Price of A$4.35 Each to                                      

      Peter Housden, Non-Executive Director,                                   

      Pursuant to the Company's Executive and                                  

      Employee Option Plan                                                     

 

 

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SMITH & NEPHEW PLC                                                             

 

Ticker:       SNNUF          Security ID:  G82343164                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Confirm the 2008 First Interim Dividend For       For          Management

      of 4.96 US Cents Per Ordinary Share;                                     

      Confirm the 2008 Second Interim                                          

      Dividend of 8.12 US Cents Per Ordinary                                   

      Share                                                                     

4     Re-elect David Illingworth as Director  For       For          Management

5     Elect Joseph Papa as Director           For       For          Management

6     Re-elect Dr Rolf Stomberg as Director   For       For          Management

7     Reappoint Ernst & Young LLP as Auditors For       For          Management

      of the Company                                                           

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 49,472,658                                         

10    Amend The Smith & Nephew French         For       For          Management

      Sharesave Plan (2002)                                                    

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 9,499,803                                          

12    Authorise 94,998,029 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

13    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May be                                    

      Held on Not Less Than 14 Clear Days'                                     

      Notice                                                                   

 

 

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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)                                  

 

Ticker:       SQM            Security ID:  833635105                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                   

      Dec. 31, 2008                                                            

2     Elect External Auditors and Supervisory For       For          Management

      Board for Fiscal Year 2009                                                

3     Approve Special Auditors' Report        For       For          Management

      Regarding Related-Party Transactions                                     

4     Approve Investment and Financing Policy For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividends and Dividend Policy                                            

6     Approve Board Expenses for Fiscal Year  For       For          Management

      2008                                                                      

7     Approve Remuneration of Directors       For       For          Management

8     Approve Issues Related to Director and  For       Against      Management

      Audit Committees                                                          

9     Other Business                          For       Against      Management

 

 

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SURUGA BANK LTD.                                                                

 

Ticker:       8358           Security ID:  J78400108                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                      

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

2.9   Elect Director                          For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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SWATCH GROUP AG                                                                

 

Ticker:       UHRN           Security ID:  H83949141                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.85 per Registered                                      

      Share and CHF 4.25 per Bearer Share                                      

4     Ratify PricewaterhouseCoopers Ltd. as   For       For          Management

      Auditors                                                                 

 

 

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TAYLOR WIMPEY PLC                                                              

 

Ticker:                      Security ID:  G86954107                           

Meeting Date: JUN 19, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Chris Rickard as Director         For       For          Management

3     Re-elect Norman Askew as Director       For       For          Management

4     Re-elect Mike Davies as Director        For       For          Management

5     Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Audit Committee to Fix Their                                    

      Remuneration                                                             

6     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights Under a General                                       

      Authority up to Aggregate Nominal                                        

      Amount of GBP 88,797,189 and an                                          

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 88,797,189                                            

7     Subject to the Passing of Resolution 6, For       For          Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 14,478,725                                         

8     Authorise 115,829,920 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

9     Approve Remuneration Report             For       For          Management

10    Auth. Company and Subsidiaries to Make  For       For          Management

      EU Political Donations to Political                                      

      Parties or Independent Election                                           

      Candidates up to GBP 250,000, to                                         

      Political Org. Other Than Political                                      

      Parties up to GBP 250,000 and Incur EU                                    

      Political Expenditure up to GBP 250,000                                  

11    Approve That a General Meeting of the   For       For          Management

      Company Other Than an Annual General                                      

      Meeting May Be Called on Not Less Than                                   

      14 Clear Days' Notice                                                    

 

 

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UNITED DRUG PLC                                                                

 

Ticker:                      Security ID:  G9230Q157                           

Meeting Date: FEB 17, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare the Dividend                    For       For          Management

3(a)  Re-elect R. Kells as Director           For       For          Management

3(b)  Re-elect K.McGowan as Director          For       For          Management

3(c)  Re-elect J.Peter as Director            For       For          Management

4(a)  Elect A.Ralph as Director               For       For          Management

4(b)  Elect P.Toomeyasa as Director           For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Increase Share Capital                  For       For          Management

7     Authorize Issuance of Equity with       For       For          Management

      Preemptive Rights                                                        

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Share Repurchase Program      For       For          Management

10    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

11    Amend Articles Relating to the          For       For          Management

      Appointment of Proxies and Corporate                                     

      Representatives                                                          

12    Authorise the Company to use Electronic For       For          Management

      Communications                                                            

 

 

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WINCOR NIXDORF AG                                                              

 

Ticker:       WIN            Security ID:  D9695J105                           

Meeting Date: JAN 19, 2009   Meeting Type: Annual                              

Record Date:  DEC 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2007/2008                                   

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.13 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2007/2008                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2007/2008                                                     

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2008/2009                                                                

6a    Reelect Hero Brahms to the Supervisory  For       For          Management

      Board                                                                     

6b    Reelect Walter Gunz to the Supervisory  For       For          Management

      Board                                                                    

6c    Elect Achim Bachem to the Supervisory   For       For          Management

      Board                                                                    

7     Approve Creation of EUR 3.3 Million     For       For          Management

      Pool of Capital without Preemptive                                        

      Rights; Approve Creation of EUR 13.2                                     

      Million Pool of Capital without                                          

      Preemptive Rights                                                         

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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WOONGJIN COWAY CO.                                                             

 

Ticker:                      Security ID:  Y9694W104                           

Meeting Date: AUG 12, 2008   Meeting Type: Special                             

Record Date:  JUL 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation to      For       For          Management

      Expand Business Objectives                                               

 

 

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WOONGJIN COWAY CO.                                                              

 

Ticker:                      Security ID:  Y9694W104                           

Meeting Date: MAR 20, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 870 per Share                                             

2     Amend Articles of Incorporation         For       For          Management

      Regarding Business Objectives,                                           

      Convertible Bonds, Bonds with Warrants,                                   

      Public Notice for Shareholder Meetings,                                  

      and Share Cancellation                                                   

3     Elect Hong Joon-Ki as Inside Director   For       For          Management

4     Approve Stock Option Plan Grants        For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

 

 

========================== COLUMBIA ACORN SELECT FUND ==========================

 

 

ABERCROMBIE & FITCH CO.                                                         

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Bachmann        For       For          Management

1.2   Elect Director Michael S. Jeffries      For       For          Management

1.3   Elect Director John W. Kessler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Death Benefits/Golden Coffins           Against   Against      Shareholder

 

 

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AMERICAN COMMERCIAL LINES, INC.                                                

 

Ticker:       ACLI           Security ID:  025195207                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton K. Yeutter       For       Did Not Vote Management

1.2   Elect Director Eugene I. Davis          For       Did Not Vote Management

1.3   Elect Director Michael P. Ryan          For       Did Not Vote Management

1.4   Elect Director Richard L. Huber         For       Did Not Vote Management

1.5   Elect Director Nils E. Larsen           For       Did Not Vote Management

1.6   Elect Director Emanuel L. Rouvelas      For       Did Not Vote Management

1.7   Elect Director R. Christopher Weber     For       Did Not Vote Management

2     Approve Reverse Stock Split             For       Did Not Vote Management

3     Ratify Auditors                         For       Did Not Vote Management

 

 

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AMERICAN TOWER CORP.                                                            

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Dolan         For       For          Management

1.2   Elect Director Ronald M. Dykes          For       For          Management

1.3   Elect Director Carolyn F. Katz          For       For          Management

1.4   Elect Director Gustavo Lara Cantu       For       For          Management

1.5   Elect Director JoAnn A. Reed            For       For          Management

1.6   Elect Director Pamela D.A. Reeve        For       For          Management

1.7   Elect Director David E. Sharbutt        For       For          Management

1.8   Elect Director James D. Taiclet, Jr.    For       For          Management

1.9   Elect Director Samme L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Malone          For       For          Management

1.2   Elect Director Elizabeth R. Varet       For       For          Management

1.3   Elect Director Dennis K. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jepsen         For       For          Management

1.2   Elect Director John R. Lord             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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CANADIAN SOLAR INC.                                                            

 

Ticker:       CSIQ           Security ID:  136635109                           

Meeting Date: JUN 29, 2009   Meeting Type: Annual/Special                      

Record Date:  JUN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Shawn (Xiaohua) Qu, Arthur Chien, For       For          Management

      Robert McDermott, Lars-Eric Johansson                                    

      and Michael G. Potter as Directors                                        

2     Approve Deloitte Touche Tohmatsu CPA,   For       For          Management

      Ltd. as Auditors and Authorize Board to                                  

      Fix Their Remuneration                                                    

3     Approve Reorganization of Subsidiaries  For       For          Management

 

 

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CARDTRONICS, INC.                                                               

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Tim Arnoult           For       For          Management

1.2   Elect Director Dennis Lynch             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CAREER EDUCATION CORP.                                                         

 

Ticker:       CECO           Security ID:  141665109                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis H. Chookaszian    For       For          Management

1.2   Elect Director David W. Devonshire      For       For          Management

1.3   Elect Director Patrick W. Gross         For       For          Management

1.4   Elect Director Gregory L. Jackson       For       For          Management

1.5   Elect Director Thomas B. Lally          For       For          Management

1.6   Elect Director Steven H. Lesnik         For       For          Management

1.7   Elect Director Gary E. McCullough       For       For          Management

1.8   Elect Director Edward A. Snyder         For       For          Management

1.9   Elect Director Leslie T. Thornton       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CEPHALON, INC.                                                                 

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Baldino, Jr.,      For       For          Management

      Ph.D.                                                                    

1.2   Elect Director William P. Egan          For       For          Management

1.3   Elect Director Martyn D. Greenacre      For       Withhold     Management

1.4   Elect Director Vaughn M. Kailian        For       Withhold     Management

1.5   Elect Director Kevin E. Moley           For       For          Management

1.6   Elect Director Charles A. Sanders, M.D. For       Withhold     Management

1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

1.8   Elect Director Dennis L. Winger         For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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CHINA MASS MEDIA INTERNATIONAL ADVERTISING CORP.                               

 

Ticker:       CMM            Security ID:  169418100                           

Meeting Date: APR 3, 2009    Meeting Type: Special                             

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to China Mass Media For       Did Not Vote Management

      Corp                                                                      

 

 

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COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Lew Frankfort           For       For          Management

1.2   Elect  Director Susan Kropf             For       For          Management

1.3   Elect  Director Gary Loveman            For       For          Management

1.4   Elect  Director Ivan Menezes            For       For          Management

1.5   Elect  Director Irene Miller            For       For          Management

1.6   Elect  Director Keith Monda             For       For          Management

1.7   Elect  Director Michael Murphy          For       For          Management

1.8   Elect  Director Jide Zeitlin            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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CONSECO, INC.                                                                  

 

Ticker:       CNO            Security ID:  208464883                           

Meeting Date: MAY 12, 2009   Meeting Type: Proxy Contest                       

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect Director Donna A. James           For       Did Not Vote Management

1.2   Elect Director Debra J. Perry           For       Did Not Vote Management

1.3   Elect Director C. James Prieur          For       Did Not Vote Management

1.4   Elect Director Philip R. Roberts        For       Did Not Vote Management

1.5   Elect Director Michael T. Tokarz        For       Did Not Vote Management

1.6   Elect Director R. Glenn Hilliard        For       Did Not Vote Management

1.7   Elect Director Neal C. Schneider        For       Did Not Vote Management

1.8   Elect Director John G. Turner           For       Did Not Vote Management

1.9   Elect Director Doreen A. Wright         For       Did Not Vote Management

2     Approve Shareholder Rights Plan (Poison For       Did Not Vote Management

      Pill)                                                                    

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

4     Ratify Auditors                         For       Did Not Vote Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)                                               

1.1   Elect Director Roger Keith Long         For       For          Shareholder

1.2   Management Nominee - Donna A. James     For       For          Shareholder

1.3   Management Nominee - Debra J. Perry     For       Withhold     Shareholder

1.4   Management Nominee - C. James Prieur    For       For          Shareholder

1.5   Management Nominee -  Michael T. Tokarz For       Withhold     Shareholder

1.6   Management Nominee - R. Glenn Hilliard  For       Withhold     Shareholder

1.7   Management Nominee - Neal C. Schneider  For       For          Shareholder

1.8   Management Nominee - John G. Turner     For       For          Shareholder

1.9   Management Nominee - Doreen A. Wright   For       For          Shareholder

2     Approve Shareholder Rights Plan (Poison For       For          Management

      Pill)                                                                    

3     Amend Omnibus Stock Plan                Against   For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cindy Christy            For       For          Management

1.2   Elect Director Ari Q. Fitzgerald        For       For          Management

1.3   Elect Director Robert E. Garrison II    For       For          Management

1.4   Elect Director John P. Kelly            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Beck           For       For          Management

1.2   Elect Director J. David Wargo           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DISCOVERY HOLDINGS COMPANY                                                      

 

Ticker:       DISCA          Security ID:  25468Y107                           

Meeting Date: SEP 16, 2008   Meeting Type: Annual                              

Record Date:  AUG 5, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

4     Amend Omnibus Stock Plan                For       Against      Management

5.1   Elect Director John C Malone            For       For          Management

5.2   Elect Director Robert R Bennett         For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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EXPEDIA INC                                                                    

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George Battle         For       For          Management

1.2   Elect Director Barry Diller             For       For          Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       For          Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       For          Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       For          Management

1.9   Elect Director John C. Malone           For       For          Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emmert           For       For          Management

1.2   Elect Director R. Jordan Gates          For       For          Management

1.3   Elect Director Dan P. Kourkoumelis      For       For          Management

1.4   Elect Director Michael J. Malone        For       For          Management

1.5   Elect Director John W. Meisenbach       For       For          Management

1.6   Elect Director Peter J. Rose            For       For          Management

1.7   Elect Director James L.K. Wang          For       For          Management

1.8   Elect Director Robert R. Wright         For       For          Management

2     Approve Stock Option Plan               For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                            

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect DirectorMike R. Bowlin            For       For          Management

1.2   Elect DirectorPhilip J. Burguieres      For       For          Management

1.3   Elect DirectorPeter D. Kinnear          For       For          Management

1.4   Elect DirectorEdward J. Mooney          For       For          Management

1.5   Elect DirectorJames M. Ringler          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 

 

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FU JI FOOD AND CATERING SERVICES HOLDINGS LTD                                  

 

Ticker:       1175           Security ID:  G3685B104                           

Meeting Date: SEP 4, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Directors' and Auditors'                                  

      Reports                                                                  

2     Approve Final Dividend                  For       For          Management

3a    Reelect Yao Juan as Executive Director  For       For          Management

3b    Reelect Tung Fai as Executive Director  For       For          Management

3c    Reelect Ku Wang as Executive Director   For       For          Management

4     Reappoint CCIF CPA Ltd. as Auditors and For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

HACKETT GROUP, INC., THE                                                       

 

Ticker:       HCKT           Security ID:  404609109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David N. Dungan          For       For          Management

1.2   Elect Director Richard N. Hamlin        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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HERTZ GLOBAL HOLDINGS INC.                                                     

 

Ticker:       HTZ            Security ID:  42805T105                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl T. Berquist         For       For          Management

1.2   Elect Director J. Travis Hain           For       For          Management

1.3   Elect Director Gregory S. Ledford       For       For          Management

1.4   Elect Director Nathan K. Sleeper        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ISRAEL CHEMICALS LTD.                                                           

 

Ticker:       ICL            Security ID:  M5920A109                           

Meeting Date: NOV 10, 2008   Meeting Type: Special                             

Record Date:  OCT 26, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Director/Officer Liability and  For       For          Management

      Indemnification Insurance                                                 

 

 

--------------------------------------------------------------------------------

 

ITT EDUCATIONAL SERVICES, INC.                                                 

 

Ticker:       ESI            Security ID:  45068B109                            

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joanna T. Lau            For       For          Management

1.2   Elect Director Samuel L. Odle           For       For          Management

1.3   Elect Director John A. Yena             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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J. B. HUNT TRANSPORT SERVICES, INC.                                            

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharilyn S. Casaway      For       For          Management

1.2   Elect Director Coleman H. Peterson      For       For          Management

1.3   Elect Director James L. Robo            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNOLL, INC.                                                                     

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Burton B. Staniar        For       For          Management

1.2   Elect Director Sidney Lapidus           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MF GLOBAL LTD                                                                  

 

Ticker:       MF             Security ID:  G60642108                           

Meeting Date: JUL 28, 2008   Meeting Type: Annual                              

Record Date:  JUN 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Alison J. Carnwath      For       For          Management

1.2   Elect  Director Kevin R. Davis          For       For          Management

1.3   Elect  Director Eileen S. Fusco         For       For          Management

1.4   Elect  Director Edward L. Goldberg      For       For          Management

1.5   Elect  Director Martin J. Glynn         For       For          Management

1.6   Elect  Director Lawrence M. Schloss     For       For          Management

1.7   Elect  Director Robert S. Sloan         For       For          Management

2     TO APPROVE PRICEWATERHOUSECOOPERS LLP   For       For          Management

      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.                                                           

 

 

--------------------------------------------------------------------------------

 

MOBILE MINI, INC.                                                               

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen A Mcconnell      For       For          Management

1.2   Elect Director Jeffrey S. Goble         For       For          Management

1.3   Elect Director Michael E. Donovan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

NAGACORP LTD.                                                                  

 

Ticker:                      Security ID:  G6382M109                           

Meeting Date: MAY 18, 2009   Meeting Type: Annual                              

Record Date:  MAY 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Note Retirement By Rotation of          For       For          Management

      Directors                                                                 

4     Elect Chen Yiy Fon as Non-Executive     For       For          Management

      Director                                                                 

5     Authorize Board to Fix the Remuneration For       For          Management

      of Directors for the Year Ended Dec.                                     

      31, 2008 and the Year Ending Dec. 31,                                    

      2009                                                                      

6     Reappoint BDO McCabe Lo Ltd. as         For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

7a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7c    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

NALCO HOLDING COMPANY                                                          

 

Ticker:       NLC            Security ID:  62985Q101                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Erik Fyrwald          For       For          Management

1.2   Elect Director Richard B. Marchese      For       For          Management

1.3   Elect Director Paul J. Norris           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVELL, INC.                                                                    

 

Ticker:       NOVL           Security ID:  670006105                           

Meeting Date: APR 6, 2009    Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert Aiello            For       For          Management

1.2   Elect Director Fred Corrado             For       For          Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Gary G. Greenfield       For       For          Management

1.5   Elect Director Judith H. Hamilton       For       For          Management

1.6   Elect Director Ronald W. Hovsepian      For       For          Management

1.7   Elect Director Patrick S. Jones         For       For          Management

1.8   Elect Director Claudine B. Malone       For       For          Management

1.9   Elect Director Richard L. Nolan         For       For          Management

1.10  Elect Director Thomas G. Plaskett       For       For          Management

1.11  Elect Director John W. Poduska, Sr      For       For          Management

1.12  Elect Director Kathy Brittain White     For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PACIFIC RUBIALES ENERGY CORP.                                                  

 

Ticker:       PRE            Security ID:  69480U206                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual/Special                       

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Serafino Iacono          For       For          Management

2     Elect Director Miguel de la Campa       For       For          Management

3     Elect Director Ronald Pantin            For       For          Management

4     Elect Director Jose Francisco Arata     For       For          Management

5     Elect Director German Efromovich        For       For          Management

6     Elect Director Neil Woodyer             For       For          Management

7     Elect Director Augusto Lopez            For       For          Management

8     Elect Director Miguel Rodriguez         For       For          Management

9     Elect Director Jose Efromovich          For       For          Management

10    Elect Director John Zaozirny            For       For          Management

11    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

12    Approve Shareholder Protection Rights   For       For          Management

      Plan                                                                     

13    Approve Repricing of Options            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ball            For       For          Management

1.2   Elect Director John R. Colson           For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Ralph R. Disibio         For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Louis C. Golm            For       For          Management

1.7   Elect Director Worthing F. Jackman      For       For          Management

1.8   Elect Director Bruce Ranck              For       For          Management

1.9   Elect Director John R. Wilson           For       For          Management

1.10  Elect Director Pat Wood, III            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REAL GOODS SOLAR, INC.                                                         

 

Ticker:       RSOL           Security ID:  75601N104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jirka Rysavy             For       For          Management

1.2   Elect Director D. Thompson Mc Calmont   For       For          Management

1.3   Elect Director John Schaeffer           For       For          Management

1.4   Elect Director James Argyropoulos       For       For          Management

1.5   Elect Director Scott Lehman             For       For          Management

1.6   Elect Director Barbara Mowry            For       For          Management

1.7   Elect Director Ted Nark                 For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

REXCAPITAL FINANCIAL HOLDINGS LTD                                              

 

Ticker:                      Security ID:  G75549124                           

Meeting Date: JAN 30, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to REXLot Hldgs.    For       For          Management

      Ltd. and Adopt Secondary Chinese Name                                    

 

 

--------------------------------------------------------------------------------

 

REXLOT HOLDINGS. LTD.                                                          

 

Ticker:                      Security ID:  G7541U107                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Reelect Boo Chun Lon as Director        For       For          Management

2b    Reelect Lee Ka Lun as Director          For       For          Management

3     Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4     Reappoint Auditors and Authorize the    For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SAFEWAY INC.                                                                   

 

Ticker:       SWY            Security ID:  786514208                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Burd           For       For          Management

1.2   Elect Director Janet E. Grove           For       For          Management

1.3   Elect Director Mohan Gyani              For       For          Management

1.4   Elect Director Paul Hazen               For       For          Management

1.5   Elect Director Frank C. Herringer       For       For          Management

1.6   Elect Director Robert I. MacDonnell     For       For          Management

1.7   Elect Director Kenneth W. Oder          For       For          Management

1.8   Elect Director Rebecca A. Stirn         For       For          Management

1.9   Elect Director William Y. Tauscher      For       For          Management

1.10  Elect Director Raymond G. Viault        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   Against      Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

5     Adopt a Policy in which the Company     Against   Against      Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                          

      Executives                                                               

 

 

--------------------------------------------------------------------------------

 

SANMINA-SCI CORP.                                                               

 

Ticker:       SANM           Security ID:  800907107                           

Meeting Date: SEP 29, 2008   Meeting Type: Special                             

Record Date:  AUG 8, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANMINA-SCI CORP.                                                              

 

Ticker:       SANM           Security ID:  800907107                           

Meeting Date: JAN 26, 2009   Meeting Type: Annual                              

Record Date:  DEC 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Neil R. Bonke            For       For          Management

2     Elect Director Alain Couder             For       For          Management

3     Elect Director John P. Goldsberry       For       For          Management

4     Elect Director Joseph G. Licata, Jr.    For       For          Management

5     Elect Director Mario M. Rosati          For       For          Management

6     Elect Director A. Eugene Sapp, Jr.      For       For          Management

7     Elect Director Wayne Shortridge         For       For          Management

8     Elect Director Jure Sola                For       For          Management

9     Elect Director Jackie M. Ward           For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENT COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carmen V. Romeo          For       For          Management

1.2   Elect Director Richard B. Lieb          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKILLSOFT PLC                                                                  

 

Ticker:       SKIL           Security ID:  830928107                           

Meeting Date: SEP 24, 2008   Meeting Type: Annual                              

Record Date:  JUL 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO RECEIVE AND CONSIDER THE             For       For          Management

      CONSOLIDATED FINANCIAL STATEMENTS OF                                     

      SKILLSOFT PUBLIC LIMITED COMPANY FOR                                     

      THE FINANCIAL YEAR ENDED JANUARY 31,                                      

      2008 AND REPORT OF DIRECTORS AND                                         

      AUDITOR THEREON.                                                         

2     TO RE-ELECT AS A DIRECTOR CHARLES E.    For       For          Management

      MORAN WHO RETIRES BY ROTATION.                                           

3     TO RE-ELECT AS A DIRECTOR DR. FERDINAND For       For          Management

      VON PRONDZYNSKI WHO RETIRES BY                                            

      ROTATION.                                                                

4     TO AUTHORIZE THE AUDIT COMMITTEE OF THE For       For          Management

      BOARD OF DIRECTORS TO FIX THE                                            

      REMUNERATION OF SKILLSOFT S AUDITOR FOR                                  

      THE FISCAL YEAR ENDING JANUARY 31,                                       

      2009.                                                                    

5     TO APPROVE THE TERMS OF A PROPOSED      For       For          Management

      AMENDMENT TO THE SHARE PURCHASE                                          

      AGREEMENT AMONG SKILLSOFT PUBLIC                                         

      LIMITED COMPANY, CBT (TECHNOLOGY)                                        

      LIMITED, SKILLSOFT FINANCE LIMITED,                                      

      SKILLSOFT CORPORATION AND CREDIT SUISSE                                  

      SECURITIES (USA) LLC                                                      

 

 

--------------------------------------------------------------------------------

 

SYNTHESIS ENERGY SYSTEMS, INC.                                                 

 

Ticker:       SYMX           Security ID:  871628103                            

Meeting Date: FEB 10, 2009   Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lorenzo Lamadrid         For       For          Management

1.2   Elect Director Timothy Vail             For       For          Management

1.3   Elect Director Donald Bunnell           For       For          Management

1.4   Elect Director Michael Storey           For       For          Management

1.5   Elect Director Denis Slavich            For       For          Management

1.6   Elect Director Harry Rubin              For       For          Management

2     Increase Authorized Common Stock and    For       Against      Management

      Authorize New Class of Preferred Stock                                   

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TELLABS, INC.                                                                  

 

Ticker:       TLAB           Security ID:  879664100                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bo Hedfors               For       Did Not Vote Management

1.2   Elect Director Michael E. Lavin         For       Did Not Vote Management

1.3   Elect Director Jan H. Suwinski          For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

TETRA TECHNOLOGIES, INC.                                                        

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Brightman      For       For          Management

1.2   Elect Director Paul D. Coombs           For       For          Management

1.3   Elect Director Ralph S. Cunningham      For       For          Management

1.4   Elect Director Tom H. Delimitros        For       For          Management

1.5   Elect Director Geoffrey M. Hertel       For       For          Management

1.6   Elect Director Allen T. McInnes         For       For          Management

1.7   Elect Director Kenneth P. Mitchell      For       For          Management

1.8   Elect Director William D. Sullivan      For       For          Management

1.9   Elect Director Kenneth E. White, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

URANIUM ONE INC.                                                                

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual/Special                      

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian Telfer               For       For          Management

1.2   Elect Director Andrew Adams             For       For          Management

1.3   Elect Director Massimo Carello          For       For          Management

1.4   Elect Director David Hodgson            For       For          Management

1.5   Elect Director D. Jean Nortier          For       For          Management

1.6   Elect Director Terry Rosenberg          For       For          Management

1.7   Elect Director Phillip Shirvington      For       For          Management

1.8   Elect Director Mark Wheatley            For       For          Management

1.9   Elect Director Kenneth Williamson       For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Re-approve Rolling 10% Stock Option     For       For          Management

      Plan                                                                     

4     Change Location of Registered           For       For          Management

      Office/Headquarters                                                      

 

 

--------------------------------------------------------------------------------

 

VISIONCHINA MEDIA INC.                                                          

 

Ticker:       VISN           Security ID:  92833U103                           

Meeting Date: DEC 22, 2008   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize 2008 Share Repurchase Plan    For       For          Management

2     Amend 2006 Share Incentive Plan         For       For          Management

3     Ratify Deloitte Touche Tohmatsu CPA     For       For          Management

      Ltd. as Auditors                                                         

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WMI            Security ID:  94106L109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pastora San Juan         For       For          Management

      Cafferty                                                                  

1.2   Elect Director Frank M. Clark, Jr.      For       For          Management

1.3   Elect Director Patrick W. Gross         For       For          Management

1.4   Elect Director John C. Pope             For       For          Management

1.5   Elect Director W. Robert Reum           For       For          Management

1.6   Elect Director Steven G. Rothmeier      For       For          Management

1.7   Elect Director David P. Steiner         For       For          Management

1.8   Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

6     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WNS HOLDINGS LTD.                                                              

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 15, 2008   Meeting Type: Annual                              

Record Date:  AUG 11, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Ramesh Shah as a Director       For       For          Management

5     Reelect Neeraj Bhargava as a Director   For       For          Management

6     Approve Remuneration of Directors,      For       For          Management

      Including the Grant of Equity Awards                                      

 

 

--------------------------------------------------------------------------------

 

WNS HOLDINGS LTD.                                                              

 

Ticker:       WNS            Security ID:  92932M101                            

Meeting Date: FEB 13, 2009   Meeting Type: Special                             

Record Date:  JAN 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend 2006 Incentive Award Plan         For       Against      Management

 

 

 

 

=========================== COLUMBIA ACORN USA FUND ============================

 

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Bachmann        For       For          Management

1.2   Elect Director Michael S. Jeffries      For       For          Management

1.3   Elect Director John W. Kessler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Death Benefits/Golden Coffins           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 8, 2009    Meeting Type: Annual                              

Record Date:  NOV 17, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Peter C. Browning       For       For          Management

1.2   Elect  Director John L. Clendenin       For       For          Management

1.3   Elect  Director Ray M. Robinson         For       For          Management

1.4   Elect  Director Gordon D. Harnett       For       For          Management

1.5   Elect  Director George C. (jack) Guynn  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADMINISTAFF, INC.                                                              

 

Ticker:       ASF            Security ID:  007094105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Sarvandi         For       For          Management

1.2   Elect Director Austin P. Young          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALBEMARLE CORP.                                                                 

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.2   Elect Director R. William Ide III       For       For          Management

1.3   Elect Director Richard L. Morrill       For       For          Management

1.4   Elect Director Jim W. Nokes             For       For          Management

1.5   Elect Director Mark C. Rohr             For       For          Management

1.6   Elect Director John Sherman, Jr.        For       For          Management

1.7   Elect Director Charles E. Stewart       For       For          Management

1.8   Elect Director Harriett Tee Taggart     For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                               

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director Joseph A. Madri          For       For          Management

1.4   Elect Director Larry L. Mathis          For       For          Management

1.5   Elect Director R. Douglas Norby         For       For          Management

1.6   Elect Director Alvin S. Parven          For       For          Management

1.7   Elect Director Ruedi E. Waeger          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Bayless, Jr.  For       For          Management

1.2   Elect Director R.D. Burck               For       For          Management

1.3   Elect Director G. Steven Dawson         For       For          Management

1.4   Elect Director Cydney C. Donnell        For       For          Management

1.5   Elect Director Edward Lowenthal         For       For          Management

1.6   Elect Director Joseph M. Macchione      For       For          Management

1.7   Elect Director Brian B. Nickel          For       For          Management

1.8   Elect Director Winston W. Walker        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN REPROGRAPHICS COMPANY                                                 

 

Ticker:       ARP            Security ID:  029263100                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Suriyakumar           For       For          Management

1.2   Elect Director Thomas J. Formolo        For       For          Management

1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management

1.4   Elect Director James F. McNulty         For       For          Management

1.5   Elect Director Mark W. Mealy            For       For          Management

1.6   Elect Director Manuel Perez de la Mesa  For       For          Management

1.7   Elect Director Eriberto R. Scocimara    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORP.                                                            

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Dolan         For       For          Management

1.2   Elect Director Ronald M. Dykes          For       For          Management

1.3   Elect Director Carolyn F. Katz          For       For          Management

1.4   Elect Director Gustavo Lara Cantu       For       For          Management

1.5   Elect Director JoAnn A. Reed            For       For          Management

1.6   Elect Director Pamela D.A. Reeve        For       For          Management

1.7   Elect Director David E. Sharbutt        For       For          Management

1.8   Elect Director James D. Taiclet, Jr.    For       For          Management

1.9   Elect Director Samme L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICREDIT CORP.                                                               

 

Ticker:       ACF            Security ID:  03060R101                           

Meeting Date: OCT 28, 2008   Meeting Type: Annual                              

Record Date:  AUG 29, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clifton H. Morris, Jr.   For       For          Management

1.2   Elect Director John R. Clay             For       For          Management

1.3   Elect Director Justin R. Wheeler        For       For          Management

1.4   Elect Director Ian M. Cumming           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Ratify Auditors                         For       For          Management

6     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Malone          For       For          Management

1.2   Elect Director Elizabeth R. Varet       For       For          Management

1.3   Elect Director Dennis K. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jepsen         For       For          Management

1.2   Elect Director John R. Lord             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANCHOR BANCORP WISCONSIN, INC.                                                 

 

Ticker:       ABCW           Security ID:  032839102                           

Meeting Date: JUL 22, 2008   Meeting Type: Annual                              

Record Date:  JUN 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Bergstrom     For       For          Management

1.2   Elect Director Donald D. Parker         For       For          Management

1.3   Elect Director James D. Smessaert       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Smith           For       For          Management

1.2   Elect Director Bradford C Morley        For       For          Management

1.3   Elect Director Patrick J. Zilvitis      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARRAY BIOPHARMA INC.                                                           

 

Ticker:       ARRY           Security ID:  04269X105                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.H. Caruthers           For       For          Management

1.2   Elect Director Robert E. Conway         For       For          Management

1.3   Elect Director Kyle A. Lefkoff          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BANC-CORP.                                                          

 

Ticker:       ASBC           Security ID:  045487105                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen T. Beckwith        For       For          Management

1.2   Elect Director Paul S. Beideman         For       For          Management

1.3   Elect Director Lisa B. Binder           For       For          Management

1.4   Elect Director Ruth M. Crowley          For       For          Management

1.5   Elect Director Ronald R. Harder         For       For          Management

1.6   Elect Director William R. Hutchinson    For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director John C. Meng             For       For          Management

1.10  Elect Director J. Douglas Quick         For       For          Management

1.11  Elect Director Carlos E. Santiago       For       For          Management

1.12  Elect Director John C. Seramur          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATWOOD OCEANICS, INC.                                                           

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director John R. Irwin            For       For          Management

1.4   Elect Director Robert W. Burgess        For       For          Management

1.5   Elect Director Hans Helmerich           For       For          Management

1.6   Elect Director James R. Montague        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Al Altomari              For       For          Management

1.3   Elect Director Armando Anido            For       For          Management

1.4   Elect Director Edwin A. Bescherer, Jr.  For       For          Management

1.5   Elect Director P.o. Chambon             For       For          Management

1.6   Elect Director Oliver S. Fetzer         For       For          Management

1.7   Elect Director Renato Fuchs             For       For          Management

1.8   Elect Director Dennis Langer            For       For          Management

1.9   Elect Director William T. McKee         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVID TECHNOLOGY, INC.                                                          

 

Ticker:       AVID           Security ID:  05367P100                            

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Billings       For       For          Management

1.2   Elect Director Nancy Hawthorne          For       For          Management

1.3   Elect Director John H. Park             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BALLY TECHNOLOGIES, INC                                                        

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: DEC 10, 2008   Meeting Type: Annual                              

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Guido             For       For          Management

1.2   Elect Director Kevin Verner             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HILLS BANCORP, INC.                                                  

 

Ticker:       BHLB           Security ID:  084680107                            

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wallace W. Altes         For       For          Management

1.2   Elect Director Lawrence A. Bossidy      For       For          Management

1.3   Elect Director D. Jeffrey Templeton     For       For          Management

1.4   Elect Director Corydon L. Thurston      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                                   

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                    

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron, Ph.D.   For       For          Management

1.4   Elect Director Joseph Klein, III        For       For          Management

1.5   Elect Director Pierre Lapalme           For       For          Management

1.6   Elect Director V. Bryan Lawlis, Ph.D.   For       For          Management

1.7   Elect Director Alan J. Lewis, Ph.D.     For       For          Management

1.8   Elect Director Richard A. Meier         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Alan D. Gold            For       For          Management

1.2   Elect Director Barbara R. Cambon        For       For          Management

1.3   Elect Director Edward A. Dennis Ph.D.   For       For          Management

1.4   Elect Director Richard I. Gilchrist     For       For          Management

1.5   Elect Director Gary A. Kreitzer         For       For          Management

1.6   Elect Director Theodore D. Roth         For       For          Management

1.7   Elect Director  M. Faye Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                            

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Ellis          For       For          Management

1.2   Elect Director Andrew M. Leitch         For       For          Management

2     Amended Certificate of Incorporation to For       For          Management

      Permit a Business Combination with                                       

      Hellman & Friedman                                                       

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOK FINANCIAL CORP.                                                            

 

Ticker:       BOKF           Security ID:  05561Q201                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Allen         For       For          Management

1.2   Elect Director C. Fred Ball, Jr.        For       For          Management

1.3   Elect Director Sharon J. Bell           For       For          Management

1.4   Elect Director Peter C. Boylan III      For       For          Management

1.5   Elect Director Chester Cadieux III      For       For          Management

1.6   Elect Director Joseph W. Craft III      For       For          Management

1.7   Elect Director William E. Durrett       For       For          Management

1.8   Elect Director John W. Gibson           For       For          Management

1.9   Elect Director David F. Griffin         For       For          Management

1.10  Elect Director V. Burns Hargis          For       For          Management

1.11  Elect Director E. Carey Joullian IV     For       For          Management

1.12  Elect Director George B. Kaiser         For       For          Management

1.13  Elect Director Robert J. LaFortune      For       For          Management

1.14  Elect Director Stanley A. Lybarger      For       For          Management

1.15  Elect Director Steven J. Malcolm        For       For          Management

1.16  Elect Director E.C. Richards            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAI INTERNATIONAL INC                                                          

 

Ticker:       CAP            Security ID:  12477X106                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                               

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hiromitsu Ogawa          For       For          Management

1.2   Elect Director William Liebeck          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson IV          For       For          Management

1.2   Elect Director Steven A. Webster        For       For          Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Paul B. Loyd, Jr.        For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                            

Meeting Date: JUL 9, 2008    Meeting Type: Annual                              

Record Date:  MAY 16, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Stegmayer      For       For          Management

1.2   Elect Director William C. Boor          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: JUN 30, 2009   Meeting Type: Annual                              

Record Date:  MAY 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Bunger         For       For          Management

1.2   Elect Director Jack Hanna               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CEPHALON, INC.                                                                 

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Baldino, Jr.,      For       For          Management

      Ph.D.                                                                    

1.2   Elect Director William P. Egan          For       For          Management

1.3   Elect Director Martyn D. Greenacre      For       Withhold     Management

1.4   Elect Director Vaughn M. Kailian        For       Withhold     Management

1.5   Elect Director Kevin E. Moley           For       For          Management

1.6   Elect Director Charles A. Sanders, M.D. For       Withhold     Management

1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For          Management

1.8   Elect Director Dennis L. Winger         For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Bishop           For       For          Management

1.2   Elect Director Thomas D. Brown          For       For          Management

1.3   Elect Director Dean O. Morton           For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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CHAMPION ENTERPRISES, INC.                                                     

 

Ticker:       CHB            Security ID:  158496109                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert W. Anestis        For       For          Management

1.2   Elect Director Eric S. Belsky           For       For          Management

1.3   Elect Director William C. Griffiths     For       For          Management

1.4   Elect Director Selwyn Isakow            For       For          Management

1.5   Elect Director G. Michael Lynch         For       For          Management

1.6   Elect Director Thomas A. Madden         For       For          Management

1.7   Elect Director Shirley D. Peterson      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Nancy T. Chang           For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

1.6   Elect Director George M. Milne, Jr.     For       For          Management

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Douglas E. Rogers        For       For          Management

1.9   Elect Director Samuel O. Thier          For       For          Management

1.10  Elect Director William H. Waltrip       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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CHICO'S FAS INC.                                                               

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross E. Roeder           For       For          Management

1.2   Elect Director Andrea  M. Weiss         For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

 

 

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CHRISTOPHER & BANKS CORP                                                       

 

Ticker:       CBK            Security ID:  171046105                           

Meeting Date: JUL 30, 2008   Meeting Type: Annual                               

Record Date:  JUN 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry C. Barenbaum       For       For          Management

1.2   Elect Director Martin L. Bassett        For       For          Management

1.3   Elect Director Lorna E. Nagler          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Other Business                          For       Against      Management

 

 

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CLARCOR, INC.                                                                   

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Marc Adam             For       For          Management

1.2   Elect Director James W. Bradford, Jr.   For       For          Management

1.3   Elect Director James L. Packard         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Lew Frankfort           For       For          Management

1.2   Elect  Director Susan Kropf             For       For          Management

1.3   Elect  Director Gary Loveman            For       For          Management

1.4   Elect  Director Ivan Menezes            For       For          Management

1.5   Elect  Director Irene Miller            For       For          Management

1.6   Elect  Director Keith Monda             For       For          Management

1.7   Elect  Director Michael Murphy          For       For          Management

1.8   Elect  Director Jide Zeitlin            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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COGENT COMMUNICATIONS GROUP INC                                                

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dave Schaeffer           For       For          Management

1.2   Elect Director Steven Brooks            For       For          Management

1.3   Elect Director Erel N. Margalit         For       For          Management

1.4   Elect Director Timothy Weingarten       For       For          Management

1.5   Elect Director Richard T. Liebhaber     For       For          Management

1.6   Elect Director D. Blake Bath            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 11, 2009   Meeting Type: Annual                              

Record Date:  JAN 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Steven Singh          For       For          Management

1.2   Elect Director Jeffrey T. Seely         For       For          Management

1.3   Elect Director Randall H. Talbot        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

CORPORATE OFFICE PROPERTIES TRUST, INC.                                        

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay H. Shidler           For       For          Management

1.2   Elect Director Clay W. Hamlin, III      For       For          Management

1.3   Elect Director Thomas F. Brady          For       For          Management

1.4   Elect Director Robert L. Denton         For       For          Management

1.5   Elect Director Douglas M. Firstenberg   For       For          Management

1.6   Elect Director Randall M. Griffin       For       For          Management

1.7   Elect Director Steven D. Kesler         For       For          Management

1.8   Elect Director Kenneth S. Sweet, Jr.    For       For          Management

1.9   Elect Director Kenneth D. Wethe         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cindy Christy            For       For          Management

1.2   Elect Director Ari Q. Fitzgerald        For       For          Management

1.3   Elect Director Robert E. Garrison II    For       For          Management

1.4   Elect Director John P. Kelly            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DIGITAL REALTY TRUST INC.                                                      

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Magnuson      For       For          Management

1.2   Elect Director  Michael F. Foust        For       For          Management

1.3   Elect Director Laurence A. Chapman      For       For          Management

1.4   Elect Director Kathleen Earley          For       For          Management

1.5   Elect Director Ruann F. Ernst           For       For          Management

1.6   Elect Director Dennis E. Singleton      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DONALDSON CO., INC.                                                             

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 21, 2008   Meeting Type: Annual                              

Record Date:  SEP 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Guillaume Bastiaens   For       For          Management

1.2   Elect Director Janet M. Dolan           For       For          Management

1.3   Elect Director Jeffrey Noddle           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DREW INDUSTRIES, INC.                                                           

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Rose, III      For       For          Management

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director Fredric M. Zinn          For       For          Management

1.4   Elect Director James F. Gero            For       For          Management

1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.6   Elect Director David A. Reed            For       For          Management

1.7   Elect Director John B. Lowe. Jr.        For       For          Management

1.8   Elect Director Jason D. Lippert         For       For          Management

2     Reduce Authorized Common Stock          For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ELECTRO RENT CORP.                                                             

 

Ticker:       ELRC           Security ID:  285218103                           

Meeting Date: OCT 16, 2008   Meeting Type: Annual                              

Record Date:  AUG 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G.D. Barrone             For       For          Management

1.2   Elect Director N.Y. Bekavac             For       For          Management

1.3   Elect Director K.J. Curtin              For       For          Management

1.4   Elect Director D. Greenberg             For       For          Management

1.5   Elect Director J.J. Kearns              For       For          Management

1.6   Elect Director J.S. Pignatelli          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ENDURANCE SPECIALTY HOLDINGS LTD                                                

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven W. Carlsen as Director of  For       For          Management

      Endurance Specialty Holdings Ltd.                                        

1.2   Elect Kenneth J. LeStrange as Director  For       For          Management

      of Endurance Specialty Holdings Ltd.                                     

1.3   Elect William J. Raver as Director of   For       For          Management

      Endurance Specialty Holdings Ltd.                                        

1.4   Elect Steven W. Carlsen as Director of  For       For          Management

      Endurance Specialty Insurance Ltd.                                       

1.5   Elect David S. Cash as Director of      For       For          Management

      Endurance Specialty Insurance Ltd.                                       

1.6   Elect Kenneth J. LeStrange as Director  For       For          Management

      of Endurance Specialty Insurance Ltd.                                     

1.7   Elect Alan Barlow as Director of        For       For          Management

      Endurance Worldwide Holdings Limited                                     

1.8   Elect William H. Bolinder as Director   For       For          Management

      of Endurance Worldwide Holdings Limited                                  

1.9   Elect Steven W. Carlsen as Director of  For       For          Management

      Endurance Worldwide Holdings Limited                                      

1.10  Elect Kenneth J. Lestrange as Director  For       For          Management

      of Endurance Worldwide Holdings Limited                                  

1.11  Elect Simon Minshall as Director of     For       For          Management

      Endurance Worldwide Holdings Limited                                     

1.12  Elect Brendan R. O'Neill as Director of For       For          Management

      Endurance Worldwide Holdings Limited                                     

1.13  Elect Alan Barlow as Director of        For       For          Management

      Endurance Worldwide Insurance Limited                                    

1.14  Elect William H. Bolinder as Director   For       For          Management

      of Endurance Worldwide Insurance                                         

      Limited                                                                  

1.15  Elect Steven W. Carlsen as Director of  For       For          Management

      Endurance Worldwide Insurance Limited                                    

1.16  Elect Kenneth J. Lestrange as Director  For       For          Management

      of Endurance Worldwide Insurance                                         

      Limited                                                                   

1.17  Elect Simon Minshall as Director of     For       For          Management

      Endurance Worldwide Insurance Limited                                    

1.18  Elect Brendan R. O'Neill as Director of For       For          Management

      Endurance Worldwide Insurance Limited                                    

2     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

ENTRAVISION COMMUNICATIONS CORPORATION                                         

 

Ticker:       EVC            Security ID:  29382R107                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter F. Ulloa          For       For          Management

1.2   Elect Director Philip C. Wilkinson      For       For          Management

1.3   Elect Director Paul A. Zevnik           For       For          Management

1.4   Elect Director Darryl B. Thompson       For       For          Management

1.5   Elect Director Esteban E. Torres        For       For          Management

1.6   Elect Director Gilbert R. Vasquez       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EQT CORPORATION                                                                 

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Behrman        For       For          Management

1.2   Elect Director A. Bray Cary, Jr.        For       For          Management

1.3   Elect Director Barbara S. Jeremiah      For       For          Management

1.4   Elect Director Lee T. Todd, Jr.         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U502                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven T. Clontz         For       For          Management

1.2   Elect Director Steven P. Eng            For       For          Management

1.3   Elect Director Gary F. Hromadko         For       For          Management

1.4   Elect Director Scott G. Kriens          For       For          Management

1.5   Elect Director Irving F. Lyons, III     For       For          Management

1.6   Elect Director Christopher B. Paisley   For       For          Management

1.7   Elect Director Stephen M. Smith         For       For          Management

1.8   Elect Director Peter F. Van Camp        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ERESEARCH TECHNOLOGY, INC.                                                     

 

Ticker:       ERES           Security ID:  29481V108                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. McKelvey      For       For          Management

1.2   Elect Director Stephen M. Scheppmann    For       For          Management

2     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ESCO TECHNOLOGIES INC.                                                          

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 5, 2009    Meeting Type: Annual                              

Record Date:  DEC 5, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.M. McConnell           For       For          Management

1.2   Elect Director D.C. Trauscht            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EXTERRAN HOLDINGS, INC.                                                         

 

Ticker:       EXH            Security ID:  30225X103                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet F. Clark           For       For          Management

1.2   Elect Director Ernie L. Danner          For       For          Management

1.3   Elect Director Uriel E. Dutton          For       For          Management

1.4   Elect Director Gordon T. Hall           For       For          Management

1.5   Elect Director J.W.G. Honeybourne       For       For          Management

1.6   Elect Director John E. Jackson          For       For          Management

1.7   Elect Director William C. Pate          For       For          Management

1.8   Elect Director Stephen M. Pazuk         For       For          Management

1.9   Elect Director Christopher T. Seaver    For       For          Management

1.10  Elect Director Stephen A. Snider        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer F. Kirk          For       For          Management

1.2   Elect Director Anthony Fanticola        For       For          Management

1.3   Elect Director Hugh W. Horne            For       For          Management

1.4   Elect Director Joseph D. Margolis       For       For          Management

1.5   Elect Director Roger B. Porter          For       For          Management

1.6   Elect Director K. Fred Skousen          For       For          Management

1.7   Elect Director Kenneth M. Woolley       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FARO TECHNOLOGIES, INC.                                                         

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simon Raab               For       For          Management

1.2   Elect Director Andre Julien             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                               

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl R. Lewis            For       For          Management

1.2   Elect Director Steven E. Wynne          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect DirectorMike R. Bowlin            For       For          Management

1.2   Elect DirectorPhilip J. Burguieres      For       For          Management

1.3   Elect DirectorPeter D. Kinnear          For       For          Management

1.4   Elect DirectorEdward J. Mooney          For       For          Management

1.5   Elect DirectorJames M. Ringler          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

GATX CORP.                                                                     

 

Ticker:       GMT            Security ID:  361448103                            

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne L. Arvia            For       For          Management

1.2   Elect Director Richard Fairbanks        For       For          Management

1.3   Elect Director Deborah M. Fretz         For       For          Management

1.4   Elect Director Ernst A. Haberli         For       For          Management

1.5   Elect Director Brian A. Kenney          For       For          Management

1.6   Elect Director  Mark G. McGrath         For       For          Management

1.7   Elect Director James B. Ream            For       For          Management

1.8   Elect Director David S. Sutherland      For       For          Management

1.9   Elect Director  Casey J. Sylla          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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GAYLORD ENTERTAINMENT CO.                                                       

 

Ticker:       GET            Security ID:  367905106                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn J. Angiolillo      For       For          Management

1.2   Elect Director Michael J. Bender        For       For          Management

1.3   Elect Director E K Gaylord II           For       For          Management

1.4   Elect Director Ralph Horn               For       For          Management

1.5   Elect Director David W. Johnson         For       For          Management

1.6   Elect Director Ellen Levine             For       For          Management

1.7   Elect Director Robert S. Prather, Jr.   For       For          Management

1.8   Elect Director Colin V. Reed            For       For          Management

1.9   Elect Director Michael D. Rose          For       For          Management

1.10  Elect Director Michael I. Roth          For       For          Management

1.11  Elect Director Robert B. Rowling        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GLACIER BANCORP, INC.                                                          

 

Ticker:       GBCI           Security ID:  37637Q105                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Blodnick      For       Did Not Vote Management

1.2   Elect Director James M. English         For       Did Not Vote Management

1.3   Elect Director Allen J. Fetscher        For       Did Not Vote Management

1.4   Elect Director Dallas I. Herron         For       Did Not Vote Management

1.5   Elect Director Jon W. Hippler           For       Did Not Vote Management

1.6   Elect Director Craig A. Langel          For       Did Not Vote Management

1.7   Elect Director L. Peter Larson          For       Did Not Vote Management

1.8   Elect Director Douglas J. McBride       For       Did Not Vote Management

1.9   Elect Director John W. Murdoch          For       Did Not Vote Management

1.10  Elect Director Everit A. Sliter         For       Did Not Vote Management

 

 

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GLOBAL PAYMENTS, INC.                                                          

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: SEP 26, 2008   Meeting Type: Annual                              

Record Date:  AUG 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Garcia           For       For          Management

1.2   Elect Director Gerald J. Wilkins        For       For          Management

1.3   Elect Director Michael W. Trapp         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GREEN BANKSHARES, INC.                                                          

 

Ticker:       GRNB           Security ID:  394361208                           

Meeting Date: DEC 19, 2008   Meeting Type: Special                             

Record Date:  NOV 5, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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GREEN BANKSHARES, INC.                                                         

 

Ticker:       GRNB           Security ID:  394361208                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha Bachman           For       For          Management

1.2   Elect Director W.T. Daniels             For       For          Management

1.3   Elect Director Charles H. Whitfild, Jr. For       For          Management

2     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

3     Declassify the Board of Directors       Against   For          Shareholder

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Ratify Auditors                         For       For          Management

 

 

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GUARANTY BANCORP                                                               

 

Ticker:       GBNK           Security ID:  40075T102                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director G. Hank Brown            For       For          Management

2     Elect Director Edward B. Cordes         For       For          Management

3     Elect Director John M. Eggemeyer        For       For          Management

4     Elect Director Stephen D. Joyce         For       For          Management

5     Elect Director Gail H. Klapper          For       For          Management

6     Elect Director Daniel M. Quinn          For       For          Management

7     Elect Director Kathleen Smythe          For       For          Management

8     Elect Director Matthew P. Wagner        For       For          Management

9     Elect Director Albert C. Yates          For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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GUARANTY BANCORP                                                               

 

Ticker:       GBNK           Security ID:  40075T102                           

Meeting Date: JUN 29, 2009   Meeting Type: Annual                              

Record Date:  MAY 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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H & E EQUIPMENT SERVICES INC                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       For          Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Keith E. Alessi          For       For          Management

1.4   Elect Director Paul N. Arnold           For       For          Management

1.5   Elect Director Bruce C. Bruckmann       For       For          Management

1.6   Elect Director Lawrence C. Karlson      For       For          Management

1.7   Elect Director John T. Sawyer           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HACKETT GROUP, INC., THE                                                        

 

Ticker:       HCKT           Security ID:  404609109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David N. Dungan          For       For          Management

1.2   Elect Director Richard N. Hamlin        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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HANSEN NATURAL CORP.                                                           

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         For       For          Management

1.5   Elect Director Sydney Selati            For       For          Management

1.6   Elect Director Harold C. Taber, Jr.     For       For          Management

1.7   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

HAYNES INTERNATIONAL, INC.                                                      

 

Ticker:       HAYN           Security ID:  420877201                           

Meeting Date: FEB 23, 2009   Meeting Type: Annual                              

Record Date:  JAN 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Bohan            For       For          Management

1.2   Elect Director Donald C. Campion        For       For          Management

1.3   Elect Director Mark Comerford           For       For          Management

1.4   Elect Director John C. Corey            For       For          Management

1.5   Elect Director Robert H. Getz           For       For          Management

1.6   Elect Director Timothy J. McCarthy      For       For          Management

1.7   Elect Director William P. Wall          For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

 

 

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HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bramanti        For       For          Management

1.2   Elect Director Walter M. Duer           For       For          Management

1.3   Elect Director Edward H. Ellis, Jr.     For       For          Management

1.4   Elect Director James C. Flagg           For       For          Management

1.5   Elect Director Thomas M. Hamilton       For       For          Management

1.6   Elect Director John N. Molbeck, Jr.     For       For          Management

1.7   Elect Director James E. Oesterreicher   For       For          Management

1.8   Elect Director Robert A. Rosholt        For       For          Management

1.9   Elect Director Christopher J. B.        For       For          Management

      Williams                                                                 

1.10  Elect Director Scott W. Wise            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell A. Gerdin        For       For          Management

1.2   Elect Director Michael J. Gerdin        For       For          Management

1.3   Elect Director Richard O. Jacobson      For       For          Management

1.4   Elect Director Dr. Benjamin J. Allen    For       For          Management

1.5   Elect Director Lawrence D. Crouse       For       For          Management

1.6   Elect Director James G. Pratt           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HERMAN MILLER, INC.                                                            

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: SEP 30, 2008   Meeting Type: Annual                              

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. William Pollard       For       For          Management

1.2   Elect Director Mary Vermeer Andringa    For       For          Management

1.3   Elect Director Lord Brian Griffiths     For       For          Management

1.4   Elect Director J. Barry Griswell        For       For          Management

1.5   Elect Director Brian C. Walker          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HIBBETT SPORTS, INC.                                                            

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance G. Finley       For       For          Management

1.2   Elect Director Alton E. Yother          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOT TOPIC, INC.                                                                

 

Ticker:       HOTT           Security ID:  441339108                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evelyn D'An              For       For          Management

1.2   Elect Director Lisa M. Harper           For       For          Management

1.3   Elect Director W. Scott Hedrick         For       For          Management

1.4   Elect Director Elizabeth McLaughlin     For       For          Management

1.5   Elect Director Bruce Quinnell           For       For          Management

1.6   Elect Director Andrew Schuon            For       For          Management

1.7   Elect Director Thomas G. Vellios        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. End           For       For          Management

1.2   Elect Director Barry C. Johnson         For       For          Management

1.3   Elect Director Brian P. McKeon          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

IGATE CORPORATION                                                              

 

Ticker:       IGTE           Security ID:  45169U105                           

Meeting Date: JUL 17, 2008   Meeting Type: Annual                              

Record Date:  MAY 30, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sunil Wadhwani           For       For          Management

1.2   Elect Director Goran Lindahl            For       For          Management

 

 

--------------------------------------------------------------------------------

 

IGATE CORPORATION                                                               

 

Ticker:       IGTE           Security ID:  45169U105                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michel Berty             For       For          Management

1.2   Elect Director J. Gordon Garrett        For       For          Management

 

 

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II-VI INC.                                                                     

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 7, 2008    Meeting Type: Annual                              

Record Date:  SEP 5, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl J. Johnson          For       For          Management

1.2   Elect Director Thomas E. Mistler        For       For          Management

1.3   Elect Director Joseph J. Corasanti      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: SEP 9, 2008    Meeting Type: Special                             

Record Date:  JUL 28, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Blaine Bowman         For       For          Management

2     Elect Director Karin Eastham            For       For          Management

3     Elect Director Jay T. Flatley           For       For          Management

4     Elect Director  William H. Rastetter,   For       For          Management

      Ph.D.                                                                    

5     Ratify Auditors                         For       For          Management

 

 

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IMMUCOR, INC.                                                                  

 

Ticker:       BLUD           Security ID:  452526106                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 17, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Clouser         For       For          Management

1.2   Elect Director G. De Chirico            For       For          Management

1.3   Elect Director Ralph A. Eatz            For       For          Management

1.4   Elect Director Jack Goldstein           For       For          Management

1.5   Elect Director Hiroshi Hoketsu          For       For          Management

1.6   Elect Director Paul V. Holland          For       For          Management

1.7   Elect Director Ronny B. Lancaster       For       For          Management

1.8   Elect Director Chris E. Perkins         For       For          Management

1.9   Elect Director Joseph E. Rosen          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INFORMATICA CORPORATION                                                        

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Pidwell         For       For          Management

1.2   Elect Director Sohaib Abbasi            For       For          Management

1.3   Elect Director Geoffrey W. Squire       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 12, 2008   Meeting Type: Annual                              

Record Date:  JUL 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Lew Eggebrecht           For       For          Management

1.3   Elect Director Gordon Parnell           For       For          Management

1.4   Elect Director Ron Smith                For       For          Management

1.5   Elect Director Nam P. Suh               For       For          Management

1.6   Elect Director T.L. Tewksbury III       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERLINE BRANDS, INC.                                                         

 

Ticker:       IBI            Security ID:  458743101                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry J. Goldstein       For       For          Management

1.2   Elect Director Charles W. Santoro       For       For          Management

1.3   Elect Director Drew T. Sawyer           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTERMUNE, INC.                                                                 

 

Ticker:       ITMN           Security ID:  45884X103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lars G. Ekman            For       For          Management

1.2   Elect Director Jonathan S. Leff         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Burdett       For       For          Management

1.2   Elect Director Christopher V. Dodds     For       For          Management

1.3   Elect Director Robert C. Gasser         For       For          Management

1.4   Elect Director Timothy L. Jones         For       For          Management

1.5   Elect Director Robert L. King           For       For          Management

1.6   Elect Director Kevin J.P. O'Hara        For       For          Management

1.7   Elect Director Maureen O'Hara           For       For          Management

1.8   Elect Director Brian J. Steck           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORP                                                             

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev,   For       For          Management

      Ph.D.                                                                     

1.2   Elect Director Eugene Shcherbakov,      For       For          Management

      Ph.D.                                                                    

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Robert A. Blair          For       For          Management

1.5   Elect Director Michael C. Child         For       For          Management

1.6   Elect Director John H. Dalton           For       For          Management

1.7   Elect Director Henry E. Gauthier        For       For          Management

1.8   Elect Director William S. Hurley        For       For          Management

1.9   Elect Director William F. Krupke, Ph.D. For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ISORAY, INC.                                                                    

 

Ticker:       ISR            Security ID:  46489V104                           

Meeting Date: FEB 18, 2009   Meeting Type: Annual                              

Record Date:  DEC 31, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Babcock           For       For          Management

1.2   Elect Director Robert R. Kauffman       For       For          Management

1.3   Elect Director Thomas C. LaVoy          For       For          Management

1.4   Elect Director Albert Smith             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITT EDUCATIONAL SERVICES, INC.                                                 

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna T. Lau            For       For          Management

1.2   Elect Director Samuel L. Odle           For       For          Management

1.3   Elect Director John A. Yena             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

J.CREW GROUP, INC.                                                             

 

Ticker:       JCG            Security ID:  46612H402                            

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Director James Coulter                  For       For          Management

1.2   Director Millard Drexler                For       For          Management

1.3   Director Steven Grand-jean              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JARDEN CORP.                                                                   

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Franklin       For       Withhold     Management

1.2   Elect Director Rene-pierre Azria        For       Withhold     Management

1.3   Elect Director Michael S. Gross         For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

K-FED BANCORP                                                                  

 

Ticker:       KFED           Security ID:  48246S101                           

Meeting Date: OCT 25, 2008   Meeting Type: Annual                               

Record Date:  AUG 29, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kay M. Hoveland          For       For          Management

1.2   Elect Director Rita H. Zwern            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAYDON CORP.                                                                   

 

Ticker:       KDN            Security ID:  486587108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Alexander        For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director Patrick P. Coyne         For       For          Management

1.4   Elect Director William K. Gerber        For       For          Management

1.5   Elect Director Timothy J. O'Donovan     For       For          Management

1.6   Elect Director James O'Leary            For       For          Management

1.7   Elect Director Thomas C. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KINETIC CONCEPTS, INC.                                                         

 

Ticker:       KCI            Security ID:  49460W208                            

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl F. Kohrt, Ph.D.     For       For          Management

1.2   Elect Director C. Thomas Smith          For       For          Management

1.3   Elect Director Donald E. Steen          For       For          Management

1.4   Elect Director Craig R. Callen          For       For          Management

2     Approve Issuance of                     For       For          Management

      Warrants/Convertible Debentures                                          

3     Ratify Auditors                         For       For          Management

 

 

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KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kite             For       For          Management

1.2   Elect Director William E. Bindley       For       For          Management

1.3   Elect Director Richard A. Cosier        For       For          Management

1.4   Elect Director Eugene Golub             For       For          Management

1.5   Elect Director Gerald L. Moss           For       For          Management

1.6   Elect Director Michael L. Smith         For       For          Management

1.7   Elect Director Darell E. Zink, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Burton B. Staniar        For       For          Management

1.2   Elect Director Sidney Lapidus           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KOPPERS HOLDINGS INC                                                           

 

Ticker:       KOP            Security ID:  50060P106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director X. Sharon Feng           For       For          Management

1.2   Elect Director Stephen R. Tritch        For       For          Management

1.3   Elect Director T. Michael Young         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LAKELAND FINANCIAL CORP.                                                       

 

Ticker:       LKFN           Security ID:  511656100                            

Meeting Date: FEB 24, 2009   Meeting Type: Special                             

Record Date:  DEC 31, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Preferred Stock  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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LAKELAND FINANCIAL CORP.                                                       

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emily E. Pichon          For       For          Management

1.2   Elect Director Richard L. Pletcher      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers? Compensation                                                    

 

 

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LAYNE CHRISTENSEN CO.                                                          

 

Ticker:       LAYN           Security ID:  521050104                            

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A.B. Brown         For       For          Management

1.2   Elect Director Nelson Obus              For       For          Management

1.3   Elect Director J. Samuel Butler         For       For          Management

1.4   Elect Director Jeffrey J. Reynolds      For       For          Management

1.5   Elect Director Robert R. Gilmore        For       For          Management

1.6   Elect Director Rene J. Robichaud        For       For          Management

1.7   Elect Director Anthony B. Helfet        For       For          Management

1.8   Elect Director Andrew B. Schmitt        For       For          Management

2     Amend Shareholder Rights Plan (Poison   For       For          Management

      Pill)                                                                     

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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LINCARE HOLDINGS, INC.                                                         

 

Ticker:       LNCR           Security ID:  532791100                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Byrnes           For       For          Management

1.2   Elect Director Stuart H. Altman, Ph.D.  For       For          Management

1.3   Elect Director Chester B. Black         For       For          Management

1.4   Elect Director Frank D. Byrne, M.D.     For       For          Management

1.5   Elect Director William F. Miller, III   For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

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LIONS GATE ENTERTAINMENT CORP.                                                 

 

Ticker:       LGF            Security ID:  535919203                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual                              

Record Date:  JUL 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director - Norman Bacal           For       For          Management

1.2   Elect Director -  Michael Burns         For       For          Management

1.3   Elect Director - Arthur Evrensel        For       For          Management

1.4   Elect Director - Jon Feltheimer         For       For          Management

1.5   Elect Director - Morley Koffman         For       For          Management

1.6   Elect Director - Harald Ludwig          For       For          Management

1.7   Elect Director - Laurie May             For       For          Management

1.8   Elect Director - G Scott Paterson       For       Withhold     Management

1.9   Elect Director - Daryl Simm             For       For          Management

1.10  Elect Director - Hardwick Simmons       For       For          Management

1.11  Elect Director - Brian V Tobin          For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

 

 

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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Chung               For       For          Management

1.2   Elect Director John P. Driscoll         For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        For       For          Management

2.0   Ratify Auditors                         For       For          Management

 

 

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LUMINEX CORP                                                                   

 

Ticker:       LMNX           Security ID:  55027E102                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Balthrop, Sr. For       For          Management

1.2   Elect Director G. Walter Loewenbaum II  For       For          Management

1.3   Elect Director Kevin M. McNamara        For       For          Management

1.4   Elect Director Edward A. Ogunro         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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M/I HOMES INC.                                                                 

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAR 13, 2009   Meeting Type: Special                             

Record Date:  FEB 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Ownership Limitations       For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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M/I HOMES INC.                                                                  

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yvette McGee Brown       For       For          Management

1.2   Elect Director Thomas D. Igoe           For       For          Management

1.3   Elect Director J. Thomas Mason          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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MARKEL CORPORATION                                                             

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.2   Elect Director Douglas C. Eby           For       For          Management

1.3   Elect Director Leslie A. Grandis        For       For          Management

1.4   Elect Director Stewart M. Kasen         For       For          Management

1.5   Elect Director Alan I. Kirshner         For       For          Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director Anthony F. Markel        For       For          Management

1.8   Elect Director Steven A. Markel         For       For          Management

1.9   Elect Director Jay M. Weinberg          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MB FINANCIAL, INC.                                                              

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Bolger          For       For          Management

1.2   Elect Director Robert S. Engelman, Jr.  For       For          Management

1.3   Elect Director Thomas H. Harvey         For       For          Management

1.4   Elect Director Ronald D. Santo          For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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MCGRATH RENTCORP                                                                

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Robert C. Hood           For       For          Management

1.3   Elect Director Dennis C. Kakures        For       For          Management

1.4   Elect Director Robert P. McGrath        For       For          Management

1.5   Elect Director Dennis P. Stradford      For       For          Management

1.6   Elect Director  Ronald H. Zech          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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MEDAREX, INC.                                                                  

 

Ticker:       MEDX           Security ID:  583916101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Rubin, M.D.         For       For          Management

1.2   Elect Director Ronald J. Saldarini,     For       Withhold     Management

      Ph.D.                                                                    

1.3   Elect Director Charles R. Schaller      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MEDIACOM COMMUNICATIONS CORP.                                                   

 

Ticker:       MCCC           Security ID:  58446K105                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rocco B. Commisso        For       For          Management

1.2   Elect Director Mark E. Stephan          For       For          Management

1.3   Elect Director Thomas V. Reifenheiser   For       For          Management

1.4   Elect Director Natale S. Ricciardi      For       For          Management

1.5   Elect Director Scott W. Seaton          For       For          Management

1.6   Elect Director Robert L. Winikoff       For       For          Management

2     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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MERIDIAN BIOSCIENCE, INC.                                                       

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 22, 2009   Meeting Type: Annual                              

Record Date:  NOV 24, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James A. Buzard          For       For          Management

2     Elect Director John A. Kraeutler        For       For          Management

3     Elect Director Gary P. Kreider          For       For          Management

4     Elect Director William J. Motto         For       For          Management

5     Elect Director David C. Phillips        For       For          Management

6     Elect Director Robert J. Ready          For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Michael A. Kelly         For       For          Management

1.6   Elect Director Hans Ulrich Maerki       For       For          Management

1.7   Elect Director George M. Milne          For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MICROS SYSTEMS, INC.                                                            

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 21, 2008   Meeting Type: Annual                              

Record Date:  OCT 6, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis M. Brown, Jr.      For       For          Management

1.2   Elect Director B. Gary Dando            For       For          Management

1.3   Elect Director A.L. Giannopoulos        For       For          Management

1.4   Elect Director F. Suzanne Jenniches     For       For          Management

1.5   Elect Director John G. Puente           For       For          Management

1.6   Elect Director Dwight S. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Other Business                          For       Against      Management

 

 

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MICROSEMI CORP.                                                                

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 19, 2009   Meeting Type: Annual                              

Record Date:  JAN 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director William L. Healey        For       For          Management

1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MINE SAFETY APPLIANCES CO.                                                     

 

Ticker:       MSA            Security ID:  602720104                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Hotopp         For       For          Management

1.2   Elect Director John T. Ryan III         For       For          Management

1.3   Elect Director Thomas H. Witmer         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen A. Smith Bogart    For       For          Management

1.2   Elect Director James C. Moyer           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 7, 2009    Meeting Type: Annual                              

Record Date:  NOV 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Lipke           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Walter Gilbert, Ph.D.   For       For          Management

1.2   Elect  Director D.H. Langer, M.D.       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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NALCO HOLDING COMPANY                                                          

 

Ticker:       NLC            Security ID:  62985Q101                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                               

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Erik Fyrwald          For       For          Management

1.2   Elect Director Richard B. Marchese      For       For          Management

1.3   Elect Director Paul J. Norris           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert B. Chess          For       For          Management

2     Elect Director Susan Wang               For       For          Management

3     Elect Director Roy A. Whitfield         For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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NETSUITE INC.                                                                  

 

Ticker:       N              Security ID:  64118Q107                            

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Goldberg            For       For          Management

1.2   Elect Director Catherine R. Kinney      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Repricing of Options            For       Against      Management

 

 

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NEUROGEN CORP.                                                                 

 

Ticker:       NRGN           Security ID:  64124E106                           

Meeting Date: JUL 25, 2008   Meeting Type: Annual                              

Record Date:  JUN 13, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Eran Broshy              For       For          Management

1.3   Elect Director Stephen R. Davis         For       For          Management

1.4   Elect Director Stewart Hen              For       For          Management

1.5   Elect Director John LaMattina           For       For          Management

1.6   Elect Director Craig Saxton             For       For          Management

1.7   Elect Director John Simon               For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW YORK & CO INC                                                              

 

Ticker:       NWY            Security ID:  649295102                           

Meeting Date: JUN 29, 2009   Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bodil M. Arlander        For       For          Management

1.2   Elect Director Philip M. Carpenter III  For       For          Management

1.3   Elect Director Richard P. Crystal       For       For          Management

1.4   Elect Director David H. Edwab           For       For          Management

1.5   Elect Director John D. Howard           For       For          Management

1.6   Elect Director Louis Lipschitz          For       For          Management

1.7   Elect Director Edward W. Moneypenny     For       For          Management

1.8   Elect Director Grace Nichols            For       For          Management

1.9   Elect Director Richard L. Perkal        For       For          Management

1.10  Elect Director Arthur E. Reiner         For       For          Management

1.11  Elect Director Pamela Grunder Sheiffer  For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Repricing of Options            For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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NICE-SYSTEMS LTD.                                                               

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUL 29, 2008   Meeting Type: Annual                              

Record Date:  JUN 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ron Gutler as Director            For       For          Management

2     Elect Joseph Atzmon as Director         For       For          Management

3     Elect Rimon Ben-Shaoul as Director      For       For          Management

4     Elect Yoseph Dauber as Director         For       For          Management

5     Elect John Hughes as Director           For       For          Management

6     Elect David Kostman as Director         For       For          Management

7     Approve Remuneration of Directors,      For       For          Management

      Excluding External Directors                                             

8     Approve Remuneration of Directors,      For       For          Management

      Including External Directors                                             

9     Approve Special Annual Fee to the       For       For          Management

      Chairman of the Board                                                     

10    Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

 

 

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NORDSON CORP.                                                                  

 

Ticker:       NDSN           Security ID:  655663102                            

Meeting Date: FEB 17, 2009   Meeting Type: Annual                              

Record Date:  DEC 26, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward P. Campbell       For       For          Management

1.2   Elect Director William W. Colville      For       For          Management

1.3   Elect Director David W. Ignat           For       For          Management

1.4   Elect Director William P. Madar         For       For          Management

1.5   Elect Director Michael J. Merriman, Jr. For       For          Management

2.0   Ratify Auditors                         For       For          Management

 

 

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NOVELL, INC.                                                                   

 

Ticker:       NOVL           Security ID:  670006105                           

Meeting Date: APR 6, 2009    Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert Aiello            For       For          Management

1.2   Elect Director Fred Corrado             For       For          Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Gary G. Greenfield       For       For          Management

1.5   Elect Director Judith H. Hamilton       For       For          Management

1.6   Elect Director Ronald W. Hovsepian      For       For          Management

1.7   Elect Director Patrick S. Jones         For       For          Management

1.8   Elect Director Claudine B. Malone       For       For          Management

1.9   Elect Director Richard L. Nolan         For       For          Management

1.10  Elect Director Thomas G. Plaskett       For       For          Management

1.11  Elect Director John W. Poduska, Sr      For       For          Management

1.12  Elect Director Kathy Brittain White     For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       For          Management

1.2   Elect Director Jerold J. DesRoche       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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OLD SECOND BANCORP, INC.                                                       

 

Ticker:       OSBC           Security ID:  680277100                            

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Douglas Cheatham      For       For          Management

1.2   Elect Director James Eccher             For       For          Management

1.3   Elect Director Gerald Palmer            For       For          Management

1.4   Elect Director James Carl Schmitz       For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis J. Crawford       For       For          Management

1.2   Elect Director Daryl Ostrander          For       For          Management

1.3   Elect Director Robert H. Smith          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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PACIFIC CONTINENTAL CORP.                                                      

 

Ticker:       PCBK           Security ID:  69412V108                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Ballin            For       For          Management

1.2   Elect Director Hal Brown                For       For          Management

1.3   Elect Director Cathi Hatch              For       For          Management

1.4   Elect Director Michael E. Heijer        For       For          Management

1.5   Elect Director Michael Holcomb          For       For          Management

1.6   Elect Director Michael Holzgang         For       For          Management

1.7   Elect Director Donald Krahmer, Jr.      For       For          Management

1.8   Elect Director Donald Montgomery        For       For          Management

1.9   Elect Director John Rickman             For       For          Management

1.10  Elect Director R. Jay Tejera            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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PAETEC HOLDING CORP                                                             

 

Ticker:       PAET           Security ID:  695459107                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arunas A. Chesonis       For       For          Management

1.2   Elect Director Richard T. Aab           For       For          Management

1.3   Elect Director Alex Stadler             For       For          Management

1.4   Elect Director Keith M. Wilson          For       For          Management

 

 

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PENN VIRGINIA CORP.                                                            

 

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Cloues         For       For          Management

1.2   Elect Director A. James Dearlove        For       For          Management

1.3   Elect Director Robert Garrett           For       For          Management

1.4   Elect Director Keith D. Horton          For       For          Management

1.5   Elect Director Marsha R. Perelman       For       For          Management

1.6   Elect Director William H. Shea, Jr.     For       For          Management

1.7   Elect Director Philippe van Marcke de   For       For          Management

      Lummen                                                                    

1.8   Elect Director Gary K. Wright           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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PENTAIR, INC.                                                                  

 

Ticker:       PNR            Security ID:  709631105                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Haggerty      For       For          Management

1.2   Elect Director Randall J. Hogan         For       For          Management

1.3   Elect Director David A. Jones           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George P. Carter         For       For          Management

1.2   Elect Director Jerry Franklin           For       For          Management

1.3   Elect Director Eunice S. Groark         For       For          Management

1.4   Elect Director James A. Thomas          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PINNACLE ENTERTAINMENT, INC.                                                   

 

Ticker:       PNK            Security ID:  723456109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel R. Lee            For       For          Management

1.2   Elect Director Stephen C. Comer         For       For          Management

1.3   Elect Director John V. Giovenco         For       For          Management

1.4   Elect Director Richard J. Goeglein      For       For          Management

1.5   Elect Director Ellis Landau             For       For          Management

1.6   Elect Director Bruce A. Leslie          For       For          Management

1.7   Elect Director James L. Martineau       For       For          Management

1.8   Elect Director Michael Ornest           For       For          Management

1.9   Elect Director Lynn P. Reitnouer        For       For          Management

2     Approve Stock Option Exchange Program   For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                            

Meeting Date: FEB 4, 2009    Meeting Type: Annual                              

Record Date:  DEC 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect  Director Ralf R. Boer            For       For          Management

1.2   Elect  Director Stephen P. Cortinovis   For       For          Management

1.3   Elect  Director David J. Drury          For       For          Management

1.4   Elect  Director Dean A. Foate           For       For          Management

1.5   Elect  Director Peter Kelly             For       For          Management

1.6   Elect  Director John L. Nussbaum        For       For          Management

1.7   Elect  Director Michael V. Schrock      For       For          Management

1.8   Elect  Director Dr. Charles M. Strother For       For          Management

1.9   Elect  Director Mary A. Winston         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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POLYCOM, INC.                                                                  

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hagerty        For       For          Management

1.2   Elect Director Michael R. Kourey        For       For          Management

1.3   Elect Director Betsy S. Atkins          For       For          Management

1.4   Elect Director David G. Dewalt          For       For          Management

1.5   Elect Director John A. Kelley, Jr.      For       For          Management

1.6   Elect Director D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Kevin T. Parker          For       For          Management

2     Approve Option Exchange Program         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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POOL CORP.                                                                     

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wilson B. Sexton         For       For          Management

1.2   Elect Director Andrew W. Code           For       For          Management

1.3   Elect Director James J.Gaffney          For       For          Management

1.4   Elect Director George T. Haymaker, Jr.  For       For          Management

1.5   Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                      

1.6   Elect Director Harlan F. Seymour        For       For          Management

1.7   Elect Director Robert C. Sledd          For       For          Management

1.8   Elect Director John E. Stokely          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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PSS WORLD MEDICAL, INC.                                                        

 

Ticker:       PSSI           Security ID:  69366A100                           

Meeting Date: AUG 21, 2008   Meeting Type: Annual                              

Record Date:  JUN 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Alvin R. Carpenter       For       For          Management

1.3   Elect Director Stephen H. Rogers        For       For          Management

 

 

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PSYCHIATRIC SOLUTIONS, INC.                                                     

 

Ticker:       PSYS           Security ID:  74439H108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Grant, Jr.   For       For          Management

1.2   Elect Director David M. Dill            For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

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QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: SEP 4, 2008    Meeting Type: Proxy Contest                       

Record Date:  JUL 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)                                            

1.1   Elect  Director George Bristol          For       For          Management

1.2   Elect  Director Patrick Cline           For       For          Management

1.3   Elect  Director Philip N. Kaplan        For       For          Management

1.4   Elect  Director Vincent J. Love         For       For          Management

1.5   Elect  Director Russell Pflueger        For       For          Management

1.6   Elect  Director Steven T. Plochocki     For       For          Management

1.7   Elect  Director Sheldon Razin           For       For          Management

1.8   Elect  Director Robert L. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws to Replace Definition of   Against   Against      Shareholder

      Independent Director                                                     

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)                                              

1.1   Elect Director Ahmed Hussein            For       None         Shareholder

1.2   Elect Director Murray Brennan           For       None         Shareholder

1.3   Elect Director Ibrahim Fawzy            For       None         Shareholder

1.4   Elect Director Thomas R. DiBenedetto    For       None         Shareholder

1.5   Elect Director Joseph D. Stilwell       For       None         Shareholder

1.6   Elect Director Edwin Hoffman            For       None         Shareholder

2     Ratify Auditors                         For       None         Management

3     Amend Bylaws to Replace Definition of   For       None         Shareholder

      Independent Director                                                     

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ball            For       For          Management

1.2   Elect Director John R. Colson           For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Ralph R. Disibio         For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Louis C. Golm            For       For          Management

1.7   Elect Director Worthing F. Jackman      For       For          Management

1.8   Elect Director Bruce Ranck              For       For          Management

1.9   Elect Director John R. Wilson           For       For          Management

1.10  Elect Director Pat Wood, III            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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QUICKSILVER RESOURCES INC.                                                     

 

Ticker:       KWK            Security ID:  74837R104                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn Darden             For       For          Management

1.2   Elect Director W. Yandell Rogers, III   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

RCM TECHNOLOGIES, INC.                                                          

 

Ticker:       RCMT           Security ID:  749360400                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman S. Berson         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RUSH ENTERPRISES, INC.                                                         

 

Ticker:       RUSHB          Security ID:  781846209                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Marvin Rush           For       For          Management

1.2   Elect Director W.M. "Rusty" Rush        For       For          Management

1.3   Elect Director Ronald J. Krause         For       For          Management

1.4   Elect Director James C. Underwood       For       For          Management

1.5   Elect Director Harold D. Marshall       For       For          Management

1.6   Elect Director Thomas A. Akin           For       For          Management

1.7   Elect Director Gerald R. Szczepanski    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SAGA COMMUNICATIONS, INC.                                                      

 

Ticker:       SGA            Security ID:  786598300                            

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Alt            For       For          Management

1.2   Elect Director Brian W. Brady           For       For          Management

1.3   Elect Director Clarke R. Brown          For       For          Management

1.4   Elect Director Edward K. Christian      For       For          Management

1.5   Elect Director Robert J. Maccini        For       For          Management

1.6   Elect Director David B. Stephens        For       For          Management

1.7   Elect Director Gary Stevens             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SALEM COMMUNICATIONS CORP. (CA)                                                

 

Ticker:       SALM           Security ID:  794093104                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stuart W. Epperson       For       For          Management

2     Elect Director Edward G. Atsinger, III  For       For          Management

3     Elect Director David Davenport          For       For          Management

4     Elect Director Roland S. Hinz           For       For          Management

5     Elect Director Paul Pressler            For       For          Management

6     Elect Director Richard A. Riddle        For       For          Management

7     Elect Director Dennis M. Weinberg       For       For          Management

8     Amend Omnibus Stock Plan                For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAVIENT PHARMACEUTICALS, INC                                                   

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert Conrad           For       For          Management

1.2   Elect Director Alan L. Heller           For       For          Management

1.3   Elect Director Stephen O. Jaeger        For       For          Management

1.4   Elect Director Joseph Klein III         For       For          Management

1.5   Elect Director Lee S. Simon             For       For          Management

1.6   Elect Director Virgil Thompson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SCIENTIFIC GAMES CORPORATION                                                    

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorne Weil            For       For          Management

1.2   Elect Director Peter A. Cohen           For       For          Management

1.3   Elect Director Gerald J. Ford           For       For          Management

1.4   Elect DirectorJ. Robert Kerrey          For       For          Management

1.5   Elect Director Ronald O. Perelman       For       For          Management

1.6   Elect Director Michael J. Regan         For       For          Management

1.7   Elect Director Barry F. Schwartz        For       For          Management

1.8   Elect Director Eric M. Turner           For       For          Management

1.9   Elect Director Joseph R. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SEATTLE GENETICS, INC.                                                         

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clay B. Siegall          For       For          Management

1.2   Elect Director Felix Baker              For       For          Management

1.3   Elect Director Daniel F. Hoth           For       For          Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENT COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carmen V. Romeo          For       For          Management

1.2   Elect Director Richard B. Lieb          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIMPSON MANUFACTURING CO., INC.                                                 

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 17, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barclay Simpson          For       For          Management

1.2   Elect Director Jennifer A. Chatman      For       For          Management

1.3   Elect Director Robin G. MacGillivray    For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SL GREEN REALTY CORP.                                                          

 

Ticker:       SLG            Security ID:  78440X101                            

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen L. Green         For       For          Management

1.2   Elect Director John H. Alschuler, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY CO.                                                        

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.      For       For          Management

1.2   Elect Director Robert L. Howard         For       For          Management

1.3   Elect Director Harold M. Korell         For       For          Management

1.4   Elect Director Vello A. Kuuskraa        For       For          Management

1.5   Elect Director Kenneth R. Mourton       For       For          Management

1.6   Elect Director Charles E. Scharlau      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SPANISH BROADCASTING SYSTEM, INC.                                              

 

Ticker:       SBSA           Security ID:  846425882                            

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alarcon, Jr.        For       For          Management

1.2   Elect Director Joseph A. Garcia         For       For          Management

1.3   Elect Director Antonio S. Fernandez     For       For          Management

1.4   Elect Director Jose A. Villamil         For       For          Management

1.5   Elect Director Mitchell A. Yelen        For       For          Management

1.6   Elect Director Jason L. Shrinsky        For       For          Management

 

 

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SRA INTERNATIONAL, INC.                                                        

 

Ticker:       SRX            Security ID:  78464R105                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Barter           For       For          Management

1.2   Elect Director Larry R. Ellis           For       For          Management

1.3   Elect Director Miles R. Gilburne        For       For          Management

1.4   Elect Director Gail R. Wilensky         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SUPERTEX, INC.                                                                  

 

Ticker:       SUPX           Security ID:  868532102                           

Meeting Date: AUG 15, 2008   Meeting Type: Annual                              

Record Date:  JUN 20, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry C. Pao             For       For          Management

1.2   Elect Director Benedict C.K. Choy       For       For          Management

1.3   Elect Director W. Mark Loveless         For       For          Management

1.4   Elect Director Elliott Schlam           For       For          Management

1.5   Elect Director Milton Feng              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Eric A. Benhamou        For       For          Management

1.2   Elect Director David M. Clapper         For       For          Management

1.3   Elect Director Roger F. Dunbar          For       For          Management

1.4   Elect Director Joel P. Friedman         For       For          Management

1.5   Elect Director G. Felda Hardymon        For       For          Management

1.6   Elect Director Alex W. 'Pete' Hart      For       For          Management

1.7   Elect Director C. Richard Kramlich      For       For          Management

1.8   Elect Director  Lata Krishnan           For       For          Management

1.9   Elect Director James R. Porter          For       For          Management

1.10  Elect Director Michaela K. Rodeno       For       For          Management

1.11  Elect Director  Ken P. Wilcox           For       For          Management

1.12  Elect Director Kyung H. Yoon            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officer's Compensation                                                   

 

 

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SWITCH & DATA FACILITIES COMPANY                                               

 

Ticker:       SDXC           Security ID:  871043105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Olsen              For       For          Management

1.2   Elect Director G. Michael Sievert       For       For          Management

1.3   Elect Director M. Alex White            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TALBOTS, INC., THE                                                             

 

Ticker:       TLB            Security ID:  874161102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Gleeson          For       For          Management

1.2   Elect Director Tsutomu Kajita           For       For          Management

1.3   Elect Director Motoya Okada             For       For          Management

1.4   Elect Director Gary M. Pfeiffer         For       For          Management

1.5   Elect Director Yoshihiro Sano           For       For          Management

1.6   Elect Director Trudy F. Sullivan        For       For          Management

1.7   Elect Director Susan M. Swain           For       For          Management

1.8   Elect Director Isao Tsuruta             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TCF FINANCIAL CORP.                                                            

 

Ticker:       TCB            Security ID:  872275102                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bieber        For       For          Management

1.2   Elect Director Theodore J. Bigos        For       For          Management

1.3   Elect Director William A. Cooper        For       For          Management

1.4   Elect Director Thomas A. Cusick         For       For          Management

1.5   Elect Director Gregory J. Pulles        For       For          Management

1.6   Elect Director Gerald A. Schwalbach     For       For          Management

1.7   Elect Director Douglas A. Scovanner     For       For          Management

1.8   Elect Director Barry N. Winslow         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Executive Compensation For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

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TECHNE CORP.                                                                   

 

Ticker:       TECH           Security ID:  878377100                            

Meeting Date: OCT 23, 2008   Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Oland          For       For          Management

1.2   Elect Director Roger C. Lucas           For       For          Management

1.3   Elect Director Howard V. O'Connell      For       For          Management

1.4   Elect Director G. Arthur Herbert        For       For          Management

1.5   Elect Director R.C. Steer               For       For          Management

1.6   Elect Director Robert V. Baumgartner    For       For          Management

1.7   Elect Director C.A. Dinarello           For       For          Management

1.8   Elect Director K.A. Holbrook            For       For          Management

2     Fix Number of Directors                 For       For          Management

 

 

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TELLABS, INC.                                                                  

 

Ticker:       TLAB           Security ID:  879664100                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bo Hedfors               For       Did Not Vote Management

1.2   Elect Director Michael E. Lavin         For       Did Not Vote Management

1.3   Elect Director Jan H. Suwinski          For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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TESCO CORP.                                                                    

 

Ticker:       TESO           Security ID:  88157K101                           

Meeting Date: MAY 15, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred J. Dyment           For       For          Management

1.2   Elect Director Gary L. Kott             For       For          Management

1.3   Elect Director R. Vance Milligan        For       For          Management

1.4   Elect Director Julio M. Quintana        For       For          Management

1.5   Elect Director Norman W. Robertson      For       For          Management

1.6   Elect Director Michael W. Sutherlin     For       For          Management

1.7   Elect Director Clifton T. Weatherford   For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Brightman      For       For          Management

1.2   Elect Director Paul D. Coombs           For       For          Management

1.3   Elect Director Ralph S. Cunningham      For       For          Management

1.4   Elect Director Tom H. Delimitros        For       For          Management

1.5   Elect Director Geoffrey M. Hertel       For       For          Management

1.6   Elect Director Allen T. McInnes         For       For          Management

1.7   Elect Director Kenneth P. Mitchell      For       For          Management

1.8   Elect Director William D. Sullivan      For       For          Management

1.9   Elect Director Kenneth E. White, Jr.    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TEXAS INDUSTRIES INCORPORATED                                                  

 

Ticker:       TXI            Security ID:  882491103                           

Meeting Date: OCT 21, 2008   Meeting Type: Proxy Contest                       

Record Date:  AUG 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proposals (White Card)                                        

1.1   Elect Director Sam Coats                For       For          Management

1.2   Elect Director Thomas R. Ransdell       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Prepare Sustainability Report           Against   Against      Shareholder

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)                                               

1     Elect Director Sam Coats                Withhold  Did Not Vote Shareholder

2     Elect Director Thomas R. Ransdell       Withhold  Did Not Vote Shareholder

3     Ratify Auditors                         For       Did Not Vote Management

4     Prepare Sustainability Report           Against   Did Not Vote Shareholder

 

 

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THESTREET.COM, INC.                                                             

 

Ticker:       TSCM           Security ID:  88368Q103                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Cramer          For       For          Management

1.2   Elect Director Martin Peretz            For       For          Management

1.3   Elect Director Derek Irwin              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 9, 2008    Meeting Type: Annual                              

Record Date:  OCT 16, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wade F.B. Thompson       For       For          Management

1.2   Elect Director Jan H. Suwinski          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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TORO COMPANY, THE                                                               

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 18, 2009   Meeting Type: Annual                              

Record Date:  JAN 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet K. Cooper          For       For          Management

1.2   Elect Director Gary L. Ellis            For       For          Management

1.3   Elect Director Gregg W. Steinhafel      For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

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TOWER GROUP, INC                                                               

 

Ticker:       TWGP           Security ID:  891777104                           

Meeting Date: JAN 28, 2009   Meeting Type: Special                             

Record Date:  DEC 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

3     Adjourn Meeting                         For       For          Management

 

 

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TOWER GROUP, INC                                                                

 

Ticker:       TWGP           Security ID:  891777104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan R. Van Gorder        For       For          Management

1.2   Elect Director Austin P. Young, III     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TRICO BANCSHARES                                                               

 

Ticker:       TCBK           Security ID:  896095106                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Casey         For       For          Management

1.2   Elect Director Donald J. Amaral         For       For          Management

1.3   Elect Director L. Gage Chrysler, III    For       For          Management

1.4   Elect Director Craig S. Compton         For       For          Management

1.5   Elect Director John S.A. Hasbrook       For       For          Management

1.6   Elect Director Michael W. Koehnen       For       For          Management

1.7   Elect Director Donald E. Murphy         For       For          Management

1.8   Elect Director Steve G. Nettleton       For       For          Management

1.9   Elect Director Richard P. Smith         For       For          Management

1.10  Elect Director Carroll R. Taresh        For       For          Management

1.11  Elect Director Alex A. Vereschagin, Jr. For       For          Management

1.12  Elect Director W. Virginia Walker       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TRIMBLE NAVIGATION LTD.                                                        

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors Steven W. Berglund      For       For          Management

1.2   Elect Directors John B. Goodrich        For       For          Management

1.3   Elect Directors William Hart            For       For          Management

1.4   Elect Directors Merit E. Janow          For       For          Management

1.5   Elect Directors Ulf J. Johansson        For       For          Management

1.6   Elect Directors Bradford W. Parkinson   For       For          Management

1.7   Elect Directors Nickolas W. Vande Steeg For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

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TRUE RELIGION APPAREL, INC.                                                     

 

Ticker:       TRLG           Security ID:  89784N104                           

Meeting Date: OCT 2, 2008    Meeting Type: Annual                              

Record Date:  AUG 21, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Lubell           For       For          Management

1.2   Elect Director Joseph Coulombe          For       For          Management

1.3   Elect Director G. Louis Graziadio, III  For       For          Management

1.4   Elect Director Robert L. Harris, II     For       For          Management

1.5   Elect Director Mark S. Maron            For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TRUE RELIGION APPAREL, INC.                                                     

 

Ticker:       TRLG           Security ID:  89784N104                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Lubell           For       For          Management

1.2   Elect Director Marcello Bottoli         For       For          Management

1.3   Elect Director Joseph Coulombe          For       For          Management

1.4   Elect Director G. Louis Graziadio, III  For       For          Management

1.5   Elect Director Robert L. Harris, II     For       For          Management

1.6   Elect Director Mark S. Maron            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven C. Cooper         For       For          Management

2     Elect Director Thomas E. McChesney      For       For          Management

3     Elect Director Gates McKibbin           For       For          Management

4     Elect Director Joseph P. Sambataro, Jr. For       For          Management

5     Elect Director William W. Steele        For       For          Management

6     Elect Director Robert J. Sullivan       For       For          Management

7     Elect Director Craig E. Tall            For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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TW TELECOM, INC.                                                                

 

Ticker:       TWTC           Security ID:  87311L104                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Attorri       For       For          Management

1.2   Elect Director Spencer B. Hays          For       For          Management

1.3   Elect Director Larissa L. Herda         For       For          Management

1.4   Elect Director Kevin W. Mooney          For       For          Management

1.5   Elect Director Kirby G. Pickle          For       For          Management

1.6   Elect Director Roscoe C. Young, II      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Shareholder Rights Plan (Poison   For       For          Management

      Pill)                                                                    

5     Advisory Vote to Ratify Director's and  Against   Against      Shareholder

      Officer's Compensation                                                    

 

 

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UNITED THERAPEUTICS CORP.                                                      

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Kurzweil             For       Withhold     Management

1.2   Elect Director Martine Rothblatt, Ph.D. For       Withhold     Management

1.3   Elect Director Louis Sullivan, M.D.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Belair          For       For          Management

1.2   Elect Director  Robert H. Strouse       For       For          Management

1.3   Elect Director Glen T. Senk             For       For          Management

1.4   Elect Director Joel S. Lawson III       For       For          Management

1.5   Elect Director Richard A. Hayne         For       For          Management

1.6   Elect Director Harry S. Cherken, Jr.    For       For          Management

2     Adopt ILO Based Code of Conduct         Against   Against      Shareholder

 

 

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VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 5, 2008    Meeting Type: Annual                              

Record Date:  OCT 8, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roland A. Hernandez      For       For          Management

1.2   Elect Director Thomas D. Hyde           For       For          Management

1.3   Elect Director Jeffrey W. Jones         For       For          Management

1.4   Elect Director Robert A. Katz           For       For          Management

1.5   Elect Director Richard D. Kincaid       For       For          Management

1.6   Elect Director Joe R. Micheletto        For       For          Management

1.7   Elect Director John T. Redmond          For       For          Management

1.8   Elect Director John F. Sorte            For       For          Management

1.9   Elect Director William P. Stiritz       For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Abramson       For       For          Management

1.2   Elect Director Pamela R. Bronander      For       For          Management

1.3   Elect Director Eric P. Edelstein        For       For          Management

1.4   Elect Director Mary J. Steele Guilfoile For       For          Management

1.5   Elect Director Graham O. Jones          For       For          Management

1.6   Elect Director Walter H. Jones, III     For       For          Management

1.7   Elect Director Gerald Korde             For       For          Management

1.8   Elect Director Michael L. LaRusso       For       For          Management

1.9   Elect Director Marc J. Lenner           For       For          Management

1.10  Elect Director Gerald H. Lipkin         For       For          Management

1.11  Elect Director Robinson Markel          For       For          Management

1.12  Elect Director Richard S. Miller        For       For          Management

1.13  Elect Director Barnett Rukin            For       For          Management

1.14  Elect Director Suresh L. Sani           For       For          Management

1.15  Elect Director Robert C. Soldoveri      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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VARIAN, INC.                                                                   

 

Ticker:       VARI           Security ID:  922206107                           

Meeting Date: FEB 5, 2009    Meeting Type: Annual                               

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Richard U. De Schutter  For       For          Management

1.2   Elect  Director James T. Glover         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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VIAD CORP                                                                      

 

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Daniel Boggan Jr.        For       For          Management

2     Elect Director Richard H. Dozer         For       For          Management

3     Elect Director Robert E. Munzenrider    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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VIEWPOINT FINANCIAL GROUP                                                      

 

Ticker:       VPFG           Security ID:  926727108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garold R. Base           For       For          Management

1.2   Elect Director Anthony J. LeVecchio     For       For          Management

1.3   Elect Director V. Keith Sockwell        For       For          Management

 

 

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WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Harlan        For       For          Management

1.2   Elect Director William J. Razzouk       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WINNEBAGO INDUSTRIES, INC.                                                     

 

Ticker:       WGO            Security ID:  974637100                           

Meeting Date: DEC 16, 2008   Meeting Type: Annual                              

Record Date:  OCT 7, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Hanson           For       For          Management

1.2   Elect Director Gerald C. Kitch          For       For          Management

1.3   Elect Director Robert J. Olson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WORLD ACCEPTANCE CORP.                                                         

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 6, 2008    Meeting Type: Annual                               

Record Date:  JUN 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Alexander McLean III  For       For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director William S. Hummers, III  For       For          Management

1.4   Elect Director Charles D. Way           For       For          Management

1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management

1.6   Elect Director Mark C. Roland           For       For          Management

1.7   Elect Director Darrell E. Whitaker      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ZEBRA TECHNOLOGIES CORP.                                                        

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Keyser        For       For          Management

1.2   Elect Director Ross W. Manire           For       For          Management

1.3   Elect Director Dr. Robert J. Potter     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

=========================== COLUMBIA THERMOSTAT FUND ===========================

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

========== END NPX REPORT

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant)

  Columbia Acorn Trust

 

 

By (Signature and Title)*

/s/ Charles P. McQuaid

 

  Charles P. McQuaid, President

 

 

Date

  August 14, 2009

 


*Print the name and title of each signing officer under his or her signature.

 

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