N-PX 1 rvt-npx2009.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-04875 Name of Registrant: Royce Value Trust, Inc. Address of Principal Executive Offices: 745 Fifth Avenue, New York, NY 10151 Registrant's telephone number including area code: 212-508-4500 Date of fiscal year end: 12/31 Date of reporting period: 07/01/2008 - 06/30/2009 Item 1. Proxy Voting Record A report may indicate that a particular proposal was "unvoted" by the Adviser. No vote was entered for a proposal (a) for certain securities that were out on loan at the time of a record date, (b) where administrative or operational constraints impeded the ability to cast a timely vote, such as late receipt of proxy voting information, and/or (c) where systems, administrative or processing errors occurred (including errors by the Adviser or third party vendors).
Fund Name : Royce Value Trust, Inc. 07/01/2008 - 06/30/2009 Key- A. SCHULMAN, INC. Ticker Security ID: Meeting Date Meeting Status SHLM CUSIP 808194104 12/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID G. BIRNEY Mgmt For For For 1.2 Elect JOHN B. YASINSKY Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31, 2009. 3.0 TO APPROVE THE AMENDMENTS TO A. Mgmt For For For SCHULMAN, INC.'S CERTIFICATE OF INCORPORATION.
AAC Acoustic Technologies Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G2953L109 05/22/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Ingrid WU Chunyuan Mgmt For Against Against 5 Elect Richard MOK Joe Kuen Mgmt For For For 6 Directors' Fees Mgmt For Abstain Against 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Repurchased Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A
ABG Sundal Collier ASA Ticker Security ID: Meeting Date Meeting Status CINS R00006107 04/30/2009 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Chairman and Mgmt For For For an Individual to Check Minutes 5 Approve the notice of meeting and Mgmt For For For agenda 6 Approve the annual financial Mgmt For For For statement and the annual report for 2008 7 Allocation of Profits/Dividends Mgmt For For For 8 Approve the Auditor s remuneration Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Compensation Policy Mgmt For Against Against 11 Elect the Members to the Nomination Mgmt For For For Committee 12 Elect the Board Member(s) Mgmt For Abstain Against 13 Approve the reduction of the Company Mgmt For For For s Share Premium Fund as specified 14 Grant authority to purchase own Mgmt For For For shares 15 Grant authority to issue new shares Mgmt For For For
ACETO CORPORATION Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LEONARD S. SCHWARTZ Mgmt For For For 1.2 Elect ROBERT A. WIESEN Mgmt For For For 1.3 Elect STANLEY H. FISCHER Mgmt For For For 1.4 Elect ALBERT L. EILENDER Mgmt For For For 1.5 Elect HANS C. NOETZLI Mgmt For For For 1.6 Elect WILLIAM N. BRITTON Mgmt For For For 2.0 RATIFY THE APPOINTMENT OF BDO Mgmt For For For SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
ACI Worldwide Inc Ticker Security ID: Meeting Date Meeting Status ACIW CUSIP 004498101 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alfred Berkeley, III Mgmt For For For 1.2 Elect John Curtis Mgmt For For For 1.3 Elect Philip Heasley Mgmt For For For 1.4 Elect James McGroddy Mgmt For For For 1.5 Elect Harlan Seymour Mgmt For For For 1.6 Elect John Shay, Jr. Mgmt For For For 1.7 Elect John Stokely Mgmt For For For 1.8 Elect Jan Suwinski Mgmt For For For
ADAPTEC, INC. Ticker Security ID: Meeting Date Meeting Status ADPT CUSIP 00651F108 10/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JON S. CASTOR Mgmt For For For 1.2 Elect JACK L. HOWARD Mgmt For For For 1.3 Elect JOSEPH S. KENNEDY Mgmt For For For 1.4 Elect ROBERT J. LOARIE Mgmt For For For 1.5 Elect JOHN MUTCH Mgmt For For For 1.6 Elect JOHN J. QUICKE Mgmt For For For 1.7 Elect LAWRENCE J. RUISI Mgmt For For For 1.8 Elect S. "SUNDI" SUNDARESH Mgmt For For For 1.9 Elect D.E. VAN HOUWELING Mgmt For For For 2.0 APPROVE AMENDMENT & RESTATEMENT OF Mgmt For For For 2004 EQUITY INCENTIVE PLAN. 3.0 TO GRANT AUTHORITY TO OUR BOARD AND Mgmt For For For COMPENSATION COMMITTEE TO GRANT AWARDS UNDER OUR 2006 DIRECTOR PLAN TO DIRECTORS AFFILIATED WITH STEEL PARTNERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4.1 AUTHORIZE BOARD TO AMEND CERTIFICATE Mgmt For Against Against OF INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON STOCK AT AN EXCHANGE RATIO OF 1-FOR-3. 4.2 AUTHORIZE BOARD TO AMEND CERTIFICATE Mgmt For Against Against OF INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON STOCK AT AN EXCHANGE RATIO OF 1-FOR-4. 4.3 AUTHORIZE BOARD TO AMEND CERTIFICATE Mgmt For Against Against OF INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON STOCK AT AN EXCHANGE RATIO OF 1-FOR-5. 5.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Advent Software, Inc. Ticker Security ID: Meeting Date Meeting Status ADVS CUSIP 007974108 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Scully Mgmt For For For 1.2 Elect Stephanie DiMarco Mgmt For For For 1.3 Elect A. George Battle Mgmt For For For 1.4 Elect Robert Ettl Mgmt For For For 1.5 Elect James Kirsner Mgmt For For For 1.6 Elect James P. Roemer Mgmt For For For 1.7 Elect Wendell Van Auken Mgmt For For For 1.8 Elect Christine Manfredi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2002 Stock Plan Mgmt For For For
AerCap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Elect Marius Jonkhart Mgmt For Against Against 4 Elect James Chapman Mgmt For For For 5 Elect David Teitelbaum Mgmt For Against Against 6 Designation of Mr. Keith A. Helming Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Amendments to Articles Mgmt For For For
Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG CUSIP 008252108 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Floor Mgmt For For For 1.2 Elect Sean Healey Mgmt For For For 1.3 Elect Harold Meyerman Mgmt For For For 1.4 Elect William Nutt Mgmt For For For 1.5 Elect Rita Rodriguez Mgmt For For For 1.6 Elect Patrick Ryan Mgmt For For For 1.7 Elect Jide Zeitlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Affymetrix, Inc. Ticker Security ID: Meeting Date Meeting Status AFFX CUSIP 00826T108 06/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Fodor Mgmt For For For 1.2 Elect Kevin King Mgmt For For For 1.3 Elect Paul Berg Mgmt For For For 1.4 Elect Susan Desmond-Hellmann Mgmt For For For 1.5 Elect John Diekman Mgmt For For For 1.6 Elect Gary Guthart Mgmt For For For 1.7 Elect Robert Trice Mgmt For For For 1.8 Elect Robert Wayman Mgmt For For For 1.9 Elect John Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AFP Provida S.A. Ticker Security ID: Meeting Date Meeting Status PVD CUSIP 00709P108 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt N/A For N/A 2 DISTRIBUTION OF PROFITS AND Mgmt N/A Abstain N/A DIVIDENDS, IF IT CORRESPONDS. 3 Election of Directors; Fees Mgmt N/A Abstain N/A 4 DECISION OF THE BOARD OF DIRECTORS Mgmt N/A Abstain N/A COMMITTEE S FEES AND ITS BUDGET. 5 DESIGNATION OF AN EXTERNAL AUDITING Mgmt N/A Abstain N/A COMPANY. 6 DESIGNATION OF A RISK RATING FIRM. Mgmt N/A Abstain N/A 7 Publication of Company Notices Mgmt N/A For N/A 8 Transaction of Other Business Mgmt N/A Against N/A
AFP Provida S.A. Ticker Security ID: Meeting Date Meeting Status PVD CUSIP 00709P108 04/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendments to Articles Mgmt N/A Abstain N/A 2 Authority to Carry Out Formalities Mgmt N/A For N/A
Agilysys Inc. Ticker Security ID: Meeting Date Meeting Status AGYS CUSIP 00847J105 03/26/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Mutch Opposition N/A TNA N/A 1.2 Elect Steve Tepedino Opposition N/A TNA N/A 1.3 Elect James Zierick Opposition N/A TNA N/A 2 Ratification of Auditor Opposition N/A TNA N/A
Agilysys Inc. Ticker Security ID: Meeting Date Meeting Status AGYS CUSIP 00847J105 03/26/2009 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Commes Mgmt For Withhold Against 1.2 Elect R. Andrew Cueva Mgmt For For For 1.3 Elect Howard Knicely Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Albany Molecular Research, Inc. Ticker Security ID: Meeting Date Meeting Status AMRI CUSIP 012423109 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Anderson Mgmt For For For 1.2 Elect Kevin O' Connor Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Alexander & Baldwin, Inc. Ticker Security ID: Meeting Date Meeting Status AXB CUSIP 014482103 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Blake Baird Mgmt For For For 1.2 Elect Michael Chun Mgmt For For For 1.3 Elect W. Allen Doane Mgmt For For For 1.4 Elect Walter Dods, Jr. Mgmt For For For 1.5 Elect Charles King Mgmt For For For 1.6 Elect Constance Lau Mgmt For For For 1.7 Elect Douglas Pasquale Mgmt For For For 1.8 Elect Maryanna Shaw Mgmt For For For 1.9 Elect Jeffrey Watanabe Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Alico, Inc. Ticker Security ID: Meeting Date Meeting Status ALCO CUSIP 016230104 02/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Alexander Mgmt For For For 1.2 Elect JD Alexander Mgmt For For For 1.3 Elect Robert Caswell Mgmt For For For 1.4 Elect Evelyn D' An Mgmt For For For 1.5 Elect Charles Palmer Mgmt For For For 1.6 Elect Dean Saunders Mgmt For For For 1.7 Elect Robert Viguet, Jr. Mgmt For For For 1.8 Elect Gordon Walker Mgmt For For For 2 APPROVAL OF 2008 INCENTIVE EQUITY Mgmt For Abstain Against PLAN. 3 APPROVAL OF AMENDED AND RESTATED Mgmt For Abstain Against DIRECTORS COMPENSATION PLAN. 4 APPROVAL OF AMENDED AND RESTATED Mgmt For Abstain Against DIRECTORS STOCK PURCHASE POLICY. 5 RATIFICATION OF COMPANY S AUDITORS. Mgmt For For For
Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JOHN J. BURNS, Mgmt For For For JR. 2 ELECTION OF DIRECTOR: DAN R. Mgmt For For For CARMICHAEL 3 ELECTION OF DIRECTOR: WILLIAM K. Mgmt For For For LAVIN 4 ELECTION OF DIRECTOR: RAYMOND L.M. Mgmt For For For WONG 5 Ratification of Auditor Mgmt For For For
ALLIED HEALTHCARE PRODUCTS, INC. Ticker Security ID: Meeting Date Meeting Status AHPI CUSIP 019222108 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JUDITH T. GRAVES Mgmt For For For 1.2 Elect JOSEPH E. ROOT Mgmt For For For 1.3 Elect DR. WILLIAM A. PECK Mgmt For For For 1.4 Elect EARL R. REFSLAND Mgmt For For For 1.5 Elect JOHN D. WEIL Mgmt For For For
Alten SA Ticker Security ID: Meeting Date Meeting Status CINS F02626103 06/23/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Ratification Mgmt For For For of Board Acts; Approval of Non-Tax-Deductible Expenses 7 Allocation of Profits/Dividends Mgmt For For For 8 Consolidated Accounts and Reports Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Elect Simon Azoulay Mgmt For For For 11 Appointment of Auditor (Dauge & Mgmt For For For Associes) 12 Appointment of Alternate Auditor Mgmt For For For 13 Appointment of Auditor (Grant Mgmt For For For Thornton) 14 Appointment of Alternate Auditor Mgmt For For For 15 Authority to Repurchase Shares Mgmt For Against Against 16 Authority to Increase Capital Mgmt For For For Through Capitalizations 17 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/Preemptive Rights; Authority to Issue Debt Instruments 18 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights through Public Offering or Private Placement; Authority to Issue Debt Instruments 19 Authority to Increase Capital in Mgmt For Against Against Consideration for Contributions in Kind 20 Authority to Issue Shares and/or Mgmt For For For Convertible Securities under Employee Savings Plan 21 Authority to Grant Stock Options Mgmt For Against Against 22 Authority to Issue Employee Warrants Mgmt For Against Against 23 Amendment Regarding Board Terms and Mgmt For For For Composition 24 Authority to Carry Out Formalities Mgmt For For For
Ameriana Bancorp Ticker Security ID: Meeting Date Meeting Status ASBI CUSIP 023613102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect R. Scott Hayes Mgmt For Withhold Against 1.2 Elect Michael Kent Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AMERICA'S CAR-MART, INC. Ticker Security ID: Meeting Date Meeting Status CRMT CUSIP 03062T105 10/15/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect TILMAN FALGOUT, III Mgmt For For For 1.2 Elect JOHN DAVID SIMMONS Mgmt For For For 1.3 Elect WILLIAM M. SAMS Mgmt For For For 1.4 Elect WILLIAM H. HENDERSON Mgmt For For For 1.5 Elect DANIEL J. ENGLANDER Mgmt For For For 1.6 Elect WILLIAM A. SWANSTON Mgmt For For For
AMERICAN ORIENTAL BIOENGINEERING, INC. Ticker Security ID: Meeting Date Meeting Status AOB CUSIP 028731107 12/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect TONY LIU Mgmt For For For 1.2 Elect JUN MIN Mgmt For For For 1.3 Elect YANCHUN LI Mgmt For For For 1.4 Elect BINSHENG LI Mgmt For For For 1.5 Elect COSIMO J. PATTI Mgmt For For For 1.6 Elect XIANMIN WANG Mgmt For For For 1.7 Elect EILEEN BRIDGET BRODY Mgmt For For For 1.8 Elect LAWRENCE S. WIZEL Mgmt For For For 1.9 Elect BAIQING ZHANG Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF WEINBERG & COMPANY, P.A. AS THE COMPANY'S INDEPENDENT AUDITORS.
AMERICAN WOODMARK CORPORATION Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIAM F. BRANDT, JR. Mgmt For For For 1.2 Elect MARTHA M. DALLY Mgmt For For For 1.3 Elect JAMES G. DAVIS, JR. Mgmt For For For 1.4 Elect JAMES J. GOSA Mgmt For For For 1.5 Elect KENT B. GUICHARD Mgmt For For For 1.6 Elect DANIEL T. HENDRIX Mgmt For For For 1.7 Elect KENT J. HUSSEY Mgmt For For For 1.8 Elect G. THOMAS MCKANE Mgmt For For For 1.9 Elect CAROL B. MOERDYK Mgmt For For For 2.0 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2009. 3.0 TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For For TO REAPPROVE THE SHAREHOLDER VALUE PLAN FOR EMPLOYEES AS AMENDED AND RESTATED MAY 1, 2008.
AMERICREDIT CORP. Ticker Security ID: Meeting Date Meeting Status ACF CUSIP 03060R101 10/28/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect CLIFTON H. MORRIS, JR. Mgmt For For For 1.2 Elect JOHN R. CLAY Mgmt For For For 1.3 Elect JUSTIN R. WHEELER Mgmt For For For 1.4 Elect IAN M. CUMMING Mgmt For For For 2.0 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 3.0 PROPOSAL TO APPROVE THE 2008 OMNIBUS Mgmt For Abstain Against INCENTIVE PLAN FOR AMERICREDIT CORP. 4.0 PROPOSAL TO AMEND THE AMERICREDIT Mgmt For Abstain Against CORP. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED. 5.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 6.0 ATTEND TO OTHER BUSINESS PROPERLY Mgmt For For For PRESENTED AT THE MEETING.
ANALOGIC CORPORATION Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES J. JUDGE Mgmt For For For 1.2 Elect GERALD L. WILSON Mgmt For For For 2.0 TO CONSIDER AND ACT UPON AMENDMENTS Mgmt For For For TO THE ARTICLES OF ORGANIZATION AND BY-LAWS OF ANALOGIC CORPORATION TO IMPLEMENT MAJORITY VOTING IN CONNECTION WITH THE ELECTION OF DIRECTORS. 3.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009.
Animal Health International Inc Ticker Security ID: Meeting Date Meeting Status AHII CUSIP 03525N109 11/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MARK A. ROSEN Mgmt For For For 1.2 Elect RONALD G. STEINHART Mgmt For For For
Anixter International Inc Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Blyth Mgmt For Withhold Against 1.2 Elect Federic Brace Mgmt For For For 1.3 Elect Linda Bynoe Mgmt For For For 1.4 Elect Robert Crandall Mgmt For For For 1.5 Elect Robert Eck Mgmt For For For 1.6 Elect Robert Grubbs, Jr. Mgmt For Withhold Against 1.7 Elect F. Philip Handy Mgmt For For For 1.8 Elect Melvyn Klein Mgmt For For For 1.9 Elect George Munoz Mgmt For For For 1.10 Elect Stuart Sloan Mgmt For For For 1.11 Elect Thomas Theobald Mgmt For For For 1.12 Elect Matthew Zell Mgmt For Withhold Against 1.13 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ANSYS, Inc. Ticker Security ID: Meeting Date Meeting Status ANSS CUSIP 03662Q105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Smith Mgmt For For For 1.2 Elect Bradford Morley Mgmt For For For 1.3 Elect Patrick Zilvitis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ANTA Sports Products Limited Ticker Security ID: Meeting Date Meeting Status CINS G04011105 04/15/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Declare a final dividend in respect Mgmt For For For of the YE 31 DEC 2008 4 Declare a special dividend in Mgmt For For For respect of the YE 31 DEC 2008 5 Elect DING Shijia Mgmt For For For 6 Elect LAI Shixian Mgmt For For For 7 Elect YEUNG Chi Tat Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A
AptarGroup, Inc. Ticker Security ID: Meeting Date Meeting Status ATR CUSIP 038336103 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stefan Baustert Mgmt For For For 1.2 Elect Rodney Goldstein Mgmt For For For 1.3 Elect Leo Guthart Mgmt For For For 1.4 Elect Ralf Wunderlich Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker Security ID: Meeting Date Meeting Status AGII CUSIP G0464B107 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mural Josephson Mgmt For For For 1.2 Elect John Power, Jr. Mgmt For For For 1.3 Elect Gary Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Armstrong World Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AWI CUSIP 04247X102 06/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stan Askren Mgmt For For For 1.2 Elect Jon Boscia Mgmt For For For 1.3 Elect James Gaffney Mgmt For For For 1.4 Elect Robert Garland Mgmt For For For 1.5 Elect Judith Haberkorn Mgmt For For For 1.6 Elect Michael Lockhart Mgmt For For For 1.7 Elect James O'Connor Mgmt For For For 1.8 Elect Russell Peppet Mgmt For For For 1.9 Elect Arthur Pergament Mgmt For For For 1.10 Elect John Roberts Mgmt For For For 1.11 Elect Alexander Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank English Jr. Mgmt For For For 1.2 Elect J. Patrick Gallagher, Jr. Mgmt For For For 1.3 Elect Ilene Gordon Mgmt For Withhold Against 1.4 Elect James Wimmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For For For
Ascent Media Corporation Ticker Security ID: Meeting Date Meeting Status ASCMA CUSIP 043632207 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Pohl Mgmt For For For 2 2008 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
ASHMORE GROUP PLC, LONDON Ticker Security ID: Meeting Date Meeting Status CINS G0609C101 10/30/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and adopt the financial Mgmt For For For statements for the YE 30 JUN 2008, together with the reports of the Directors' and the Auditors thereon 2.0 Approve a final dividend of 8.34p Mgmt For For For per ordinary share for the YE 30 JUN 2008 3.0 Re-elect Mr. Nick Land as a Director Mgmt For For For of the Company 4.0 Re-elect Mr. Graeme Dell as a Mgmt For For For Director of the Company 5.0 Re-elect Mr. Jonathan Asquith as a Mgmt For For For Director of the Company 6.0 Approve the remuneration report for Mgmt For Against Against the YE 30 JUN 2008 7.0 Re-appoint KPMG Audit Plc as the Mgmt For For For Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to agree their remuneration 8.0 EU Political Donations Mgmt For For For 9.0 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 10.0 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11.0 Authority to Repurchase Shares Mgmt For For For 12.0 Waiver of Mandatory Takeover Mgmt For Against Against Requirement 13.0 Adopt, the Articles of Association Mgmt For For For produced to the meeting and initialed by the chairman of the meeting for the purpose of identification, the Articles of Association of the Company in substitution for and to the exclusion of, the existing Articles of Association
AsiaInfo Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ASIA CUSIP 04518A104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Ding Mgmt For For For 1.2 Elect Yungang Lu Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt N/A Against N/A
ASIAN CITRUS HOLDINGS LTD Ticker Security ID: Meeting Date Meeting Status CINS G0620W102 12/12/2008 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and approve the audited Mgmt For For For financial statements and the reports of the Directors and the Auditors of the Company and its subsidiaries for the YE 30 JUN 2008 2.0 Declare a final dividend of RMB 0.8 Mgmt For For For per ordinary share for the YE 30 JUN 2008 3.0 Re-elect Mr. Tang Wang Chow as an Mgmt For For For Executive Director of the Company, who retires by rotation 4.0 Re-elect Mr. Sung Chi Keung as an Mgmt For For For Executive Director of the Company, who retires by rotation 5.0 Re-elect Hon Peregrine Moncreiffe as Mgmt For For For a Non-Executive Director of the Company, who retires by rotation 6.0 Re-appoint Baker Tilly Hong Kong Mgmt For For For Limited and CCIF CPA Limited as the Joint Auditors of the Company and authorize the Directors to fix their remuneration 7.0 Scrip Dividend Mgmt For For For 8.0 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 9.0 Authority to Repurchase Shares Mgmt For For For 10.0 Authority to Issue Repurchased Mgmt For Against Against Shares
Asiatic Development Berhad Ticker Security ID: Meeting Date Meeting Status CINS Y03916106 06/15/2009 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect Din Jusoh Mgmt For For For 5 Elect Abdul Ghani bin Abdullah Mgmt For For For 6 Elect Amin bin Osman Mgmt For For For 7 Elect Abdul Jamil bin Haji Ahmad Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Amendments to Articles Regarding Mgmt For For For Company Name 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Related Party Transactions Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A
ASM Pacific Technology Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G0535Q133 04/24/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Declare a final dividend of HKD 0.50 Mgmt For For For per share for the YE 31 DEC 2008 4 Re-elect Mr. Lee Wai Kwong as a Mgmt For For For Director 5 Re-elect Mr. Chow Chuen, James as a Mgmt For For For Director 6 Re-elect Mr. Lok Kam Chong, John as Mgmt For For For a Director 7 Authorize the Board of Directors to Mgmt For For For fix the Directors remuneration 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Repurchase Shares Mgmt For For For 10 Amendments to Employee Share Mgmt For Abstain Against Incentive Scheme 11 Amendments to Articles Mgmt For For For
Aspen Insurance Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Houghton Mgmt For For For 1.2 Elect Julian Cusack Mgmt For For For 1.3 Elect Glyn Jones Mgmt For For For 1.4 Elect Glyn Jones Mgmt For For For 1.5 Elect Christopher O'Kane Mgmt For For For 1.6 Elect Richard Bucknall Mgmt For For For 1.7 Elect Ian Cormack Mgmt For For For 1.8 Elect Richard Houghton Mgmt For For For 1.9 Elect Stephen Rose Mgmt For For For 1.10 Elect Oliver Peterken Mgmt For For For 1.11 Elect Heidi Hutter Mgmt For For For 1.12 Elect Christopher O'Kane Mgmt For For For 1.13 Elect Richard Houghton Mgmt For For For 1.14 Elect Stephen Rose Mgmt For For For 1.15 Elect Christopher O'Kane Mgmt For For For 1.16 Elect Richard Houghton Mgmt For For For 1.17 Elect Stephen Rose Mgmt For For For 1.18 Elect Stephen Rose Mgmt For For For 1.19 Elect John Henderson Mgmt For For For 1.20 Elect Christopher Woodman Mgmt For For For 1.21 Elect Michael Cain Mgmt For For For 1.22 Elect Katherine Wade Mgmt For For For 1.23 Elect Karen Green Mgmt For For For 1.24 Elect Christopher O'Brien Mgmt For For For 1.25 Elect Richard Bucknall Mgmt For For For 1.26 Elect John Hobbs Mgmt For For For 1.27 Elect James Ingham Clark Mgmt For For For 1.28 Elect Robert Long Mgmt For For For 1.29 Elect Christopher O'Brien Mgmt For For For 1.30 Elect Matthew Yeldham Mgmt For For For 1.31 Elect Karen Green Mgmt For For For 1.32 Elect Heidi Hutter Mgmt For For For 1.33 Elect Christopher O'Kane Mgmt For For For 1.34 Elect Julian Cusack Mgmt For For For 1.35 Elect James Few Mgmt For For For 1.36 Elect Oliver Peterken Mgmt For For For 1.37 Elect David Skinner Mgmt For For For 1.38 Elect Karen Green Mgmt For For For 1.39 Elect Heather Kitson Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Adoption of New Articles Mgmt For For For 4 Amendments to Memorandum Mgmt For For For 5 Amendments to Articles (Aspen Mgmt For For For Insurance UK Limited) 6 Amendments to Articles (Aspen Mgmt For For For Insurance UK Service Limited) 7 Amendments to Articles (Aspen [UK] Mgmt For For For Holdings Limited) 8 Amendments to Articles (AIUK Mgmt For For For Trustees Limited) 9 Amendments to Articles (Aspen Mgmt For For For Underwriting Limited) 10 Amendments to Articles (Aspen Mgmt For For For Managing Agency Limited) 11 Appointment of Auditor and Authority Mgmt For For For to Set Fees 12 Amendments to By-Laws (Aspen Mgmt For For For Insurance Limited) 13 Amendments to Memordandum (Aspen Mgmt For For For Insurance Limited)
ASPEN TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DONALD P. CASEY Mgmt For For For 1.2 Elect STEPHEN M. JENNINGS Mgmt For For For 1.3 Elect MICHAEL PEHL Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Astec Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ASTE CUSIP 046224101 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Frierson Mgmt For For For 1.2 Elect Glen Tellock Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Hugh Morgan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Australian Wealth Management Limited Ticker Security ID: Meeting Date Meeting Status CINS Q11265107 04/22/2009 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve the scheme of arrangement in Mgmt For For For relation to the proposal to merge AWM and IOOF Holdings Ltd (IOOF) announced on 24 NOV 2008 [the Proposal] 2 Non-Voting Meeting Note N/A N/A N/A N/A
AUSTRALIAN WEALTH MANAGEMENT LTD Ticker Security ID: Meeting Date Meeting Status CINS Q11265107 11/26/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and discuss the Company's Mgmt For For For financial statements and the report for the FYE 30 JUN 2008 2.0 Re-elect Mr. George Venardos as a Mgmt For For For Director, in accordance with the Company's Constitution 3.0 Re-elect Mr. John Warburton as a Mgmt For For For Director, in accordance with the Company's Constitution 4.0 Adopt the Company's remuneration Mgmt For For For report for the FYE 30 JUN 2008
Azimut Holding Spa Ticker Security ID: Meeting Date Meeting Status CINS T0783G106 04/27/2009 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amend the Article 32 of Corporate Mgmt For TNA N/A Bye Laws. Any adjournment thereof 3 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 4 Election of Statutory Auditors Mgmt For TNA N/A 5 Approve the financial promoters Mgmt For TNA N/A incentive plan; any adjournment thereof 6 Grant authority to buy and sell own Mgmt For TNA N/A shares; any adjournment thereof
B&G Foods, Inc. Ticker Security ID: Meeting Date Meeting Status BGS CUSIP 05508R106 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Cantwell Mgmt For Withhold Against 1.2 Elect James Chambers Mgmt For For For 1.3 Elect Cynthia Jamison Mgmt For For For 1.4 Elect Dennis Mullen Mgmt For For For 1.5 Elect Alfred Poe Mgmt For For For 1.6 Elect Stephen Sherrill Mgmt For For For 1.7 Elect David Wenner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Baldor Electric Company Ticker Security ID: Meeting Date Meeting Status BEZ CUSIP 057741100 05/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Merlin Augustine, Jr. Mgmt For Withhold Against 1.2 Elect John McFarland Mgmt For For For 1.3 Elect Robert Proost Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Equity Mgmt For For For Incentive Plan 4 Plan for Tax Deductible Executive Mgmt For For For Incentive Compensation
Banca Finnat Euramerica S.p.A. Ticker Security ID: Meeting Date Meeting Status CINS T92884112 04/29/2009 Take No Action Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 3 Election of Directors Mgmt For TNA N/A 4 Election of Statutory Auditors Mgmt For TNA N/A
Banca Finnat Euramerica S.p.A. Ticker Security ID: Meeting Date Meeting Status CINS T92884112 06/26/2009 Take No Action Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Compensation Policy Mgmt For TNA N/A 3 Authority to Repurchase Shares Mgmt For TNA N/A 4 Election of Director Mgmt For TNA N/A
Banca Generali Ticker Security ID: Meeting Date Meeting Status CINS T3000G115 04/21/2009 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Mgmt For For For Profits/Dividends 3 Compensation Policy Mgmt For Abstain Against 4 Election of Directors Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Amendments to Articles Mgmt For For For
Bangkok Chain Hospital Public Comp Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y060BQ115 04/20/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve to certify the minutes of Mgmt For For For the AGM of shareholders No.1/2008 2 Approve the result of the Company s Mgmt For For For operation for the year 2008 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Approve the appointment of Directors Mgmt For For For replacing those retired by rotation 6 Approve the Directors and Audit Mgmt For For For Committee s remuneration for the year 2009 7 Approve the Directors pension Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Any other business[if any] Mgmt For Against Against 10 Non-Voting Meeting Note N/A N/A N/A N/A
Bank Of NT Butterfield & Son Limited Ticker Security ID: Meeting Date Meeting Status CINS G0772R109 04/14/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase in Authorized Preferred Mgmt For Abstain Against Shares 2 Authority to Issue Warrants, Option Mgmt For Abstain Against or Similar Rights
Bank Sarasin & Cie AG Ticker Security ID: Meeting Date Meeting Status CINS H3822H286 04/22/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Grant discharge to the Members of Mgmt For For For the Board of Directors and the Management 5 Approve the balance profit of 2008 Mgmt For For For 6 Scrip Dividend Mgmt For For For 7 Approve the reduction on the par Mgmt For For For value and modification of By-laws 8 Conditional Capital Increase Mgmt For For For 9 Approve the creation of an Mgmt For For For additional conditional share capital 10 Approve the creation of an Mgmt For For For additional authorized share capital 11 Approve to modify the rights for Mgmt For For For shareholders to propose agenda items 12 Elect Mr. Pim W. Mol as the Board of Mgmt For For For Director 13 Elect the Statutory Auditor Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A
Banque Privee Edmond de Rothschild SA Ticker Security ID: Meeting Date Meeting Status CINS H6994E106 04/28/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Approve the annual report for the Mgmt For For For 2008 FY 4 Financial Statements Mgmt For For For 5 Approve the appropriation of the Mgmt For For For balance sheet profit 6 Grant discharge to the Board of Mgmt For For For Directors from liability 7 Elect Baron Benjamin de Rothschild Mgmt For For For 8 Elect Mr. E. Trevor Salathe as a Mgmt For For For Member to the Board of Directors 9 Elect Mr. John Alexander as a Member Mgmt For For For to the Board of Directors 10 Elect Mr. Walter Blum Gentilomo as a Mgmt For For For Member to the Board of Directors 11 Elect Mr. Manuel Dami as a Member to Mgmt For For For the Board of Directors 12 Elect Mr. Jacques-Andre Reymond as a Mgmt For For For Member to the Board of Directors 13 Elect Mr. Guy Wais as a Member to Mgmt For For For the Board of Directors 14 Elect Baronne Benjamin de Rothschild Mgmt For For For 15 Elect Mr. Veit De Maddalena as a Mgmt For For For Member to the Board of Directors 16 Re-elect PricewaterhouseCoopers SA, Mgmt For For For Geneva as the Auditor for 2009 17 Non-Voting Agenda Item N/A N/A N/A N/A
Barnes Group Inc. Ticker Security ID: Meeting Date Meeting Status B CUSIP 067806109 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Albani Mgmt For For For 1.2 Elect Thomas Barnes Mgmt For For For 1.3 Elect Gary Benanav Mgmt For For For 1.4 Elect Mylle Mangum Mgmt For For For 2 Ratification of Auditor Mgmt For For For
BE Semiconductor Industries Ticker Security ID: Meeting Date Meeting Status CUSIP 073320103 05/12/2009 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Mgmt For For For Acts 8 Election of Management Board Mgmt For For For 9 Election of Supervisory Board Mgmt For For For 10 Supervisory Board Fees Mgmt For For For 11 Extension of Incentive Plan Mgmt For For For 12 Amendments to Articles Mgmt For For For 13 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 14 Authority to Repurchase Shares Mgmt For Against Against 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A
BEARINGPOINT, INC. Ticker Security ID: Meeting Date Meeting Status BE CUSIP 074002106 12/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WOLFGANG H. KEMNA Mgmt For Withhold Against 1.2 Elect ALBERT L. LORD Mgmt For Withhold Against 1.3 Elect J. TERRY STRANGE Mgmt For Withhold Against 2.0 TO RATIFY ERNST & YOUNG LLP AS Mgmt For For For BEARINGPOINT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BEARINGPOINT, INC.'S 2008 FISCAL YEAR. 3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD PERMIT BEARINGPOINT, INC.'S BOARD OF DIRECTORS TO EFFECT, AT THEIR DISCRETION, A REVERSE STOCK SPLIT OF BEARINGPOINT, INC.'S COMMON STOCK AT A RATIO WITHIN THE RANGE FROM ONE-FOR-TEN AND ONE-FOR-FIFTY AT ANY TIME PRIOR TO JANUARY 16, 2009.
Belden, Inc. Ticker Security ID: Meeting Date Meeting Status BDC CUSIP 077454106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Aldrich Mgmt For For For 1.2 Elect Lorne Bain Mgmt For For For 1.3 Elect Lance Balk Mgmt For For For 1.4 Elect Judy Brown Mgmt For For For 1.5 Elect Bryan Cressey Mgmt For For For 1.6 Elect Glenn Kalnasy Mgmt For For For 1.7 Elect Mary McLeod Mgmt For For For 1.8 Elect John Monter Mgmt For For For 1.9 Elect Bernard Rethore Mgmt For Withhold Against 1.10 Elect John Stroup Mgmt For For For 2 2001 Long-Term Incentive Plan Mgmt For For For
Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Cary Fu Mgmt For For For 1.2 Elect Michael Dawson Mgmt For For For 1.3 Elect Peter Dorflinger Mgmt For For For 1.4 Elect Douglas Duncan Mgmt For For For 1.5 Elect Laura Lang Mgmt For For For 1.6 Elect Bernee Strom Mgmt For For For 1.7 Elect Clay Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Beneteau Ticker Security ID: Meeting Date Meeting Status ISIN FR0000035164 01/30/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Approval of Mgmt For For For Non-Tax Deductible Expenses 4 Consolidated Accounts and Reports Mgmt For For For 5 Related Party Transactions Mgmt For Abstain Against 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Patrick Mahe Mgmt For For For 8 Supervisory Board Members' Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Grant Stock Options Mgmt For For For 11 Authority to Issue Restricted Stock Mgmt For For For to Employees 12 Authority to Increase Capital for Mgmt For For For Employee Benefits 13 Authority to Cancel Shares and Mgmt For For For Reduce Capital 14 Authority to Carry Out Formalities Mgmt For For For
BENETEAU SA, SAINT GILLES CROIX DE VIE Ticker Security ID: Meeting Date Meeting Status CINS F09419106 01/30/2009 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the reports of the Executive Mgmt For For For Committee, the Supervisory Board and the Auditors, approves the Company's financial statements for the YE 31 AUG 2008, as presented earnings for the FY: EUR 73,074,354.98; and the expenses and charges that were not tax deductible of EUR 14,204.00 2.0 Receive the reports of the Executive Mgmt For For For Committee, the Supervisory Board and the Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting consolidated earnings for the FY: EUR 114,433,000.00 3.0 Receive the special report of the Mgmt For Abstain Against Auditors on agreements governed by Article L.225.86 of the French Commercial Code and approve the said report and the agreements referred to therein 4.0 Approve the recommendations of the Mgmt For For For Executive Committee and resolve the income for the FY be appropriated as follows: earnings for the FY: EUR 73,074,354.98 previous retained earnings: EUR 1,496,041.00 dividends: EUR 37,473,296.00, other reserves: EUR 37,097,099 .98, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account, the shareholders will receive a net dividend of EUR 0.43 per share, and will entitle to the 40% deduction provided by the French Tax Code this dividend will be paid on 06 FEB 2009 as required By Law. 5.0 Appoint Mr. Patrick Mahe as a Member Mgmt For For For of the Supervisory Board, for a 3 year period 6.0 Approve to award total annual fees Mgmt For For For of EUR 200,000.00 to the Supervisory Board 7.0 Authorize the Executive Committee to Mgmt For For For buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 18.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 40,000,000.00; [Authority is given for a 18-month period]; this delegation of powers supersedes any and all earlier delegations to the same effect. 8.0 Authorize the Executive Committee to Mgmt For For For grant, in 1 or more transactions, to the Managers, Corporate Officers or Employees of the Company, options giving the right to purchase existing shares purchased by the Company; [Authority is given for a 38-month period]; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect 9.0 Authorize the Executive Committee to Mgmt For For For grant, for free, on 1 or more occasions, existing or future shares, in favour of the Managers, Employees or Corporate Officers of the Company and related Companies, up to the maximum amount of shares held by the Company in connection with the Stock Repurchase Plan; [Authority is given for a 38-month period]; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect. 10.0 Authorize the Executive Committee to Mgmt For For For increase the share capital, on 1 or more occasions, at its sole discretion, in favour of Employees and Corporate officers of the Company who are Members of a Company Savings Plan; [Authority is given for a 3 year period]; and up to the maximum amount of shares held by the Company in connection with the Stock Repurchase Plan; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect 11.0 Authorize the Executive Committee to Mgmt For For For reduce the share capital, on 1 or more occasions and at its sole discretion, by cancelling all or part of the shares held by the Company in connection with the Stock Repurchase Plan authorized by the Resolution Number 7; [Authority is given for a 3 year period]; this delegation of powers supersedes any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities. 12.0 Grants full powers to the bearer of Mgmt For For For an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law.
BENIHANA INC. Ticker Security ID: Meeting Date Meeting Status BNHN CUSIP 082047101 10/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. RONALD CASTELL Mgmt For For For 1.2 Elect TAKA YOSHIMOTO Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
BIC (Societe Bic) Ticker Security ID: Meeting Date Meeting Status CINS F10080103 05/14/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Authority to Trade in Company Stock Mgmt For For For 9 Ratification of the Co-Option of Mgmt For For For John Glen 10 Amendment Regarding Directors' Term Mgmt For For For Limits 11 Elect Francois Bich Mgmt For For For 12 Elect Marie-Pauline Chandon-Moet Mgmt For For For 13 Elect Frederic Rostand Mgmt For For For 14 Elect John Glen Mgmt For For For 15 Elect Marie-Henriette Poinsot Mgmt For For For 16 Elect Edouard Bich Mgmt For For For 17 Elect Pierre Vareille Mgmt For For For 18 Authority to Cancel Shares and Mgmt For For For Reduce Capital 19 Authority to Cancel Stock Options Mgmt For For For and Reduce Capital 20 Amendment Regarding Shareholder Mgmt For For For Identification 21 Authority to Carry Out Formalities Mgmt For For For
Bill Barrett Corporation Ticker Security ID: Meeting Date Meeting Status BBG CUSIP 06846N104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Fitzgibbons Mgmt For For For 1.2 Elect Randy Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board 4 Transaction of Other Business Mgmt For Against Against
BIOVAIL CORPORATION Ticker Security ID: Meeting Date Meeting Status BVF CUSIP 09067J109 08/08/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO ELECT THE FOLLOWING BIOVAIL SLATE Mgmt For For For OF DIRECTOR NOMINEES: DR. DOUGLAS J.P. SQUIRES, MR. SERGE GOUIN, MR. DAVID H. LAIDLEY, MR. J. SPENCER LANTHIER, MR. MARK PARRISH, DR. LAURENCE E. PAUL, MR. ROBERT N. POWER, MR. LLOYD M. SEGAL, MR. MICHAEL R. VAN EVERY AND MR. WILLIAM M. WELLS. 2.0 TO RE-APPOINT ERNST & YOUNG LLP AS Mgmt For For For AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF COMMON SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION OF THE AUDITORS.
BLACK BOX CORPORATION Ticker Security ID: Meeting Date Meeting Status BBOX CUSIP 091826107 08/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIAM F. ANDREWS Mgmt For For For 1.2 Elect R. TERRY BLAKEMORE Mgmt For For For 1.3 Elect RICHARD L. CROUCH Mgmt For For For 1.4 Elect THOMAS W. GOLONSKI Mgmt For For For 1.5 Elect THOMAS G. GREIG Mgmt For For For 1.6 Elect E.A. NICHOLSON, PH.D. Mgmt For For For 2.0 APPROVAL OF THE 2008 LONG-TERM Mgmt For For For INCENTIVE PLAN. 3.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Ellis Mgmt For For For 1.2 Elect Andrew Leitch Mgmt For For For 2 Amendment to the Certificate of Mgmt For Against Against Incorporation to Subject Previous Shareholder to Section 203 of the Delaware General Corporation Law 3 Ratification of Auditor Mgmt For For For
Boiron S.A. Ticker Security ID: Meeting Date Meeting Status CINS F10626103 05/14/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Elect Christine Boyer-Boiron Mgmt For For For 8 Elect Jean-Pierre Boyer Mgmt For For For 9 Elect Paul Mollin Mgmt For Against Against 10 Elect Michel Bouissou Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Cancel Shares and Mgmt For For For Reduce Share Capital 14 Authority to Carry Out Formalities Mgmt For For For
Borland Software Corporation Ticker Security ID: Meeting Date Meeting Status BORL CUSIP 099849101 05/21/2009 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Olsen Mgmt For TNA N/A 1.2 Elect Charles Kane Mgmt For TNA N/A 1.3 Elect William K. Hooper Mgmt For TNA N/A 1.4 Elect T. Michael Nevens Mgmt For TNA N/A 1.5 Elect Tod Nielsen Mgmt For TNA N/A 1.6 Elect Robert Tarkoff Mgmt For TNA N/A 1.7 Elect Bryan LeBlanc Mgmt For TNA N/A 2 Reverse Stock Split Mgmt For TNA N/A 3 Ratification of Auditor Mgmt For TNA N/A
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status BPFH CUSIP 101119105 09/30/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 COMPANY PROPOSAL TO APPROVE AN Mgmt For For For AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 170,000,000. 2.0 COMPANY PROPOSAL TO APPROVE THE Mgmt For For For CONVERSION OF THE SERIES B PREFERRED STOCK INTO COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK AND THE EXERCISE OF THE WARRANTS TO PURCHASE COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE WARRANTS, AS FULLY DESCRIBED IN THE PROXY STATEMENT.
Broadpoint Securities Group, Inc. Ticker Security ID: Meeting Date Meeting Status BPSG CUSIP 11133V108 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lee Fensterstock Mgmt For For For 1.2 Elect Eric Gleacher Mgmt For For For 1.3 Elect Christopher Pechock Mgmt For For For 1.4 Elect Victor Mandel Mgmt For For For 1.5 Elect Robert Gerard Mgmt For For For 2 Amendment to the 2003 Non-Employee Mgmt For Abstain Against Directors Stock Plan 3 Amendment to the 2007 Incentive Mgmt For Abstain Against Compensation Plan 4 Reverse Stock Split Mgmt For For For 5 Ratification of Auditor Mgmt For For For
Broadridge Financial Solutions Ticker Security ID: Meeting Date Meeting Status BR CUSIP 11133T103 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LESLIE A. BRUN Mgmt For For For 1.2 Elect RICHARD J. DALY Mgmt For For For 1.3 Elect RICHARD J. HAVILAND Mgmt For For For 1.4 Elect ALEXANDRA LEBENTHAL Mgmt For For For 1.5 Elect STUART R. LEVINE Mgmt For For For 1.6 Elect THOMAS E. MCINERNEY Mgmt For For For 1.7 Elect ALAN J. WEBER Mgmt For For For 1.8 Elect ARTHUR F. WEINBACH Mgmt For For For 2.0 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For For 3.0 APPROVAL OF THE AMENDMENT AND Mgmt For Abstain Against RESTATEMENT OF THE 2007 OMNIBUS AWARD PLAN
Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel Bell, III Mgmt For For For 1.3 Elect Hugh Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Jim Henderson Mgmt For For For 1.7 Elect Theodore Hoepner Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Wendell Reilly Mgmt For For For 1.10 Elect John Riedman Mgmt For For For 1.11 Elect Jan Smith Mgmt For For For 1.12 Elect Chilton Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
BT INVESTMENT MANAGEMENT LTD, SYDNEY NSW Ticker Security ID: Meeting Date Meeting Status CINS Q1855M107 12/09/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the annual financial report, Mgmt N/A N/A N/A the Directors' report and the Auditor's report of BT Investment Management for the YE 30 SEP 2008 2.1 Elect Mr. Brian Edwin Scullin as a Mgmt For For For Director of BT Investment Management, who retires in accordance with the Company's Constitution 2.2 Elect Mr. Robert [Rob] Neil Coombe Mgmt For For For as a Director of BT Investment Management, who retires in accordance with the Company's Constitution 2.3 Elect Ms. Carolyn Judith Hewson as a Mgmt For For For Director of BT Investment Management, who retires in accordance with the Company's Constitution 2.4 Elect Mr. Gavin Ronald Walker as a Mgmt For For For Director of BT Investment Management, who retires in accordance with the Company's Constitution 3.0 Adopt the annual remuneration report Mgmt For For For for BT Investment Management for the YE 30 SEP 2008
Bulgari Societa Per Azioni Ticker Security ID: Meeting Date Meeting Status CINS T23079113 04/16/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Mgmt For For For Profits/Dividends 3 Grant authority to buy back Mgmt For For For proposal, any adjournment thereof 4 Approve the report concerning the Mgmt Abstain Abstain For Government of a Company
BURBERRY GROUP PLC Ticker Security ID: Meeting Date Meeting Status CINS G1699R107 07/17/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the Company's accounts for Mgmt For For For the YE 31 MAR 2008 and the reports of the Directors and Auditors theron 2.0 Approve the report on Directors Mgmt For For For remuneration for the YE 31 MAR 2008 3.0 Declare a final dividend Mgmt For For For 4.0 Re-elect Mr. Stacey Cartwright as a Mgmt For For For Director of the Company 5.0 Re-elect Mr. Philip Bowman as a Mgmt For For For Director of the Company 6.0 Re-appoint PricewaterhouseCoopers Mgmt For For For LLP as the Auditors of the Company 7.0 Authorize the Board to determine the Mgmt For For For Auditors' remuneration 8.0 Authorize political donations and Mgmt For For For expenditure by the Company, and all Companies that are its subsidiaries 9.0 Authorize the Company to purchase Mgmt For For For its own ordinary shares 10.0 Approve to renew the Directors Mgmt For For For authority to allot shares 11.0 Approve to renew the Directors Mgmt For For For authority to disapply pre-emption rights 12.0 Approve to cancel the unissued Mgmt For For For 1,600,000,000 preference shares of 0.05p each in the authorized share capital of the Company 13.0 Adopt the new Articles of Mgmt For For For Association of the Company
Burnham Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BURCA CUSIP 122295108 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eleanor B. Drew Mgmt For For For 1.2 Elect George W. Hodges Mgmt For For For 1.3 Elect Albert Morrison, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
BYD CO LTD Ticker Security ID: Meeting Date Meeting Status CINS Y1023R104 03/09/2009 Unvoted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Authorize the Company to issue Mgmt For N/A N/A medium-term notes [the Medium-Term Notes] in the People's Republic of China [PRC] on the terms as specified 1.2 Ratification of Board Acts Mgmt For N/A N/A 2.1 Board Communications Mgmt For N/A N/A 2.2 Ratification of Board Acts Mgmt For N/A N/A
BYD CO LTD Ticker Security ID: Meeting Date Meeting Status CINS Y1023R104 12/03/2008 Voted Meeting Type Country of Trade Class China Issue No. Description Prop 1.0 Subscription Agreement Mgmt For For For 2.0 Ratification of Board Acts Mgmt For For For
BYD CO LTD Ticker Security ID: Meeting Date Meeting Status CINS Y1023R104 12/03/2008 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Subscription Agreement Mgmt For For For 2.0 Amendment to Articles Mgmt For For For 3.0 Elect David L. Sokol Mgmt For For For
BYD Company Limited Ticker Security ID: Meeting Date Meeting Status ISIN CNE100000296 03/09/2009 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Issuance of Medium-Term Notes Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Corporate Communications Mgmt For For For 5 Ratification of Board Acts Mgmt For For For
BYD Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y1023R104 06/05/2009 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For Against Against 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 Directors' Fees Mgmt For Abstain Against 8 Supervisors' Fees Mgmt For Abstain Against 9 Shareholder Proposals ShrHoldr For Abstain Against 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Amendments to Articles Mgmt For For For 12 Authority to Issue Shares of BYD Mgmt For For For Electronic w/o Preemptive Rights
C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Stake Mgmt For For For 2 Elect John Wiehoff Mgmt For For For 3 Change in Board Size Range Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JOHN K. Mgmt For For For MCGILLICUDDY 2 ELECTION OF DIRECTOR: JOHN F. O BRIEN Mgmt For For For 3 ELECTION OF DIRECTOR: LYDIA W. THOMAS Mgmt For For For 4 ELECTION OF DIRECTOR: MARK S. Mgmt For For For WRIGHTON 5 Ratification of Auditor Mgmt For For For 6 TO APPROVE THE CABOT CORPORATION Mgmt For For For 2009 LONG-TERM INCENTIVE PLAN.
Cadence Financial Corporation Ticker Security ID: Meeting Date Meeting Status CADE CUSIP 12738A101 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Abernathy Mgmt For For For 1.2 Elect Robert Caldwell, Jr. Mgmt For For For 1.3 Elect Robert Cunningham Mgmt For For For 1.4 Elect James Galloway, Jr. Mgmt For For For 1.5 Elect Clifton Hunt Mgmt For For For 1.6 Elect Lewis Mallory, Jr. Mgmt For For For 1.7 Elect Sammy Smith Mgmt For For For 1.8 Elect David Byars Mgmt For For For 1.9 Elect Robert Calvert, III Mgmt For For For 1.10 Elect J. Nutie Dowdle Mgmt For For For 1.11 Elect James Graham Mgmt For For For 1.12 Elect Dan Lee Mgmt For For For 1.13 Elect Allen Puckett, III Mgmt For Withhold Against 1.14 Elect H. Stokes Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation
CADENCE FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status CADE CUSIP 12738A101 12/18/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVING AN AMENDMENT TO THE Mgmt For Against Against RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE A CLASS OF PREFERRED STOCK.
Cal Dive International Inc. Ticker Security ID: Meeting Date Meeting Status DVR CUSIP 12802T101 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Quinn Hebert Mgmt For For For 1.2 Elect Todd Dittmann Mgmt For Withhold Against
Calfrac Well Services Ltd. Ticker Security ID: Meeting Date Meeting Status CFWFF CUSIP 129584108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fernando Aguilar Mgmt For For For 1.2 Elect James Blair Mgmt For For For 1.3 Elect Gregory Fletcher Mgmt For For For 1.4 Elect Martin Lambert Mgmt For For For 1.5 Elect Ronald Mathison Mgmt For For For 1.6 Elect Douglas Ramsay Mgmt For For For 1.7 Elect R. Timothy Swinton Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
CapMan Oyj Ticker Security ID: Meeting Date Meeting Status CINS X0927F100 04/07/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Adopt the accounts Mgmt For For For 9 Approve the actions on profit or Mgmt For For For loss; and not to pay Dividend 10 Grant discharge from liability Mgmt For For For 11 Approve the remuneration of Board Mgmt Abstain Abstain For Members 12 Approve the number of Board Members Mgmt For For For 13 Election of Directors Mgmt For For For 14 Approve the remuneration of Mgmt For For For Auditor[s] 15 Re-elect PricewaterhouseCoopers Oy Mgmt For For For as a Auditor 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A
CARBO Ceramics Inc. Ticker Security ID: Meeting Date Meeting Status CRR CUSIP 140781105 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Chad Deaton Mgmt For For For 1.2 Elect James Jennings Mgmt For For For 1.3 Elect Gary Kolstad Mgmt For For For 1.4 Elect Henry Lentz Mgmt For For For 1.5 Elect Randy Limbacher Mgmt For For For 1.6 Elect William Morris Mgmt For For For 1.7 Elect Robert Rubin Mgmt For For For 2 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Carl Zeiss Meditec AG Ticker Security ID: Meeting Date Meeting Status CINS D14895102 05/19/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Appointment of Group Auditor Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For
CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Garten Mgmt For For For 1.2 Elect Vivian Stephenson Mgmt For For For 1.3 Elect Beth Stewart Mgmt For For For 1.4 Elect William Tiefel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2002 Stock Mgmt For Abstain Against Incentive Plan 4 Amendment to the 2002 Employee Stock Mgmt For Abstain Against Purchase Plan
Catapult Communications Corporation Ticker Security ID: Meeting Date Meeting Status CATT CUSIP 149016107 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Cross Mgmt For Withhold Against 1.2 Elect R. Stephen Heinrichs Mgmt For For For 1.3 Elect Nancy Karp Mgmt For For For 1.4 Elect Richard Karp Mgmt For For For 1.5 Elect John Scandalios Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
CEC Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status CEC CUSIP 125137109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Frank Mgmt For For For 1.2 Elect Tim Morris Mgmt For For For 1.3 Elect Louis Neeb Mgmt For Withhold Against 2 Amendment to the 2004 Restricted Mgmt For For For Stock Plan 3 Ratification of Auditor Mgmt For For For
Center Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CNBC CUSIP 151408101 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alexander Bol Mgmt For For For 1.2 Elect Brenda Curtis Mgmt For For For 1.3 Elect John Delaney, Jr. Mgmt For For For 1.4 Elect James Kennedy Mgmt For For For 1.5 Elect Howard Kent Mgmt For For For 1.6 Elect Elliot Kramer Mgmt For For For 1.7 Elect Nicholas Minoia Mgmt For For For 1.8 Elect Harold Schechter Mgmt For For For 1.9 Elect Lawrence Seidman Mgmt For For For 1.10 Elect William Thompson Mgmt For For For 1.11 Elect Raymond Vanaria Mgmt For Withhold Against 2 2009 Equity Incentive Plan Mgmt For Against Against 3 Advisory Vote on Executive Mgmt For For For Compensation
Central Steel & Wire Company Ticker Security ID: Meeting Date Meeting Status CSTW CUSIP 155411101 04/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael X. Cronin Mgmt For Withhold Against 1.2 Elect J. F. Calhoun Mgmt For Withhold Against 1.3 Elect M. J. Sullivan Mgmt For Withhold Against 1.4 Elect R. V. Kazmar Mgmt For Withhold Against 1.5 Elect C. M. Rodgers Mgmt For Withhold Against 2 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For For LLP AS INDEPENDENT AUDITORS.
Centrue Financial Corporation Ticker Security ID: Meeting Date Meeting Status TRUE CUSIP 15643B106 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Griffith Mgmt For For For 1.2 Elect Michael Hejna Mgmt For Withhold Against 1.3 Elect John Shinkle Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation
CFS Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CITZ CUSIP 12525D102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gene Diamond Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CHAODA MODERN AGRICULTURE HLDGS LTD Ticker Security ID: Meeting Date Meeting Status CINS G2046Q107 12/10/2008 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and approve the audited Mgmt For For For financial statements and the reports of the Directors and the Auditors for the FYE 30 JUN 2008 2.0 Approve the final dividend for the Mgmt For For For FYE 30 JUN 2008 3.1 Re-elect Mr. Fong Jao as an Mgmt For For For Executive Director of the Company 3.2 Re-elect Mr. Chen Jun Hua as an Mgmt For For For Executive Director of the Company 3.3 Re-elect Mr. Chan Chi Po, Andy as an Mgmt For For For Executive Director of the Company 3.4 Re-elect Professor Lin Shun Quan as Mgmt For Against Against an Independent Non-Executive Director of the Company 3.5 Authorize the Board of Directors of Mgmt For For For the Company [the Directors] to fix the remuneration of the Directors' 4.0 Re-appoint Grant Thornton as the Mgmt For For For Auditors of the Company and authorize the Directors to fix their remuneration 5.1 Issuance of Bonus Shares Mgmt For For For 5.2 Authority to Repurchase Shares Mgmt For For For 5.3 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 5.4 Authority to Issue Repurchased Mgmt For Against Against Shares
Chaoda Modern Agriculture Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G2046Q107 06/26/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 2009 Agreement and Annual Caps Mgmt For For For
Charming Shoppes, Inc. Ticker Security ID: Meeting Date Meeting Status CHRS CUSIP 161133103 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Arnaud Ajdler Mgmt For For For 1.2 Elect Michael Appel Mgmt For For For 1.3 Elect Richard Bennet Mgmt For For For 1.4 Elect Yvonne Curl Mgmt For For For 1.5 Elect James Fogarty Mgmt For For For 1.6 Elect Michael Goldstein Mgmt For For For 1.7 Elect Katherine Hudson Mgmt For For For 1.8 Elect Alan Rosskamm Mgmt For For For 1.9 Elect M. Jeannine Strandjord Mgmt For For For 2 Approval of the Material Terms of Mgmt For For For the 2004 Stock Award and Incentive Plan 3 Ratification of Auditor Mgmt For For For
Checkpoint Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CKP CUSIP 162825103 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Babich, Jr. Mgmt For For For 1.2 Elect Alan Hirsig Mgmt For For For 1.3 Elect Sally Pearson Mgmt For For For 1.4 Elect Robert Wildrick Mgmt For For For 2 Amendment to the 423 Employee Stock Mgmt For Abstain Against Purchase Plan 3 Amendment to the 2004 Omnibus Mgmt For Abstain Against Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For
CHEM RX CORPORATION Ticker Security ID: Meeting Date Meeting Status CHRXU CUSIP 163536204 12/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANDREW R. JONES Mgmt For For For 1.2 Elect RICHARD M. GOZIA Mgmt For For For 1.3 Elect ROBERT R. HINCKLEY Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF Mgmt For For For GRANT THORNTON LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3.0 APPROVAL OF THE AMENDMENT TO THE Mgmt For Against Against CHEM RX CORPORATION 2007 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.
China Automation Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G2112N103 05/26/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect TANG Min Mgmt For For For 5 Elect NG Wing Fai Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Issue Repurchased Shares Mgmt For For For
China Dongxiang (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G2112Y109 05/14/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Final Dividends Mgmt For For For 4 Allocation of Final Special Dividends Mgmt For For For 5 Elect MAK Kin Kwong Mgmt For Against Against 6 Elect XIANG Bing Mgmt For Against Against 7 Appointment of Auditor and Authority Mgmt For Abstain Against to Set Fees 8 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Repurchased Shares Mgmt For For For 11 Authority to Declare Interim Mgmt For For For Dividends
China Fire & Security Group, Inc. Ticker Security ID: Meeting Date Meeting Status CFSG CUSIP 16938R103 10/20/2008 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GANGJIN LI Mgmt For For For 1.2 Elect BRIAN LIN Mgmt For For For 1.3 Elect TIEYING GUO Mgmt For For For 1.4 Elect GUOYOU ZHANG Mgmt For For For 1.5 Elect XUEWEN XIAO Mgmt For For For 1.6 Elect XIANGHUA LI Mgmt For For For 1.7 Elect ALBERT MCLELLAND Mgmt For For For
CHINA GREEN (HOLDINGS) LTD Ticker Security ID: Meeting Date Meeting Status CINS G2107G105 09/30/2008 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and approve the audited Mgmt For For For financial statements and the reports of the Directors and the Independent Auditor of the Company and its subsidiaries for the YE 30 APR 2008 2.0 Declare a final dividend for the YE Mgmt For For For 30 APR 2008 3.1 Re-elect Mr. Kung Sze Wai as a Mgmt For For For Director 3.2 Re-elect Mr. Leung Kwok Fai Ben Rich Mgmt For For For as a Director 3.3 Authorize the Directors to fix the Mgmt For For For remuneration of the Directors 4.0 Re-appoint CCIF CPA Limited as the Mgmt For For For Auditors of the Company and authorize the Directors to fix their remuneration 5.0 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 6.0 Authority to Repurchase Shares Mgmt For For For 7.0 Authority to Issue Repurchased Mgmt For Against Against Shares 8.0 Refreshment of Stock Option Plan Mgmt For Against Against
CHINA GRENTECH CORPORATION LTD Ticker Security ID: Meeting Date Meeting Status GRRF CUSIP 16938P107 12/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO RE-ELECT SEVEN DIRECTORS TO SERVE Mgmt For For For FOR THE ENSUING YEAR OR UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTIL A DIRECTOR'S EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL. 2.0 TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CHINA GRENTECH CORPORATION LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For For MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
China Mengniu Dairy Company Limited Ticker Security ID: Meeting Date Meeting Status CINS G21096105 06/10/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect YANG Wenjun Mgmt For For For 4 Elect YAO Tongshan Mgmt For For For 5 Elect BAI Ying Mgmt For For For 6 Elect Julian Wolhardt Mgmt For For For 7 Elect ZHANG Julin Mgmt For Against Against 8 Elect LIU Fuchun Mgmt For For For 9 Elect ZHANG Xiaoya Mgmt For For For 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Issue Repurchased Shares Mgmt For For For 14 Refreshment of Stock Option Scheme Mgmt For Against Against
China Security & Surveillance Technology, Inc. Ticker Security ID: Meeting Date Meeting Status CSR CUSIP 16942J105 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Guoshen Tu Mgmt For For For 1.2 Elect Terence Yap Mgmt For For For 1.3 Elect Runsen Li Mgmt For For For 1.4 Elect Peter Mak Mgmt For For For 1.5 Elect Robert Shiver Mgmt For For For 2 Ratification of Auditor Mgmt For For For
China Shineway Pharmaceutical Group Ticker Security ID: Meeting Date Meeting Status CINS G2110P100 05/15/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect XIN Yunxia Mgmt For For For 5 Elect CHENG Li Mgmt For For For 6 Elect Terence MA Kwai Yuen Mgmt For For For 7 Directors' Fees Mgmt For Abstain Against 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Issue Repurchased Shares Mgmt For For For
China Sky Chemical Fibre Co Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G21105104 04/30/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Elect CHEUNG Wing Lin Mgmt For Abstain Against 3 Elect LAI Seng Kwoon Mgmt For Abstain Against 4 Elect SONG Jian Sheng Mgmt For Abstain Against 5 Directors' Fees Mgmt For Abstain Against 6 Appointment of Auditor and Authority Mgmt For Abstain Against to Set Fees 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Authority to Issue Shares w/ or w/o Mgmt For Against Against Preemptive Rights 9 Authority to Grant Awards and Issue Mgmt For Abstain Against Shares under Employee Incentive Plan
CHINACAST EDUCATION CORPORATION Ticker Security ID: Meeting Date Meeting Status CAST CUSIP 16946T109 12/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RON CHAN TZE NGON Mgmt For For For 1.2 Elect YIN JIANPING Mgmt For For For 1.3 Elect DANIEL TSEUNG Mgmt For For For 1.4 Elect JUSTIN TANG Mgmt For For For 1.5 Elect RICHARD XUE Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS THE COMPANY'S INDEPENDENT AUDITORS. 3.0 TO TRANSACT ANY OTHER BUSINESS AS Mgmt For Against Against MAY PROPERLY BE PRESENTED AT THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
CHINDEX INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status CHDX CUSIP 169467107 09/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect HOLLI HARRIS Mgmt For For For 1.2 Elect CAROL R. KAUFMAN Mgmt For For For 1.3 Elect ROBERTA LIPSON Mgmt For For For 1.4 Elect A. KENNETH NILSSON Mgmt For For For 1.5 Elect JULIUS Y. OESTREICHER Mgmt For For For 1.6 Elect LAWRENCE PEMBLE Mgmt For For For 1.7 Elect ELYSE BETH SILVERBERG Mgmt For For For 2.0 PROPOSAL TO AMEND THE COMPANY'S Mgmt For For For CERTIFICATE OF INCORPORATION TO ADOPT A CLASSIFIED BOARD OF DIRECTORS. 3.0 PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For For OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2009.
Chuo Mitsui Trust Holdings, Inc. (fka Mitsui Trust Holdings, Inc.) Ticker Security ID: Meeting Date Meeting Status CINS J0752J108 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kiichiroh Furusawa Mgmt For For For 5 Elect Kazuo Tanabe Mgmt For For For 6 Elect Tomohiro Itoh Mgmt For For For 7 Elect Jun Okuno Mgmt For For For 8 Elect Ken Sumida Mgmt For For For 9 Elect Tadashi Kawai Mgmt For For For 10 Elect Tetsuo Amano Mgmt For For For 11 Elect Yasuhiro Wakasa Mgmt For For For 12 Elect Yasuhiro Yonezawa Mgmt For For For 13 Elect Yasuhiko Takano Mgmt For For For 14 Elect Hiroyuki Nakanishi Mgmt For For For 15 Retirement Allowances for Statutory Mgmt For Abstain Against Auditors
Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jerry Box Mgmt For For For 2 Elect Paul Holleman Mgmt For For For 3 Elect Michael Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
CLARCOR Inc. Ticker Security ID: Meeting Date Meeting Status CLC CUSIP 179895107 03/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Marc Adam Mgmt For For For 1.2 Elect James Bradford, Jr. Mgmt For For For 1.3 Elect James Packard Mgmt For For For 2 ADOPTION OF THE 2009 CLARCOR Mgmt For Abstain Against INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
CLOSE BROTHERS GROUP PLC, LONDON Ticker Security ID: Meeting Date Meeting Status CINS G22120102 11/13/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and adopt the Directors' Mgmt For For For report and financial statements 2.0 Approve the Directors' remuneration Mgmt For For For report 3.0 Declare a final dividend Mgmt For For For 4.1 Re-elect Mr. Bruce Carnegie-Brown as Mgmt For For For a Director of the Company 4.2 Re-elect Mr. Jamie Cayzer-Colvin as Mgmt For For For a Director of the Company 4.3 Re-elect Mr. Jonathan Howell as a Mgmt For For For Director of the Company 4.4 Re-elect Mr. Colin Keogh as a Mgmt For For For Director of the Company 5.0 Re-appoint the Auditors Mgmt For For For 6.0 Authorize the Directors of the Mgmt For For For Company to determine the Auditors' remuneration 7.0 Authorize the Company to make market Mgmt For For For purchases as specified in the notice of AGM 8.0 Approve to renew the authority Mgmt For For For conferred by the Articles 7.1 of the Articles of Association and the Section 80 amount be GBP 12,000,000 9.0 Approve to renew the power conferred Mgmt For For For by the Article 7.2 of the Articles of Association and that the Section 89 amount be GBP 1,800,000 10.0 Grant authority to adopt the Mgmt For For For Articles of Association
CNA Financial Corporation Ticker Security ID: Meeting Date Meeting Status CNA CUSIP 126117100 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Liska Mgmt For For For 1.2 Elect Jose Montemayor Mgmt For For For 1.3 Elect Thomas Motamed Mgmt For For For 1.4 Elect Don M. Randel Mgmt For For For 1.5 Elect Joseph Rosenberg Mgmt For For For 1.6 Elect Andrew Tisch Mgmt For For For 1.7 Elect James Tisch Mgmt For For For 1.8 Elect Marvin Zonis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CNA Surety Corporation Ticker Security ID: Meeting Date Meeting Status SUR CUSIP 12612L108 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Philip Britt Mgmt For For For 1.2 Elect Anthony Cleberg Mgmt For For For 1.3 Elect David Edelson Mgmt For For For 1.4 Elect D. Craig Mense Mgmt For For For 1.5 Elect Robert Tinstman Mgmt For For For 1.6 Elect John Welch Mgmt For For For 1.7 Elect Peter W. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CNB Financial Corporation Ticker Security ID: Meeting Date Meeting Status CCNE CUSIP 126128107 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Bower Jr. Mgmt For For For 1.2 Elect Michael Lezzer Mgmt For For For 1.3 Elect Robert E. Brown Mgmt For For For 1.4 Elect Robert Montler Mgmt For For For 1.5 Elect William Polacek Mgmt For For For 2 PROPOSAL TO APPROVE THE CORPORATION Mgmt For Abstain Against S 2009 STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
CNPC (Hong Kong) Ltd Ticker Security ID: Meeting Date Meeting Status CINS G2237F100 02/12/2009 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Xinjiang Xinjie Mgmt For For For Tranche A Trade Agreement 3 Approval of Xinjiang Xinjie Mgmt For For For Tranche A, Tranche B, and Tranche c Trade Agreements 4 Non-Voting Meeting Note N/A N/A N/A N/A
CNPC (Hong Kong) Ltd Ticker Security ID: Meeting Date Meeting Status CINS G2237F100 03/24/2009 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Capital Investment Mgmt For For For 3 Intra-company Contracts/Control Mgmt For For For Agreements
CNPC (Hong Kong) Ltd Ticker Security ID: Meeting Date Meeting Status CINS G2237F100 05/12/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect LI Hualin Mgmt For For For 5 Directors' Fees Mgmt For Abstain Against 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 Authority to Repurchase Shares Mgmt For For For 8 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 9 Authority to Issue Repurchased Shares Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A
CNPC (Hong Kong) Ltd Ticker Security ID: Meeting Date Meeting Status CINS G2237F100 05/14/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect LI Hualin Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 Authority to Repurchase Shares Mgmt For For For 8 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 9 Authority to Issue Repurchased Shares Mgmt For For For
CNPC HONG KONG LTD Ticker Security ID: Meeting Date Meeting Status CINS G2237F100 02/12/2009 Unvoted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approval of Xinjiang Xinjie Mgmt For N/A N/A Tranche A Trade Agreement 2.0 Approval of Xinjiang Xinjie Mgmt For N/A N/A Tranche A, Tranche B, and Tranche C Trade Agreements
Coachmen Industries, Inc. Ticker Security ID: Meeting Date Meeting Status COA CUSIP 189873102 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Hudler Mgmt For For For 1.2 Elect John Goebel Mgmt For For For 2 Authorize Preferred Stock Mgmt For Against Against
COACHMEN INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status COA CUSIP 189873102 12/19/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF ASSET PURCHASE AGREEMENT Mgmt For For For AND SALE OF SUBSTANTIALLY ALL OF THE ASSETS OF RECREATIONAL VEHICLE BUSINESS.
Cockleshell Limited Ticker Security ID: Meeting Date Meeting Status CINS P3057B104 04/28/2009 Voted Meeting Type Country of Trade Annual Belize Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Admission Cancellation Mgmt For For For
Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Alias Mgmt For Withhold Against 1.2 Elect Robert Shillman Mgmt For Withhold Against 1.3 Elect Reuben Wasserman Mgmt For Withhold Against
Cogo Group Inc. Ticker Security ID: Meeting Date Meeting Status COGO CUSIP 192448108 12/22/2008 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JEFFREY KANG Mgmt For For For 1.2 Elect FRANK ZHENG Mgmt For For For 1.3 Elect Q.Y. MA Mgmt For For For 1.4 Elect JP GAN Mgmt For For For 1.5 Elect GEORGE MAO Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008
Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 03/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Ambroseo Mgmt For For For 1.2 Elect John Hart Mgmt For Withhold Against 1.3 Elect Susan James Mgmt For For For 1.4 Elect Clifford Press Mgmt For For For 1.5 Elect Lawrence Tomlinson Mgmt For For For 1.6 Elect Garry Rogerson Mgmt For Withhold Against 1.7 Elect Sandeep Vij Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE AMENDED AND RESTATED Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN 4 TO APPROVE THE AMENDED AND RESTATED Mgmt For For For 2001 STOCK PLAN
Colonial BancGroup, Inc. Ticker Security ID: Meeting Date Meeting Status CNB CUSIP 195493309 04/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lewis Beville Mgmt For For For 1.2 Elect John Mathison Mgmt For For For 1.3 Elect Joe Mussafer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE AMENDED AND RESTATED Mgmt For Abstain Against STOCK INCENTIVE PLAN. 4 TO APPROVE THE AMENDED EMPLOYEE Mgmt For Abstain Against STOCK PURCHASE PLAN.
Columbia Sportswear Company Ticker Security ID: Meeting Date Meeting Status COLM CUSIP 198516106 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy Boyle Mgmt For For For 1.3 Elect Sarah Bany Mgmt For For For 1.4 Elect Murrey Albers Mgmt For For For 1.5 Elect Stephen Babson Mgmt For For For 1.6 Elect Andy Bryant Mgmt For For For 1.7 Elect Edward George Mgmt For For For 1.8 Elect Walter Klenz Mgmt For For For 1.9 Elect John Stanton Mgmt For For For 2 Amendment to the 1997 Stock Mgmt For For For Incentive Plan 3 Amendment to the Executive Incentive Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For
Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Anthony Massaro Mgmt For For For 1.3 Elect Robert Neary Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Adopting Sexual Orientation and Gender Identity/Expression Anti-Bias Policy
Commercial National Financial Corporation Ticker Security ID: Meeting Date Meeting Status CNAF CUSIP 202217105 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregg Hunter Mgmt For For For 1.2 Elect Frank Jobe Mgmt For For For 1.3 Elect Debra Spatola Mgmt For For For 1.4 Elect George Welty Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CompX International Inc. Ticker Security ID: Meeting Date Meeting Status CIX CUSIP 20563P101 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Bass, Jr. Mgmt For For For 1.2 Elect David Bowers Mgmt For For For 1.3 Elect Norman Edelcup Mgmt For For For 1.4 Elect Edward Hardin Mgmt For For For 1.5 Elect Ann Manix Mgmt For For For 1.6 Elect Glenn Simmons Mgmt For For For 1.7 Elect Steven Watson Mgmt For For For
CONMED Corporation Ticker Security ID: Meeting Date Meeting Status CNMD CUSIP 207410101 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eugene Corasanti Mgmt For For For 1.2 Elect Joseph Corasanti Mgmt For For For 1.3 Elect Bruce Daniels Mgmt For For For 1.4 Elect Jo Ann Golden Mgmt For For For 1.5 Elect Stephen Mandia Mgmt For For For 1.6 Elect Stuart Schwartz Mgmt For For For 1.7 Elect Mark Tryniski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1999 Long-Term Mgmt For For For Incentive Plan
Consolidated-Tomo ka Land Co. Ticker Security ID: Meeting Date Meeting Status CTO CUSIP 210226106 05/13/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dissident Nominee Dianne Neal Mgmt N/A TNA N/A 1.2 Elect Dissident Nominee Francis Mgmt N/A TNA N/A O'Connor 1.3 Elect Dissident Nominee Allen Harper Mgmt N/A TNA N/A 1.4 Elect Management Nominee Linda Mgmt N/A TNA N/A Loomis Shelley 1.5 Elect Management Nominee Jeffry Fuqua Mgmt N/A TNA N/A 1.6 Elect Management Nominee John Allen Mgmt N/A TNA N/A 2 Shareholder Proposal Regarding ShrHoldr N/A TNA N/A Declassifiation of the Board 3 Shareholder Proposal Regarding ShrHoldr N/A TNA N/A Independent Board Chairman 4 Shareholder Proposal Regarding Board ShrHoldr N/A TNA N/A Size 5 Ratification of Auditor Mgmt N/A TNA N/A
Consolidated-Tomo ka Land Co. Ticker Security ID: Meeting Date Meeting Status CTO CUSIP 210226106 05/13/2009 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Linda Loomis Shelley Mgmt For For For 1.2 Elect Jeffry Fuqua Mgmt For For For 1.3 Elect John Allen Mgmt For For For 1.4 Elect Gerald DeGood Mgmt For For For 1.5 Elect James Gardner Mgmt For For For 1.6 Elect William Voges Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Declassifiation of the Board 4 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 5 Shareholder Proposal Regarding Board ShrHoldr Against Against For Size
Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Barrett Mgmt For Withhold Against 1.2 Elect Willard Brittain, Jr. Mgmt For Withhold Against 1.3 Elect David Dougherty Mgmt For Withhold Against 1.4 Elect Joseph Gibbs Mgmt For Withhold Against 1.5 Elect Barry Rosenstein Mgmt For For For 2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For For INDEPENDENT ACCOUNTANTS. 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 SHAREHOLDER PROPOSAL NO. 1 ShrHoldr Against For Against 5 SHAREHOLDER PROPOSAL NO. 2 ShrHoldr Against For Against
Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 04/14/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of Stock Option Grant to Mgmt For For For Certain Executives
COPART, INC. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIS J. JOHNSON Mgmt For For For 1.2 Elect A. JAYSON ADAIR Mgmt For For For 1.3 Elect JAMES E. MEEKS Mgmt For For For 1.4 Elect STEVEN D. COHAN Mgmt For For For 1.5 Elect DANIEL J. ENGLANDER Mgmt For For For 1.6 Elect BARRY ROSENSTEIN Mgmt For For For 1.7 Elect THOMAS W. SMITH Mgmt For For For 2.0 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2009.
Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 01/29/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Share Repurchase Mgmt For For For
Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Bergmark Mgmt For Withhold Against 1.2 Elect Alexander Vriesendorp Mgmt For For For 2 Accounts and Reports Mgmt For Abstain Against 3 Authority to Issue Common and Mgmt For For For Preference Shares w/ Preemptive Rights 4 Authority to Issue Common and Mgmt For For For Preference Shares w/o Preemptive Rights 5 Ratification of Auditor Mgmt For For For
CORINTHIAN COLLEGES, INC. Ticker Security ID: Meeting Date Meeting Status COCO CUSIP 218868107 11/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect TERRY O. HARTSHORN Mgmt For For For 1.2 Elect ALICE T. KANE Mgmt For For For 1.3 Elect TIMOTHY J. SULLIVAN Mgmt For For For 1.4 Elect PETER C. WALLER Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT AND Mgmt For For For RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. 3.0 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
CORONATION FUND MANAGERS LTD Ticker Security ID: Meeting Date Meeting Status CINS S19537109 01/22/2009 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the audited annual financial Mgmt For For For statements of the Company for the YE 30 SEP 2008 2.0 Re-elect Messrs. Shams Pather, Gavan Mgmt For Against Against Ryan and Thys Du Toit, who retires by rotation in accordance with the provisions of the Company's Articles of Association 3.0 Approve to confirm the appointment Mgmt For For For of Prof. Alexandra Watson as a Director of the Company 4.0 Approve to confirm the appointment Mgmt For For For of Ms. Judith February as a Director of the Company 5.0 Authorize the Directors to determine Mgmt For For For the remuneration of the Company's Auditors 6.0 Re-appoint KPMG Inc. as the Mgmt For For For Company's Auditors 7.0 Authorize the Directors by way of Mgmt For For For specific authority to allot and issue sufficient portion of the unissued ordinary shares of 0.01 cent each in the capital of the Company in order to fulfill obligations arising from the Staff Share Option Scheme, subject 8.0 Authorize the Directors by way of a Mgmt For For For specific authority in terms of Section 221(2) of the Companies Act, as amended, to, in the event of the Company exercising its call option to acquire from the Imvula Trust its 10% shareholding in Coronation Investment M 9.0 Authorize the Directors by way of a Mgmt For For For general authority to make payments to shareholders from time to time in terms of Section 90 of the Companies Act, as amended, and in terms of the Listings Requirements of the JSE in such amount and in such form as the D 10.0 Authorize the Directors, by way of a Mgmt For For For renewable general authority, to purchase of its own ordinary shares or to approve the purchase of ordinary shares in the Company by any subsidiary of the Company at such price, and in such manner and subject to such te
Cra International, Inc. Ticker Security ID: Meeting Date Meeting Status CRAI CUSIP 12618T105 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Basil Anderson Mgmt For For For 1.2 Elect Ronald Maheu Mgmt For For For 1.3 Elect Nancy Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Crawford & Company Ticker Security ID: Meeting Date Meeting Status CRDB CUSIP 224633107 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Crawford Mgmt For For For 1.2 Elect P. George Benson Mgmt For For For 1.3 Elect Jeffrey Bowman Mgmt For For For 1.4 Elect Jesse Crawford Mgmt For For For 1.5 Elect James Edwards Mgmt For For For 1.6 Elect J. Hicks Lanier Mgmt For Withhold Against 1.7 Elect Charles Ogburn Mgmt For For For 1.8 Elect Clarence Ridley Mgmt For For For 1.9 Elect E. Jenner Wood III Mgmt For Withhold Against 2 Amendment to the Executive Stock Mgmt For Against Against Bonus Plan 3 International Employee Stock Mgmt For For For Purchase Plan 4 Non-Employee Director Stock Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For
CREDIT ACCEPTANCE CORPORATION Ticker Security ID: Meeting Date Meeting Status CACC CUSIP 225310101 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Foss Mgmt For For For 1.2 Elect Glenda Chamberlain Mgmt For For For 1.3 Elect Brett Roberts Mgmt For For For 1.4 Elect Thomas Tryforos Mgmt For For For 1.5 Elect Scott Vassalluzzo Mgmt For For For 2 Amendment to the Incentive Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For
Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Boshart Mgmt For For For 1.2 Elect Emil Hensel Mgmt For For For 1.3 Elect W. Larry Cash Mgmt For For For 1.4 Elect C. Taylor Cole, Jr. Mgmt For For For 1.5 Elect Thomas Dircks Mgmt For For For 1.6 Elect Gale Fitzgerald Mgmt For For For 1.7 Elect Joseph Trunfio Mgmt For For For 2 Ratification of Auditor Mgmt For For For
D. Carnegie & Co. AB Ticker Security ID: Meeting Date Meeting Status CINS W20708116 04/17/2009 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect the Chairman for the meeting Mgmt N/A For N/A 5 Approve the voting register Mgmt N/A For N/A 6 Approve the agenda Mgmt N/A For N/A 7 Elect 1 or 2 persons to attest the Mgmt N/A For N/A minutes 8 Approve to determine whether the Mgmt N/A For N/A meeting has been duly convened 9 Receive the report of the Auditor Mgmt N/A For N/A 10 Receive the report of the Managing Mgmt N/A For N/A Director 11 Receive the report of the Chairman Mgmt N/A For N/A of the Board regarding the work of the Board of Director s 12 Approve the Presentation of the Mgmt N/A Abstain N/A special examiner s statement 13 Adopt the income statement and the Mgmt N/A Abstain N/A balance sheet as well as the consolidated income statement and the consolidated balance sheet 14 Approve the disposition of the Mgmt N/A For N/A Company s earnings in accordance wit he approved balance sheet, the Board of Director s proposes that no dividend payments shall be made for the FYE 31 DEC 2008 15 Approve to release the Members of Mgmt N/A For N/A the Board of Director s and the Managing Director from liability 16 Amend the Article 7 of the Articles Mgmt N/A Abstain N/A of Association as specified 17 Approve the remuneration to the Mgmt N/A Abstain N/A Board of Director s and the Auditor 18 Approve to determine number of Mgmt N/A For N/A Member s of the Board of Director s 19 Elect the Board of Director s and Mgmt N/A For N/A the Chairman of the Board 20 Closing of the Meeting Mgmt N/A For N/A
D.CARNEGIE & CO AB, STOCKHOLM Ticker Security ID: Meeting Date Meeting Status CINS W20708116 12/19/2008 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Opening of the meeting Mgmt For For For 2.0 Elect a Chairman for the meeting Mgmt For For For 3.0 Approve the voting register Mgmt For For For 4.0 Approve the agenda Mgmt For For For 5.0 Elect 1 or 2 persons to attest the Mgmt For For For minutes 6.0 Approve to determine whether the Mgmt For For For meeting has been duly convened 7.0 Approve the submission of the Mgmt For For For balance sheet for liquidation purposes and question whether the Company shall be place into liquidation 8.0 Approve to determine the Mgmt For For For remuneration for the Board of Directors 9.0 Approve to determine the number of Mgmt For For For Board Members 10.0 Elect the Board Members and the Mgmt For Against Against Chairman of the Board 11.0 Approve the request of the Mgmt For For For shareholders to include the question regarding an appointment of a special examiner according to Chapter 10, Section 21 of the Swedish Companies Act in the notice to the General Meeting, as specified 12.0 Closing of the meeting Mgmt For For For
Daewoo Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y1916K109 06/05/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Amendments to Retirement Allowances Mgmt For For For 5 Election of Executive Director: LIM Mgmt For For For Gi Young 6 Election of Independent Directors Mgmt For For For (Slate) 7 Election of Independent Audit Mgmt For For For Committee Member: PARK Jae Ha 8 Directors' Fees Mgmt For For For
Daphne International Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G2830J103 05/27/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect CHEN Ying-Chieh Mgmt For For For 5 Elect CHEN Hsien Min Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Issue Repurchased Shares Mgmt For For For 11 Amendments to Articles Mgmt For For For
DATASUL SA, BRAZIL Ticker Security ID: Meeting Date Meeting Status CINS P3567J100 08/18/2008 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve to decide on the Mgmt For For For examination, discussion and approval of the proposal from the Board of Directors for the amendment of Articles 20V and 34C of the Corporate Bylaws of the Company to allow, respectively: i) that the Board of Directors of Datasul has the power to declare interim and periodical dividends, as well as interest over capital; and ii) the application of the funds allocated to the development reserve in the paying in or in the increase of the share capital, or in the distribution of dividends, regardless of any minimum limit
DATASUL SA, BRAZIL Ticker Security ID: Meeting Date Meeting Status CINS P3567J100 08/19/2008 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the proposed Corporate Mgmt For For For restructuring the object of which is the merging of the activities of Datasul and Totvs S.A Totvs, a Company of which the Company is a subsidiary, under the terms of the joint material fact of Datasul and Totvs disclosed today, that will be performed in stages, the first being the merger of the shares in Datasul by the Company, followed by the merger of the Company by Totvs on the same date 2.0 Approve the protocol and Mgmt For For For justification of the merger of the shares issued by Datasul S.A by Makira Do Brasil S.A. protocol and justification of the merger of shares 3.0 Ratify the appointment of the Mgmt For For For Appraisers hired to evaluate the shares of Datasul at their market value and to prepare the respective valuation report under the terms of the protocol and justification of the merger evaluation report of Datasul 4.0 Approve the valuation report of Mgmt For For For Datasul 5.0 Approve the merger of the shares in Mgmt For For For Datasul by the Company merger of the shares in Datasul 6.0 Amend Article 4 of the Corporate Mgmt For For For Bylaws to: a) provide for the possibility of issuing, by the Company, of redeemable preferred shares regardless of any manifestation of the redeemed share, nominal and with no par value, without a right to vote and with priority in the reimbursement of capital, with no premium; and b) to reflect the increase in capital arising from the merger of the shares in Datasul 7.0 Approve the redemption of the Mgmt For For For redeemable preferred shares issued in the context of the merger of the shares in Datasul, under the terms of the protocol and justification of the merger 8.0 Approve the protocol and Mgmt For For For justification of merger of Makira Do Brasil S.A. by Totvs protocol and justification of merger, as well as all of its attachments 9.0 Ratify the appointment of the Mgmt For For For Appraisers hired for the valuation of the net assets of the Company at its respective accounting equity value and to prepare the valuation report of the Company under the terms of the protocol and justification of merger valuation report of the Company 10.0 Approve the valuation report of the Mgmt For For For Company 11.0 Approve the merger Mgmt For For For
DATASUL SA, BRAZIL Ticker Security ID: Meeting Date Meeting Status CINS P3567J100 08/19/2008 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the Corporate restructuring Mgmt For For For that has as its object the integration of the activities of the Company and Totvs S.A. Totvs, in accordance with the terms of the joint material fact of the Company and of Totvs released on this date, which will be implemented in steps, the first of which being the merger of the shares of the Company into Makira DO Brasil S.A., a subsidiary of Totvs, Makira, by the merger of Makira into Totvs on the same date 2.0 Approve the protocol and Mgmt For For For justification of merger of shares issued by Datasul S.A. in to Makira DO Brasil S.A., signed by the administrators of the Company and of Makira on 23 JUL 2008 protocol and justification, as well as all of its attachments 3.0 Ratify the appointment of Apsis Mgmt For For For Consultoria Empresarial Ltda., a simple Limited Company, with its headquarters in the city of Rio De Janeiro, State of Rio De Janeiro, at Rua Sao Jose, Number 90, Grupo 1802, with Corporate taxpayer ID Number CNPJ/MF 27.281.922/0001 70 Apsis, as a specialized Company responsible for the evaluation of the market value of the Company and for the preparation of the respective report, in accordance with the terms of the protocol and justification valuation report 4.0 Approve the valuation report Mgmt For For For 5.0 Approve the merger of the shares of Mgmt For For For the Company in to Makira share merger, in accordance with the terms of the protocol and justification and, as a consequence, authorization for the Administrators at the Company to subscribe for the shares to be issued by Makira as a result of the share merger, as well as to do all the acts necessary for the implementation and formalization of the Company share merger and of the Corporate restructuring, in accordance with the terms of the protocol and justification 6.0 Approve the early exercise by the Mgmt For For For respective beneficiaries, of the purchase options provided for in the current Stock Option Plan of the Company, approved by the EGM 30 MAR 2006, which are subject to exercise because of the Corporate restructuring proposed here, the liquidation of which will be financial, through payment in cash, without the issuance of Company shares
DealerTrack Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TRAK CUSIP 242309102 06/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Foy Mgmt For For For 1.2 Elect Howard Tischler Mgmt For For For 1.3 Elect James Power III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Option Exchange Mgmt For Abstain Against 4 Amendment to the 2005 Incentive Plan Mgmt For Abstain Against
Decker Manufacturing Corp. Ticker Security ID: Meeting Date Meeting Status DMFG CUSIP 243498102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. C. Hagy Mgmt For Withhold Against 1.2 Elect S. B. Jurasek Mgmt For Withhold Against 1.3 Elect B. Konkle, Sr. Mgmt For Withhold Against 1.4 Elect B. Konkle, Jr. Mgmt For Withhold Against 1.5 Elect H. R. Konkle Mgmt For Withhold Against 1.6 Elect S. M. Konkle Mgmt For Withhold Against 1.7 Elect C. I. Miller Mgmt For Withhold Against 1.8 Elect P. M. Moilanen Mgmt For Withhold Against
DELTA APPAREL, INC. Ticker Security ID: Meeting Date Meeting Status DLA CUSIP 247368103 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect D.S. FRASER Mgmt For For For 1.2 Elect W.F. GARRETT Mgmt For For For 1.3 Elect E.J. GATEWOOD Mgmt For For For 1.4 Elect R.W. HUMPHREYS Mgmt For For For 1.5 Elect M. LENNON Mgmt For For For 1.6 Elect E.E. MADDREY II Mgmt For For For 1.7 Elect B.A. MICKEL Mgmt For For For 1.8 Elect D. PETERSON Mgmt For For For 2.0 PROPOSAL TO RATIFY SELECTION OF Mgmt For For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELTA APPAREL, INC. FOR FISCAL YEAR 2009.
Desarrolladora Homex, S.A.B. De C.V. Ticker Security ID: Meeting Date Meeting Status HXM CUSIP 25030W100 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Allocation of Profits/Dividends Mgmt For Abstain Against 3 Authority to Repurchase Shares Mgmt For Abstain Against 4 Election of Directors; Fees Mgmt For Abstain Against 5 Election of Committee Chairmen and Mgmt For Abstain Against Members 6 Election of Meeting Delegates Mgmt For For For
Deutsche Beteiligungs AG Ticker Security ID: Meeting Date Meeting Status CINS D18150116 03/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of the acts of the Mgmt For For For Board of Managing Directors 6 Ratification of the acts of the Mgmt For For For Supervisory Board 7 Appointment of Auditors for the Mgmt For For For 2008/2009 FY: KPMG AG, Frankfurt 8 Authority to Repurchase Shares Mgmt For For For 9 Amendments to Articles Mgmt For For For
DIAMOND MGMT & TECHNOLOGY CONSULTANTS Ticker Security ID: Meeting Date Meeting Status DTPI CUSIP 25269L106 09/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect EDWARD R. ANDERSON Mgmt For For For 1.2 Elect ADAM J. GUTSTEIN Mgmt For For For 1.3 Elect MICHAEL E. MIKOLAJCZYK Mgmt For For For 1.4 Elect JAVIER RUBIO Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For For LLP AS THE INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 3.0 TO CONSIDER AND ACT UPON A PROPOSAL Mgmt For Abstain Against TO ADOPT AN EMPLOYEE STOCK PURCHASE PLAN.
Diebold, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Phillip Cox Mgmt For For For 1.2 Elect Richard Crandall Mgmt For Withhold Against 1.3 Elect Gale Fitzgerald Mgmt For For For 1.4 Elect Phillip Lassiter Mgmt For For For 1.5 Elect John Lauer Mgmt For For For 1.6 Elect Eric Roorda Mgmt For Withhold Against 1.7 Elect Thomas Swidarski Mgmt For For For 1.8 Elect Henry Wallace Mgmt For Withhold Against 1.9 Elect Alan Weber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1991 Equity and Mgmt For For For Performance Incentive Plan
DIEBOLD, INCORPORATED Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 11/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LOUIS V. BOCKIUS III Mgmt For For For 1.2 Elect PHILLIP R. COX Mgmt For For For 1.3 Elect RICHARD L. CRANDALL Mgmt For For For 1.4 Elect GALE S. FITZGERALD Mgmt For For For 1.5 Elect PHILLIP B. LASSITER Mgmt For For For 1.6 Elect JOHN N. LAUER Mgmt For For For 1.7 Elect ERIC J. ROORDA Mgmt For For For 1.8 Elect THOMAS W. SWIDARSKI Mgmt For For For 1.9 Elect HENRY D.G. WALLACE Mgmt For For For 1.10 Elect ALAN J. WEBER Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For For LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR 2008
Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect C. H. Chen Mgmt For For For 1.2 Elect Michael Giordano Mgmt For For For 1.3 Elect L.P. Hsu Mgmt For For For 1.4 Elect Keh-Shew Lu Mgmt For For For 1.5 Elect Shing Mao Mgmt For For For 1.6 Elect Raymond Soong Mgmt For For For 1.7 Elect John Stich Mgmt For For For 2 Amendment to the 2001 Omnibus Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
DIONEX CORPORATION Ticker Security ID: Meeting Date Meeting Status DNEX CUSIP 254546104 10/28/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID L. ANDERSON Mgmt For For For 1.2 Elect A. BLAINE BOWMAN Mgmt For For For 1.3 Elect LUKAS BRAUNSCHWEILER Mgmt For For For 1.4 Elect RODERICK MCGEARY Mgmt For For For 1.5 Elect RICCARDO PIGLIUCCI Mgmt For For For 1.6 Elect MICHAEL W. POPE Mgmt For For For 2.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2009.
Discovery Communications Inc. Ticker Security ID: Meeting Date Meeting Status DISCA CUSIP 25470F203 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Beck Mgmt For For For 1.2 Elect J. David Wargo Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Discovery Communications Inc. Ticker Security ID: Meeting Date Meeting Status DISCB CUSIP 25468Y206 09/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 MERGER PROPOSAL: TO CONSIDER AND Mgmt For For For VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 4, 2008. 2.0 PREFERRED STOCK ISSUANCE PROPOSAL: Mgmt For For For TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUE NEW DISCOVERY SERIES A AND SERIES C CONVERTIBLE PREFERRED STOCK TO ADVANCE/NEWHOUSE PROGRAMMING PARTNERSHIP. 3.0 AUTHORIZED STOCK PROPOSAL: TO Mgmt For For For CONSIDER AND VOTE UPON A PROPOSAL TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AND PREFERRED STOCK WHICH NEW DISCOVERY WILL HAVE AUTHORITY TO ISSUE. 4.0 INCENTIVE PLAN PROPOSAL: TO CONSIDER Mgmt For Abstain Against AND VOTE UPON A PROPOSAL TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED UNDER THE DISCOVERY HOLDING COMPANY 2005 INCENTIVE PLAN. 5.1 Elect JOHN C MALONE Mgmt For For For 5.2 Elect ROBERT R BENNETT Mgmt For For For 6.0 AUDITOR RATIFICATION PROPOSAL: TO Mgmt For For For CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
Dolby Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status DLB CUSIP 25659T107 02/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ray Dolby Mgmt For For For 1.2 Elect Bill Jasper Mgmt For For For 1.3 Elect Peter Gotcher Mgmt For For For 1.4 Elect Ted Hall Mgmt For For For 1.5 Elect Sanford Robertson Mgmt For For For 1.6 Elect Roger Siboni Mgmt For For For 2 Bylaw Amendment Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
DONALDSON COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 11/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect F. GUILLAUME BASTIAENS Mgmt For For For 1.2 Elect JANET M. DOLAN Mgmt For For For 1.3 Elect JEFFREY NODDLE Mgmt For For For 2.0 RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JULY 31, 2009.
Dongfeng Motor Group Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y21042109 04/14/2009 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Transactions Mgmt For For For 3 Issuance of Corporate Bonds Mgmt For For For
Dongfeng Motor Group Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y21042109 06/18/2009 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For Abstain Against 6 Authority to Declare Interim Mgmt For For For Dividends 7 Appointment of Auditors and Mgmt For For For Authority to Set Fees 8 Directors' and Supervisors' Fees Mgmt For For For 9 Authority to Deal with Provision of Mgmt For For For Guarantee for Bank Loans 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights
Dover Saddlery, Inc. Ticker Security ID: Meeting Date Meeting Status DOVR CUSIP 260412101 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory Mulligan Mgmt For For For 1.2 Elect William Meagher, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
DST Systems, Inc. Ticker Security ID: Meeting Date Meeting Status DST CUSIP 233326107 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas McCullough Mgmt For For For 1.2 Elect William Nelson Mgmt For For For 1.3 Elect Travis Reed Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DTS, Inc. Ticker Security ID: Meeting Date Meeting Status DTSI CUSIP 23335C101 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jon Kirchner Mgmt For For For 1.2 Elect V. Sue Molina Mgmt For For For 1.3 Elect Ronald Stone Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eugene P. Conese, Jr. Mgmt For For For 1.2 Elect Ralph Crosby, Jr. Mgmt For For For 1.3 Elect Jay Haberland Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DundeeWealth Inc. (fka Dundee Wealth Management Inc.) Ticker Security ID: Meeting Date Meeting Status DDWMF ISIN CA2653121087 06/04/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to the Share Incentive Mgmt For Against Against Plans
Duratex S.A. Ticker Security ID: Meeting Date Meeting Status CINS P3593G104 04/30/2009 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Directors; Fees Mgmt For For For 8 Election of Supervisory Council; Fees Mgmt For For For
E-L Financial Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status ELFIF CUSIP 268575107 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Christopher Barron Mgmt For For For 1.2 Elect James Billett Mgmt For For For 1.3 Elect George Cooke Mgmt For For For 1.4 Elect William Corcoran Mgmt For For For 1.5 Elect Leslie Herr Mgmt For For For 1.6 Elect Duncan Jackman Mgmt For For For 1.7 Elect Henry Jackman Mgmt For For For 1.8 Elect Mark Taylor Mgmt For For For 1.9 Elect Douglas Townsend Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
EDGE PETROLEUM CORPORATION Ticker Security ID: Meeting Date Meeting Status EPEX CUSIP 279862106 12/29/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For For OF MERGER. 2.1 Elect VINCENT S. ANDREWS Mgmt For For For 2.2 Elect JONATHAN M. CLARKSON Mgmt For For For 2.3 Elect MICHAEL A. CREEL Mgmt For For For 3.0 PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For For OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008.
EFG-Hermes Holding Company Ticker Security ID: Meeting Date Meeting Status CINS 268425402 04/07/2009 Voted Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratify the Board of Directors Mgmt For For For report for the FYE 31 DEC 2008 4 Report of the Auditor Mgmt For For For 5 Ratify the financial statement for Mgmt For For For the FYE 31 DEC 2008 6 Approve the appropriations account Mgmt For For For for the FYE 31 DEC 2008 7 Ratification of Board Acts Mgmt For For For 8 Approve the Board of Directors Mgmt For Abstain Against remuneration and allowances for the FY 2009 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Charitable Donations Mgmt For For For 11 Authority to Reduce Share Capital Mgmt For For For
Ekornes ASA Ticker Security ID: Meeting Date Meeting Status CINS R20126109 05/14/2009 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Voting List; Agenda Mgmt For For For 5 Election of Presiding Chairman Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Compensation Policy Mgmt For Abstain Against 9 Directors and Auditors' Fees Mgmt For Abstain Against 10 Elect Torger Reve Mgmt For For For 11 Elect Kjersti Kleven Mgmt For For For 12 Elect Gry Solsnes Mgmt For For For 13 Elect Nora Larssen Mgmt For For For 14 Elect Olav Arne Fiskerstrand Mgmt For For For 15 Elect Birger Harneshaug Mgmt For For For 16 Elect Tomas Billing Mgmt For For For
Electronics For Imaging, Inc. Ticker Security ID: Meeting Date Meeting Status EFII CUSIP 286082102 06/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gill Cogan Mgmt For For For 1.2 Elect Guy Gecht Mgmt For For For 1.3 Elect Thomas Georgens Mgmt For For For 1.4 Elect James Greene Mgmt For For For 1.5 Elect Richard Kashnow Mgmt For For For 1.6 Elect Dan Maydan Mgmt For For For 1.7 Elect Fred Rosenzweig Mgmt For For For 2 Amendment to the 2000 Employee Stock Mgmt For Abstain Against Purchase Plan 3 Approval of the 2009 Equity Mgmt For Abstain Against Incentive Award Plan 4 Approval of a One-Time Option Mgmt For Abstain Against Exchange for Employees 5 Approval of a One-Time Option Mgmt For Abstain Against Exchange for Named Executive Officers 6 Ratification of Auditor Mgmt For For For
Encore Capital Group, Inc Ticker Security ID: Meeting Date Meeting Status ECPG CUSIP 292554102 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Brandon Black Mgmt For For For 1.2 Elect Timothy Hanford Mgmt For For For 1.3 Elect George Lund Mgmt For For For 1.4 Elect Richard Mandell Mgmt For For For 1.5 Elect Willem Mesdag Mgmt For For For 1.6 Elect John Oros Mgmt For For For 1.7 Elect J. Christopher Teets Mgmt For For For 1.8 Elect Warren Wilcox Mgmt For For For 1.9 Elect H. Ronald Weissman Mgmt For For For 2 Amendment to the 2005 Stock Mgmt For Abstain Against Incentive Plan 3 Amendment to the 2005 Stock Mgmt For Abstain Against Incentive Plan 4 Ratification of Auditor Mgmt For For For
ENDEAVOUR FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status EDVMF CINS G3040R109 07/16/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO CONSIDER AND IF THOUGHT FIT, PASS Mgmt For For For A SPECIAL RESOLUTION CHANGING THE NAME OF ENDEAVOUR MINING CAPITAL CORP. TO ENDEAVOUR FINANCIAL CORPORATION". " 2.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For For MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
ENDEAVOUR FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status EDVMF CINS G3040R109 10/06/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL E. BECKETT Mgmt For For For 1.2 Elect WAYNE MCMANUS Mgmt For For For 1.3 Elect NEIL WOODYER Mgmt For For For 2.0 APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. 3.0 THE TRANSACTION OF SUCH OTHER Mgmt For Against Against BUSINESS AS MAY BE PROPERLY TRANSACTED AT SUCH MEETING OR AT ANY ADJOURNMENT THEREOF.
Endo Pharmaceuticals Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Delucca Mgmt For For For 1.2 Elect David Holveck Mgmt For For For 1.3 Elect Nancy Hutson Mgmt For For For 1.4 Elect Michael Hyatt Mgmt For For For 1.5 Elect Roger Kimmel Mgmt For For For 1.6 Elect Clive Meanwell Mgmt For For For 1.7 Elect William P. Montague Mgmt For For For 1.8 Elect Joseph Scodari Mgmt For For For 1.9 Elect William Spengler Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
ENERGY CONVERSION DEVICES, INC. Ticker Security ID: Meeting Date Meeting Status ENER CUSIP 292659109 11/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOSEPH A. AVILA Mgmt For For For 1.2 Elect ALAN E. BARTON Mgmt For For For 1.3 Elect CHRISTOPHER P. BELDEN Mgmt For For For 1.4 Elect ROBERT I. FREY Mgmt For For For 1.5 Elect WILLIAM J. KETELHUT Mgmt For For For 1.6 Elect MARK D. MORELLI Mgmt For For For 1.7 Elect STEPHEN RABINOWITZ Mgmt For For For 1.8 Elect GEORGE A SCHREIBER, JR. Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESVIF CUSIP 293570 05/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert Geddes Mgmt For For For 2.3 Elect James Howe Mgmt For For For 2.4 Elect Len Kangas Mgmt For For For 2.5 Elect Selby Porter Mgmt For For For 2.6 Elect John Schroeder Mgmt For For For 2.7 Elect Kenneth Skirka Mgmt For For For 2.8 Elect Gail Surkan Mgmt For For For 2.9 Elect Barth Whitham Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to the Stock Option Plan Mgmt For For For
Enstar Group Limited Ticker Security ID: Meeting Date Meeting Status ESGR CUSIP G3075P101 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Paul Collins Mgmt For For For 2 Elect J. Christopher Flowers Mgmt For For For 3 Elect Dominic Silvester Mgmt For For For 4 Elect Charles Akre, Jr. Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Election of Subsidiary Directors Mgmt For For For
Epicor Software Corporation Ticker Security ID: Meeting Date Meeting Status EPIC CUSIP 29426L108 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect L. George Klaus Mgmt For For For 1.2 Elect Michael Kelly Mgmt For For For 1.3 Elect Robert Smith Mgmt For For For 1.4 Elect James Richardson Mgmt For For For 1.5 Elect Michael Hackworth Mgmt For For For 1.6 Elect John Dillon Mgmt For For For 1.7 Elect Richard Pickup Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Epure International Limited Ticker Security ID: Meeting Date Meeting Status ISIN SG1W63939514 02/11/2009 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Authority to Repurchase Shares Mgmt For For For
Epure International Limited Ticker Security ID: Meeting Date Meeting Status CINS Y22996113 04/27/2009 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect LI Li Mgmt For For For 4 Elect YAN Xiaolei Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 9 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 10 Authority to Issue Shares at Discount Mgmt For Against Against 11 Authority to Grant Awards and Issue Mgmt For For For Shares under Employee Incentive Plan 12 Authority to Repurchase Shares Mgmt For For For 13 Related Party Transactions Mgmt For For For
EQUITY TRUSTEES LIMITED Ticker Security ID: Meeting Date Meeting Status CINS Q35952102 10/31/2008 Unvoted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 2.0 Approve the remuneration report Mgmt For N/A N/A 3.1 Re-elect Mr. David F. Groves as a Mgmt For N/A N/A Director of the Company 3.2 Re-elect Mr. John R. McConnell as a Mgmt For N/A N/A Director of the Company 3.3 Re-elect The Hon. Jeffrey G. Kennett Mgmt For N/A N/A AC as a Director of the Company 4.0 Approve to increase the Mgmt For N/A N/A Non-Executive Directors remuneration 5.0 Adopt the new Constitution Mgmt For N/A N/A
eResearchTechnolo gy, Inc. Ticker Security ID: Meeting Date Meeting Status ERES CUSIP 29481V108 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael McKelvey Mgmt For For For 1.2 Elect Stephen Scheppmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ETHAN ALLEN INTERIORS INC. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. FAROOQ KATHWARI Mgmt For For For 1.2 Elect JOHN P. BIRKELUND Mgmt For For For 2.0 PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
Etruscan Resources Inc Ticker Security ID: Meeting Date Meeting Status ETRUF CUSIP 29786L102 05/28/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eddie Lui Mgmt For For For 1.2 Elect Gerald McConnell Mgmt For For For 1.3 Elect Michael Page Mgmt For For For 1.4 Elect Joel Schneyer Mgmt For Withhold Against 1.5 Elect Stephen Stine Mgmt For For For 1.6 Elect Walt Tyler Mgmt For For For 1.7 Elect Rick Van Nieuwenhuyse Mgmt For Withhold Against 1.8 Elect William Young Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Shareholder Rights Plan Mgmt For For For 4 Amendments to Articles [Bundled] Mgmt For For For 5 Unlimited Authorized Capital Mgmt For For For 6 Authority to Issue Shares Pursuant Mgmt For For For to Warrants
Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Altman Mgmt For For For 1.2 Elect Pedro Aspe Mgmt For For For 1.3 Elect Francois de Saint Phalle Mgmt For For For 1.4 Elect Gail Harris Mgmt For For For 1.5 Elect Curt Hessler Mgmt For For For 1.6 Elect Anthony Pritzker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
EVS BROADCAST EQUIPMENT SA, LIEGE Ticker Security ID: Meeting Date Meeting Status CINS B3883A119 12/24/2008 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and approve the project of Mgmt For For For Merger Agreement with D.W.E.S.A.B. Engineering 2.0 Approve the Merger by absorption of Mgmt For For For D.W.E.S.A.B. Engineering 3.0 Approve the conditions of Merger Mgmt For For For 4.0 Recognition of the effective Mgmt N/A N/A N/A implementation of the merger 5.0 Authorize the Board to nominate one Mgmt For For For or several representatives 6.0 Transact other business Mgmt N/A N/A N/A
EXAR CORPORATION Ticker Security ID: Meeting Date Meeting Status EXAR CUSIP 300645108 10/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PIERRE GUILBAULT Mgmt For For For 1.2 Elect BRIAN HILTON Mgmt For For For 1.3 Elect RICHARD L. LEZA Mgmt For For For 1.4 Elect GARY MEYERS Mgmt For For For 1.5 Elect JUAN (OSCAR) RODRIGUAZ Mgmt For For For 1.6 Elect PEDRO P. RODRIGUAZ Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2009. 3.0 TO APPROVE A STOCK OPTION EXCHANGE Mgmt For For For PROGRAM TO PERMIT ELIGIBLE EMPLOYEES TO VOLUNTARILY EXCHANGE ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING UNDER THE EXISTING EQUITY INCENTIVE PLANS FOR A LESSER NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY'S 2006 EQUITY INCENTIVE PLAN OR, TO THE EXTENT PERMISSIBLE, UNDER ANOTHER OF OUR STOCK OPTION PLANS.
EXEL INDUSTRIES SA, EPERNAY Ticker Security ID: Meeting Date Meeting Status CINS F9094V103 01/19/2009 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the reports and consolidated Mgmt For For For accounts for the FYE 31 AUG 2008 2.0 Approve the annual accounts for the Mgmt For For For FYE 31 AUG 2008 3.0 Approve the allocation of income Mgmt For For For 4.0 Approve the agreements referred to Mgmt For For For in Article L. 225-38 et sequence of the Commercial Code 5.0 Grant discharge of the Directors Mgmt For For For 6.0 Approve the establishing attendance Mgmt For For For allowances for the Board of Directors at EUR 40,000 for FYE 31 AUG 2008 7.0 Authorize the Board of Directors to Mgmt For For For purchase the Company's own shares, for a period of 18 months from the date of this assembly 8.0 Approve the renewal of Temporary and Mgmt For For For Permanent Statutory Auditors' mandate 9.0 Grant full power to the carrier of Mgmt For For For an original, copy or extract of the report of this meeting in order to accomplish all necessary formalities
Exterran Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EXH CUSIP 30225X103 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Janet Clark Mgmt For For For 1.2 Elect Ernie Danner Mgmt For For For 1.3 Elect Uriel Dutton Mgmt For For For 1.4 Elect Gordon Hall Mgmt For For For 1.5 Elect J.W.G. Honeybourne Mgmt For For For 1.6 Elect John Jackson Mgmt For For For 1.7 Elect William Pate Mgmt For For For 1.8 Elect Stephen Pazuk Mgmt For For For 1.9 Elect Christopher Seaver Mgmt For For For 1.10 Elect Stephen Snider Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Stock Mgmt For Abstain Against Incentive Plan
F & C Asset Management plc Ticker Security ID: Meeting Date Meeting Status CINS G3336H104 05/07/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Trevor Matthews Mgmt For For For 4 Elect Keith Bedell-Pearce Mgmt For Against Against 5 Elect Alain Grisay Mgmt For For For 6 Elect Brian Larcombe Mgmt For Against Against 7 Directors' Remuneration Report Mgmt For Against Against 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authorise Continued Relationship Mgmt For For For with Parent Company 10 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days
F&C ASSET MANAGEMENT PLC, EDINBURGH Ticker Security ID: Meeting Date Meeting Status CINS G3336H104 08/29/2008 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approval of the Acquisition Mgmt For For For
FARMERS & MERCHANTS BANK OF LONG BEACH Ticker Security ID: Meeting Date Meeting Status FMBL CUSIP 308243104 08/19/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD W. DARLING Mgmt For For For 1.2 Elect WALTER M. FLORIE Mgmt For For For 1.3 Elect WILLIAM G. HAYTER Mgmt For For For 1.4 Elect TIMOTHY W. JACKERT Mgmt For For For 1.5 Elect LAWRENCE J. MCLAUGHLIN Mgmt For For For 1.6 Elect DANIEL K. WALKER Mgmt For For For 1.7 Elect TIMOTHY M. WILSON Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
Fauquier Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status FBSS CUSIP 312059108 05/19/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David M. van Roijen Opposition N/A TNA N/A 1.2 Elect C. Hunton Tiffany Opposition N/A TNA N/A 1.3 Elect John Adams Opposition N/A TNA N/A 1.4 Elect John J. Norman, Jr. Opposition N/A TNA N/A 1.5 Elect Jay Keyser Opposition N/A TNA N/A 1.6 Elect C. H. Lawrence, Jr. Opposition N/A TNA N/A 2 Ratification of Auditor Opposition N/A TNA N/A 3 Authorization of Preferred Stock Opposition N/A TNA N/A 4 Amendment to the Articles of Opposition N/A TNA N/A Incorporation to Revise the Article Relating to Indemnification 5 Stock Incentive Plan Opposition N/A TNA N/A
Fauquier Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status FBSS CUSIP 312059108 05/19/2009 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Adams Mgmt For For For 1.2 Elect John J. Norman, Jr. Mgmt For For For 1.3 Elect Randolph Frostick Mgmt For For For 1.4 Elect Jay Keyser Mgmt For For For 1.5 Elect C. H. Lawrence, Jr. Mgmt For For For 1.6 Elect Eric Graap Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Authorization of Preferred Stock Mgmt For Against Against 4 Amendment to the Articles of Mgmt For For For Incorporation to Revise the Article Relating to Indemnification 5 Stock Incentive Plan Mgmt For For For
FIDUCIAN PORTFOLIO SERVICES LTD Ticker Security ID: Meeting Date Meeting Status CINS Q37709104 10/29/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 To discuss the consolidated Mgmt N/A N/A N/A financial report of the Directors and the Auditor for the year to 30 JUN 2008, and to note the fully franked final dividend in respect of the YE 30 JUN 2008 declared by the Board and paid by the Company 2.0 Adopt the remuneration report Mgmt For Against Against 3.0 Re-elect Mr. Alex Koroknay as a Mgmt For For For Director of the Company, retiring by rotation 4.0 Approve the grant of 15,000 share Mgmt For Against Against options to Mr. Indy Singh to acquire ordinary shares in Fiducian in accordance with the terms of his Employment Agreement, at an exercise price of AUD 2.30 per share, and to issue shares subscribed for pursuant to the options 5.0 Approve the grant of 3500 adviser Mgmt For Against Against share options to Hawkesbury Financial Services Pty Limited, in which Mr. Frank Khouri is an adviser and shareholder, to acquire ordinary shares in Fiducian, under the Fiducian Adviser Share Option Plan at an exercise price of AUD 2.70 per share, and to issue shares subscribed for pursuant to the options 6.0 Transact any other business Mgmt N/A N/A N/A
FIELMANN AG, HAMBURG Ticker Security ID: Meeting Date Meeting Status CINS D2617N114 07/10/2008 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Presentation of the financial Mgmt N/A N/A N/A statements and annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2.0 Resolution on the appropriation of Mgmt For For For the distributable profit of EUR 58,800,000 as follows: payment of a dividend of EUR 1.40 per no-par share ex-dividend and payable date: 11 JUL 2008 3.0 Ratification of the acts of the Mgmt For For For Board of Managing Directors 4.0 Ratification of the acts of the Mgmt For For For Supervisory Board 5.0 Appointment of the Auditors for the Mgmt For For For 2008 FY: Susat + Partner OHG, Hamburg 6.0 Election of Mr. Pier Paolo Right to Mgmt For For For the Supervisory Board
FLEETWOOD ENTERPRISES, INC. Ticker Security ID: Meeting Date Meeting Status FLE CUSIP 339099103 09/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LOREN K. CARROLL Mgmt For For For 1.2 Elect J. MICHAEL HAGAN Mgmt For For For 1.3 Elect JOHN T. MONTFORD Mgmt For For For 2.0 APPROVE TO INCREASE THE TOTAL NUMBER Mgmt For For For OF SHARES OF CAPITAL STOCK THAT FLEETWOOD IS AUTHORIZED TO ISSUE FROM 160,000,000 SHARES TO 310,000,000 SHARES BY INCREASING THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES AND TO DECREASE THE PAR VALUE OF THE COMMON STOCK FROM $1.00 PER SHARE TO $0.01 PER SHARE. 3.0 TO APPROVE THE POSSIBLE ISSUANCE OF Mgmt For For For SHARES OF COMMON STOCK IN SETTLEMENT OF OUR POTENTIAL OBLIGATION TO REPURCHASE OUR OUTSTANDING 5% CONVERTIBLE SENIOR SUBORDINATED DEBENTURES. 4.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 5.0 TO AUTHORIZE THE BOARD OF DIRECTORS, Mgmt For Against Against IN ITS DISCRETION, TO ADJOURN OR POSTPONE THE ANNUAL MEETING.
FOCUS MEDIA HOLDING LIMITED Ticker Security ID: Meeting Date Meeting Status FMCN CUSIP 34415V109 10/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF THE ELECTION OF YING WU Mgmt For For For AS THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 2.0 APPROVAL TO RATIFY THE APPOINTMENT Mgmt For For For OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
Forrester Research, Inc. Ticker Security ID: Meeting Date Meeting Status FORR CUSIP 346563109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Galford Mgmt For For For 1.2 Elect Gretchen Teichgraeber Mgmt For For For 2 Amendment to the Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For For For
Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bruce Campbell Mgmt For For For 1.2 Elect C. Robert Campbell Mgmt For For For 1.3 Elect Richard Hanselman Mgmt For For For 1.4 Elect C. John Langley, Jr. Mgmt For For For 1.5 Elect Tracy Leinbach Mgmt For For For 1.6 Elect G. Michael Lynch Mgmt For For For 1.7 Elect Ray Mundy Mgmt For For For 1.8 Elect Gary Paxton Mgmt For For For 2 Ratification of Auditor Mgmt For For For
FOUNDRY NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status FDRY CUSIP 35063R100 11/07/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE A PROPOSAL TO ADOPT THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
FOUNDRY NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status FDRY CUSIP 35063R100 12/17/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE A PROPOSAL TO ADOPT THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 7, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
FRANCO-NEVADA CORPORATION Ticker Security ID: Meeting Date Meeting Status FNNVF CUSIP 351858 05/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect David Peterson Mgmt For For For 1.4 Elect Louis Gignac Mgmt For For For 1.5 Elect Graham Farquharson Mgmt For For For 1.6 Elect Randall Oliphant Mgmt For Withhold Against 1.7 Elect Derek Evans Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Restricted Share Unit Plan Mgmt For For For
Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerome Brady Mgmt For For For 1.2 Elect David Wathen Mgmt For Withhold Against 2 The Amended and Restated Franklin Mgmt For For For Electric Co., Inc. Stock Plan 3 Ratification of Auditor Mgmt For For For
Fresnillo plc Ticker Security ID: Meeting Date Meeting Status CINS G371E2108 05/27/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For For For 4 Elect Alberto Bailleres Mgmt For For For 5 Elect Lord Cairns Mgmt For For For 6 Elect Javier Fernandez Mgmt For For For 7 Elect Fernando Ruiz Mgmt For For For 8 Elect Guy Wilson Mgmt For For For 9 Elect Juan Bordes Mgmt For For For 10 Elect Arturo Fernandez Mgmt For For For 11 Elect Rafael MacGregor Mgmt For For For 12 Elect Fernando Solana Mgmt For For For 13 Elect Jaime Lomelin Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 20 Adoption of New Articles Mgmt For For For
Frozen Food Express Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FFEX CUSIP 359360104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Blackmarr Mgmt For For For 1.2 Elect W. Michael Baggett Mgmt For Withhold Against 1.3 Elect John Hickerson Mgmt For For For 2 Amendment to the 2005 Stock Mgmt For For For Incentive Plan
FTD GROUP, INC. Ticker Security ID: Meeting Date Meeting Status FTD CUSIP 30267U108 08/25/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For For OF MERGER, DATED AS OF APRIL 30, 2008, BY AND AMONG UNITED ONLINE, INC., UNOLA CORP., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF UNITED ONLINE, INC., AND FTD GROUP, INC., AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF JULY 16, 2008, AS THE SAME MAY BE AMENDED FURTHER FROM TIME TO TIME. 2.0 ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For For FTD SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FTD SPECIAL MEETING IN FAVOR OF ITEM 1.
FUEL SYSTEMS SOLUTIONS, INC. Ticker Security ID: Meeting Date Meeting Status FSYS CUSIP 35952W103 08/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect NORMAN L. BRYAN Mgmt For For For 1.2 Elect DOUGLAS R. KING Mgmt For For For 1.3 Elect JAMES W. NALL Mgmt For For For
Fushan International Energy Group Limited Ticker Security ID: Meeting Date Meeting Status CINS Y2677L104 01/15/2009 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approval of the Disposal Mgmt For For For
Fushan International Energy Group Limited Ticker Security ID: Meeting Date Meeting Status CINS Y2677L104 12/15/2008 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the Revised Supply Contract Mgmt For For For [as specified] entered between each of PRC Subsidiaries [as specified] and Mr. Xing [as specified] and his associates dated 03 NOV 2008 and the transactions contemplated thereunder, on the condition that the annual caps 2.0 Approve the Shi Supply Contract [as Mgmt For For For specified] entered between each of PRC Subsidiaries [as specified] and Mr. Shi [as specified] and his associates dated 03 NOV 2008 and the transactions contemplated thereunder, on the condition that the annual caps on t 3.0 Authorize the Directors of the Mgmt For Against Against Company [the Directors], subject to this Resolution and pursuant to Section 57B of the Companies Ordinance [Chapter 32 of the Laws of Hong Kong], during the Relevant Period [as hereinafter defined] of all the powers of the C
Fushi Copperweld Inc. Ticker Security ID: Meeting Date Meeting Status FSIN CUSIP 36113E107 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Li Fu Mgmt For For For 1.2 Elect Wenbing Christopher Wang Mgmt For Withhold Against 1.3 Elect Barry Raeburn Mgmt For For For 1.4 Elect Feng Bai Mgmt For Withhold Against 1.5 Elect Jiping Hua Mgmt For Withhold Against 1.6 Elect John Francis Perkowski Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Gamco Investors, Inc. Ticker Security ID: Meeting Date Meeting Status GBL CUSIP 361438104 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edwin Artzt Mgmt For For For 1.2 Elect Raymond Avansino Mgmt For Withhold Against 1.3 Elect Richard Bready Mgmt For Withhold Against 1.4 Elect Mario Gabelli Mgmt For Withhold Against 1.5 Elect Eugene McGrath Mgmt For For For 1.6 Elect Robert Prather, Jr. Mgmt For Withhold Against 1.7 Elect Elisa Wilson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
GAMMON GOLD INC. Ticker Security ID: Meeting Date Meeting Status GRS CUSIP 36467T106 05/15/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Bonus Share Issuance Mgmt For For For 4 Employee Share Purchase Plan Mgmt For For For
Gardner Denver, Inc. Ticker Security ID: Meeting Date Meeting Status GDI CUSIP 365558105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Pennypacker Mgmt For For For 1.2 Elect Richard Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Bingle Mgmt For Withhold Against 1.2 Elect Richard Bressler Mgmt For For For 1.3 Elect Karen Dykstra Mgmt For For For 1.4 Elect Russell Fradin Mgmt For For For 1.5 Elect Anne Sutherland Fuchs Mgmt For For For 1.6 Elect William Grabe Mgmt For For For 1.7 Elect Eugene Hall Mgmt For For For 1.8 Elect Max Hopper Mgmt For For For 1.9 Elect John Joyce Mgmt For Withhold Against 1.10 Elect Stephen Pagliuca Mgmt For For For 1.11 Elect James Smith Mgmt For For For 1.12 Elect Jeffrey Ubben Mgmt For For For 2 Amendment to the 2003 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For
GIMV N.V. Ticker Security ID: Meeting Date Meeting Status CINS B4567G117 05/28/2009 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Shares Mgmt For For For 4 Change in Company Name Mgmt For For For 5 Amendment Regarding Article Title Mgmt For For For 6 Amendment Regarding Securities Mgmt For For For 7 Amendment Regarding Share Repurchases Mgmt For For For 8 Amendment Regarding Share Repurchases Mgmt For For For 9 Authority to Coordinate Articles Mgmt For For For
GIMV N.V. Ticker Security ID: Meeting Date Meeting Status CINS B4567G117 06/24/2009 Take No Action Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Acts Mgmt For TNA N/A 8 Ratification of Auditor's Acts Mgmt For TNA N/A 9 Ratification of the Co-option of Mgmt For TNA N/A Koen Dejonckheere 10 Elect Emile van der Burg Mgmt For TNA N/A 11 Elect Eddy Geysens Mgmt For TNA N/A 12 Elect Greet De Leenheer Mgmt For TNA N/A 13 Elect Martine Reynaers Mgmt For TNA N/A 14 Elect Herman Daems Mgmt For TNA N/A 15 Elect Leo Victor Mgmt For TNA N/A 16 Elect Jan Kerremans Mgmt For TNA N/A 17 Elect Marc Stordiau Mgmt For TNA N/A 18 Elect Zeger Collier Mgmt For TNA N/A 19 Elect Eric Spiessens Mgmt For TNA N/A 20 Directors' Fees Mgmt For TNA N/A 21 Authority to Repurchase Shares Mgmt For TNA N/A 22 Amendments to Articles Mgmt For TNA N/A 23 Amendments to Articles Mgmt For TNA N/A 24 Amendments to Articles Mgmt For TNA N/A 25 Amendments to Articles Mgmt For TNA N/A 26 Amendments to Articles Mgmt For TNA N/A 27 Authority to Coordinate Articles Mgmt For TNA N/A
Gladstone Commercial Corporation Ticker Security ID: Meeting Date Meeting Status GOOD CUSIP 376536108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Dullum Mgmt For Withhold Against 1.2 Elect Maurice Coulon Mgmt For For For 1.3 Elect Terry Brubaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
GLOBAL PAYMENTS INC. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 09/26/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PAUL R. GARCIA Mgmt For For For 1.2 Elect GERALD J. WILKINS Mgmt For For For 1.3 Elect MICHAEL W. TRAPP Mgmt For For For 2.0 ON THE PROPOSAL TO RATIFY THE Mgmt For For For REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
Global Sources Ltd. Ticker Security ID: Meeting Date Meeting Status GSOL CUSIP G39300101 06/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Merle Hinrichs Mgmt For For For 1.2 Elect Roderick Chalmers Mgmt For For For 2 Authority to Set Board Size Mgmt For For For 3 Approval of the 2009 Updated Mgmt For Abstain Against Directors Plan 4 Appointment of Auditor Mgmt For For For
GLOBAL SOURCES LTD. Ticker Security ID: Meeting Date Meeting Status GSOL CINS G39300101 08/22/2008 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO REMOVE ERNST & YOUNG LLP AS THE Mgmt For For For COMPANY'S INDEPENDENT AUDITOR FOR THE 2008 FINANCIAL YEAR, WITH IMMEDIATE EFFECT (RESOLUTION (1)"). " 2.0 SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For For (1), TO APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE 2008 FINANCIAL YEAR, WITH IMMEDIATE EFFECT UNTIL THE NEXT ANNUAL GENERAL MEETING.
GLOBECOMM SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status GCOM CUSIP 37956X103 11/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD E. CARUSO Mgmt For For For 1.2 Elect DAVID E. HERSHBERG Mgmt For For For 1.3 Elect H.L. HUTCHERSON, JR. Mgmt For For For 1.4 Elect BRIAN T. MALONEY Mgmt For For For 1.5 Elect JACK A. SHAW Mgmt For For For 1.6 Elect A. ROBERT TOWBIN Mgmt For For For 1.7 Elect C.J. WAYLAN Mgmt For For For 2.0 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT.
GOLDEN MEDITECH CO LTD Ticker Security ID: Meeting Date Meeting Status CINS G39580108 09/10/2008 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Adopt the audited consolidated Mgmt For For For financial statements of the Company, its subsidiaries, the reports of the Directors [the Directors] of the Company and the Auditors for the YE 31 MAR 2008 2.1 Re-elect Ms. Jin Lu as an Executive Mgmt For For For Director 2.2 Re-elect Mr. Lu Tian Long as an Mgmt For For For Executive Director 2.3 Re-elect Professor Gu Qiao as an Mgmt For For For Independent Non-Executive Director 3.0 Authorize the Directors to fix the Mgmt For For For Directors' remuneration 4.0 Re-appoint KPMG as the Auditors and Mgmt For For For authorize the Directors to fix their remuneration 5.0 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 6.0 Authority to Repurchase Shares Mgmt For For For 7.0 Authority to Issue Repurchased Mgmt For Against Against Shares
GOLDEN MEDITECH CO LTD Ticker Security ID: Meeting Date Meeting Status CINS G39580108 12/15/2008 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approval of the Divestiture Mgmt For For For 2.0 Approve the Proposed Spin-off Mgmt For For For 3.0 Waiver of Assured Entitlements Mgmt For For For 4.0 Termination of Stock Option Plan Mgmt For For For
Golden Star Resources Ltd. Ticker Security ID: Meeting Date Meeting Status GSS CUSIP 38119T104 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Askew Mgmt For For For 1.2 Elect David Fagin Mgmt For Withhold Against 1.3 Elect Lars-Eric Johansson Mgmt For For For 1.4 Elect Ian MacGregor Mgmt For Withhold Against 1.5 Elect Thomas Mair Mgmt For For For 1.6 Elect Michael Martineau Mgmt For For For 1.7 Elect Michael Terrell Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
GP Investments Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G4035L107 04/30/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Election of Directors Proposed by Mgmt For Abstain Against the Nominating and Compensation Committee 10 Ratification of Board and Management Mgmt For For For Acts 11 Non-Voting Agenda Item N/A N/A N/A N/A
GP Investments Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G4035L107 12/08/2008 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the signature of the Mgmt For For For contract for the purchase and sale and exchange of shares and other covenants between BRZ all Fund O DE Investimentos EM Participacoes, Managed by BRZ Investimentos Limited A, a Company indirectly controlled by the Company, and investment vehicles of GP capital partners II, L. P, Private Equity Fund Managed by Partners Holdings, Inc., the Company's controlling Company, relating to the acquisition of common shares is sued by all America Latina Logistic A S.A., a Publicly Traded Corporation
Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Carroll Mgmt For For For 1.2 Elect Jack Eugster Mgmt For For For 1.3 Elect R. William Van Sant Mgmt For For For 2 Ratification of Auditor Mgmt For For For
GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randy Carson Mgmt For For For 1.2 Elect Mary Cranston Mgmt For For For 1.3 Elect Harold Layman Mgmt For For For 1.4 Elect Ferrell McClean Mgmt For For For 1.5 Elect Michael Nahl Mgmt For For For 1.6 Elect Frank Riddick III Mgmt For For For 1.7 Elect Craig Shular Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 3 Increase of Authorized Common Stock Mgmt For For For 4 Executive Incentive Compensation Plan Mgmt For For For
Great Wall Motor Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y2882P106 06/05/2009 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Financial Statements Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 Resignation of WONG Chi Keung Mgmt For For For 8 Elect Kenneth TSEUNG Yuk Hei Mgmt For For For 9 Corporate Communications Mgmt For For For 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Expansion of Business Scope Mgmt For For For 12 Amendments to Articles Mgmt For For For
Greenlight Capital Re Ltd. Ticker Security ID: Meeting Date Meeting Status GLRE CINS G4095J109 07/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO ELECT SEVEN DIRECTORS OF THE Mgmt For For For COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009. 2.0 TO ELECT SEVEN DIRECTORS OF Mgmt For For For GREENLIGHT REINSURANCE, LTD., OR GREENLIGHT RE. TO SERVE ON THE BOARD UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009 OF GREENLIGHT RE. WHICH, PURSUANT TO THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY SHAREHOLDERS. 3.0 TO AMEND ARTICLE 11 OF THE COMPANY'S Mgmt For For For THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AS SET FORTH IN EXHIBIT A TO THE PROXY STATEMENT. 4.0 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For For SEIDMAN, LLP, OR BDO, AS THE INDEPENDENT AUDITORS OF THE COMPANY. 5.0 TO RATIFY THE APPOINTMENT OF BDO AS Mgmt For For For THE INDEPENDENT AUDITORS OF GREENLIGHT RE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008, WHICH, PURSUANT TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY.
Hackett Group Inc. Ticker Security ID: Meeting Date Meeting Status HCKT CUSIP 404609109 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Dungan Mgmt For For For 1.2 Elect Richard Hamlin Mgmt For Withhold Against 2 Amendment to the 1998 Stock Option Mgmt For Against Against and Incentive Plan
Hanfeng Evergreen Inc. Ticker Security ID: Meeting Date Meeting Status HFGVF CUSIP 410347108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Hardinge Inc. Ticker Security ID: Meeting Date Meeting Status HDNGA CUSIP 412324303 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Simons Mgmt For For For 1.2 Elect Douglas A. Greenlee Mgmt For For For 1.3 Elect John Perrotti Mgmt For For For 2 Ratification of Auditor Mgmt For For For
HARRY WINSTON DIAMOND CORPORATION Ticker Security ID: Meeting Date Meeting Status HWD CUSIP 41587B100 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Matthew Barrett Mgmt For For For 1.2 Elect Thomas Boehlert Mgmt For For For 1.3 Elect Micheline Bouchard Mgmt For For For 1.4 Elect Robert Gannicott Mgmt For For For 1.5 Elect Noel Harwerth Mgmt For For For 1.6 Elect Daniel Jarvis Mgmt For For For 1.7 Elect Laurent Mommeja Mgmt For For For 1.8 Elect Thomas O'Neill Mgmt For For For 1.9 Elect J. Roger Phillimore Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
HAWKINS, INC. Ticker Security ID: Meeting Date Meeting Status HWKN CUSIP 420261109 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN S. MCKEON Mgmt For For For 1.2 Elect JOHN R. HAWKINS Mgmt For For For 1.3 Elect HOWARD M. HAWKINS Mgmt For For For 1.4 Elect DUANE M. JERGENSON Mgmt For For For 1.5 Elect G. ROBERT GEY Mgmt For For For 1.6 Elect DARYL I. SKAAR Mgmt For For For 1.7 Elect EAPEN CHACKO Mgmt For For For 1.8 Elect JAMES A. FAULCONBRIDGE Mgmt For For For
Hawthorn Bancshares Inc. Ticker Security ID: Meeting Date Meeting Status HWBK CUSIP 420476103 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Charles Dudenhoeffer, Jr. Mgmt For For For 2 Elect Gus Wetzel, II Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For Abstain Against Compensation
Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Bowles Mgmt For For For 1.2 Elect George Nethercutt, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806109 03/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Higginbottom Mgmt For Withhold Against 1.2 Elect Mark Hildebrandt Mgmt For For For 1.3 Elect Wolfgang Mayrhuber Mgmt For Withhold Against 1.4 Elect Eric Mendelson Mgmt For For For 1.5 Elect Laurans Mendelson Mgmt For For For 1.6 Elect Victor Mendelson Mgmt For For For 1.7 Elect Albert Morrison, Jr. Mgmt For For For 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank Schwitter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Helix Technology Corp. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robert Lepofsky Mgmt For For For 1.3 Elect Joseph Martin Mgmt For For For 1.4 Elect John McGillicuddy Mgmt For For For 1.5 Elect Krishna Palepu Mgmt For For For 1.6 Elect C.S. Park Mgmt For For For 1.7 Elect Kirk Pond Mgmt For For For 1.8 Elect Alfred Woollacott, III Mgmt For For For 1.9 Elect Mark Wrighton Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/06/2009 Take No Action Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Auditor's Mgmt For TNA N/A Acts 5 Directors' Fees for 2008 Mgmt For TNA N/A 6 Directors' Fees for 2009 Mgmt For TNA N/A 7 Appointment of Auditor and Authority Mgmt For TNA N/A to Set Fees 8 Authority to Cancel Shares and Mgmt For TNA N/A Reduce Authorized Share Capital 9 Authority to Reduce Share Capital Mgmt For TNA N/A and Par Value of Stock 10 Amendments to Articles Mgmt For TNA N/A 11 Amendment to Stock Option Plan Mgmt For TNA N/A
Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/19/2009 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Cancel Shares and Mgmt For For For Reduce Authorized Share Capital 3 Authority to Reduce Share Capital Mgmt For For For and Par Value of Stock 4 Amendments to Articles Mgmt For For For 5 Amendment to Stock Option Plan Mgmt For Against Against
Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/26/2009 Take No Action Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Authority to Cancel Shares and Mgmt For TNA N/A Reduce Authorized Share Capital 2 Authority to Reduce Share Capital Mgmt For TNA N/A and Par Value of Stock 3 Amendments to Articles Mgmt For TNA N/A 4 Amendment to Stock Option Plan Mgmt For TNA N/A
Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. H. Helmerich, III Mgmt For For For 1.2 Elect Francis Rooney Mgmt For For For 1.3 Elect Edward Rust, Jr. Mgmt For For For
Hewitt Associates, Inc. Ticker Security ID: Meeting Date Meeting Status HEW CUSIP 42822Q100 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Conaty Mgmt For For For 1.2 Elect Michele Hunt Mgmt For For For 1.3 Elect Cary McMillan Mgmt For For For 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For INDEPENDENT PUBLIC ACCOUNTANTS.
Hexcel Corporation Ticker Security ID: Meeting Date Meeting Status HXL CUSIP 428291108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joel Beckman Mgmt For Withhold Against 1.2 Elect David Berges Mgmt For For For 1.3 Elect Lynn Brubaker Mgmt For Withhold Against 1.4 Elect Jeffrey Campbell Mgmt For For For 1.5 Elect Sandra Derickson Mgmt For Withhold Against 1.6 Elect W. Kim Foster Mgmt For For For 1.7 Elect Jeffrey Graves Mgmt For For For 1.8 Elect David Hill Mgmt For For For 1.9 Elect David Hurley Mgmt For For For 1.10 Elect David Pugh Mgmt For Withhold Against 2 Amendment to the 2003 Incentive Mgmt For Against Against Stock Plan 3 2009 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Hilltop Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HTH CUSIP 432748101 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Rhodes Bobbitt Mgmt For For For 1.2 Elect Joris Brinkerhoff Mgmt For For For 1.3 Elect Charles Cummings Mgmt For For For 1.4 Elect Gerald Ford Mgmt For For For 1.5 Elect J. Markham Green Mgmt For For For 1.6 Elect Jess Hay Mgmt For For For 1.7 Elect William Hill, Jr. Mgmt For For For 1.8 Elect W. Robert Nichols, III Mgmt For For For 1.9 Elect C. Clifton Robinson Mgmt For For For 1.10 Elect James Staff Mgmt For For For 1.11 Elect Carl Webb Mgmt For For For 1.12 Elect Larry Willard Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Hilltop Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HTH CUSIP 432748101 07/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RHODES BOBBITT Mgmt For For For 1.2 Elect W. JORIS BRINKERHOFF Mgmt For For For 1.3 Elect CHARLES R. CUMMINGS Mgmt For For For 1.4 Elect GERALD J. FORD Mgmt For For For 1.5 Elect J. MARKHAM GREEN Mgmt For For For 1.6 Elect WILLIAM T. HILL, JR. Mgmt For For For 1.7 Elect W. ROBERT NICHOLS Mgmt For For For 1.8 Elect C. CLIFTON ROBINSON Mgmt For For For 1.9 Elect JAMES R. STAFF Mgmt For For For 1.10 Elect CARL B. WEBB Mgmt For For For 1.11 Elect LARRY D. WILLARD Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
HIMAX TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status HIMX CUSIP 43289P106 09/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE AND ADOPT 2007 AUDITED Mgmt For For For ACCOUNTS AND FINANCIAL REPORTS OF THE COMPANY 2.0 TO RE-ELECT JUNG-CHUN LIN AS A Mgmt For For For DIRECTOR OF THE COMPANY 3.0 TO APPROVE ANY OTHER BUSINESS Mgmt For For For PROPERLY BROUGHT BEFORE THIS MEETING
HMS Holdings Corp. Ticker Security ID: Meeting Date Meeting Status HMSY CUSIP 40425J101 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Miller III Mgmt For For For 1.2 Elect William Neal Mgmt For For For 1.3 Elect Ellen Rudnick Mgmt For For For 1.4 Elect Michael Stocker Mgmt For For For 1.5 Elect Richard Stowe Mgmt For For For 2 Amendment to the 2006 Stock Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
HopFed Bancorp, Inc Ticker Security ID: Meeting Date Meeting Status HFBC CUSIP 439734104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ted Kinsey Mgmt For For For 1.2 Elect John Peck Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation
HQ AB (fka Hagstromer & Qviberg AB) Ticker Security ID: Meeting Date Meeting Status cins W3917K163 04/03/2009 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Presentation of Accounts and Reports Mgmt For For For 11 Approve the address by the CEO Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and Management Mgmt For For For Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Authority to Trade in Company Stock Mgmt For For For 19 Approve the procedures for the Mgmt For For For nominating Committee 20 Approve the guidelines for the Mgmt For For For compensation to be paid to senior management 21 Non-Voting Agenda Item N/A N/A N/A N/A
HQ AB, STOCKHOLM Ticker Security ID: Meeting Date Meeting Status CINS W3917K163 08/15/2008 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Opening of the meeting Mgmt For For For 2.0 Elect the Chairman of the meeting Mgmt For For For 3.0 Approve the preparation of the Mgmt For For For voting register 4.0 Approve the agenda Mgmt For For For 5.0 Elect 1 or 2 persons to attest the Mgmt For For For minutes 6.0 Approve to determine whether the Mgmt For For For meeting has been duly convened 7.1 Adopt the buyback of convertible Mgmt For For For debentures issued during HQ AB's employee convertible debenture program 2007/2011:II from holders of Convertible Debentures 2007/2011: II for compensation equivalent to 98% of their nominal value , including accrued intere 7.2 Authority to Issue Convertible Bonds Mgmt For For For to Employees 8.0 Closing of the Meeting Mgmt For For For
HQ Sustainable Maritime Industries, Inc. Ticker Security ID: Meeting Date Meeting Status HQS CUSIP 40426A208 10/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect NORBERT SPORNS Mgmt For For For 1.2 Elect LILLIAN WANG Mgmt For For For 1.3 Elect HARRY WANG HUA Mgmt For For For 1.4 Elect FRED BILD Mgmt For For For 1.5 Elect DANIEL TOO Mgmt For For For 1.6 Elect JOSEPH I. EMAS Mgmt For For For 1.7 Elect ANDREW INTRATER Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF INDEPENDENT AUDITORS.
Hub Group, Inc. Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP 443320106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Yeager Mgmt For For For 1.2 Elect Mark Yeager Mgmt For For For 1.3 Elect Gary Eppen Mgmt For Withhold Against 1.4 Elect Charles Reaves Mgmt For For For 1.5 Elect Martin Slark Mgmt For For For
Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status CINS N4327C122 06/16/2009 Take No Action Meeting Type Country of Trade Special Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A
Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status CINS N4327C122 06/16/2009 Take No Action Meeting Type Country of Trade Annual Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Report to the Shareholders Mgmt For TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Management Mgmt For TNA N/A Acts 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Election of Directors Mgmt For TNA N/A 6 Appointment of Auditor Mgmt For TNA N/A 7 Amendments to Articles Mgmt For TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A
Hutchinson Technology Incorporated Ticker Security ID: Meeting Date Meeting Status HTCH CUSIP 448407106 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Thomas Brunberg Mgmt For For For 1.2 Elect Archibald Cox, Jr. Mgmt For Withhold Against 1.3 Elect Wayne Fortun Mgmt For For For 1.4 Elect Jeffrey Green Mgmt For For For 1.5 Elect Gary Henley Mgmt For For For 1.6 Elect Russell Huffer Mgmt For For For 1.7 Elect William Monahan Mgmt For Withhold Against 1.8 Elect Richard Solum Mgmt For Withhold Against 1.9 Elect Thomas VerHage Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against
IAMGOLD Corporation Ticker Security ID: Meeting Date Meeting Status IAG CUSIP 450913108 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
IDEX Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Cook Mgmt For For For 1.2 Elect Frank Hermance Mgmt For For For 1.3 Elect Michael Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
IDEXX Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William End Mgmt For For For 1.2 Elect Barry Johnson Mgmt For For For 1.3 Elect Brian McKeon Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Abstain Against 3 Amendment to the 1997 Employee Stock Mgmt For Abstain Against Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
IDT CORPORATION Ticker Security ID: Meeting Date Meeting Status IDTC CUSIP 448947101 12/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: ERIC F. Mgmt For For For COSENTINO 1.2 ELECTION OF DIRECTOR: JAMES A. Mgmt For Against Against COURTER 1.3 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For Against Against 1.4 ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For For For 1.5 ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For For 2.0 APPROVAL OF AN AMENDMENT TO THE 2005 Mgmt For Against Against STOCK OPTION AND INCENTIVE PLAN THAT WILL (A) INCREASE THE NUMBER OF SHARES AUTOMATICALLY GRANTED TO EACH NON-EMPLOYEE DIRECTOR EACH YEAR, (B) INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK, (C) RESERVE SHARES OF COMMON STOCK, (D) REMOVE RESTRICTION THAT PROHIBITS A GRANTEE RECEIVING MORE THAN 2,000,000 OPTIONS/SHARES IN A CALENDAR YEAR. 3.0 APPROVAL OF AN AMENDMENT TO THE IDT Mgmt For For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY AN ADDITIONAL 250,000 SHARES. 4.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009.
IDT CORPORATION Ticker Security ID: Meeting Date Meeting Status IDT CUSIP 448947309 12/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: ERIC F. Mgmt For For For COSENTINO 1.2 ELECTION OF DIRECTOR: JAMES A. Mgmt For Against Against COURTER 1.3 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For Against Against 1.4 ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For For For 1.5 ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For For 2.0 APPROVAL OF AN AMENDMENT TO THE 2005 Mgmt For Against Against STOCK OPTION AND INCENTIVE PLAN THAT WILL (A) INCREASE THE NUMBER OF SHARES AUTOMATICALLY GRANTED TO EACH NON-EMPLOYEE DIRECTOR EACH YEAR, (B) INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK, (C) RESERVE SHARES OF COMMON STOCK, (D) REMOVE RESTRICTION THAT PROHIBITS A GRANTEE RECEIVING MORE THAN 2,000,000 OPTIONS/SHARES IN A CALENDAR YEAR. 3.0 APPROVAL OF AN AMENDMENT TO THE IDT Mgmt For For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY AN ADDITIONAL 250,000 SHARES. 4.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009.
II-VI INCORPORATED Ticker Security ID: Meeting Date Meeting Status IIVI CUSIP 902104108 11/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect CARL J. JOHNSON Mgmt For For For 1.2 Elect THOMAS E. MISTLER Mgmt For For For 1.3 Elect JOSEPH J. CORASANTI Mgmt For For For 2.0 RATIFICATION OF THE AUDIT Mgmt For For For COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Image Sensing Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ISNS CUSIP 45244C104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kenneth Aubrey Mgmt For For For 1.2 Elect James Bracke Mgmt For For For 1.3 Elect Michael Eleftheriou Mgmt For For For 1.4 Elect Panos Michalopoulos Mgmt For For For 1.5 Elect James Murdakes Mgmt For For For 1.6 Elect Sven Wehrwein Mgmt For For For 2 Stock Option Exchange Program Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Independence Holding Company Ticker Security ID: Meeting Date Meeting Status INHO CUSIP 453440307 06/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Larry Graber Mgmt For For For 1.2 Elect Allan Kirkman Mgmt For For For 1.3 Elect John Lahey Mgmt For For For 1.4 Elect Steven Lapin Mgmt For For For 1.5 Elect Edward Netter Mgmt For For For 1.6 Elect James Tatum Mgmt For For For 1.7 Elect Roy Thung Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Integral Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ISYS CUSIP 45810H107 02/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Albertine Mgmt For For For 1.2 Elect James Armor, Jr. Mgmt For For For 1.3 Elect Alan Baldwin Mgmt For For For 1.4 Elect Paul Casner, Jr. Mgmt For For For 1.5 Elect John Higginbotham Mgmt For For For 1.6 Elect William Leimkuhler Mgmt For For For 1.7 Elect R. Doss McComas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirement 4 Clarifying Amendments to the Charter Mgmt For For For
Integrated Electrical Services, Inc. Ticker Security ID: Meeting Date Meeting Status IESRQ CUSIP 45811E301 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Beynon Mgmt For For For 1.2 Elect Michael Caliel Mgmt For For For 1.3 Elect Michael Hall Mgmt For For For 1.4 Elect Joseph Lash Mgmt For For For 1.5 Elect Donald Luke Mgmt For For For 1.6 Elect John Welsh, III Mgmt For For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For For AUDITORS FOR THE COMPANY
Interactive Brokers Group, Inc. Ticker Security ID: Meeting Date Meeting Status IBKR CUSIP 45841N107 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For For 2 ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For For 3 ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For Against Against 4 ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For For 5 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For HARRIS 6 ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For For 7 ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt For For For 8 Ratification of Auditor Mgmt For For For
Interactive Brokers Group, Inc. Ticker Security ID: Meeting Date Meeting Status IBKR CUSIP 45841N107 07/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For For 1.2 ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For For 1.3 ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For For For 1.4 ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For For 1.5 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For HARRIS 1.6 ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For For 1.7 ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt For For For 2.0 APPROVAL OF THE 2007 STOCK INCENTIVE Mgmt For Abstain Against PLAN 3.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP
Interactive Data Corporation Ticker Security ID: Meeting Date Meeting Status IDC CUSIP 45840J107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond D'Arcy Mgmt For For For 1.2 Elect Myra Drucker Mgmt For For For 1.3 Elect Rona Fairhead Mgmt For For For 1.4 Elect Donald Greenberg Mgmt For For For 1.5 Elect Casper Hobbs Mgmt For For For 1.6 Elect Philip Hoffman Mgmt For For For 1.7 Elect Robert Lamb Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For Abstain Against
Intermec, Inc. Ticker Security ID: Meeting Date Meeting Status IN CUSIP 458786100 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Patrick Byrne Mgmt For For For 2 Elect Eric Draut Mgmt For For For 3 Elect Gregory Hinckley Mgmt For For For 4 Elect Lydia Kennard Mgmt For For For 5 Elect Allen Lauer Mgmt For For For 6 Elect Stephen Reynolds Mgmt For For For 7 Elect Steven Sample Mgmt For For For 8 Elect Oren Shaffer Mgmt For For For 9 Elect Larry Yost Mgmt For For For 10 Ratification of Auditor Mgmt For For For
INTERNATIONAL RECTIFIER CORPORATION Ticker Security ID: Meeting Date Meeting Status IRF CUSIP 460254105 01/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD J. DAHL Mgmt For For For 1.2 Elect DR. ROCHUS E. VOGT Mgmt For For For 2.0 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2009. 3.0 STOCKHOLDER PROPOSAL REGARDING Mgmt Against For Against ELIMINATING THE CURRENT CLASSIFIED BOARD STRUCTURE.
INTERNATIONAL RECTIFIER CORPORATION Ticker Security ID: Meeting Date Meeting Status IRF CUSIP 460254105 10/10/2008 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Vance Mgmt For TNA N/A 1.2 Elect Thomas Lacey Mgmt For TNA N/A 1.3 Elect Mary Cranston Mgmt For TNA N/A 2.0 RATIFICATION OF Mgmt For TNA N/A PRICEWATERHOUSECOOPERS LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2008. 3.0 STOCKHOLDER PROPOSAL REGARDING Mgmt Against TNA N/A COMPENSATION RECOUPMENT POLICY. 4.0 VISHAY INTERTECHNOLOGY, INC. Mgmt Against TNA N/A PROPOSAL TO AMEND BY-LAWS TO REQUIRE 2008 ANNUAL MEETING BE HELD NO LATER THAN DECEMBER 21, 2008. 5.0 VISHAY INTERTECHNOLOGY, INC. Mgmt Against TNA N/A PROPOSAL TO AMEND BY-LAWS TO PROVIDE FOR MAJORITY STOCKHOLDER VOTE TO ADJOURN STOCKHOLDERS MEETING. 6.0 VISHAY INTERTECHNOLOGY, INC. Mgmt Against TNA N/A PROPOSAL TO AMEND BY-LAWS TO REPEAL AMENDMENTS TO THE BY-LAWS MADE AFTER FEBRUARY 29, 2008.
INTERNATIONAL RECTIFIER CORPORATION Ticker Security ID: Meeting Date Meeting Status IRF CUSIP 460254105 10/10/2008 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RONALD M. RUZIC Opposition For For For 1.2 Elect WILLIAM T. VINSON Opposition For For For 1.3 Elect YORAM (JERRY) WIND Opposition For For For 2.0 AMEND SECTION 2 OF ARTICLE II OF THE Opposition For Against Against AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE BYLAWS") TO PROVIDE THAT THE ANNUAL MEETING OF STOCKHOLDERS FOR THE YEAR 2008, AND THE ELECTION OF THE CLASS TWO DIRECTORS BY STOCKHOLDERS AT SUCH MEETING, SHALL BE HELD NOT LATER THAN ONE MONTH FOLLOWING THE EXPIRATION OF THE THIRD ANNIVERSARY OF THE DATE ON WHICH THE ANNUAL MEETING OF COMPANY STOCKHOLDERS WAS HELD IN 2005 (THAT IS DECEMBER 21, 2008) " 3.0 AMEND SECTION 7 OF ARTICLE II OF THE Opposition For For For BYLAWS TO PROVIDE THAT ANY ADJOURNMENT OF A STOCKHOLDERS MEETING AT WHICH A QUORUM IS PRESENT MAY NOT BE MADE UNLESS SUCH ADJOURNMENT IS APPROVED BY AT LEAST A MAJORITY OF THE SHARES PRESENT IN PERSON OR REPRESENTED BY PROXY AT SUCH MEETING. 4.0 AMEND THE BYLAWS TO REPEAL ANY AND Opposition For For For ALL NEW BYLAWS AND BYLAW AMENDMENTS THAT ARE ADOPTED BY THE BOARD AFTER FEBRUARY 29, 2008 AND PRIOR TO OR ON THE DATE OF THE ADOPTION OF THIS RESOLUTION BY THE STOCKHOLDERS, UNLESS AND TO THE EXTENT THAT ANY SUCH NEW BYLAWS OR BYLAW AMENDMENTS HAVE BEEN APPROVED BY HOLDERS OF A MAJORITY OF THE OUTSTANDING COMMON SHARES OF THE COMPANY. 5.0 RATIFY THE SELECTION OF Opposition For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED JUNE 30, 2008 6.0 STOCKHOLDER PROPOSAL WHICH REQUESTS Opposition Abstain For Against THAT THE BOARD ADOPT A POLICY WHEREBY IN THE EVENT OF A RESTATEMENT OF FINANCIAL RESULTS, THE BOARD WILL REVIEW ALL BONUSES AND OTHER AWARDS MADE TO SENIOR EXECUTIVES ON THE BASIS OF HAVING MET OR EXCEEDED PERFORMANCE GOALS DURING THE PERIOD COVERED BY THE RESTATEMENT AND WILL, TO THE EXTENT FEASIBLE, RECOUP FOR THE COMPANY'S BENEFIT SUCH BONUSES OR AWARDS TO THE EXTENT THAT PERFORMANCE GOALS WERE NOT ACHIEVED.
Intevac, Inc. Ticker Security ID: Meeting Date Meeting Status IVAC CUSIP 461148108 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Norman Pond Mgmt For For For 1.2 Elect Kevin Fairbairn Mgmt For For For 1.3 Elect David Dury Mgmt For For For 1.4 Elect Stanley Hill Mgmt For For For 1.5 Elect Robert Lemos Mgmt For For For 1.6 Elect Ping Yang Mgmt For For For 2 Amendment to the 2003 Employee Stock Mgmt For Abstain Against Purchase Plan 3 Ratification of Auditor Mgmt For For For
Intrepid Potash, Inc. Ticker Security ID: Meeting Date Meeting Status IPI CUSIP 46121Y102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terry Considine Mgmt For For For 2 Ratification of Auditor Mgmt For For For
INVESTEC PLC, LONDON Ticker Security ID: Meeting Date Meeting Status CINS G49188116 08/07/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Re-elect Mr. Samuel Ellis Abrahams Mgmt For For For as a Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 2.0 Re-elect Mr. Cheryl Ann Carolus as a Mgmt For For For Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 3.0 Re-elect Mr. Haruko Fukuda OBE as a Mgmt For For For Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 4.0 Re-elect Mr. Hugh Sidney Herman as a Mgmt For For For Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 5.0 Re-elect Mr. Geoffrey Machael Thomas Mgmt For For For Howe as a Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 6.0 Re-elect Mr. Bernard Kantor as a Mgmt For For For Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 7.0 Re-elect Mr. Ian Robert Kantor as a Mgmt For For For Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 8.0 Re-elect Sir Chips Keswick as a Mgmt For For For Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 9.0 Re-elect Mr. Mangalani Peter Mgmt For For For Malungani as a Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 10.0 Re-elect Mr. Peter Richard Suter Mgmt For For For Thomas as a Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 11.0 Receive and adopt the audited Mgmt For For For financial statements of Investec Limited for the YE 31 MAR 2008, together with the reports of the Directors of Investec Limited and of the Auditors of Investec Limited 12.0 Ratify and approve the remuneration Mgmt For For For of the Directors of Investec Limited for the YE 31 MAR 2008 13.0 Approve to sanction the interim Mgmt For For For dividend paid by Investec Limited on the ordinary shares in Investec Limited for the 6 months period ended 30 SEP 2007 14.0 Approve to sanction the interim Mgmt For For For dividend paid by Investec Limited on the dividend access [South African resident] [SA DAS] redeemable preference share for the 6 months period ended 30 SEP 2007 15.0 Declare, subject to the passing of Mgmt For For For Resolution 35, a final dividend on the ordinary shares and the dividend access [South African resident] [SA DAS] redeemable preference share in Investec Limited for the YE 31 MAR 2008 of an amount equal to that recommend 16.0 Re-appoint Ernst & Young Inc. of Mgmt For For For Ernst & Young House, Wanderers Office Park. 52 Corlett Drive lllove, 2196 [private bag X14 Northlands, 2116] as the Auditors of Investec Limited to hold office until the conclusion of the AGM of Investec Limited to be held 17.0 Re-appoint KPMG Inc. of 85 Empire Mgmt For For For Road, Parktown, 2193 [Private Bag 9, Parkview, 2122] as the Auditors of Investec Limited to hold office until the conclusion of the AGM of Investec Limited to be held in 2009 and authorize the Directors of Investec Limite 18.0 Authorize the Directors, in terms of Mgmt For For For Article 12 of the Articles of Association of Investec Limited, unless and until such date that special resolution no 2 becomes effective 4,207,950 ordinary shares of ZAR 0.0002 each, being 10% of the unissued ordinary 19.0 Authorize the Directors, in terms of Mgmt For For For Article 12 of the Articles of Association of Investec Limited, to place a total of 4,000,000 Class A" variable rate compulsorily convertible non-cumulative preference shares [Class A Preference Shares] of ZAR 0.0002 ea 20.0 Approve that, with reference to the Mgmt For For For authority granted to the Directors in terms of Article 12 of the Articles of Association of Investec limited, all the unissued shares in the authorized share capital of Investec Limited, excluding the ordinary shares an 21.0 Authorize the Directors of the Mgmt For For For Company, subject to the passing of Resolution No. 18, the Listings Requirements of the JSE Limited aJSE Listings Requirementsa, and the South African Banks Act. No. 94 of 1990, as amended, and the South African Companies Act 22.0 Authorize the Directors, subject to Mgmt For For For the passing of Resolution No. 19, the Listings Requirements of the JSE Limited aJSE Listings Requirementsa, the South African Banks Act No. 94 of 1990, as amended, and the South African Companies Act. No. 61 of 1973, as 23.0 Approve, in terms of Article 9 of Mgmt For For For the Articles of Association of Investec Limited and with effect from 07 AUG 2008 as specified, the acquisition by Investec Limited or any of its subsidiaries from time to time, of the issued ordinary shares and non-redeem 24.0 Approve, subject to the passing of Mgmt For For For S.11 as contained in the Investec plc notice of AGM convened for 07 AUG 2008 and such resolution otherwise becoming effective, in terms of Section 75(1 )(e) of the Companies Act, Act No.61 of 1973, as amended (the SA Act 25.0 Amend, subject to the passing and Mgmt For For For registration of the S.2 and the passing of S.11 as contained in the Investec plc notice of AGM convened for 7 AUG 2008, in terms or Section 56(4) of the Companies Act, Act No.61 of 1973, as amended, (the SA Act), Article 26.0 Amend, subject to the passing of Mgmt For For For S.12 as contained in the Investec plc notice of AGM convened for 07 AUG 2008 and such resolution becoming effective and with effect from 07 AUG 2008, the Articles of Association of Investec Limited by the insertion of the 27.0 Amend, subject to the passing of Mgmt For For For S.12 as contained in the Investec plc notice of AGM convened for 07 AUG 2008 and such resolution becoming effective and with effect from 07 AUG 2008, the Articles of Association of Investec Limited by the deletion of the c 28.0 Amend, subject to the passing of Mgmt For For For S.12 as contained in the Investec plc notice of AGM convened for 07 AUG 2008 and such Resolution becoming effective and with effect from 07 AUG 2008, the Articles of Association of Investec Limited by the deletion of the c 29.0 Amend, subject to the passing of Mgmt For For For S.12 as contained in the Investec plc notice of AGM convened for 07 AUG 2008 and such resolution becoming effective and with effect from 07 AUG 2008, the Articles of Association of Investec Limited by the deletion of the c 30.0 Adopt, with effect from 07 AUG 2008, Mgmt For For For produced to the meeting, as specified as the new Articles of Association of Investec Limited, in substitution for and to the exclusion of the existing Articles of Association and to the extent that S.4, S.5, S.6 and S. 31.0 Authorize any Director or the Mgmt For For For Company Secretary of Investec Limited to do all things and sign all documents which may be necessary to carry into effect the aforesaid resolutions to the extent the same have been passed and where applicable, registered 32.0 Receive and adopt the audited Mgmt For For For financial statements of Investec Plc for the FY 31 MAR 2008, together with the reports of the Directors of Investec Plc and the Auditors of Investec plc 33.0 Approve the remuneration report of Mgmt For For For Investec plc for the YE 31 MAR 2008 34.0 Approve to sanction the interim Mgmt For For For dividend paid by Investec plc on the ordinary shares in Investec plc for the 6 month period ended 30 SEP 2007 35.0 Approve, subject to the passing of Mgmt For For For Resolution 15, to declare a final dividend on the ordinary shares in Investec plc for the FY 31 MAR 2008 of an amount equal to that recommended by the Directors of Investec plc 36.0 Re-appoint Ernst & Young LLP of I Mgmt For For For More London Place, London, SEI 2AF, as the Auditors of Investec Plc to hold office until the conclusion of the AGM of Investec Plc to be held in 2009 and authorize the Directors of Investec plc to fix their remuneration 37.0 Authorize the Directors of Investec Mgmt For For For Plc by Paragraph 12.2 of Article 12 of Investec plc s Articles of Association be renewed for the period ending on the date of the AGM of Investec Plc to be held in 2009 or, if earlier, 15 months from the date on which t 38.0 Authorize the Directors, subject to Mgmt For For For the passing of Resolution 37, of Investec plc by Paragraph 12.4 of Article 12 of Investec Plc's Articles of Association be renewed for the period referred to in Resolution 37 and for such period the Section 89 of the Co 39.0 Authorize the Directors Investec Mgmt For For For Plc, for the purpose of Section 166 of the UK Companies Act 1985 [the UK Act] to make market purchases [Section 163 of the UK Act] of ordinary shares in the capital of Investec Plc provided that: i) up to aggregate number 40.0 Authorize the Company, in accordance Mgmt For For For with Section 366 of the Companies Act, 2006 [the 2006 Act] the Company and any Company which, at any time during the period for which this resolution has effect, is a subsidiary i) make donations to political organizat 41.0 Approve subject to the passing and Mgmt For For For registration of S.2 as contained in the Investec Limited notice of AGM convened for 07 AUG 2008, the number of authorized special converting shares of ZAR 0.0002 each to increase the authorized share capital of Investec 42.0 Adopt, with effect From 07 AUG 2008, Mgmt For For For the Articles of Association of Investec plc which were produced to the meeting, as specified as New Article A as the New Articles of Association of Investec plc [New Articles with effect from the end of this meeting [o 43.0 Authorize any Director or the Mgmt For For For Company Secretary of Investec Plc, to do all things and sign all documents which may be necessary to carry into effect the aforesaid resolutions to the extent the same have been passed and where applicable registered
Investment Technology Group, Inc. Ticker Security ID: Meeting Date Meeting Status ITG CUSIP 46145F105 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. William Burdett Mgmt For For For 1.2 Elect Christopher Dodds Mgmt For For For 1.3 Elect Robert Gasser Mgmt For For For 1.4 Elect Timothy Jones Mgmt For For For 1.5 Elect Robert King Mgmt For For For 1.6 Elect Kevin O'Hara Mgmt For For For 1.7 Elect Maureen O'Hara Mgmt For For For 1.8 Elect Brian Steck Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Employee Stock Mgmt For Abstain Against Purchase Plan 4 Amendment to the 2007 Omnibus Equity Mgmt For Abstain Against Compensation Plan
ION GEOPHYSICAL CORPORATION Ticker Security ID: Meeting Date Meeting Status IO CUSIP 462044108 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Theodore Elliott, Jr. Mgmt For Withhold Against 1.2 Elect James Lapeyre, Jr. Mgmt For Withhold Against 1.3 Elect G. Thomas Marsh Mgmt For For For 2 Employee Equity Replenishment Program Mgmt For Against Against 3 Reverse Stock Split Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against
IPC Holdings Limited Ticker Security ID: Meeting Date Meeting Status IPCR CUSIP G4933P101 06/12/2009 Take No Action Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase in the Maximum Number of Opposition N/A TNA N/A Directors 2 Director and Officer Indemnity Opposition N/A TNA N/A Provisions 3 Adoption of Advance Notice for Opposition N/A TNA N/A Shareholder Proposals 4 Elimination of Cumulative Voting Opposition N/A TNA N/A 5 Amendment to Certain Conditions to Opposition N/A TNA N/A the Conduct of Director and Shareholder Meetings 6 Increase in Authorized Common Stock Opposition N/A TNA N/A 7 Company Name Change Opposition N/A TNA N/A 8 Issuance of Common Stock Pursuant to Opposition N/A TNA N/A Merger 9 Elect Kenneth Hammond Opposition N/A TNA N/A 10 Elect Mark Bridges Opposition N/A TNA N/A 11 Elect Michael Cascio Opposition N/A TNA N/A 12 Elect Peter Christie Opposition N/A TNA N/A 13 Elect L. Anthony Joaquin Opposition N/A TNA N/A 14 Elect Antony Lancaster Opposition N/A TNA N/A 15 Elect W. Marston Becker Opposition N/A TNA N/A 16 Elect Gordon Cheesbrough Opposition N/A TNA N/A 17 Elect K. Bruce Connell Opposition N/A TNA N/A 18 Elect Willis King Jr. Opposition N/A TNA N/A 19 Elect Mario Torisello Opposition N/A TNA N/A 20 Elect James Zech Opposition N/A TNA N/A 21 Revised Remuneration Plan Opposition N/A TNA N/A 22 Appointment of Auditor Opposition N/A TNA N/A 23 Right to Adjourn Meeting Opposition N/A TNA N/A
IPC Holdings Limited Ticker Security ID: Meeting Date Meeting Status IPCR CUSIP G4933P101 06/12/2009 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase in the Maximum Number of Mgmt For For For Directors 2 Director and Officer Indemnity Mgmt For For For Provisions 3 Adoption of Advance Notice for Mgmt For For For Shareholder Proposals 4 Elimination of Cumulative Voting Mgmt For For For 5 Amendment to Certain Conditions to Mgmt For For For the Conduct of Director and Shareholder Meetings 6 Increase in Authorized Common Stock Mgmt For For For 7 Company Name Change Mgmt For For For 8 Issuance of Common Stock Pursuant to Mgmt For For For Merger 9 Elect Kenneth Hammond Mgmt For For For 10 Elect Mark Bridges Mgmt For For For 11 Elect Michael Cascio Mgmt For For For 12 Elect Peter Christie Mgmt For For For 13 Elect L. Anthony Joaquin Mgmt For For For 14 Elect Antony Lancaster Mgmt For Abstain Against 15 Elect W. Marston Becker Mgmt For For For 16 Elect Gordon Cheesbrough Mgmt For For For 17 Elect K. Bruce Connell Mgmt For For For 18 Elect Willis King Jr. Mgmt For For For 19 Elect Mario Torisello Mgmt For For For 20 Elect James Zech Mgmt For For For 21 Revised Remuneration Plan Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Right to Adjourn Meeting Mgmt For For For
IPC Holdings Limited Ticker Security ID: Meeting Date Meeting Status IPCR CUSIP G4933P101 06/26/2009 Take No Action Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Shareholder Proposal to Call a Mgmt N/A TNA N/A Special Meeting
ITT Educational Services, Inc. Ticker Security ID: Meeting Date Meeting Status ESI CUSIP 45068B109 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joanna Lau Mgmt For For For 2 Elect Samuel Odle Mgmt For For For 3 Elect John Yena Mgmt For For For 4 Ratification of Auditor Mgmt For For For
JAFCO Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J25832106 06/18/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Toshiaki Itoh Mgmt For For For 4 Elect Tomio Kezuka Mgmt For For For 5 Elect Shinichi Fuhki Mgmt For For For 6 Elect Hiroshi Yamada Mgmt For For For 7 Elect Tomikazu Kaneko Mgmt For For For 8 Elect Yuhsuke Yamada Mgmt For For For 9 Elect Hiroyuki Tomori Mgmt For For For 10 Elect Yoshiyuki Shibusawa Mgmt For For For 11 Elect Toshiki Sada Mgmt For For For 12 Elect Shin Kikuchi Mgmt For For For
Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: STEVEN L. Mgmt For For For SCHEID (CHAIRMAN) 2 ELECTION OF DIRECTOR: TIMOTHY K. Mgmt For For For ARMOUR 3 ELECTION OF DIRECTOR: J. RICHARD Mgmt For For For FREDERICKS 4 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For KOCHARD 5 ELECTION OF DIRECTOR: LANDON H. Mgmt For For For ROWLAND 6 Ratification of Auditor Mgmt For For For
JAZZ TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status JAZU CUSIP 47214E102 09/17/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For For AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF MAY 19, 2008, BY AND AMONG JAZZ TECHNOLOGIES, INC., TOWER SEMICONDUCTOR LTD., AN ISRAELI COMPANY, AND ITS WHOLLY OWNED SUBSIDIARY, ARMSTRONG ACQUISITION CORP., A DELAWARE CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FORM TIME TO TIME AND APPROVE THE MERGER PROVIDED FOR THEREIN. 2.0 TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For For MEETING IF DETERMINED TO BE NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
JDA Software Group, Inc. Ticker Security ID: Meeting Date Meeting Status JDAS CUSIP 46612K108 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Michael Gullard Mgmt For For For 2 Amendment to the 2005 Performance Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
JEFFERSON BANCSHARES, INC. Ticker Security ID: Meeting Date Meeting Status JFBI CUSIP 472375104 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIAM T. HALE Mgmt For For For 1.2 Elect JOHN F. MCCRARY, JR. Mgmt For For For 2.0 THE RATIFICATION OF CRAINE, THOMPSON Mgmt For For For & JONES, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 THE APPROVAL OF A SHAREHOLDER Mgmt Against Against For PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING.
Jiangxi Copper Ticker Security ID: Meeting Date Meeting Status ISIN CNE1000003K3 03/12/2009 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve the Consolidated Supply and Mgmt For For For Services Agreement I 2 Approve the Consolidated Supply and Mgmt For For For Services Agreement II 3 Approve the Consolidated Financial Mgmt For Against Against Services Agreement 4 Corporate Communications Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A
Jiangxi Copper Ticker Security ID: Meeting Date Meeting Status CINS Y4446C100 06/26/2009 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Revised Financial Services Agreement Mgmt For For For 7 Elect LI Yihuang Mgmt For For For 8 Elect LI Baomin Mgmt For For For 9 Elect GAO Jianmin Mgmt For For For 10 Elect LIANG Qing Mgmt For For For 11 Elect GAN Chengjiu Mgmt For For For 12 Elect HU Qingwen Mgmt For For For 13 Elect SHI Jialiang Mgmt For For For 14 Elect WU Jianchang Mgmt For For For 15 Elect TU Shutian Mgmt For For For 16 Elect ZHANG Rui Mgmt For For For 17 Elect GAO Dezhu Mgmt For For For 18 Authority to Arrange Service Mgmt For For For Contracts and Appointment Letters with Directors 19 Elect HU Faliang Mgmt For For For 20 Elect WU Jinxing Mgmt For For For 21 Elect WAN Sujuan Mgmt For For For 22 Elect XIE Ming Mgmt For For For 23 Elect LIN Jinliang Mgmt For For For 24 Authority to Arrange Service Mgmt For For For Contracts and Appointment Letters with Supervisors 25 Directors' and Supervisors' Fees Mgmt For Abstain Against 26 Appointment of Auditor and Authority Mgmt For For For to Set Fees 27 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights
JIANGXI COPPER CO LTD Ticker Security ID: Meeting Date Meeting Status CINS Y4446C100 03/12/2009 Unvoted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve and ratify, the consolidated Mgmt For N/A N/A supply and services agreement I [the Consolidated Supply and Services Agreement I] entered into between the Company and Jiangxi Copper Corporation [JCC] on 14 JAN 2009 in respect of the supply of various materials, pro 2.0 Approve and ratify, the consolidated Mgmt For N/A N/A supply and services agreement II [the Consolidated Supply and Services Agreement II] entered into between the Company and Jiangxi Copper Corporation [JCC] on 14 JAN 2009 in respect of the supply of various materials an 3.0 Approve and ratify, the financial Mgmt For N/A N/A services agreement [the Financial Services Agreement] entered into between JCC Finance Company Limited [JCC Financial] and Jiangxi Copper Corporation [JCC] on 14 JAN 2009 in respect of the provision of financial services 4.0 Approve, conditional upon Resolution Mgmt For N/A N/A No. 5 as set out in the notice of the EGM of the Company dated 23 JAN 2009 convening this meeting being passed, the Company may send or supply Corporate Communications to its shareholders of H Shares [in relation to wh 5.0 Approve the amendments to the Mgmt For N/A N/A Articles of Association of the Company [details of which are set out in the section headed Proposed Amendments to the Articles of Association of the Letter from the Board of the circular dispatched to shareholders of the Comp
JINPAN INTERNATIONAL LIMITED Ticker Security ID: Meeting Date Meeting Status JST CINS G5138L100 11/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LI ZHIYUAN Mgmt For For For 1.2 Elect LING XIANGSHENG Mgmt For For For 1.3 Elect STEPHAN R. CLARK Mgmt For For For 1.4 Elect DONALD S. BURRIS Mgmt For For For 1.5 Elect DR. LI-WEN ZHANG Mgmt For For For 2.0 TO RATIFY THE SELECTION OF GRANT Mgmt For For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
Jutal Offshore Oil Services Ltd Ticker Security ID: Meeting Date Meeting Status CINS G52077107 05/27/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect WANG Lishan Mgmt For For For 5 Elect SU Yang Mgmt For Against Against 6 Elect GAO Liangyu Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Repurchased Shares Mgmt For For For 11 Refreshment of Stock Option Plan Mgmt For Against Against 12 Non-Voting Meeting Note N/A N/A N/A N/A
K-Swiss Inc. Ticker Security ID: Meeting Date Meeting Status KSWS CUSIP 482686102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Fine Mgmt For For For 1.2 Elect Mark Louie Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
K-V PHARMACEUTICAL COMPANY Ticker Security ID: Meeting Date Meeting Status KVA CUSIP 482740206 09/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 AMENDMENT OF THE COMPANY'S Mgmt For For For CERTIFICATE OF INCORPORATION TO PROVIDE THAT MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. 2.1 Elect JEAN M. BELLIN Mgmt For For For 2.2 Elect KEVIN S. CARLIE Mgmt For For For 2.3 Elect TERRY B. HATFIELD Mgmt For For For 2.4 Elect DAVID S. HERMELIN Mgmt For For For 2.5 Elect MARC S. HERMELIN Mgmt For For For 2.6 Elect RONALD J. KANTERMAN Mgmt For For For 2.7 Elect JONATHON E. KILLMER Mgmt For For For 2.8 Elect NORMAN D. SCHELLENGER Mgmt For For For 2.9 Elect JEAN M. BELLIN Mgmt For For For 2.10 Elect TERRY B. HATFIELD Mgmt For For For 2.11 Elect NORMAN D. SCHELLENGER Mgmt For For For 2.12 Elect KEVIN S. CARLIE Mgmt For For For 2.13 Elect MARC S. HERMELIN Mgmt For For For 5.0 AMENDMENT OF THE COMPANY'S INCENTIVE Mgmt For Abstain Against STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UPON EXERCISE OF STOCK OPTIONS GRANTED UNDER THE PLAN. 6.0 RATIFICATION OF ENGAGEMENT OF KPMG Mgmt For For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Frank Blount Mgmt For For For 1.2 Elect Loren Carroll Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding a ShrHoldr Against Against For Board Committee on Human Rights 4 Shareholder Proposal Regarding ShrHoldr Against Against For Committee to Review Alleged Misconduct in Iraq
KBW Inc. Ticker Security ID: Meeting Date Meeting Status KBW CUSIP 482423100 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Duffy Mgmt For For For 1.2 Elect Daniel Healy Mgmt For For For 1.3 Elect Michael Zimmerman Mgmt For For For 2 2009 Incentive Compensation Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
KEARNY FINANCIAL CORP. Ticker Security ID: Meeting Date Meeting Status KRNY CUSIP 487169104 10/27/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THEODORE J. AANENSEN Mgmt For For For 1.2 Elect JOSEPH P. MAZZA Mgmt For For For 1.3 Elect JOHN F. REGAN Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
KEMET CORPORATION Ticker Security ID: Meeting Date Meeting Status KEM CUSIP 488360108 07/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOSEPH V. BORRUSO Mgmt For For For 1.2 Elect E. ERWIN MADDREY, II Mgmt For For For 1.3 Elect FRANK G. BRANDENBERG Mgmt For For For 2.0 THE RATIFICATION OF THE APPOINTMENT Mgmt For For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 3.0 STOCKHOLDER PROPOSAL TO ELECT EACH Mgmt Against For Against DIRECTOR ANNUALLY.
Kim Eng Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS Y4790S107 04/28/2009 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect Victor MA Wei-Chien Mgmt For Against Against 5 Elect TAN Teck Meng Mgmt For Against Against 6 Elect Alex LEE Hung-Chi Mgmt For For For 7 Elect Yasumasa Gomi Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For Abstain Against to Set Fees 9 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 10 Authority to Issue Shares at Discount Mgmt For Against Against 11 Non-Voting Agenda Item N/A N/A N/A N/A
Kim Eng Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS Y4790S107 04/28/2009 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Authority to Repurchase Shares Mgmt For For For
KIMBALL INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status KBALB CUSIP 494274103 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DR. JACK R. WENTWORTH Mgmt For For For
KIMBER RESOURCES INC. Ticker Security ID: Meeting Date Meeting Status KBX CUSIP 49435N101 12/10/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LEANNE M. BAKER Mgmt For For For 1.2 Elect R. DENNIS BERGEN Mgmt For For For 1.3 Elect R. DENNIS BERGEN Mgmt For For For 1.4 Elect FREDERICK T. GRAYBEAL Mgmt For For For 1.5 Elect PETER B. NIXON Mgmt For For For 1.6 Elect JAMES J. PUPLAVA Mgmt For For For 1.7 Elect STEPHEN P. QUIN Mgmt For For For 1.8 Elect DONALD W. YOUNG Mgmt For For For 2.0 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.
Kingboard Chemical Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G52562140 03/23/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of Share Option Scheme Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A
Kingboard Chemical Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G52562140 05/21/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect CHAN Wing Kwan Mgmt For For For 5 Elect Stephanie CHEUNG Wai Lin Mgmt For For For 6 Elect Henry Tan Mgmt For For For 7 Elect Robert LAI Chung Wing Mgmt For For For 8 Directors' Fees Mgmt For Abstain Against 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Amendments to Articles Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A
Kinross Gold Corporation Ticker Security ID: Meeting Date Meeting Status KGC CUSIP 496902404 05/06/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Brough Mgmt For Withhold Against 1.2 Elect Wilson Brumer Mgmt For For For 1.3 Elect Tye Burt Mgmt For For For 1.4 Elect John Carrington Mgmt For For For 1.5 Elect John Huxley Mgmt For For For 1.6 Elect John Keyes Mgmt For For For 1.7 Elect Catherine McLeod-Seltzer Mgmt For Withhold Against 1.8 Elect George Michals Mgmt For For For 1.9 Elect John Oliver Mgmt For For For 1.10 Elect Terence Reid Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Shareholder Rights Plan Mgmt For For For
KKR FINANCIAL HOLDINGS LLC Ticker Security ID: Meeting Date Meeting Status KFN CUSIP 48248A306 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Aldinger Mgmt For For For 1.2 Elect Tracy Collins Mgmt For For For 1.3 Elect Vincent Paul Finigan Mgmt For For For 1.4 Elect Paul Hazen Mgmt For For For 1.5 Elect R. Glenn Hubbard Mgmt For For For 1.6 Elect Ross Kari Mgmt For For For 1.7 Elect Ely Licht Mgmt For For For 1.8 Elect Deborah McAneny Mgmt For For For 1.9 Elect Scott Nuttall Mgmt For For For 1.10 Elect Scott Ryles Mgmt For For For 1.11 Elect William Sonneborn Mgmt For For For 1.12 Elect Willy Strothotte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For
KOHLBERG CAPITAL CORPORATION Ticker Security ID: Meeting Date Meeting Status KCAP CUSIP 500233101 07/21/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 AUTHORIZATION OF THE COMPANY, WITH Mgmt For For For APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK OR WARRANTS, OPTIONS OR RIGHTS TO ACQUIRE ITS COMMON STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE OF SUCH STOCK.
KONGZHONG CORPORATION Ticker Security ID: Meeting Date Meeting Status KONG CUSIP 50047P104 12/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 APPROVAL TO RE-ELECT NICK YANG AS A Mgmt For For For DIRECTOR FOR A THREE-YEAR TERM, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 1.2 APPROVAL TO ELECT XIAOLONG LI AS A Mgmt For For For DIRECTOR FOR A THREE-YEAR TERM, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 2.0 APPROVAL TO APPOINT XIAOXIN CHEN, Mgmt For For For XIAOLONG LI AND HOPE NI AS INDEPENDENT DIRECTOR OF THE COMPANY. 3.0 APPROVAL TO INCREASE THE NUMBER OF Mgmt For For For ORDINARY SHARES OF THE COMPANY THAT MAY BE TRANSFERRED PURSUANT TO AWARDS GRANTED UNDER THE KONGZHONG CORPORATION 2006 EQUITY OPTION PLAN (THE PLAN"). " 4.0 APPROVAL TO REAPPOINT OUR Mgmt For For For INDEPENDENT AUDITORS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 02/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Garrett Pierce Mgmt For For For 1.2 Elect C. William Zadel Mgmt For For For 2 APPROVAL OF OUR 2009 EQUITY PLAN. Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
LA-Z-BOY INCORPORATED Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect KURT L. DARROW Mgmt For For For 1.2 Elect JAMES W. JOHNSTON Mgmt For For For 1.3 Elect H. GEORGE LEVY Mgmt For For For 1.4 Elect W. ALAN MCCOLLOUGH Mgmt For For For 2.0 BOARD PROPOSAL TO RATIFY THE Mgmt For For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3.0 BOARD PROPOSAL TO AMEND ARTICLES OF Mgmt For For For INCORPORATION AND BYLAWS TO REDUCE THE VOTE REQUIRED FOR SHAREHOLDER AMENDMENT OF BYLAWS FROM 67% TO A MAJORITY. 4.0 BOARD PROPOSAL TO AMEND ARTICLES OF Mgmt For For For INCORPORATION TO ELIMINATE THE HIGH VOTE REQUIREMENT FOR CERTAIN MERGERS AND OTHER TRANSACTIONS. 5.0 SHAREHOLDER PROPOSAL TO AMEND BYLAWS Mgmt Against For Against TO REORGANIZE THE BOARD OF DIRECTORS INTO ONE CLASS.
Lamar Advertising Company Ticker Security ID: Meeting Date Meeting Status LAMR CUSIP 512815101 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Hamilton Mgmt For For For 1.2 Elect John Koerner, III Mgmt For For For 1.3 Elect Edward McDermott Mgmt For For For 1.4 Elect Stephen Mumblow Mgmt For For For 1.5 Elect Thomas Reifenheiser Mgmt For Withhold Against 1.6 Elect Anna Reilly Mgmt For For For 1.7 Elect Kevin Reilly, Jr. Mgmt For For For 1.8 Elect Wendell Reilly Mgmt For For For 2 Amendment to the 1996 Equity Mgmt For Against Against Incentive Plan 3 Approval of the Reaffirmation of the Mgmt For For For Material Terms of the Performance Measures Specified in the 1996 Equity Incentive Plan 4 2009 Employee Stock Purchase Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For
Landauer, Inc. Ticker Security ID: Meeting Date Meeting Status LDR CUSIP 51476K103 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Mitchell Mgmt For For For 1.2 Elect Thomas White Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Landi Renzo S.p.A. Ticker Security ID: Meeting Date Meeting Status CINS T62498109 04/24/2009 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amend the Article 10 of Corporate By Mgmt For TNA N/A Laws, any adjournment thereof 3 Amend the Article 15 of Corporate By Mgmt For TNA N/A Laws, any adjournment thereof 4 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 5 Elect Claudio Carnevale Mgmt For TNA N/A 6 Executive Directors' Variable Mgmt For TNA N/A Compensation 7 Authority to Set Auditor's Fees Mgmt For TNA N/A 8 Authorize to buy and sell own Mgmt For TNA N/A shares, any adjournment thereof
Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Henry Gerkens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against COMPANY S 2002 EMPLOYEE STOCK OPTION PLAN.
Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Heyer Mgmt For Withhold Against 1.2 Elect Sylvia Jay Mgmt For Withhold Against 1.3 Elect Vernon Jordan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
LAZARE KAPLAN INTERNATIONAL INC. Ticker Security ID: Meeting Date Meeting Status LKI CUSIP 521078105 11/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MAURICE TEMPELSMAN Mgmt For For For 1.2 Elect LEON TEMPELSMAN Mgmt For For For 1.3 Elect LUCIEN BURSTEIN Mgmt For For For 1.4 Elect RICHARD A. BERENSON Mgmt For For For 1.5 Elect ROBERT A. DEL GENIO Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2009. 3.0 PROPOSAL TO ADOPT THE LAZARE KAPLAN Mgmt For Abstain Against INTERNATIONAL INC. 2008 LONG TERM INCENTIVE PLAN.
LEWIS GROUP LIMITED, CAPE TOWN Ticker Security ID: Meeting Date Meeting Status CINS S460FN109 08/15/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the audited annual financial Mgmt For For For statements of the Company and its subsidiaries for the YE 31 MAR 2008 2.1 Re-elect Mr. Hilton Saven as a Mgmt For For For Director of the Company, who retires in accordance with the Company's Articles of Association 2.2 Re-elect Mr. Alan James Smart as a Mgmt For For For Director of the Company, who retires in accordance with the Company's Articles of Association 3.0 Approve and ratify the remuneration Mgmt For For For of the Directors for the YE 31 MAR 2008 as reflected in note 17 to the financial statements, accompanying the notice of AGM 4.0 Approve the fees of the Directors Mgmt For For For for the year to 31 MAR 2009, as specified 5.0 Appoint PricewaterhouseCoopers Inc Mgmt For For For as the Auditors of the Company for the ensuing year 6.0 Authority to Repurchase Shares Mgmt For For For 7.0 Authorize each and every Director of Mgmt For For For the Company to do all such things and sign all such documents as may be necessary for or incidental to the implementation of the resolutions passed at this meeting
Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Robert Knoll Mgmt For For For 1.3 Elect John Stropki, Jr. Mgmt For For For 2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
LiveWire Mobile, Inc. Ticker Security ID: Meeting Date Meeting Status LVWR CUSIP 53837P102 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joel Hughes Mgmt For For For 1.2 Elect Robert Pons Mgmt For For For 1.3 Elect Jill Thoerle Mgmt For For For 1.4 Elect Thomas Dusenberry Mgmt For For For 1.5 Elect W. Frank King Mgmt For For For
LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQX CUSIP 501889208 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect A. Clinton Allen Mgmt For For For 2 Elect Robert Devlin Mgmt For Against Against 3 Elect Donald Flynn Mgmt For For For 4 Elect Kevin Flynn Mgmt For For For 5 Elect Ronald Foster Mgmt For For For 6 Elect Joseph Holsten Mgmt For For For 7 Elect Paul Meister Mgmt For For For 8 Elect John O'Brien Mgmt For For For 9 Elect William Webster, IV Mgmt For For For 10 Ratification of Auditor Mgmt For For For
LONKING HOLDINGS LTD Ticker Security ID: Meeting Date Meeting Status CINS G5636C107 05/29/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect LI San Yim Mgmt For For For 5 Elect QIU Debo Mgmt For For For 6 Elect LUO Jianru Mgmt For For For 7 Elect MOU Yan Qun Mgmt For For For 8 Elect CHEN Chao Mgmt For For For 9 Elect LIN Zhong Ming Mgmt For For For 10 Elect NGAI Ngan Ying Mgmt For For For 11 Elect FANG Deqin Mgmt For For For 12 Elect QIAN Shizheng Mgmt For Against Against 13 Elect HAN Xuesong Mgmt For For For 14 Directors' fee Mgmt For For For 15 Elect PAN Longqing Mgmt For For For 16 Director's Fee Mgmt For For For 17 Appointment of Auditor and Authority Mgmt For Abstain Against to Set Fees 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Issue Repurchased Shares Mgmt For For For 21 Issuance of Bonus Shares Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A
Manitou BF Ticker Security ID: Meeting Date Meeting Status CINS F59766109 06/04/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For Against Against 10 Elect Dominique Bamas Mgmt For For For 11 Authority to Cancel Shares and Mgmt For For For Reduce Capital 12 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 13 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 14 Authority to Increase Capital Mgmt For For For Through Capitalizations 15 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities in Consideration for Contributions in Kind 16 Authority to Issue Shares and/or Mgmt For For For Convertible Securities Under Employee Savings Plan 17 Amendments to Articles Mgmt For For For 18 Authority to Carry Out Formalities Mgmt For For For
Manpower Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Joerres Mgmt For For For 1.2 Elect John Walter Mgmt For For For 1.3 Elect Marc Bolland Mgmt For For For 1.4 Elect Ulice Payne, Jr. Mgmt For For For 2 Ratification of the appointment of Mgmt For For For Roberto Mendoza to the Board of Directors 3 RATIFICATION OF DELOITTE & TOUCHE Mgmt For For For LLP AS INDEPENDENT AUDITORS FOR 2009. 4 APPROVAL OF AMENDMENT TO THE 2003 Mgmt For For For EQUITY INCENTIVE PLAN OF MANPOWER INC. 5 Shareholder Proposal Regarding ShrHoldr Against Against For Implementation of the MacBride Principles in Northern Ireland
ManTech International Corporation Ticker Security ID: Meeting Date Meeting Status MANT CUSIP 564563104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Pedersen Mgmt For For For 1.2 Elect Richard Armitage Mgmt For For For 1.3 Elect Mary Bush Mgmt For For For 1.4 Elect Barry Campbell Mgmt For For For 1.5 Elect Robert Coleman Mgmt For For For 1.6 Elect Walter Fatzinger, Jr. Mgmt For For For 1.7 Elect David Jeremiah Mgmt For For For 1.8 Elect Richard Kerr Mgmt For For For 1.9 Elect Kenneth Minihan Mgmt For For For 1.10 Elect Stephen Porter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Manutan International SA Ticker Security ID: Meeting Date Meeting Status CINS F60060104 03/13/2009 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Approval of Mgmt For Abstain Against Non-Tax-Deductible Expenses 4 Allocation of Profits/Dividends Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For Abstain Against 6 Related Party Transactions Mgmt For Abstain Against 7 Severance Package (Brigitte Auffret) Mgmt For Abstain Against 8 Authority to Repurchase Shares Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For 10 Appointment of Alternate Auditor Mgmt For For For 11 Elect Jean-Noel Kapferer Mgmt For For For 12 Authority to Cancel Shares and Mgmt For For For Reduce Capital 13 Authority to Increase Capital Mgmt For For For through Capitalizations 14 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/Preemptive Rights; Authority to Issue Debt Instruments 15 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/out Preemptive Rights; Authority to Issue Debt Instruments 16 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 17 Authority to Increase Capital For Mgmt For For For Employee Savings Plan 18 Amendment To Extend Mandatory Mgmt For For For Retirement Age Requirement 19 Authority To Carry Out Formalities Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A
Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Alfred Broaddus, Jr. Mgmt For For For 1.2 Elect Douglas Eby Mgmt For For For 1.3 Elect Leslie Grandis Mgmt For Withhold Against 1.4 Elect Stewart Kasen Mgmt For For For 1.5 Elect Alan Kirshner Mgmt For For For 1.6 Elect Lemuel Lewis Mgmt For For For 1.7 Elect Anthony Markel Mgmt For For For 1.8 Elect Steven Markel Mgmt For For For 1.9 Elect Jay Weinberg Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Matthews International Corporation Ticker Security ID: Meeting Date Meeting Status MATW CUSIP 577128101 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Stallkamp Mgmt For For For 1.2 Elect Joseph Bartolacci Mgmt For For For 1.3 Elect Katherine Dietze Mgmt For For For 1.4 Elect Glenn Mahone Mgmt For For For 2 TO APPROVE THE ADOPTION OF THE 2008 Mgmt For For For MANAGEMENT INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Montoni Mgmt For For For 1.2 Elect Raymond Ruddy Mgmt For For For 1.3 Elect Wellington Webb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Mayr Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status CINS A42818103 04/29/2009 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Approve the earnings for 2008 Mgmt For For For 3 Grant discharge of the Board of Mgmt For For For Directors 4 Grant discharge of the Supervisory Mgmt For For For Board 5 Approve the remuneration for the Mgmt For For For Members of the Supervisory Board 6 Elect the balance sheet Auditor Mgmt For Abstain Against 7 Elect the Supervisory Board Mgmt For Abstain Against 8 Spin-off (Meyr-Melnhof Packaging Mgmt For For For Austria GmbH) 9 Spin-off (Neupack Gesellschaft mbH) Mgmt For For For
MEDQUIST INC. Ticker Security ID: Meeting Date Meeting Status MEDQ CUSIP 584949101 12/19/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT AQUILINA Mgmt For Withhold Against 1.2 Elect FRANK BAKER Mgmt For Withhold Against 1.3 Elect PETER E. BERGER Mgmt For Withhold Against 1.4 Elect JOHN F. JASTREM Mgmt For Withhold Against 1.5 Elect COLIN J. O'BRIEN Mgmt For Withhold Against 1.6 Elect BRIAN O'DONOGHUE Mgmt For Withhold Against 1.7 Elect WARREN E. PINCKERT II Mgmt For Withhold Against 1.8 Elect MARK E. SCHWARZ Mgmt For Withhold Against 1.9 Elect MICHAEL SEEDMAN Mgmt For Withhold Against 1.10 Elect ANDREW E. VOGEL Mgmt For Withhold Against
METHODE ELECTRONICS, INC. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WALTER J. ASPATORE Mgmt For For For 1.2 Elect WARREN L. BATTS Mgmt For For For 1.3 Elect J. EDWARD COLGATE Mgmt For For For 1.4 Elect DARREN M. DAWSON Mgmt For For For 1.5 Elect DONALD W. DUDA Mgmt For For For 1.6 Elect ISABELLE C. GOOSSEN Mgmt For For For 1.7 Elect CHRISTOPHER J. HORNUNG Mgmt For For For 1.8 Elect PAUL G. SHELTON Mgmt For For For 1.9 Elect LAWRENCE B. SKATOFF Mgmt For For For 2.0 THE RATIFICATION OF THE AUDIT Mgmt For For For COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2009.
METOREX LTD Ticker Security ID: Meeting Date Meeting Status CINS S5054H106 12/23/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve to increase the authorized Mgmt For For For share capital of the Company from ZAR 50 million, comprising 500 million ordinary shares with a par value ZAR 0.10 each to ZAR 150 million, comprising 1500 million ordinary shares with a par value of ZAR 0.10 each 2.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 2, 3, 4, 5, 6, 7 and 8 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 6,195,262 new ordinary shares in the share capital of the Company to Allan Gray at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and Allan Gray dated 26 NOV 2008 3.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 1, 3, 4, 5, 6, 7 and 8 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 14,455,611 new ordinary shares in the share capital of the Company to Coronation at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and Coronation dated 26 NOV 2008 4.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 1, 2, 4, 5, 6, 7 and 8 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 92,330,279 new ordinary shares in the share capital of the Company to the IDC at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and the IDC dated 26 NOV 2008 5.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 1, 2, 3, 5, 6, 7 and 8 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 32,167,370 new ordinary shares in the share capital of the Company to Minersa at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and Minersa dated 26 NOV 2008 6.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 1, 2, 3, 4, 6, 7 and 8 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 6,195,817 new ordinary shares in the share capital of the Company to the PIC at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and the PIC dated 26 NOV 2008 7.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 1, 2, 3, 4, 5, 7 and 8 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 13,260,349 new ordinary shares in the share capital of the Company to Beankin at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and Beankin dated 26 NOV 2008 8.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 1, 2, 3, 4, 5, 6 and 8 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 61,000,000 new ordinary shares in the share capital of the Company to Standard Bank at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and Standard Bank dated 26 NOV 2008 9.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 1, 2, 3, 4, 5, 6 and 7 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 16,933,715 new ordinary shares in the share capital of the Company to Stanlib at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and Stanlib dated 26 NOV 2008 10.0 Authorize any Director of the Mgmt For For For Company to do all such things as may be necessary to give effect to Special Resolution 1 and Ordinary Resolutions 1, 2, 3, 4, 5, 6, 7 and 8 as specified in this notice of general meeting
Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD CUSIP 592688105 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROBERT F. Mgmt For For For SPOERRY 2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For For 3 ELECTION OF DIRECTOR: FRANCIS A. Mgmt For For For CONTINO 4 ELECTION OF DIRECTOR: OLIVIER A. Mgmt For For For FILLIOL 5 ELECTION OF DIRECTOR: MICHAEL A. Mgmt For For For KELLY 6 ELECTION OF DIRECTOR: HANS ULRICH Mgmt For For For MAERKI 7 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For For 8 ELECTION OF DIRECTOR: THOMAS P. Mgmt For For For SALICE 9 APPROVAL OF INDEPENDENT REGISTERED Mgmt For For For PUBLIC ACCOUNTING FIRM
MF GLOBAL LTD Ticker Security ID: Meeting Date Meeting Status MF CINS G60642108 07/28/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ALISON J. CARNWATH Mgmt For For For 1.2 Elect KEVIN R. DAVIS Mgmt For For For 1.3 Elect EILEEN S. FUSCO Mgmt For For For 1.4 Elect EDWARD L. GOLDBERG Mgmt For For For 1.5 Elect MARTIN J. GLYNN Mgmt For For For 1.6 Elect LAWRENCE M. SCHLOSS Mgmt For For For 1.7 Elect ROBERT S. SLOAN Mgmt For For For 2.0 TO APPROVE PRICEWATERHOUSECOOPERS Mgmt For For For LLP AS MF GLOBAL'S INDEPENDENT AUDITOR FOR FISCAL 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS' FEE.
MGCC Investment Strategies Ticker Security ID: Meeting Date Meeting Status WATG CUSIP 978166106 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Qingjie Zhao Mgmt For For For 1.2 Elect Meirong Yuan Mgmt For For For 1.3 Elect Larry Goldman Mgmt For For For 1.4 Elect Xiaoyu Zhang Mgmt For For For 1.5 Elect Xianzhang Wang Mgmt For For For 2 Ratification of Auditor Mgmt For For For
MGP INGREDIENTS, INC. Ticker Security ID: Meeting Date Meeting Status MGPI CUSIP 55302G103 10/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect GARY GRADINGER Mgmt For For For
Michael Page International PLC Ticker Security ID: Meeting Date Meeting Status CINS G68694119 05/22/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Stephen Puckett Mgmt For For For 4 Elect Hubert Reid Mgmt For For For 5 Directors' Remuneration Report Mgmt For Against Against 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 EU Political Donations Mgmt For For For 8 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Adoption of New Articles Mgmt For For For 12 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days
Midland Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G4491W100 05/15/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Metty TANG Mei Lai Mgmt For For For 5 Elect WONG Kam Hong Mgmt For For For 6 Elect Kitty IP Kit Yee Mgmt For Against Against 7 Elect Louis KOO Fook Sun Mgmt For Against Against 8 Elect SUN Tak Chiu Mgmt For For For 9 Elect Wilson WANG Ching Miao Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority Mgmt For For For to Set Fees 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For For For
Midland Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G4491W100 05/15/2009 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Service Contract of Freddie WONG Kin Mgmt For For For Yip
Migao Corporation Inc Ticker Security ID: Meeting Date Meeting Status MIGGF ISIN CA59861N1033 03/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Adoption of New Bylaw Mgmt For For For
Ming An Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G8803E104 05/25/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect WU Chi Hung Mgmt For For For 4 Elect Gerald MA Lai Chee Mgmt For For For 5 Elect HONG Kam Cheung Mgmt For For For 6 Elect YUEN Shu Tong Mgmt For For For 7 Elect WONG Hay Chih Mgmt For For For 8 Elect LIU Shi Hong Mgmt For For For 9 Directors' Fees Mgmt For Abstain Against 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For For For 14 Master Reinsurance Agreement Mgmt For For For 15 Master General Insurance Agreement Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A
Minth Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G6145U109 05/15/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect ZHAO Feng Mgmt For Against Against 5 Elect WANG Ching Mgmt For For For 6 Elect ZHANG Liren Mgmt For For For 7 Elect Fred WU Fong Mgmt For For For 8 Directors' Fees and Terms of Mgmt For For For Directors 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For
Mirae Asset Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y6074E100 05/29/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Independent Director: Mgmt For For For JANG Byung Gu 5 Election of Audit Committee Member: Mgmt For For For JANG Byung Gu 6 Directors' Fees Mgmt For For For
Mizuho Securities Company Limited (fka Shinko Securities Company Ltd.) Ticker Security ID: Meeting Date Meeting Status CINS J73348104 04/03/2009 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Merger Agreement Mgmt For For For 3 Amend the Articles of Incorporation Mgmt For For For (1) 4 Amend the Articles of Incorporation Mgmt For For For (2) 5 Appoint a Director Mgmt For For For 6 Appoint a Director Mgmt For For For 7 Appoint a Director Mgmt For For For 8 Appoint a Director Mgmt For For For 9 Appoint a Director Mgmt For For For 10 Appoint a Corporate Auditor Mgmt For Against Against 11 Appoint a Corporate Auditor Mgmt For For For 12 Appoint a Corporate Auditor Mgmt For Against Against 13 Approve Provision of Retirement Mgmt For For For Allowance for Retiring Directors
Mizuho Securities Company Limited (fka Shinko Securities Company Ltd.) Ticker Security ID: Meeting Date Meeting Status CINS J73348104 06/25/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masaaki Kume Mgmt For For For 4 Elect Hideto Sekiyama Mgmt For For For 5 Elect Hideo Etani Mgmt For For For 6 Elect Tsuneo Morita Mgmt For For For 7 Compensation Plan Mgmt For Abstain Against 8 Retirement Allowances and Special Mgmt For Abstain Against Allowances for Directors and Statutory Auditors
MK Resources Co. Ticker Security ID: Meeting Date Meeting Status LUK CUSIP 527288104 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ian Cumming Mgmt For For For 1.2 Elect Paul Dougan Mgmt For For For 1.3 Elect Alan Hirschfield Mgmt For For For 1.4 Elect James Jordan Mgmt For For For 1.5 Elect Jeffrey Keil Mgmt For For For 1.6 Elect Jesse Nichols, III Mgmt For For For 1.7 Elect Michael Sorkin Mgmt For For For 1.8 Elect Joseph Steinberg Mgmt For For For 2 Amendment to the 1999 Stock Option Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For
ModusLink Global Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MLNK CUSIP 60786L107 12/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect THOMAS H. JOHNSON Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bruce Bruckmann Mgmt For For For 1.2 Elect Frans De Cock Mgmt For For For 1.3 Elect Larry McCurdy Mgmt For For For 2 Ratification of Auditor Mgmt For For For
MoneyGram International, Inc. Ticker Security ID: Meeting Date Meeting Status MGI CUSIP 60935Y109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase of Authorized Common Stock Mgmt For For For 2 Reverse Stock Split Mgmt For For For 3 Amendment to Provide for Mgmt For For For Proportional Voting of Directors 4 Amendment to Declassify the Board of Mgmt For For For Directors 5 Amendment to the 2005 Omnibus Mgmt For Against Against Incentive Plan 6 Elect Thomas Hagerty Mgmt For For For 7 Elect Jess Hay Mgmt For Against Against 8 Elect Scott Jaeckel Mgmt For For For 9 Elect Seth Lawry Mgmt For For For 10 Elect Pamela Patsley Mgmt For For For 11 Elect Ganesh Rao Mgmt For For For 12 Elect Othon Ruiz Montemayor Mgmt For Against Against 13 Elect Anthony Ryan Mgmt For For For 14 Elect Albert Teplin Mgmt For Against Against 15 Elect Jess Hay Mgmt For Against Against 16 Elect Pamela Patsley Mgmt For For For 17 Elect Ganesh Rao Mgmt For For For 18 Elect Othon Ruiz Montemayor Mgmt For Against Against 19 Elect Anthony Ryan Mgmt For For For 20 Elect Albert Teplin Mgmt For Against Against 21 Ratification of Auditor Mgmt For For For
Monster Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status MWW CUSIP 611742107 06/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Salvatore Iannuzzi Mgmt For For For 1.2 Elect Robert Chrenc Mgmt For For For 1.3 Elect John Gaulding Mgmt For For For 1.4 Elect Edmund Giambastiani, Jr. Mgmt For For For 1.5 Elect Ronald Kramer Mgmt For For For 1.6 Elect Roberto Tunioli Mgmt For For For 1.7 Elect Timothy Yates Mgmt For For For 2 Amendment to the 2008 Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Montpelier Re Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status MRH CUSIP G62185106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Taylor Mgmt For For For 1.2 Elect John Collins Mgmt For For For 1.3 Elect Allan Fulkerson Mgmt For For For 1.4 Elect Candace Straight Mgmt For For For 1.5 Elect Anthony Taylor Mgmt For For For 1.6 Elect Thomas Busher Mgmt For For For 1.7 Elect Christopher Harris Mgmt For For For 1.8 Elect David Sinnott Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Don Phillips Mgmt For For For 3 Elect Cheryl Francis Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect Bill Lyons Mgmt For For For 6 Elect Jack Noonan Mgmt For For For 7 Elect Frank Ptak Mgmt For For For 8 Elect Paul Sturm Mgmt For For For 9 Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
MPS Group, Inc. Ticker Security ID: Meeting Date Meeting Status MPS CUSIP 553409103 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Derek Dewan Mgmt For For For 1.2 Elect Timothy Payne Mgmt For For For 1.3 Elect Peter Tanous Mgmt For For For 1.4 Elect T. Wayne Davis Mgmt For Withhold Against 1.5 Elect John Kennedy Mgmt For For For 1.6 Elect Michael Abney Mgmt For For For 1.7 Elect William Isaac Mgmt For For For 1.8 Elect Darla Moore Mgmt For For For 1.9 Elect Arthur Laffer Mgmt For For For 1.10 Elect Robert Crouch Mgmt For Withhold Against 2 Executive Annual Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
MSC INDUSTRIAL DIRECT CO., INC. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MITCHELL JACOBSON Mgmt For For For 1.2 Elect DAVID SANDLER Mgmt For For For 1.3 Elect ROGER FRADIN Mgmt For Withhold Against 1.4 Elect DENIS KELLY Mgmt For Withhold Against 1.5 Elect PHILIP PELLER Mgmt For Withhold Against 1.6 Elect LOUISE GOESER Mgmt For For For 1.7 Elect CHARLES BOEHLKE Mgmt For For For 2.0 TO AMEND OUR ASSOCIATE STOCK Mgmt For For For PURCHASE PLAN, TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS A COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN BY TEN YEARS, THROUGH OCTOBER 31, 2018 AND (III) MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES. 3.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
MSC.Software Corporation Ticker Security ID: Meeting Date Meeting Status MSCS CUSIP 553531104 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ashfaq Munshi Mgmt For For For 1.2 Elect Robert Schriesheim Mgmt For For For 1.3 Elect Masood Jabbar Mgmt For For For 2 Ratification of Auditor Mgmt For For For
MSCI, Inc. Ticker Security ID: Meeting Date Meeting Status MXB CUSIP 55354G100 04/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: KENNETH M. Mgmt For For For DEREGT 2 ELECTION OF DIRECTOR: BENJAMIN F. Mgmt For For For DUPONT 3 ELECTION OF DIRECTOR: HENRY A. Mgmt For Against Against FERNANDEZ 4 ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For For 5 ELECTION OF DIRECTOR: LINDA H. Mgmt For For For RIEFLER 6 ELECTION OF DIRECTOR: SCOTT M. Mgmt For For For SIPPRELLE 7 ELECTION OF DIRECTOR: RODOLPHE M. Mgmt For For For VALLEE 8 TO RATIFY THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758108 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Boyce Mgmt For For For 1.2 Elect Howard Clark, Jr. Mgmt For For For 1.3 Elect Gregory Hyland Mgmt For For For 1.4 Elect Jerry Kolb Mgmt For For For 1.5 Elect Joseph Leonard Mgmt For For For 1.6 Elect Mark O'Brien Mgmt For For For 1.7 Elect Bernard Rethore Mgmt For For For 1.8 Elect Neil Springer Mgmt For For For 1.9 Elect Lydia Thomas Mgmt For For For 1.10 Elect Michael Tokarz Mgmt For For For 2 Conversion of Common Stock Mgmt For For For 3 Amendment to the 2006 Stock Mgmt For Abstain Against Incentive Plan 4 Ratification of Auditor Mgmt For For For
MVC Capital, Inc. Ticker Security ID: Meeting Date Meeting Status MVC CUSIP 553829102 04/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Emilio Dominianni Mgmt For For For 1.2 Elect Gerald Hellerman Mgmt For For For 1.3 Elect Warren Holtsberg Mgmt For For For 1.4 Elect Robert Knapp Mgmt For For For 1.5 Elect William Taylor Mgmt For For For 1.6 Elect Michael Tokarz Mgmt For For For 2 Approval of a Amendment to the Mgmt For For For Investment Advisory Agreement
MYRIAD GENETICS, INC. Ticker Security ID: Meeting Date Meeting Status MYGN CUSIP 62855J104 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WALTER GILBERT, PH.D. Mgmt For For For 1.2 Elect D.H. LANGER, M.D., J.D. Mgmt For For For 2.0 PROPOSAL TO AMEND THE RESTATED Mgmt For For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED COMMON STOCK FROM 60,000,000 SHARES TO 150,000,000 SHARES. 3.0 PROPOSAL TO AMEND THE 2003 EMPLOYEE, Mgmt For Abstain Against DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
NASDAQ OMX Group Inc. Ticker Security ID: Meeting Date Meeting Status NDAQ CUSIP 631103108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Soud Ba'alawy Mgmt For For For 1.2 Elect Urban Backstrom Mgmt For For For 1.3 Elect H. Furlong Baldwin Mgmt For For For 1.4 Elect Michael Casey Mgmt For For For 1.5 Elect Lon Gorman Mgmt For For For 1.6 Elect Robert Greifeld Mgmt For For For 1.7 Elect Glenn Hutchins Mgmt For For For 1.8 Elect Birgitta Kantola Mgmt For For For 1.9 Elect Essa Kazim Mgmt For For For 1.10 Elect John Markese Mgmt For For For 1.11 Elect Hans Munk Nielsen Mgmt For For For 1.12 Elect Thomas O'Neill Mgmt For For For 1.13 Elect James Riepe Mgmt For For For 1.14 Elect Michael Splinter Mgmt For For For 1.15 Elect Lars Wedenborn Mgmt For For For 1.16 Elect Deborah Wince-Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Duy-Loan Le Mgmt For For For
Natural Beauty Bio-Technology Limited Ticker Security ID: Meeting Date Meeting Status CINS G64006102 02/26/2009 Voted Meeting Type Country of Trade Court Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Scheme of Agreement Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A
Natural Beauty Bio-Technology Limited Ticker Security ID: Meeting Date Meeting Status CINS G64006102 02/26/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Scheme of Agreement Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A
Natural Beauty Bio-Technology Limited Ticker Security ID: Meeting Date Meeting Status CINS G64006102 06/05/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect SU Sh Hsyu Mgmt For For For 4 Elect YEH Liang Fei Mgmt For For For 5 Elect CHEN Ching Mgmt For For For 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 Directors' Fees Mgmt For Abstain Against 8 Allocation of Profits/Dividends Mgmt For For For 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For For For 12 Amendments to Articles Mgmt For For For
NCI Building Systems, Inc Ticker Security ID: Meeting Date Meeting Status NCS CUSIP 628852105 03/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Larry Edwards Mgmt For For For 1.2 Elect Ed Phipps Mgmt For For For 1.3 Elect W. Bernard Pieper Mgmt For For For 1.4 Elect John Sterling Mgmt For Withhold Against 2 Amendment to the 2003 Long-Term Mgmt For For For Stock Incentive Plan 3 RATIFICATION OF ERNST & YOUNG LLP Mgmt For For For FOR FISCAL 2009.
NET 1 UEPS TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status UEPS CUSIP 64107N206 11/27/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DR. SERGE C.P. BELAMANT Mgmt For For For 1.2 Elect HERMAN G. KOTZE Mgmt For For For 1.3 Elect C.S. SEABROOKE Mgmt For For For 1.4 Elect ANTONY C. BALL Mgmt For For For 1.5 Elect ALASDAIR J.K. PEIN Mgmt For For For 1.6 Elect PAUL EDWARDS Mgmt For For For 1.7 Elect TOM C. TINSLEY Mgmt For For For 2.0 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For For RESTATED ARTICLES OF INCORPORATION. 3.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR.
NEW GOLD INC. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 05/13/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Estey Mgmt For For For 1.2 Elect Robert Gallagher Mgmt For For For 1.3 Elect Pierre Lassonde Mgmt For For For 1.4 Elect Craig Nelsen Mgmt For For For 1.5 Elect Paul Sweeney Mgmt For Withhold Against 1.6 Elect Ian Telfer Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Approval of the Merger Agreement Mgmt For For For 4 Board Size Mgmt For For For
New Oriental Energy & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status NOEC CUSIP 64758A107 03/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Chen Qiang Mgmt For For For 1.2 Elect Wang Quan Mgmt For For For 1.3 Elect Zhou Chang Mgmt For Withhold Against 1.4 Elect Howard Barth Mgmt For For For 1.5 Elect Yan Shi Mgmt For For For 1.6 Elect Qi Lei Mgmt For Withhold Against 1.7 Elect Xiaokai Cao Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NEW STAR ASSET MANAGEMENT GROUP PLC Ticker Security ID: Meeting Date Meeting Status ISIN GB00B1VJF742 02/10/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Delisting Mgmt For For For
NEW STAR ASSET MANAGEMENT GROUP PLC Ticker Security ID: Meeting Date Meeting Status CINS G64837134 02/10/2009 Unvoted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the cancellation of the Mgmt For N/A N/A admission of the Company's ordinary shares of 25 pence each to the Official List and to trading on the London Stock Exchange's Market for listed securities
NEW STAR ASSET MANAGEMENT GROUP PLC Ticker Security ID: Meeting Date Meeting Status CINS G64837134 03/31/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve Restructuring Mgmt For For For 2 Approve the Rule 9 waiver granted by Mgmt For For For the panel on takeovers and mergers
New World Department Store China Limited Ticker Security ID: Meeting Date Meeting Status CINS G65007109 06/29/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Master Management Agreement Mgmt For For For 3 Master Leasing Agreement Mgmt For For For 4 Master Concessionaire Counter Mgmt For For For Agreement 5 Master Services Agreement Mgmt For For For
Newport Corporation Ticker Security ID: Meeting Date Meeting Status NEWP CUSIP 651824104 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael O'Neill Mgmt For For For 1.2 Elect Markos Tambakeras Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Declassification of the Board
NHN CORP, SONGNAM Ticker Security ID: Meeting Date Meeting Status CINS Y6347M103 11/14/2008 Voted Meeting Type Country of Trade Special Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the delisting in Kosdaq Mgmt For For For Market 2.0 Elect the Director Mgmt For For For 3.0 Elect the Outside Director who is Mgmt For For For also a Member of the Audit Committee
NHN Corporation Ticker Security ID: Meeting Date Meeting Status CINS Y6347M103 03/30/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve the financial statements Mgmt For For For 3 Approve to change the Articles of Mgmt For For For Incorporation 4 Elect the Director Mgmt For Against Against 5 Elect the Audit Committee Member Mgmt For Against Against 6 Approve the remuneration limit for Mgmt For Against Against the Director 7 Approve to change the severance Mgmt For For For payment for the Director 8 Approve the Company split Mgmt For For For
NINE DRAGONS PAPER HLDGS LTD Ticker Security ID: Meeting Date Meeting Status CINS G65318100 11/27/2008 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the audited financial Mgmt For For For statements and the reports of the Directors and the Auditors for the YE 30 JUN 2008 2.0 Declare the final dividend for the Mgmt For For For YE 30 JUN 2008 3.101 Re-elect Ms. Cheung Yan as a Director Mgmt For For For 3.102 Re-elect Mr. Liu Ming Chung as a Mgmt For For For Director 3.103 Re-elect Mr. Zhang Cheng Fei as a Mgmt For For For Director 3.104 Re-elect Mr. Zhang Yuanfu as a Mgmt For For For Director 3.105 Re-elect Ms. Gao Jing as a Director Mgmt For For For 3.106 Re-elect Mr. Lau Chun Shun as a Mgmt For For For Director 3.107 Re-elect Ms. Tam Wai Chu, Maria as a Mgmt For For For Director 3.108 Re-elect Mr. Chung Shui Ming, Mgmt For For For Timpson as a Director 3.109 Re-elect Dr. Cheng Chi Pang as a Mgmt For For For Director 3.110 Re-elect Mr. Wang Hong Bo as a Mgmt For For For Director 3.201 Approve to fix the Directors' Mgmt For For For remuneration 4.0 Re-appoint the Auditors and Mgmt For For For authorize the Board of Directors to fix their remuneration 5.1 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 5.2 Authority to Repurchase Shares Mgmt For For For 5.3 Authority to Issue Repurchased Mgmt For For For Shares
NMS COMMUNICATIONS CORPORATION Ticker Security ID: Meeting Date Meeting Status NMSS CUSIP 629248105 11/19/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO ADOPT AND APPROVE THE SALE OF Mgmt For For For SUBSTANTIALLY ALL OF OUR ASSETS UNDER DELAWARE LAW THROUGH THE SALE OF OUR NMS COMMUNICATIONS PLATFORMS BUSINESS TO DIALOGIC CORPORATION PURSUANT TO THE ASSET PURCHASE AGREEMENT, DATED AS OF SEPTEMBER 12, 2008, BY AND BETWEEN THE COMPANY AND DIALOGIC CORPORATION. 2.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO LIVEWIRE MOBILE, INC. UPON THE CLOSING OF THE ASSET SALE. 3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S OUTSTANDING COMMON STOCK, PAR VALUE PER SHARE $0.01. 4.0 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For Against Against NECESSARY, TO FACILITATE THE ADOPTION AND APPROVAL OF THE PRECEDING PROPOSALS, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR TO ADOPT OR APPROVE THE PRECEDING PROPOSALS.
NN Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roderick Baty Mgmt For For For 1.2 Elect Robert Aiken Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Nokian Renkaat Oyj Ticker Security ID: Meeting Date Meeting Status CINS X5862L103 04/02/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Approve the financial statements 2008 Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board and Management Mgmt For For For Acts 11 Approve the remuneration of Board Mgmt For For For Members 12 Approve the remuneration of the Mgmt For For For Auditor 13 Approve the number of Members of the Mgmt For For For Board of Directors 14 Election of Directors Mgmt For For For 15 Elect KPMG OY AB as the Auditor of Mgmt For For For the Company 16 Non-Voting Agenda Item N/A N/A N/A N/A
Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Campbell Mgmt For For For 1.2 Elect William Colville Mgmt For For For 1.3 Elect David Ignat Mgmt For For For 1.4 Elect William Madar Mgmt For For For 1.5 Elect Michael Merriman, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NORTHAM PLATINUM (PTY) LTD Ticker Security ID: Meeting Date Meeting Status CINS S56540156 11/06/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect Dr. N.J. Dlamini as a Mgmt For For For Director, who retire in accordance with the provisions of the Company's Articles of Association 2.0 Elect Ms. E.T. Kgosi as a Director, Mgmt For For For who retire in accordance with the provisions of the Company's Articles of Association 3.0 Elect Mr. R. Havenstein as a Mgmt For For For Director, who retire in accordance with the provisions of the Company's Articles of Association 4.0 Approve, in terms of the Article 51 Mgmt For For For of the Company's Articles of Association, the specified fees payable to the Non-Executive Directors of the Company with effect from 01 JUL 2008. 5.0 Adopt, the draft amended Articles of Mgmt For For For Association of Northam Platinum Limited, as specified, the new Articles of Association of the Company 6.0 Approve to place the authorized but Mgmt For For For unissued shares of 1 cent each in the capital of the Company, other than the 11,550,000 shares reserved for the purposes of the Northam Share Option Scheme under the control of the Directors in terms and subject to the provisions of the Companies Act, and further, authorize the Directors to allot and issue all or any of these shares upon such terms and conditions as they may determine or deem fit, subject to the provisions of the Companies Act, 1973 [Act 61 of 1973], as amended, and the Listings Requirements of the JSE Limited 7.0 Authorize the Directors of the Mgmt For For For Company, in terms of the Listings Requirements of the JSE Limited [JSE] and subject to the requirements of Section 90 of the Companies Act, 1973 [Act 61 of 1973], as amended, to make payments to shareholders subject to the conditions 8.0 Authorize the Company [or one of its Mgmt For For For wholly-owned subsidiaries], by way of a general approval, to acquire the Company's own shares, upon such terms and conditions and in such amounts as the Directors may from time to time decide, but subject to the provisions of the Companies Act, 1973 [Act 61 of 1973], as amended, and the Listings Requirements of the JSE limited [JSE], and subject further to the terms and conditions
Northgate Minerals Corp. Ticker Security ID: Meeting Date Meeting Status NXG CUSIP 666416102 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect C. William Daniel Mgmt For For For 1.2 Elect Paul Dowd Mgmt For For For 1.3 Elect Patrick Downey Mgmt For For For 1.4 Elect Richard Hall Mgmt For For For 1.5 Elect Douglas Hayhurst Mgmt For For For 1.6 Elect Terrence Lyons Mgmt For For For 1.7 Elect Conrad Pinette Mgmt For For For 1.8 Elect Kenneth Stowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For
NovaGold Resources Inc. Ticker Security ID: Meeting Date Meeting Status NVGRF CUSIP 66987E206 05/26/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kalidas Madhavpeddi Mgmt For For For 1.2 Elect Gerald McConnell Mgmt For Withhold Against 1.3 Elect Tony Giardini Mgmt For For For 1.4 Elect Clynton Nauman Mgmt For Withhold Against 1.5 Elect James Philip Mgmt For Withhold Against 1.6 Elect Rick Van Nieuwenhuyse Mgmt For Withhold Against 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendments to Stock Option Plan Mgmt For For For 4 Performance Share Unit Plan Mgmt For For For 5 Deferred Share Unit Plan Mgmt For For For
Nutraceutical International Corporation Ticker Security ID: Meeting Date Meeting Status NUTR CUSIP 67060Y101 01/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Burke Mgmt For For For 1.2 Elect James Stice Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Nutreco NV Ticker Security ID: Meeting Date Meeting Status CINS N6508Y120 04/21/2009 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Adopt the annual accounts Mgmt For For For 6 Approve the dividend proposal Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Grant discharge to the Executive Mgmt For For For Board for the conduct of the business 9 Grant discharge to the Supervisory Mgmt For For For Board for its Supervisory duties 10 Appoint KPMG Accountants N.V. as the Mgmt For For For External Auditor 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Approve to cancel Cumulative Mgmt For For For Preference A shares 15 Re-elect Jaap Vink Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Appoint Mr. R.J. Frohn as a Member Mgmt For For For of the Supervisory Board 18 Appoint Mr. A. Puri as a Member of Mgmt For For For the Supervisory Board 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A
Nutreco NV Ticker Security ID: Meeting Date Meeting Status CINS N6508Y120 06/30/2009 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Knut Nesse Mgmt For For For 4 Elect Frank Tielens Mgmt For For For 5 Elect Jerry Vergeer Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A
NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Timothy Donahue Mgmt For For For 2 Elect William Moran Mgmt For Against Against 3 Elect Alfred Festa Mgmt For For For 4 Elect W. Grady Rosier Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares After Retirement
NYMAGIC, Inc. Ticker Security ID: Meeting Date Meeting Status NYM CUSIP 629484106 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Anderson Mgmt For For For 1.2 Elect Glenn Angiolillo Mgmt For For For 1.3 Elect Ronald Artinian Mgmt For For For 1.4 Elect John Baily Mgmt For For For 1.5 Elect Mark Blackman Mgmt For For For 1.6 Elect Dennis Ferro Mgmt For For For 1.7 Elect David Hoffman Mgmt For For For 1.8 Elect A. George Kallop Mgmt For For For 1.9 Elect William Michaelcheck Mgmt For For For 1.10 Elect William Shaw, Jr. Mgmt For For For 1.11 Elect Robert Simses Mgmt For For For 1.12 Elect George Trumbull, III Mgmt For For For 1.13 Elect David Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ocwen Financial Corporation Ticker Security ID: Meeting Date Meeting Status OCN CUSIP 675746309 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Erbey Mgmt For For For 1.2 Elect Ronald Faris Mgmt For For For 1.3 Elect Martha Goss Mgmt For For For 1.4 Elect Ronald Korn Mgmt For For For 1.5 Elect William Lacy Mgmt For For For 1.6 Elect David Reiner Mgmt For For For 1.7 Elect Barry Wish Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
ODONTOPREV SA, BRAZIL Ticker Security ID: Meeting Date Meeting Status CINS P7344M104 12/01/2008 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Ratification of Acquisition Mgmt For For For 2.1 Appointment of Appraiser Mgmt For For For 2.2 Valuation Reports Mgmt For For For 2.3 Protocol and Justification of Mgmt For For For Merger 2.4 Approval of the Merger Mgmt For For For 2.5 Authority to Carry Out Formalities Mgmt For For For Related to the Merger
Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William Van Kleef Mgmt For For For 2 Ratification of Auditor Mgmt For For For
OLAM INTERNATIONAL LTD, SINGAPORE Ticker Security ID: Meeting Date Meeting Status CINS Y6421B106 10/29/2008 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and adopt the Director's Mgmt For For For report and the audited accounts of the Company for the YE 30 JUN 2008 together with the Auditors' report thereon 2.0 Declare a first and final dividend Mgmt For For For of 2.5 cents per share tax exempt (one-tier) for the YE 30 JUN 2008 3.0 Re-elect Mr. Narain Girdhar Chanrai Mgmt For For For as a Director of the Company, who retires pursuant to Article 107 of the Articles of Association of the Company 4.0 Re-elect Mr. Sunny George Verghese Mgmt For For For as a Director of the Company, who retires pursuant to Article 107 of the Articles of Association of the Company 5.0 Re-elect Mr. Michael Lim Choo San as Mgmt For For For a Director of the Company, who retires pursuant to Article 107 of the Articles of Association of the Company 6.0 Appoint Mr. Jean-Paul Pinard as a Mgmt For For For Director to fill the vacancy arising from the retirement of Mr. Peter Francis Amour 7.0 Approve the payment of Directors' Mgmt For For For fees of SGD 775,000.00 for the YE 30 JUN 2008 8.0 Approve the payment of Directors' Mgmt For For For fees of up to SGD 896,500.00 for the FYE 30 JUN 2009 9.0 Re-appoint Messrs. Ernst & Young LLP Mgmt For For For as the Auditors of the Company and authorize the Directors of the Company to fix their remuneration 10.0 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 11.0 Authority to Grant Options and Issue Mgmt For Against Against Shares Under Olam Employee Share Option Scheme
OLAM INTERNATIONAL LTD, SINGAPORE Ticker Security ID: Meeting Date Meeting Status CINS Y6421B106 10/29/2008 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Amendment to the Olam Employee Mgmt For Abstain Against Share Option Scheme
Old Point Financial Corporation Ticker Security ID: Meeting Date Meeting Status OPOF CUSIP 680194107 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Bernd Mgmt For For For 1.2 Elect James Chisman Mgmt For For For 1.3 Elect Richard Clark Mgmt For For For 1.4 Elect Russell Evans, Jr. Mgmt For For For 1.5 Elect Arthur Greene Mgmt For For For 1.6 Elect Stephen D. Harris Mgmt For For For 1.7 Elect John Ishon Mgmt For Withhold Against 1.8 Elect John Morgan, II Mgmt For Withhold Against 1.9 Elect Louis Morris Mgmt For For For 1.10 Elect Robert Riddle Mgmt For For For 1.11 Elect H. Robert Schappert Mgmt For For For 1.12 Elect Robert Shuford, Sr. Mgmt For Withhold Against 1.13 Elect Robert Shuford, Jr. Mgmt For For For 1.14 Elect Ellen Thacker Mgmt For Withhold Against 1.15 Elect Joseph Witt Mgmt For For For 1.16 Elect Melvin Zimm Mgmt For For For 2 Transaction of Other Business Mgmt For Against Against
Old Republic International Corporation Ticker Security ID: Meeting Date Meeting Status ORI CUSIP 680223104 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harrington Bischof Mgmt For For For 1.2 Elect Leo Knight, Jr. Mgmt For For For 1.3 Elect Charles Titterton Mgmt For Withhold Against 1.4 Elect Steven Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeremy Jones Mgmt For For For 1.2 Elect Edward Pierce Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Onex Corporation Ticker Security ID: Meeting Date Meeting Status ONEXF CUSIP 68272K 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Appointment of Auditor Mgmt For For For 2 Authority to Set Auditor's Fees Mgmt For For For 3 Election of Directors (Slate) Mgmt For For For
Oppenheimer Holdings Inc. Ticker Security ID: Meeting Date Meeting Status OPY CUSIP 683797104 05/08/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Reincorporation Mgmt For For For
Optionsxpress Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status OXPS CUSIP 684010101 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Howard Draft Mgmt For For For 1.2 Elect Bruce Evans Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Osaka Securities Exchange Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J6254G104 06/19/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kohtaroh Yamazawa Mgmt For For For 5 Elect Shigeru Morimoto Mgmt For For For 6 Elect Naotake Kaneda Mgmt For For For 7 Elect Yutaka Iwaki Mgmt For For For 8 Elect Yuusuke Nakamu Mgmt For For For 9 Election of Alternate Statutory Mgmt For For For Auditor
OSG Corporation Ticker Security ID: Meeting Date Meeting Status ISIN JP3170800001 02/21/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve Appropriation of Profits Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Appoint a Director Mgmt For Against Against 4 Appoint a Director Mgmt For For For 5 Appoint a Director Mgmt For For For 6 Appoint a Director Mgmt For For For 7 Appoint a Director Mgmt For For For 8 Appoint a Director Mgmt For For For 9 Appoint a Director Mgmt For For For 10 Approve Payment of Bonuses to Mgmt For Against Against Directors and Corporate Auditors
OWENS CORNING Ticker Security ID: Meeting Date Meeting Status OC CUSIP 690742101 12/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GASTON CAPERTON Mgmt For For For 1.2 Elect ANN IVERSON Mgmt For For For 1.3 Elect JOSEPH F. NEELY Mgmt For For For 1.4 Elect W. ANN REYNOLDS Mgmt For For For 1.5 Elect ROBERT B. SMITH, JR. Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
Pacific Basin Shipping Ltd Ticker Security ID: Meeting Date Meeting Status CINS G68437139 04/21/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Re-elect Mr. Klaus Nyborg as an Mgmt For For For Executive Director 4 Re-elect Mr. Jan Rindbo as an Mgmt For For For Executive Director 5 Re-elect Mr. Daniel R. Bradshaw as a Mgmt For Against Against Non-executive Director 6 Re-elect Mr. Robert C. Nicholson as Mgmt For For For an Independent Non-executive Director 7 Authorize the Board to fix the Mgmt For For For remuneration of the Directors 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/out Mgmt For For For Preemptive Rights 10 Authority to Repurchase of Shares Mgmt For For For 11 Refreshment of Long Term Incentive Mgmt For For For Scheme 12 Amendments to Bye-law 127(1) Mgmt For For For
Pacific Textiles Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G68612103 01/15/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve and ratify the shareholders Mgmt For For For agreement dated 28 NOV 2008 [Shareholders Agreement] entered into among Goodscore Limited, a wholly owned subsidiary of the Company, Justice Faith Holdings Limited and King Jumbo Investment Limited [King Jumbo] in relation to the formation of a jointly-controlled entity, King Jumbo, for the purpose as stated thereunder, as specified, and all the transactions and agreements as contemplated under the Shareholders Agreement, authorize the Directors of the Company to do all such further acts and things and execute such further documents as they consider necessary, desirable or expedient at their absolute discretion to give effect to the transactions and agreements contemplated by and implement the Shareholders Agreement with such change as such Directors may consider necessary, desirable or expedient
Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ross Beaty Mgmt For For For 1.2 Elect Geoffrey Burns Mgmt For For For 1.3 Elect Robert Pirooz Mgmt For For For 1.4 Elect William Fleckenstein Mgmt For For For 1.5 Elect Michael Maloney Mgmt For For For 1.6 Elect Michael Larson Mgmt For For For 1.7 Elect Paul Sweeney Mgmt For For For 1.8 Elect David Press Mgmt For For For 1.9 Elect Walter Segsworth Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For
Paradyne Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ZHNE CUSIP 98950P108 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Greene Jr. Mgmt For For For 1.2 Elect C. Richard Kramlich Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PAREXEL INTERNATIONAL CORPORATION Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PATRICK J. FORTUNE Mgmt For For For 1.2 Elect ELLEN M. ZANE Mgmt For For For 2.0 TO RATIFY THE SELECTION OF ERNST & Mgmt For For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Partners Group Holding Ticker Security ID: Meeting Date Meeting Status CINS H6120A101 04/30/2009 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Approve the business report 2008 Mgmt For TNA N/A 4 Approve the appropriation and Mgmt For TNA N/A allocation of the balance profit 5 Approve the compensation report Mgmt For TNA N/A 6 Approve the shares repurchase an Mgmt For TNA N/A reduction of the share capital 7 Grant discharge to the Members of Mgmt For TNA N/A the Board of Directors and the Management 8 Re-elect Mr. Urs Wietlisbach to the Mgmt For TNA N/A Board of Directors 9 Re-elect Dr. Wolfgang Zuercher to Mgmt For TNA N/A the Board of Directors 10 Elect Dr. Peter Wuffli to the Board Mgmt For TNA N/A of Directors 11 Elect the Group Auditor and the Mgmt For TNA N/A Auditors 12 Non-Voting Agenda Item N/A N/A TNA N/A
Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Patriot Transportation Holding, Inc. Ticker Security ID: Meeting Date Meeting Status PATR CUSIP 70337B102 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Baker Mgmt For For For 1.2 Elect Charles Commander III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PAYCHEX, INC. Ticker Security ID: Meeting Date Meeting Status PAYX CUSIP 704326107 10/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: B. THOMAS Mgmt For For For GOLISANO 1.2 ELECTION OF DIRECTOR: DAVID J.S. Mgmt For For For FLASCHEN 1.3 ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For For 1.4 ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For For 1.5 ELECTION OF DIRECTOR: PAMELA A. Mgmt For For For JOSEPH 1.6 ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For For JUDGE 1.7 ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For For 1.8 ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For For 2.0 RATIFICATION OF THE AUDIT Mgmt For For For COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status PGC CUSIP 704699107 01/06/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO CONSIDER AND VOTE UPON THE Mgmt For For For PROPOSAL TO AMEND PEAPACK-GLADSTONE FINANCIAL CORPORATION'S CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO 500,000 SHARES OF PREFERRED STOCK. 2.0 TO GRANT MANAGEMENT THE AUTHORITY TO Mgmt For For For ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.
Peapack-Gladstone Financial Corporation Ticker Security ID: Meeting Date Meeting Status PGC CUSIP 704699107 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Consi, II Mgmt For For For 1.2 Elect Pamela Hill Mgmt For For For 1.3 Elect Frank Kissel Mgmt For For For 1.4 Elect John Kissel Mgmt For For For 1.5 Elect James Lamb Mgmt For For For 1.6 Elect Edward Merton Mgmt For For For 1.7 Elect F. Duffield Meyercord Mgmt For For For 1.8 Elect John Mulcahy Mgmt For For For 1.9 Elect Robert Rogers Mgmt For For For 1.10 Elect Philip Smith, III Mgmt For For For 1.11 Elect Craig Spengeman Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For
PEERLESS MFG. CO. Ticker Security ID: Meeting Date Meeting Status PMFG CUSIP 705514107 08/14/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF THE HOLDING COMPANY Mgmt For For For REORGANIZATION TO BE EFFECTED PURSUANT TO THE MERGER AGREEMENT DATED JANUARY 10, 2008
Pegasystems Inc. Ticker Security ID: Meeting Date Meeting Status PEGA CUSIP 705573103 06/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Craig Conway Mgmt For For For 2 Elect Peter Gyenes Mgmt For For For 3 Elect Richard Jones Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect James O'Halloran Mgmt For For For 6 Elect Alan Trefler Mgmt For For For 7 Elect William Wyman Mgmt For For For 8 Ratification of Auditor Mgmt For For For
Penn Virginia Corporation Ticker Security ID: Meeting Date Meeting Status PVA CUSIP 707882106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Cloues, II Mgmt For Withhold Against 1.2 Elect A. James Dearlove Mgmt For For For 1.3 Elect Robert Garrett Mgmt For For For 1.4 Elect Keith Horton Mgmt For For For 1.5 Elect Marsha Perelman Mgmt For Withhold Against 1.6 Elect William Shea Mgmt For For For 1.7 Elect Philippe van Marcke de Lummen Mgmt For For For 1.8 Elect Gary Wright Mgmt For Withhold Against 2 Amendment to the 1999 Employee Stock Mgmt For Against Against Incentive Plan
PERCEPTRON, INC. Ticker Security ID: Meeting Date Meeting Status PRCP CUSIP 71361F100 11/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID J. BEATTIE Mgmt For Withhold Against 1.2 Elect KENNETH R. DABROWSKI Mgmt For Withhold Against 1.3 Elect PHILIP J. DECOCCO Mgmt For Withhold Against 1.4 Elect W. RICHARD MARZ Mgmt For Withhold Against 1.5 Elect ROBERT S. OSWALD Mgmt For Withhold Against 1.6 Elect JAMES A. RATIGAN Mgmt For Withhold Against 1.7 Elect HARRY T. RITTENOUR Mgmt For Withhold Against 1.8 Elect TERRYLL R. SMITH Mgmt For Withhold Against 2.0 APPROVAL OF THE AMENDMENT TO, AND Mgmt For For For PERFORMANCE MEASURES UNDER, THE 2004 STOCK INCENTIVE PLAN.
Perficient, Inc. Ticker Security ID: Meeting Date Meeting Status PRFT CUSIP 71375U101 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John McDonald Mgmt For For For 1.2 Elect Ralph Derrickson Mgmt For For For 1.3 Elect John Hamlin Mgmt For For For 1.4 Elect Max Hopper Mgmt For Withhold Against 1.5 Elect David Lundeen Mgmt For For For 1.6 Elect David May Mgmt For For For 2 APPROVAL OF PERFICIENT, INC. S 2009 Mgmt For Against Against LONG-TERM INCENTIVE PLAN 3 Ratification of Auditor Mgmt For For For
PerkinElmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For For 2 ELECTION OF DIRECTOR: NICHOLAS A. Mgmt For For For LOPARDO 3 ELECTION OF DIRECTOR: ALEXIS P. Mgmt For For For MICHAS 4 ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For For 5 ELECTION OF DIRECTOR: DR. VICKI L. Mgmt For For For SATO 6 ELECTION OF DIRECTOR: GABRIEL Mgmt For For For SCHMERGEL 7 ELECTION OF DIRECTOR: KENTON J. Mgmt For For For SICCHITANO 8 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For For SULLIVAN 9 ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 TO APPROVE THE PERKINELMER, INC. Mgmt For For For 2009 INCENTIVE PLAN.
PERPETUAL LTD, SYDNEY NSW Ticker Security ID: Meeting Date Meeting Status CINS Q9239H108 10/28/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect Ms. Meredith Brooks as a Mgmt For For For Director 2.0 Elect Mr. Peter Scott as a Director Mgmt For For For 3.0 Elect Mr. Philip Twyman as a Director Mgmt For For For 4.0 Elect Mr. Alexander Stevens as a Mgmt For For For Director 5.0 Approve the remuneration report for Mgmt For For For the FYE 30 JUN 2008
PERRIGO COMPANY Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP 714290103 11/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MOSHE ARKIN Mgmt For For For 1.2 Elect GARY K. KUNKLE, JR. Mgmt For For For 1.3 Elect HERMAN MORRIS, JR. Mgmt For For For 1.4 Elect BEN-ZION ZILBERFARB Mgmt For For For 2.0 APPROVAL OF THE PROPOSED ANNUAL Mgmt For Abstain Against INCENTIVE PLAN. 3.0 APPROVAL OF THE PROPOSED AMENDMENT Mgmt For Abstain Against AND RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN.
Pfeiffer Vacuum Technology AG Ticker Security ID: Meeting Date Meeting Status CINS D6058X101 05/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Convertible Debt Mgmt For For For Instruments
PHARMACYCLICS, INC. Ticker Security ID: Meeting Date Meeting Status PCYC CUSIP 716933106 12/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: CYNTHIA C. Mgmt For For For BAMDAD, PH.D. 1.2 ELECTION OF DIRECTOR: ROBERT W. Mgmt For For For DUGGAN 1.3 ELECTION OF DIRECTOR: JAMES L. Mgmt For For For KNIGHTON 1.4 ELECTION OF DIRECTOR: MINESH P. Mgmt For For For MEHTA, M.D. 1.5 ELECTION OF DIRECTOR: GLENN C. RICE, Mgmt For For For PH.D. 1.6 ELECTION OF DIRECTOR: DAVID D. Mgmt For For For SMITH, PH.D. 2.0 TO AMEND THE COMPANY'S AMENDED AND Mgmt For For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 49,000,000 TO 100,000,000. 3.0 TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For Against Against AWARD PLAN (THE 2004 PLAN"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. " 4.0 TO AMEND AND RESTATE THE COMPANY'S Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN") TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 300,000 SHARES AND TO MAKE CERTAIN OTHER AMENDMENTS TO THE PURCHASE PLAN. " 5.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Phatra Securities Public Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y6830Q116 04/23/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve Minutes Mgmt For For For 2 Acknowledge the Company s Mgmt For For For performance for the year 2008 3 Accounts and Reports Mgmt For For For 4 Approve the allocation of profit and Mgmt For For For dividend payment for the year 2008 5 Election of Directors (Slate) Mgmt For For For 6 Approve the Directors remuneration Mgmt For For For 7 Appoint the Auditor and approve to Mgmt For For For fix their remuneration for the year 2009 8 Acknowledge the Company s Policy and Mgmt For For For business plan in the future 9 Approve the issuance and offering of Mgmt For For For derivative warrants 10 Approve the issuance and offering of Mgmt For For For structured notes 11 Other business [if any] Mgmt For Against Against
PICO Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PICO CUSIP 693366205 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. Walter Foulkrod, III Mgmt For For For 1.2 Elect Richard Ruppert Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Pinnacle Systems, Inc. Ticker Security ID: Meeting Date Meeting Status AVID CUSIP 05367P100 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Billings Mgmt For For For 1.2 Elect Nancy Hawthorne Mgmt For For For 1.3 Elect John Park Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW Ticker Security ID: Meeting Date Meeting Status CINS Q7587R108 11/04/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the Directors' report for Mgmt N/A N/A N/A the YE 30 JUN 2008, the financial report for that period and the Auditors' report on these reports 2.0 Adopt the remuneration report, Mgmt For For For contained in the Directors' report 3.0 Re-elect Mrs. Towers as a Director, Mgmt For For For who retires by rotation in accordance with the Company's Constitution 4.0 Re-elect Mr. Coleman as a Director, Mgmt For For For who retires by rotation in accordance with the Company's Constitution
PLATO Learning, Inc. Ticker Security ID: Meeting Date Meeting Status TUTR CUSIP 72764Y100 03/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. Lee Pelton Mgmt For Withhold Against 1.2 Elect John Sanders Mgmt For For For 1.3 Elect Steven Becker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ralf Boer Mgmt For Withhold Against 1.2 Elect Stephen Cortinovis Mgmt For Withhold Against 1.3 Elect David Drury Mgmt For Withhold Against 1.4 Elect Dean Foate Mgmt For Withhold Against 1.5 Elect Peter Kelly Mgmt For Withhold Against 1.6 Elect John Nussbaum Mgmt For Withhold Against 1.7 Elect Michael Schrock Mgmt For Withhold Against 1.8 Elect Charles Strother Mgmt For Withhold Against 1.9 Elect Mary Winston Mgmt For Withhold Against 2 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PMFG Inc. Ticker Security ID: Meeting Date Meeting Status PMFG CUSIP 69345P103 06/16/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Authorization of Preferred Stock Mgmt For For For
PMFG Inc. Ticker Security ID: Meeting Date Meeting Status PMFG CUSIP 69345P103 11/19/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT MCCASHIN Mgmt For For For 1.2 Elect H.G. WESTERMAN, JR. Mgmt For For For
POLO RALPH LAUREN CORPORATION Ticker Security ID: Meeting Date Meeting Status RL CUSIP 731572103 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FRANK A. BENNACK, JR. Mgmt For For For 1.2 Elect JOEL L. FLEISHMAN Mgmt For For For 1.3 Elect TERRY S. SEMEL Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
Powell Industries, Inc. Ticker Security ID: Meeting Date Meeting Status POWL CUSIP 739128106 02/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Clark Mgmt For For For 1.2 Elect Stephen Seale, Jr. Mgmt For For For 1.3 Elect Robert Tranchon Mgmt For For For
Power Integrations, Inc. Ticker Security ID: Meeting Date Meeting Status POWI CUSIP 739276103 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Balu Balakrishnan Mgmt For For For 1.2 Elect Alan Bickell Mgmt For For For 1.3 Elect Nicholas Brathwaite Mgmt For For For 1.4 Elect James Fiebiger Mgmt For For For 1.5 Elect Balakrishnan Iyer Mgmt For For For 1.6 Elect E. Floyd Kvamme Mgmt For For For 1.7 Elect Steven Sharp Mgmt For For For 1.8 Elect William George Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barbara Ruhlman Mgmt For Withhold Against 1.2 Elect Robert Ruhlman Mgmt For Withhold Against 1.3 Elect Richard Gascoigne Mgmt For For For
Pretoria Portland Cement Company Limited Ticker Security ID: Meeting Date Meeting Status CINS S63820120 01/26/2009 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Adopt the annual financial statements Mgmt For For For 2 Appoint Mr. T.D.A. Ross as a Director Mgmt For Against Against 3 Appoint Mr. B.L. Sibiya as a Director Mgmt For For For 4 Re-elect Mr. R.H. Dent as a Director Mgmt For For For 5 Re-elect Mr. P. Esterhuysen as a Mgmt For For For Director 6 Re-elect Mr. A.J. Lamprecht as a Mgmt For For For Director 7 Increase Non-Executive Directors' Mgmt For Abstain Against Fees 8 Approve the acquisition of own shares Mgmt For For For 9 Re-appoint Messrs. Deloitte and Mgmt For For For Touche as the Auditors 10 Authorize the Directors to fix the Mgmt For For For External Auditors remuneration 11 Non-Voting Agenda Item N/A N/A N/A N/A
Pretoria Portland Cement Company Limited Ticker Security ID: Meeting Date Meeting Status CINS S63820112 11/11/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Approval of Financial Assistance Mgmt For For For 1.2 Authority to Repurchase Shares Mgmt For For For 2.1 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 2.2 Authority to Issue Subscription Mgmt For For For Shares w/o Preemptive Rights 2.3 Authority to Repurchase Shares Mgmt For For For 2.4 Equity Grant to Black Independent Mgmt For For For Non-Executive Directors 2.5 Authorization of Legal Formalities Mgmt For For For
ProAssurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerry Brant Mgmt For For For 1.2 Elect John McMahon, Jr. Mgmt For For For 1.3 Elect William Woodhams Mgmt For For For 1.4 Elect Wilfred Yeargan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
RAB Capital PLC Ticker Security ID: Meeting Date Meeting Status CINS G7322U102 05/05/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Elect Michael Alen-Buckley Mgmt For Against Against 6 Elect Philip Richards Mgmt For Against Against 7 Elect Christopher De Mattos Mgmt For Against Against 8 Elect Charles Kirwan-Taylor Mgmt For Against Against 9 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Waiver of Mandatory Takeover Mgmt For For For Requirement
RADIANT SYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status RADS CUSIP 75025N102 10/01/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE AN AMENDMENT TO THE Mgmt For Abstain Against COMPANY'S AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN FROM 2,500,000 TO 4,500,000 AS SET FORTH IN APPENDIX A TO THE PROXY STATEMENT.
RANDGOLD RESOURCES LTD, ST HELIER Ticker Security ID: Meeting Date Meeting Status CINS G73740113 07/28/2008 Voted Meeting Type Country of Trade Special Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the Restricted Share Scheme Mgmt For For For
Rathbone Brothers PLC Ticker Security ID: Meeting Date Meeting Status CINS G73904107 05/07/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Paul Stockton Mgmt For Against Against 5 Elect Oliver Corbett Mgmt For For For 6 Elect Mark Robertshaw Mgmt For Against Against 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Auditor's Fees Mgmt For For For 9 EU Political Donations Mgmt For For For 10 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 14 Adoption of New Articles Mgmt For For For
Rational AG Ticker Security ID: Meeting Date Meeting Status CINS D6349P107 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Election of Supervisory Board Mgmt For For For 9 Elect Roland Poczka Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A
Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Bour Mgmt For For For 1.2 Elect David Christensen Mgmt For For For 1.3 Elect Thomas Everist Mgmt For For For 1.4 Elect Mark Griffin Mgmt For For For 1.5 Elect Conrad Hoigaard Mgmt For For For 1.6 Elect Kevin Kirby Mgmt For For For 1.7 Elect Cynthia Milligan Mgmt For For For 1.8 Elect Ronald Moquist Mgmt For For For 1.9 Elect Daniel Rykhus Mgmt For For For 2 Ratification of Auditor Mgmt For For For
RBC BEARINGS INCORPORATED Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: DR. MICHAEL J. Mgmt For For For HARTNETT 1.2 ELECTION OF DIRECTOR: DR. THOMAS Mgmt For For For O'BRIEN 1.3 ELECTION OF DIRECTOR: DR. AMIR FAGHRI Mgmt For For For 2.0 TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2009.
RC2 Corporation Ticker Security ID: Meeting Date Meeting Status RCRC CUSIP 749388104 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Dods Mgmt For For For 2 Elect Curtis Stoelting Mgmt For For For 3 Elect John Bakalar Mgmt For For For 4 Elect John Vosicky Mgmt For For For 5 Elect Paul Purcell Mgmt For For For 6 Elect Daniel Wright Mgmt For For For 7 Elect Thomas Collinger Mgmt For For For 8 Elect Michael Merriman, Jr. Mgmt For For For 9 Elect Linda Huett Mgmt For For For 10 Elect Peter Henseler Mgmt For For For 11 Ratification of Auditor Mgmt For For For
Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Gimbel Mgmt For For For 1.2 Elect Douglas Hayes Mgmt For For For 1.3 Elect Franklin Johnson Mgmt For For For 1.4 Elect Leslie Waite Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Res-Care, Inc. Ticker Security ID: Meeting Date Meeting Status RSCR CUSIP 760943100 06/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Bloem Mgmt For For For 1.2 Elect Steven Reed Mgmt For For For 2 Ratification of Auditor Mgmt For For For
RHJ INTERNATIONAL SA, BRUXELLES Ticker Security ID: Meeting Date Meeting Status CINS B70883101 09/16/2008 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Authority to Increase Authorized Mgmt For For For Capital as a Takeover Defense 2.0 Authority to Repurchase Shares Mgmt For For For 3.0 Authority to Repurchase Shares as Mgmt For For For a Takeover Defense 4.0 Amendments to Articles Mgmt For For For
RHJ INTERNATIONAL SA, BRUXELLES Ticker Security ID: Meeting Date Meeting Status CINS B70883101 09/16/2008 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the non-consolidated Mgmt For For For financial statements for the FYE 31 MAR 2008, including the following allocation of results: Loss for the FY: - JPY [5,678] million; Profit carried forward from the preceding FY: + JPY 3,956 million; Result to be allocated: - JPY (1,722) million Loss to be carried forward: - JPY (1,722) million 2.0 Grant discharge and release to Mgmt For For For Messrs. D. Ronald Daniel, Timothy C. Collins, Leonhard Fischer, Harvey Golub, Victor Halberstadt, Bjorn Konig, Jun Makihara, Lord Jacob Rothschild and Jeremy W. Sillem for the performance of their duties as Directors during the FYE 31 MAR 2008 3.0 Grant a discharge and release to Mgmt For For For KPMG Reviseurs D'Entreprises [represented by Mr. Benoit Van Roost, partner] for the performance of their duties during the FYE 31 MAR 2008 4.0 Re-appoint Mr. Timothy C. Collins as Mgmt For For For a Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 5.0 Re-appoint Mr. D. Leonhard Fischer Mgmt For For For as a Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 6.0 Re-appoint Mr. D. Ronald Daniel as a Mgmt For For For Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 7.0 Re-appoint Mr. Harvey Golub as a Mgmt For For For Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 8.0 Re-appoint Mr. Bjorn Konig as a Mgmt For For For Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 9.0 Re-appoint Mr. Jun Makihara as a Mgmt For For For Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 10.0 Re-appoint Mr. Jeremy W. Sillem as a Mgmt For For For Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 11.0 Appoint Dr. Mathias Dopfner as a Mgmt For For For Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 12.0 Appoint Mr. Gerd Hausler as a Mgmt For For For Director until immediately after the Annual Shareholders' Meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 13.0 Approve the granting to Messrs. Mgmt For For For Harvey Golub, Bjorn Konig, Jun Makihara, Jeremy W. Sillem, Mathias Dopfner and Gerd Hausler, of a fixed remuneration of EUR 100,000 per year as compensation for their services as Directors during each relevant FY 14.0 Approve the granting to Mr. D. Mgmt For For For Ronald Daniel of a fixed remuneration of EUR 250,000 per year as compensation for his services as Director during each relevant FY 15.0 Acknowledge that Messrs. Bjorn Mgmt For For For Konig, Jun Makihara, Jeremy W. Sillem and Mathias Dopfner comply with the family and financial criteria of independence set out in Article 524 Section 4, second indent of the Belgian Companies Code 16.0 Acknowledge that none of the Mgmt For For For criteria specified in Article 524 Section 4, second indent, 2 and 3 of the Belgian Companies Code and which would otherwise prevent them from being independent, are met by Messrs. Bjorn Konig, Jun Makihara, Jeremy W. Sillem and Mathias Dopfner 17.0 Acknowledge that, in the opinion of Mgmt For For For the Company, Messrs. Bjorn Konig, Jun Makihara, Jeremy W. Sillem and Mathias Dopfner do not have any relationship with a Company which could compromise their independence 18.0 Re-appoint KPMG Reviseurs Mgmt For For For d'Entreprises [represented by Mr. Benoit Van Roost, partner] as the Statutory Auditor for review of the consolidated financial statements and for a period of 3 years until immediately after the annual shareholders' meeting which shall be invited to approve the consolidated financial statements for the FYE 31 MAR 2011 19.0 Approval of Change in Control Mgmt For For For Provision
RICHARDSON ELECTRONICS, LTD. Ticker Security ID: Meeting Date Meeting Status RELL CUSIP 763165107 10/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect EDWARD J. RICHARDSON Mgmt For For For 1.2 Elect JACQUES BOUYER Mgmt For For For 1.3 Elect SCOTT HODES Mgmt For For For 1.4 Elect AD KETELAARS Mgmt For For For 1.5 Elect JOHN R. PETERSON Mgmt For For For 1.6 Elect HAROLD L. PURKEY Mgmt For For For 1.7 Elect SAMUEL RUBINOVITZ Mgmt For For For 2.0 PROPOSAL TO APPROVE THE SELECTION OF Mgmt For For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
Ritchie Bros. Auctioneers Inc. Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Murdoch Mgmt For For For 1.2 Elect Peter Blake Mgmt For For For 1.3 Elect Eric Patel Mgmt For For For 1.4 Elect Beverley Briscoe Mgmt For For For 1.5 Elect Edward Pitoniak Mgmt For For For 1.6 Elect Christopher Zimmerman Mgmt For For For 1.7 Elect James Micali Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Charles Linke Mgmt For For For 1.3 Elect Jonathan Michael Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Berwick, Jr. Mgmt For For For 1.2 Elect Frederick Furth Mgmt For For For 1.3 Elect Edward Gibbons Mgmt For For For 1.4 Elect Harold Messmer, Jr. Mgmt For For For 1.5 Elect Barbara Novogradac Mgmt For For For 1.6 Elect Robert Pace Mgmt For For For 1.7 Elect Fredrick Richman Mgmt For For For 1.8 Elect J. Stephen Schaub Mgmt For For For 1.9 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirements for Certain Transactions 4 Technical Amendment to Certificate Mgmt For For For of Incorporation
Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gunther Braun Mgmt For For For 1.2 Elect Ralph Reins Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ROYAL GOLD, INC. Ticker Security ID: Meeting Date Meeting Status RGLD CUSIP 780287108 11/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. CRAIG HAASE Mgmt For For For 1.2 Elect S. ODEN HOWELL, JR. Mgmt For For For 1.3 Elect DONALD WORTH Mgmt For For For 2.0 PROPOSAL TO APPROVE AMENDMENTS TO Mgmt For Abstain Against THE COMPANY'S 2004 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 900,000 TO 1,300,000 SHARES AND TO COMPLY WITH THE REQUIREMENTS OF SECTION 409A OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
RPC, Inc. Ticker Security ID: Meeting Date Meeting Status RES CUSIP 749660106 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Hubbell Mgmt For For For 1.2 Elect Linda Graham Mgmt For For For 1.3 Elect Bill Dismuke Mgmt For For For 1.4 Elect Larry Prince Mgmt For For For
RUBY TUESDAY, INC. Ticker Security ID: Meeting Date Meeting Status RT CUSIP 781182100 10/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect R. BRAD MARTIN Mgmt For For For 1.2 Elect STEPHEN I. SADOVE Mgmt For For For 1.3 Elect JAMES A. HASLAM, III Mgmt For For For 2.0 TO APPROVE AN AMENDEMENT TO THE Mgmt For Abstain Against STOCK INCENTIVE AND DEFERRED COMPENSATION PLAN FOR DIRECTORS 3.0 TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For For TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2009
RUSS BERRIE AND COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status RUS CUSIP 782233100 07/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RAPHAEL BENAROYA Mgmt For For For 1.2 Elect MARIO CIAMPI Mgmt For For For 1.3 Elect BRUCE G. CRAIN Mgmt For For For 1.4 Elect FREDERICK J. HOROWITZ Mgmt For For For 1.5 Elect LAUREN KRUEGER Mgmt For For For 1.6 Elect SALVATORE M. SALIBELLO Mgmt For For For 1.7 Elect JOHN SCHAEFER Mgmt For For For 1.8 Elect MICHAEL ZIMMERMAN Mgmt For For For 2.0 APPROVAL OF THE RUSS BERRIE AND Mgmt For Abstain Against COMPANY, INC. EQUITY INCENTIVE PLAN. 3.0 APPROVAL OF THE RUSS BERRIE AND Mgmt For For For COMPANY, INC. 2009 EMPLOYEE STOCK PURCHASE PLAN.
Samson Holding Limited Ticker Security ID: Meeting Date Meeting Status CINS G7783W100 05/21/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect KUO Shan Huei Mgmt For For For 5 Elect LIU Yi Mei Mgmt For For For 6 Elect PAN Sheng Hsiung Mgmt For For For 7 Elect WU Sui Yu Mgmt For For For 8 Directors' Fees Mgmt For Abstain Against 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A
Sanmina-SCI Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 800907107 01/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For For 2 ELECTION OF DIRECTOR: ALAIN COUDER Mgmt For For For 3 ELECTION OF DIRECTOR: JOHN P. Mgmt For For For GOLDSBERRY 4 ELECTION OF DIRECTOR: JOSEPH G. Mgmt For For For LICATA, JR. 5 ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For Against Against 6 ELECTION OF DIRECTOR: A. EUGENE Mgmt For For For SAPP, JR. 7 ELECTION OF DIRECTOR: WAYNE Mgmt For For For SHORTRIDGE 8 ELECTION OF DIRECTOR: JURE SOLA Mgmt For For For 9 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 2009 Incentive Plan Mgmt For Abstain Against
SANMINA-SCI CORPORATION Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 800907107 09/29/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE AN AMENDMENT TO RESTATED Mgmt For For For CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN AND INCLUDING 3 AND 10 WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Sapient Corporation Ticker Security ID: Meeting Date Meeting Status SAPE CUSIP 803062108 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Benson Mgmt For For For 1.2 Elect Hermann Buerger Mgmt For For For 1.3 Elect Darius Gaskins, Jr. Mgmt For For For 1.4 Elect Alan Herrick Mgmt For For For 1.5 Elect J. Stuart Moore Mgmt For For For 1.6 Elect Bruce Parker Mgmt For For For 1.7 Elect Ashok Shah Mgmt For For For 1.8 Elect Vijay Singal Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Ball Mgmt For For For 1.2 Elect John Carter Mgmt For For For 1.3 Elect Kenneth Novack Mgmt For For For 1.4 Elect Jean Reynolds Mgmt For For For 1.5 Elect Tamara Lundgren Mgmt For For For 2 TO APPROVE A PROPOSED AMENDMENT TO Mgmt For For For THE 1993 STOCK INCENTIVE PLAN.
Schroders PLC Ticker Security ID: Meeting Date Meeting Status CINS G7860B102 04/23/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Approve the remuneration report for Mgmt For Against Against the YE 31 DEC 2008 4 Elect Philip Howard Mgmt For For For 5 Elect Philip Mallinckrodt Mgmt For For For 6 Elect Luc Bertrand Mgmt For Against Against 7 Elect Alan Brown Mgmt For For For 8 Elect Kevin Parry Mgmt For For For 9 Elect Bruno Schroder Mgmt For For For 10 Elect Peter Job Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 14 Grant authority for the purchase own Mgmt For For For shares 15 Notice of general meetings Mgmt For Against Against
Scripps Networks Interactive Inc. Ticker Security ID: Meeting Date Meeting Status SNI CUSIP 811065101 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Galloway Mgmt For For For 1.2 Elect Dale Pond Mgmt For For For 1.3 Elect Ronald Tysoe Mgmt For Withhold Against
SEACOR Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect Pierre de Demandolx Mgmt For For For 1.3 Elect Richard Fairbanks, III Mgmt For For For 1.4 Elect Michael Gellert Mgmt For For For 1.5 Elect John Hadjipateras Mgmt For For For 1.6 Elect Oivind Lorentzen Mgmt For For For 1.7 Elect Andrew Morse Mgmt For For For 1.8 Elect Christopher Regan Mgmt For For For 1.9 Elect Stephen Stamas Mgmt For For For 1.10 Elect Steven Webster Mgmt For For For 1.11 Elect Steven Wisch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Employee Stock Purchase Plan Mgmt For For For 4 Amendment to the 2007 Share Mgmt For For For Incentive Plan 5 Management Incentive Plan Mgmt For For For
SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carmen Romeo Mgmt For For For 1.2 Elect Richard Lieb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Semitool, Inc. Ticker Security ID: Meeting Date Meeting Status SMTL CUSIP 816909105 03/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymon Thompson Mgmt For For For 1.2 Elect Howard Bateman Mgmt For For For 1.3 Elect Donald Baumann Mgmt For For For 1.4 Elect Timothy Dodkin Mgmt For For For 1.5 Elect Daniel Eigeman Mgmt For For For 1.6 Elect Charles Grenier Mgmt For For For 1.7 Elect Steven Stahlberg Mgmt For For For 1.8 Elect Steven Thompson Mgmt For For For 2 TO APPROVE A STOCK OPTION EXCHANGE Mgmt For Against Against PROGRAM FOR EMPLOYEES. 3 Ratification of Auditor Mgmt For For For
Semperit AG Holding Ticker Security ID: Meeting Date Meeting Status CINS A76473122 04/30/2009 Take No Action Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Presentation of Accounts and Reports Mgmt For TNA N/A 2 Approve the appropriation of net Mgmt For TNA N/A profits 3 Ratification of Management and Mgmt For TNA N/A Supervisory Board Acts 4 Elect the Supervisory Board Mgmt For TNA N/A 5 Elect the balance sheet Auditor Mgmt For TNA N/A 6 Authority to Repurchase Shares Mgmt For TNA N/A
SENECA FOODS CORPORATION Ticker Security ID: Meeting Date Meeting Status SENEB CUSIP 817070105 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT T. BRADY Mgmt For For For 1.2 Elect G. BRYMER HUMPHREYS Mgmt For For For 1.3 Elect ARTHUR S. WOLCOTT Mgmt For For For 1.4 Elect JAMES F. WILSON Mgmt For For For 2.0 APPOINTMENT OF AUDITORS: Mgmt For For For RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
SENECA FOODS CORPORATION Ticker Security ID: Meeting Date Meeting Status SENEA CUSIP 817070501 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT T. BRADY Mgmt For For For 1.2 Elect G. BRYMER HUMPHREYS Mgmt For For For 1.3 Elect ARTHUR S. WOLCOTT Mgmt For For For 1.4 Elect JAMES F. WILSON Mgmt For For For 2.0 APPOINTMENT OF AUDITORS: Mgmt For For For RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
SHANDA INTERACTIVE ENTERTAINMENT LIMITED Ticker Security ID: Meeting Date Meeting Status SNDA CUSIP 81941Q203 12/08/2008 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For Against Against YEAR: TIANQIAO CHEN 1.2 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For Against Against YEAR: DANIAN CHEN 1.3 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For Against Against YEAR: QIANQIAN LUO 1.4 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For For For YEAR: JINGSHENG HUANG 1.5 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For For For YEAR: CHENGYU XIONG 1.6 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For For For YEAR: BRUNO WU 1.7 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For Against Against YEAR: QUNZHAO TAN 1.8 ELECT THE DIRECTOR FOR THE ENSUING Mgmt For Against Against YEAR: GRACE WU
Shanghai Prime Machinery Co Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y7687Y103 06/19/2009 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor and Authority Mgmt For For For to Set Fees 6 Fees of Directors and Supervisors Mgmt For Abstain Against 7 Amendments to Articles Mgmt For For For
SHANGHAI PRIME MACHINERY COMPANY LTD Ticker Security ID: Meeting Date Meeting Status CINS Y7687Y103 10/10/2008 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Appoint Mr. Liu Zhenduo as an Mgmt For For For Executive Director 1.2 Appoint Mr. Zhu Weiming as an Mgmt For For For Executive Director 1.3 Appoint Mr. Hu Kang as an Executive Mgmt For For For Director 1.4 Appoint Mr. Ye Fucai as an Executive Mgmt For For For Director 1.5 Appoint Ms. Zhu Xi as an Executive Mgmt For For For Director 1.6 Appoint Mr. Deng Yuntian as an Mgmt For For For Executive Director 1.7 Appoint Mr. Chan Chun Hong [Thomas] Mgmt For For For as an Independent Non-Executive Director 1.8 Appoint Mr. Zhou Feida as an Mgmt For For For Independent Non-Executive Director 1.9 Appoint Mr. Liu Huangsong as an Mgmt For For For Independent Non-Executive Director 2.1 Appoint Mr. Chen Jiaming as a Mgmt For For For Supervisor [excluding employee representative Supervisor] 2.2 Appoint Ms. Hu Peiming as a Mgmt For For For Supervisor [excluding employee representative Supervisor]
ShawCor Ltd. Ticker Security ID: Meeting Date Meeting Status SAWLF CUSIP 820904209 05/11/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Buckley Mgmt For For For 1.2 Elect James Derrick Mgmt For For For 1.3 Elect Leslie Hutchison Mgmt For For For 1.4 Elect Geoffrey Hyland Mgmt For Withhold Against 1.5 Elect Murray Mullen Mgmt For For For 1.6 Elect John Petch Mgmt For For For 1.7 Elect Robert Ritchie Mgmt For For For 1.8 Elect Paul Robinson Mgmt For For For 1.9 Elect Heather Shaw Mgmt For For For 1.10 Elect Virginia Shaw Mgmt For For For 1.11 Elect Zoltan Simo Mgmt For For For 1.12 Elect E. Charlene Valiquette Mgmt For For For 1.13 Elect Donald Vaughn Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Confirmation of New By-Law Mgmt For For For
Shermen WSC Acquisition Corp. Ticker Security ID: Meeting Date Meeting Status SACQ CUSIP 824197107 05/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Transaction Agreement Mgmt For For For 2 Conversion Rights Mgmt N/A Abstain N/A 3 Increase of Authorized Common Stock Mgmt For For For 4.1 Elect Francis Jenkins Jr. Mgmt For For For 4.2 Elect G. Kenneth Moshenek Mgmt For For For 4.3 Elect Peter Harding Mgmt For For For 4.4 Elect Philip Howell Mgmt For For For 4.5 Elect James Jenkins Mgmt For For For 4.6 Elect John Toffolon, Jr. Mgmt For For For 4.7 Elect Gregory Holt Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For 6 Dissolution of the Company Mgmt For For For
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 01/20/2009 Voted Meeting Type Country of Trade Special United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the extension of the Mgmt For For For maturity dates of the convertible notes 2.0 Approve the reconstitution of the Mgmt For For For Board of Directors of the Company to include three representatives of Dubai Banking Group
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/01/2009 Voted Meeting Type Country of Trade Special United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve the extension of the Mgmt For Against Against maturity date of the convertible notes 2 Election of Directors Mgmt For Against Against
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/29/2009 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/29/2009 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Presentation of Board and Auditor's Mgmt For For For Report 2 Accounts and Reports Mgmt For For For 3 Ratification of Board and Statutory Mgmt For For For Auditor's Acts 4 Appointment of Auditor; Authority to Mgmt For For For Set Fees 5 Election of Directors Mgmt For Abstain Against
Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barclay Simpson Mgmt For For For 1.2 Elect Jennifer Chatman Mgmt For For For 1.3 Elect Robin MacGillivray Mgmt For For For 2 Clerical Amendment to 2008 Proxy Mgmt For For For Statement 3 Ratification of Auditor Mgmt For For For
SIMS GROUP LTD. Ticker Security ID: Meeting Date Meeting Status SMS CUSIP 829160100 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For AN EXECUTIVE DIRECTOR OF THE COMPANY. 1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE. 3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. 4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For NAME TO SIMS METAL MANAGEMENT LIMITED. 5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For THE YEAR ENDED 30 JUNE 2008.
Sinomedia Holding Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y7544D102 06/12/2009 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect LIU Jinlan Mgmt For For For 5 Elect LI Zongzhou Mgmt For For For 6 Elect ZHU Jia Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A
Sinovac Biotech Limited Ticker Security ID: Meeting Date Meeting Status SVA CINS P8696W104 09/18/2008 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007 TOGETHER WITH THE REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM THEREON AND THE NOTES THERETO. 2.0 TO REAPPOINTMENT ERNST & YOUNG AS Mgmt For For For THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. 3.0 TO AMEND THE COMPANY'S BY-LAWS TO Mgmt For For For LOWER THE QUORUM OF SHAREHOLDERS' MEETING FROM 50% TO 33 1/3% OF THE SHARES OUTSTANDING AND TO PROVIDE THAT BY-LAWS MAY BE AMENDED BY SPECIAL RESOLUTIONS.
SIPEF SA, ANVERS Ticker Security ID: Meeting Date Meeting Status CINS B7911E100 12/01/2008 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the stock split and amend Mgmt For For For the Articles accordingly 2.0 Amend the Articles Re: Mgmt For For For Dematerialization of bearer shares
SKYTERRA COMMUNICATIONS, INC. Ticker Security ID: Meeting Date Meeting Status SKYT CUSIP 83087K107 11/07/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For For RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE AN INCREASE IN AGGREGATE NUMBER OF SHARES OF COMPANY'S NON-VOTING COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 100,000,000 SHARES TO 125,000,000 SHARES, AND AN INCREASE IN AGGREGATE NUMBER OF SHARES OF THE COMPANY'S CAPITAL STOCK FROM 310,000,000 SHARES TO 335,000,000 SHARES.
Somfy S.A. Ticker Security ID: Meeting Date Meeting Status CINS F8611R108 05/13/2009 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Ratification Mgmt For Abstain Against of Management and Auditors' Acts 7 Consolidated Accounts and Reports Mgmt For Abstain Against 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For Abstain Against 10 Directors' Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Carry Out Formalities Mgmt For For For
Somfy S.A. Ticker Security ID: Meeting Date Meeting Status CINS F8611R108 05/13/2009 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Authority to Grant Stock Options Mgmt For Against Against 5 Authority to Issue Restricted Stock Mgmt For Against Against to Employees and Executives 6 Authority to Issue Shares and/or Mgmt For For For Convertible Securities under Employee Savings Plan 7 Amendment Regarding Governing Mgmt For For For Structure 8 Amendment Regarding Life of Company Mgmt For For For 9 Amendment Regarding Changes in Mgmt For For For Capital 10 Amendment to Ownership Reporting Mgmt For Against Against Requirement 11 Amendment to Articles Regarding Mgmt For For For Trading Shares 12 Amendment to Articles Regarding Mgmt For Abstain Against Threshold Disclosure 13 Amendment to Articles Regarding Mgmt For For For Voting Rights 14 Amendment to Articles Regarding the Mgmt For For For Management Board 15 Amendment to Articles Regarding Mgmt For For For Management Board Meetings 16 Amendments to Articles Regarding Mgmt For For For Management Board Authorities 17 Amendment to Articles Regarding the Mgmt For Abstain Against Supervisory Board 18 Amendment to Articles Regarding the Mgmt For For For Supervisory Board Meetings 19 Amendment to Articles Regarding Mgmt For For For Related Party Transactions 20 Amendment to Articles Regarding the Mgmt For For For Convocation of the Annual General Meetings 21 Amendment to Articles Regarding the Mgmt For For For Dismissal of Members of the Management Board 22 Amendment to Articles Regarding Mgmt For For For Shareholder Rights at Annual General Meetings 23 Amendment to Articles Regarding the Mgmt For For For Attendance at the Annual General Meetings 24 Amendment to Articles Regarding Mgmt For For For Distance Voting 25 Amendment to Articles Regarding the Mgmt For For For Annual General Meetings 26 Amendment to Articles Regarding Mgmt For For For Special Meetings 27 Amendments to Articles Regarding Mgmt For For For Accounts and Reports 28 Amendment to Articles Regarding the Mgmt For For For Dissolution of the Company 29 Authority to Carry Out Formalities Mgmt For For For
Sonus Networks, Inc. Ticker Security ID: Meeting Date Meeting Status SONS CUSIP 835916107 06/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Brewington Mgmt For For For 1.2 Elect Richard Nottenburg Mgmt For For For 1.3 Elect Scott Schubert Mgmt For For For 2 Amendment to Declassify the Board of Mgmt For For For Directors 3 Stock Option Exchange Tender Offer Mgmt For Abstain Against 4 Amendment to the 2007 Stock Mgmt For Abstain Against Incentive Plan 5 Ratification of Auditor Mgmt For For For
SORL Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status SORL CUSIP 78461U101 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Xiao Ping Zhang Mgmt For For For 1.2 Elect Xiao Feng Zhang Mgmt For For For 1.3 Elect Jung Kang Chang Mgmt For Withhold Against 1.4 Elect Li Min Zhang Mgmt For For For 1.5 Elect Zhi Zhong Wang Mgmt For For For 1.6 Elect Yi Guang Huo Mgmt For For For 1.7 Elect Jiang Hua Feng Mgmt For Withhold Against 2 Elimination of Supermajority Mgmt For For For Requirement 3 Adoption of Amended and Restated Mgmt For For For Certificate of Incorporation 4 Ratification of Auditor Mgmt For For For
SORL AUTO PARTS, INC. Ticker Security ID: Meeting Date Meeting Status SORL CUSIP 78461U101 09/09/2008 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect XIAO PING ZHANG Mgmt For For For 1.2 Elect XIAO FENG ZHANG Mgmt For For For 1.3 Elect JUNG KANG CHANG Mgmt For For For 1.4 Elect LI MIN ZHANG Mgmt For For For 1.5 Elect LI MIN ZHANG Mgmt For For For 1.6 Elect YI GUANG HUO Mgmt For For For 1.7 Elect JIANG HUA FENG Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For ROTENBERG & CO. LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
Sotheby's Ticker Security ID: Meeting Date Meeting Status BID CUSIP 835898107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Angelo Mgmt For For For 1.2 Elect Michael Blakenham Mgmt For For For 1.3 Elect The Duke of Devonshire Mgmt For Withhold Against 1.4 Elect Allen Questrom Mgmt For For For 1.5 Elect William Ruprecht Mgmt For For For 1.6 Elect Michael Sovern Mgmt For For For 1.7 Elect Donald Stewart Mgmt For For For 1.8 Elect Robert Taubman Mgmt For For For 1.9 Elect Diana Taylor Mgmt For For For 1.10 Elect Dennis Weibling Mgmt For For For 1.11 Elect Robin Woodhead Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Sparx Group Company Limited (fka Sparx Asset Management Company Ltd) Ticker Security ID: Meeting Date Meeting Status CINS J7656U105 06/18/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shuhei Abe Mgmt For For For 4 Elect Mikio Fujii Mgmt For For For 5 Elect Naotaka Murasumi Mgmt For For For 6 Elect Masaki Taniguchi Mgmt For For For 7 Election of Alternate Statutory Mgmt For For For Auditor
Spherion Corporation Ticker Security ID: Meeting Date Meeting Status SFN CUSIP 848420105 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Evans Mgmt For For For 1.2 Elect Roy Krause Mgmt For For For 1.3 Elect Barbara Pellow Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Spirax-Sarco Engineering PLC Ticker Security ID: Meeting Date Meeting Status CINS G83561103 05/12/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Krishnamurthy Rajagopal Mgmt For For For 5 Elect Michael Gibbin Mgmt For Against Against 6 Elect Bill Whiteley Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Scrip Dividend Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days
Sprott Inc. Ticker Security ID: Meeting Date Meeting Status CUSIP 852066 05/07/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
SPSS Inc. Ticker Security ID: Meeting Date Meeting Status SPSS CUSIP 78462K102 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Noonan Mgmt For Withhold Against 1.2 Elect Michael Blair Mgmt For Withhold Against 1.3 Elect Patricia Morrison Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
SRA INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status SRX CUSIP 78464R105 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN W. BARTER Mgmt For For For 1.2 Elect LARRY R. ELLIS Mgmt For For For 1.3 Elect MILES R. GILBURNE Mgmt For For For 1.4 Elect GAIL R. WILENSKY Mgmt For For For 2.0 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For For AND FINANCE COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
St. Joe Co. Ticker Security ID: Meeting Date Meeting Status JOE CUSIP 790148100 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Ainslie Mgmt For Withhold Against 1.2 Elect Hugh Durden Mgmt For For For 1.3 Elect Thomas Fanning Mgmt For For For 1.4 Elect Wm. Britton Greene Mgmt For For For 1.5 Elect Adam Herbert, Jr. Mgmt For For For 1.6 Elect Delores Kesler Mgmt For For For 1.7 Elect John Lord Mgmt For For For 1.8 Elect Walter Revell Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
Steak N Shake Co. Ticker Security ID: Meeting Date Meeting Status SNS CUSIP 857873103 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sardar Biglari Mgmt For For For 1.2 Elect Philip Cooley Mgmt For For For 1.3 Elect Ruth Person Mgmt For For For 1.4 Elect William Regan, Jr. Mgmt For For For 1.5 Elect John Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Employee Stock Purchase Plan Mgmt For Abstain Against
Stein Mart, Inc. Ticker Security ID: Meeting Date Meeting Status SMRT CUSIP 858375108 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ralph Alexander Mgmt For For For 1.2 Elect Alvin Carpenter Mgmt For For For 1.3 Elect Irwin Cohen Mgmt For For For 1.4 Elect Susan Falk Mgmt For For For 1.5 Elect Linda Farthing Mgmt For For For 1.6 Elect Mitchell Legler Mgmt For For For 1.7 Elect Richard Sisisky Mgmt For For For 1.8 Elect Jay Stein Mgmt For For For 1.9 Elect Martin Stein, Jr. Mgmt For For For 1.10 Elect David Stovall, Jr. Mgmt For For For 1.11 Elect John Williams, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Employee Stock Mgmt For Abstain Against Purchase Plan 4 Amendment to the Management Mgmt For Abstain Against Incentive Compensation Plan
Stella International Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G84698102 05/08/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Johnny Chen Mgmt For For For 5 Elect Daniel SHIH Takuen Mgmt For Against Against 6 Elect Billy SHIEH Tung Pi Mgmt For For For 7 Elect NG Hak Kim Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A
STERIS CORPORATION Ticker Security ID: Meeting Date Meeting Status STE CUSIP 859152100 07/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD C. BREEDEN Mgmt For For For 1.2 Elect CYNTHIA L. FELDMANN Mgmt For For For 1.3 Elect ROBERT H. FIELDS Mgmt For For For 1.4 Elect JACQUELINE B. KOSECOFF Mgmt For For For 1.5 Elect RAYMOND A. LANCASTER Mgmt For For For 1.6 Elect KEVIN M. MCMULLEN Mgmt For For For 1.7 Elect J.B. RICHEY Mgmt For For For 1.8 Elect WALTER M ROSEBROUGH JR Mgmt For For For 1.9 Elect MOHSEN M. SOHI Mgmt For For For 1.10 Elect JOHN P. WAREHAM Mgmt For For For 1.11 Elect LOYAL W. WILSON Mgmt For For For 1.12 Elect MICHAEL B. WOOD Mgmt For For For 2.0 RATIFYING THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Straumann Holding AG Ticker Security ID: Meeting Date Meeting Status CINS H8300N119 03/20/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Presentation of Business and Auditor Mgmt For Abstain Against Reports 4 Accounts and Reports Mgmt For Abstain Against 5 Approve the appropriation of Mgmt For For For available earnings 6 Grant discharge of the Board of Mgmt For Abstain Against Directors 7 Amend the Articles of Association Mgmt For For For 8 Elect the Directors Mgmt For Abstain Against 9 Appoint the Auditors for the year Mgmt For Abstain Against 2009
Sturm, Ruger & Company, Inc. Ticker Security ID: Meeting Date Meeting Status RGR CUSIP 864159108 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Service Mgmt For For For 1.2 Elect Michael Fifer Mgmt For For For 1.3 Elect John Cosentino, Jr. Mgmt For For For 1.4 Elect C. Michael Jacobi Mgmt For For For 1.5 Elect John Kingsley, Jr. Mgmt For For For 1.6 Elect Stephen Merkel Mgmt For For For 1.7 Elect Ronald Whitaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Sun-Times Media Group Inc. Ticker Security ID: Meeting Date Meeting Status SUTM CUSIP 86688Q100 01/25/2009 Take No Action Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Technical Amendment to Bylaws Mgmt For TNA N/A 2 Removal of Directors Mgmt For TNA N/A 3.1 Elect Jeremy Halbreich Mgmt Withhold TNA N/A 3.2 Elect Robert Schmitz Mgmt Withhold TNA N/A 3.3 Elect Michael Katzenstein Mgmt Withhold TNA N/A
Sun-Times Media Group Inc. Ticker Security ID: Meeting Date Meeting Status SUTM CUSIP 86688Q100 01/25/2009 Unvoted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Technical Amendment to Bylaws Mgmt N/A N/A N/A 2 Removal of Directors Mgmt N/A N/A N/A 3.1 Elect Jeremy Halbreich Mgmt N/A N/A N/A 3.2 Elect Robert Schmitz Mgmt N/A N/A N/A 3.3 Elect Michael Katzenstein Mgmt N/A N/A N/A
SUNESIS PHARMACEUTICALS, INC. Ticker Security ID: Meeting Date Meeting Status SNSS CUSIP 867328502 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Hurwitz Mgmt For For For 1.2 Elect Dayton Misfeldt Mgmt For For For 1.3 Elect David Stump Mgmt For For For 1.4 Elect James Young Mgmt For For For 2 Issuance of Common Stock Mgmt For For For 3 Reverse Stock Split Mgmt For For For 4 Increase of Preferred Stock and Mgmt For For For Common Stock 5 Right to Adjourn Meeting Mgmt For For For
Superior Industries International, Inc. Ticker Security ID: Meeting Date Meeting Status SUP CUSIP 868168105 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Philip Colburn Mgmt For For For 1.2 Elect Margaret Dano Mgmt For For For 2 Change in Board Size Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors
Sybase, Inc. Ticker Security ID: Meeting Date Meeting Status SY CUSIP 871130100 04/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Chen Mgmt For For For 1.2 Elect Richard Alberding Mgmt For For For 1.3 Elect Michael Daniels Mgmt For For For 1.4 Elect Alan Salisbury Mgmt For For For 1.5 Elect Jack Sum Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2003 Stock Plan Mgmt For Abstain Against
SYCAMORE NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status SCMR CUSIP 871206108 01/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 DIRECTOR Mgmt For For For 2.0 TO AUTHORIZE THE BOARD OF DIRECTORS, Mgmt For For For IN ITS DISCRETION, TO AMEND SYCAMORE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3.0 TO APPROVE SYCAMORE'S 2009 STOCK Mgmt For For For INCENTIVE PLAN. 4.0 TO APPROVE SYCAMORE'S 2009 Mgmt For For For NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 5.0 TO RATIFY THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009.
Synalloy Corporation Ticker Security ID: Meeting Date Meeting Status SYNL CUSIP 871565107 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sibyl Fishburn Mgmt For For For 1.2 Elect James Lane, Jr. Mgmt For For For 1.3 Elect Ronald Braam Mgmt For For For 1.4 Elect Craig Bram Mgmt For For For 1.5 Elect Carroll Vinson Mgmt For Withhold Against 1.6 Elect Murray Wright Mgmt For For For
Syntel, Inc. Ticker Security ID: Meeting Date Meeting Status SYNT CUSIP 87162H103 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paritosh Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect George Mrkonic, Jr. Mgmt For For For 1.4 Elect Keshav Murugesh Mgmt For For For 1.5 Elect Prashant Ranade Mgmt For For For 1.6 Elect Vasant Raval Mgmt For For For 1.7 Elect Neerja Sethi Mgmt For For For 2 Ratification of Auditor Mgmt For For For
TAKATORI CORPORATION Ticker Security ID: Meeting Date Meeting Status CINS J81252108 12/19/2008 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve Appropriation of Profits Mgmt For For For 2.1 Appoint a Director Mgmt For For For 2.2 Appoint a Director Mgmt For For For 2.3 Appoint a Director Mgmt For For For 2.4 Appoint a Director Mgmt For For For 2.5 Appoint a Director Mgmt For For For 2.6 Appoint a Director Mgmt For For For 3.1 Appoint a Corporate Auditor Mgmt For For For 3.2 Appoint a Corporate Auditor Mgmt For For For 3.3 Appoint a Corporate Auditor Mgmt For For For
Takkt AG Ticker Security ID: Meeting Date Meeting Status CINS D82824109 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Klaus Wiegel Mgmt For Against Against 9 Authority to Repurchase Shares Mgmt For For For 10 Increase in Authorized Capital Mgmt For For For 11 Amendments to Articles Mgmt For For For
Tandberg ASA Ticker Security ID: Meeting Date Meeting Status CINS R88391108 04/23/2009 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Opening of Meeting; Voting List Mgmt For For For 4 Elect a Chairman for the meeting and Mgmt For For For 2 persons to countersign the minutes 5 Approve the notice and agenda Mgmt For For For 6 Approve the Management s status Mgmt For For For report 7 Approve the annual accounts for Mgmt For For For 2008, including proposed dividend 8 Compensation Policy Mgmt For For For 9 Directors and Auditors' Fees Mgmt For For For 10 Elect the Board of Directors, Mgmt For For For Nomination Committee and the Auditor 11 Approve the capital reduction by the Mgmt For For For cancellation of treasury sales 12 Grant authority to acquire own shares Mgmt For For For 13 Grant authority to increase the Mgmt For For For Company s share capital by share issues
TASMANIAN PERPETUAL TRUSTEES LTD Ticker Security ID: Meeting Date Meeting Status CINS Q91629115 10/28/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the Director's and the Mgmt N/A N/A N/A Auditor's report and financial report for the Company for the YE 30 JUN 2008 will be laid before the meeting 2.1 Re-elect Mr. M. L. Hampton as a Mgmt For For For Director of the Company, who retires from the office of the Director by rotation in accordance with Rule 15.1 of the Constitution 2.2 Re-elect Mrs. S. Merridew as a Mgmt For For For Director of the Company, who retires from the office of the Director by rotation in accordance with Rule 15.1 of the Constitution 2.3 Elect Mr. D. J. Bugg AM, QC as a Mgmt For For For Director of the Company, appointed by the Board since the last AGM of the Company who retires in accordance with Rule 13.2 of the Constitution 3.1 Authorize the Company, for the Mgmt For For For purposes of Australian Securities Exchange [ASX] Listing Rule 10.14, to offer the Managing Director, Mr. Mark Scanlon, participation in the Company's Executive Long Term Incentive Plan [ELTIP] for 2008 and to subsequently offer Mr. Scanlon a yet to be determined maximum number of fully paid ordinary shares in the Company under the ELTIP to be calculated by dividing AUD 90,090 by the weighted average price of the Company's shares over the 20 trading days prior to the offer date for the performance period 01 JUL 2008-30 JUN 2011 on the terms and conditions as specified 3.2 Approve the allocation of up to Mgmt For For For 12,500 fully paid ordinary shares in the Company under the ELTIP for 2006 for the benefit of Mr. Scanlon in the event that he achieves the performance criteria for the performance period 01 JUL 2006 - 30 JUN 2009 under the offer made to him as the Managing Director in 2006 4.0 Approve, pursuant to rule 13.3 of Mgmt For For For the Company's constitution and ASX Listing Rule 10.17, the maximum aggregate remuneration provided by Tasmanian Perpetual Trustees Limited to all the Non-executive Directors for their services to the Company as Directors be increased by AUD 150,000 to AUD 600,000 in any year, such increase to be effective from the date of the meeting 5.0 Adopt the remuneration report of the Mgmt For For For Company for the YE 30 JUN 2008
Tech Data Corporation Ticker Security ID: Meeting Date Meeting Status TECD CUSIP 878237106 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kathy Misunas Mgmt For For For 1.2 Elect Thomas Morgan Mgmt For For For 1.3 Elect Steven Raymund Mgmt For For For 2 Adoption of Majority Vote for Mgmt For For For Election of Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For Abstain Against Compensation 5 2009 Equity Incentive Plan Mgmt For Abstain Against
Technitrol, Inc. Ticker Security ID: Meeting Date Meeting Status TNL CUSIP 878555101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alan Barton Mgmt For Withhold Against 1.2 Elect John Burrows, Jr. Mgmt For Withhold Against 1.3 Elect James Papada lll Mgmt For Withhold Against 2 Authorization of Additional Series Mgmt For For For of Capital Stock
Tejon Ranch Co. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Geoffrey Stack Mgmt For For For 1.2 Elect Michael Winer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Teradata Corp. Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: PETER L. FIORE Mgmt For For For 2 ELECTION OF DIRECTOR: MICHAEL F. Mgmt For For For KOEHLER 3 ELECTION OF DIRECTOR: JAMES M. Mgmt For For For RINGLER 4 APPROVAL OF THE APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS FOR 2009 5 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against 2007 STOCK INCENTIVE PLAN 6 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against MANAGEMENT INCENTIVE PLAN
TETRA Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTI CUSIP 88162F105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stuart Brightman Mgmt For For For 1.2 Elect Paul Coombs Mgmt For Withhold Against 1.3 Elect Ralph Cunningham Mgmt For Withhold Against 1.4 Elect Tom Delimitros Mgmt For Withhold Against 1.5 Elect Geoffrey Hertel Mgmt For Withhold Against 1.6 Elect Allen McInnes Mgmt For Withhold Against 1.7 Elect Kenneth Mitchell Mgmt For Withhold Against 1.8 Elect William Sullivan Mgmt For Withhold Against 1.9 Elect Kenneth White, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Thai Beverage Public Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y8588A103 04/29/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Minutes Mgmt For For For 3 Directors' Reports Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Election of Directors (Slate) Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Approve the D and O insurance for Mgmt For Abstain Against the Directors and top Executives 10 Related Party Transactions Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Other business if any Mgmt For Against Against
THE DRESS BARN, INC. Ticker Security ID: Meeting Date Meeting Status DBRN CUSIP 261570105 12/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID R. JAFFE Mgmt For For For 1.2 Elect KLAUS EPPLER Mgmt For For For 1.3 Elect KATE BUGGELN Mgmt For For For 2.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO BROADEN THE INDEMNIFICATION OF DIRECTORS AND OFFICERS. 4.0 TO APPROVE A GENERAL AMENDMENT AND Mgmt For For For RESTATEMENT OF THE CERTIFICATE OF INCORPORATION. 5.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 25, 2009.
THE FIRST AMERICAN CORPORATION Ticker Security ID: Meeting Date Meeting Status FAF CUSIP 318522307 12/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GEORGE L. ARGYROS Mgmt For For For 1.2 Elect BRUCE S. BENNETT Mgmt For For For 1.3 Elect J. DAVID CHATHAM Mgmt For For For 1.4 Elect GLENN C. CHRISTENSON Mgmt For For For 1.5 Elect WILLIAM G. DAVIS Mgmt For For For 1.6 Elect JAMES L. DOTI Mgmt For For For 1.7 Elect LEWIS W. DOUGLAS, JR. Mgmt For For For 1.8 Elect CHRISTOPHER V. GREETHAM Mgmt For For For 1.9 Elect PARKER S. KENNEDY Mgmt For For For 1.10 Elect THOMAS C. O'BRIEN Mgmt For For For 1.11 Elect FRANK E. O'BRYAN Mgmt For For For 1.12 Elect ROSLYN B. PAYNE Mgmt For For For 1.13 Elect D. VAN SKILLING Mgmt For For For 1.14 Elect PATRICK F. STONE Mgmt For For For 1.15 Elect HERBERT B. TASKER Mgmt For For For 1.16 Elect VIRGINIA M. UEBERROTH Mgmt For For For 1.17 Elect MARY LEE WIDENER Mgmt For For For 2.0 AMENDMENT OF THE ARTICLES OF Mgmt For For For INCORPORATION AND BYLAWS TO INCREASE THE RANGE IN THE NUMBER OF DIRECTORS FROM A RANGE OF 9 TO 17 TO A RANGE OF 10 TO 18 3.0 RATIFICATION OF SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
The Men's Wearhouse Inc. Ticker Security ID: Meeting Date Meeting Status MW CUSIP 587118100 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Zimmer Mgmt For For For 1.2 Elect David Edwab Mgmt For For For 1.3 Elect Rinaldo Brutoco Mgmt For For For 1.4 Elect Michael Ray Mgmt For For For 1.5 Elect Sheldon Stein Mgmt For For For 1.6 Elect Deepak Chopra Mgmt For For For 1.7 Elect William Sechrest Mgmt For For For 1.8 Elect Larry Katzen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
THE TRIZETTO GROUP, INC. Ticker Security ID: Meeting Date Meeting Status TZIX CUSIP 896882107 07/14/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 11, 2008, BY AND AMONG TZ HOLDINGS, L.P., TZ MERGER SUB, INC. AND THE TRIZETTO GROUP, INC. 2.0 PROPOSAL TO APPROVE ANY ADJOURNMENTS Mgmt For For For OF THE SPECIAL MEETING, IF DETERMINED NECESSARY BY THE TRIZETTO GROUP, INC., TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER.
The Wilber Corporation Ticker Security ID: Meeting Date Meeting Status GIW CUSIP 967797101 02/27/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Authorization of Preferred Stock Mgmt For For For
The Wilber Corporation Ticker Security ID: Meeting Date Meeting Status GIW CUSIP 967797101 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 FIXING THE NUMBER OF DIRECTORS AT Mgmt For For For TEN (10). 2.1 Elect Thomas Davis Mgmt For For For 2.2 Elect James Seward Mgmt For For For 2.3 Elect Geoffrey Smith Mgmt For For For 2.4 Elect Brian Wright Mgmt For For For
THOR INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WADE F.B. THOMPSON Mgmt For For For 1.2 Elect JAN H. SUWINSKI Mgmt For For For 2.0 APPROVE 2008 ANNUAL INCENTIVE PLAN. Mgmt For For For
THQ INC. Ticker Security ID: Meeting Date Meeting Status THQI CUSIP 872443403 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRIAN J. FARRELL Mgmt For For For 1.2 Elect LAWRENCE BURSTEIN Mgmt For For For 1.3 Elect HENRY T. DENERO Mgmt For For For 1.4 Elect BRIAN P. DOUGHERTY Mgmt For For For 1.5 Elect JEFFREY W. GRIFFITHS Mgmt For For For 1.6 Elect GARY E. RIESCHEL Mgmt For For For 1.7 Elect JAMES L. WHIMS Mgmt For For For 2.0 APPROVAL OF AN AMENDMENT TO THE THQ Mgmt For Abstain Against INC. 2006 LONG-TERM INCENTIVE PLAN: TO INCREASE THE NUMBER OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE BY 5.5 MILLION SHARES. 3.0 APPROVAL OF AN AMENDMENT TO THE THQ Mgmt For Abstain Against INC. EMPLOYEE STOCK PURCHASE PLAN: TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 500,000. 4.0 RATIFICATION OF THE INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 31, 2009.
Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary Costley Mgmt For For For 4 Elect Lawrence Fish Mgmt For For For 5 Elect Abby Kohnstamm Mgmt For For For 6 Elect Charles Marquis Mgmt For For For 7 Elect Peter May Mgmt For For For 8 Elect J. Thomas Presby Mgmt For Against Against 9 Elect William Shutzer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Employee Mgmt For Against Against Incentive Plan
TIM HORTONS INC. Ticker Security ID: Meeting Date Meeting Status THI CUSIP 88706M103 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul House Mgmt For For For 1.2 Elect David Lees Mgmt For For For 1.3 Elect Ronald Osborne Mgmt For For For 1.4 Elect Donald Schroeder Mgmt For For For 2 Appointment of Auditor Mgmt For For For
Timberland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TSBK CUSIP 887098101 01/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Clarence Hamre Mgmt For For For 1.2 Elect Andrea Clinton Mgmt For For For 1.3 Elect Ronald Robbel Mgmt For Withhold Against
Timberland Co. Ticker Security ID: Meeting Date Meeting Status TBL CUSIP 887100105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sidney Swartz Mgmt For For For 1.2 Elect Jeffrey Swartz Mgmt For For For 1.3 Elect Ian Diery Mgmt For For For 1.4 Elect Irene Esteves Mgmt For For For 1.5 Elect John Fitzsimmons Mgmt For For For 1.6 Elect Virginia Kent Mgmt For For For 1.7 Elect Kenneth Lombard Mgmt For For For 1.8 Elect Edward Moneypenny Mgmt For For For 1.9 Elect Peter Moore Mgmt For For For 1.10 Elect Bill Shore Mgmt For For For 1.11 Elect Terdema Ussery, II Mgmt For For For 1.12 Elect Carden Welsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1991 Employee Stock Mgmt For For For Purchase Plan
Tongjitang Chinese Medicines Company Ticker Security ID: Meeting Date Meeting Status TCM CUSIP 89025E103 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 THE RESOLUTION AS SET OUT IN Mgmt For For For PARAGRAPH 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE COMPANY'S REPURCHASE OF ITS OWN SHARES. 2.0 THE RESOLUTION AS SET OUT IN Mgmt For For For PARAGRAPH 2 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION. 3.0 THE RESOLUTION AS SET OUT IN Mgmt For Against Against PARAGRAPH 3 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY'S 2006 SHARE INCENTIVE PLAN.
Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JAMES H. Mgmt For Against Against BLANCHARD 2 ELECTION OF DIRECTOR: RICHARD Y. Mgmt For For For BRADLEY 3 ELECTION OF DIRECTOR: WALTER W. Mgmt For For For DRIVER, JR. 4 ELECTION OF DIRECTOR: GARDINER W. Mgmt For Against Against GARRARD, JR. 5 ELECTION OF DIRECTOR: W. WALTER Mgmt For For For MILLER, JR. 6 Repeal of Classified Board Mgmt For For For 7 Ratification of Auditor Mgmt For For For
TRC COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status TRR CUSIP 872625108 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect SHERWOOD L. BOEHLERT Mgmt For For For 1.2 Elect FRIEDRICH K.M. BOHM Mgmt For For For 1.3 Elect F. THOMAS CASEY Mgmt For For For 1.4 Elect STEPHEN M. DUFF Mgmt For For For 1.5 Elect ROBERT W. HARVEY Mgmt For For For 1.6 Elect J. JEFFREY MCNEALEY Mgmt For For For 1.7 Elect CHRISTOPHER P. VINCZE Mgmt For For For 2.0 THE RATIFICATION OF THE APPOINTMENT Mgmt For For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
TREASURY GROUP LTD Ticker Security ID: Meeting Date Meeting Status CINS Q7787N105 11/12/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and consider the Directors' Mgmt N/A N/A N/A report, financial report and Auditor's report for the YE 30 JUN 2008 2.0 Re-elect Mr. Peter Kennedy as a Mgmt For For For Director of the Company, who retires by rotation in accordance with the Company's Constitution 3.0 Appoint Deloitte Touche Tohmatsu as Mgmt For For For the Auditor of the Company and authorize the Directors to fix the remuneration of the Auditor 4.0 Adopt the remuneration report Mgmt For For For forming part of the Directors' report for the FYE 30 JUN 2008
Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TOLWF CUSIP 895945103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase Board Size Mgmt For For For 2.1 Elect Kenneth Bagan Mgmt For For For 2.2 Elect Donald Luft Mgmt For For For 2.3 Elect Gary Bugeaud Mgmt For For For 2.4 Elect Douglas Robinson Mgmt For For For 2.5 Elect Murray Cobbe Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect G. Allen Brooks Mgmt For For For 2.8 Elect Gary Warren Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
TRUST COMPANY LIMITED Ticker Security ID: Meeting Date Meeting Status CINS Q92379108 07/23/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Re-elect Mr. John Macarthur-Stanham, Mgmt For For For as a Director of the Company who retires from the office of Directors by rotation 2.0 Re-elect Mr. Warren McLeland, as a Mgmt For For For Director of the Company who retires from the office of Directors by rotation 3.0 Amend the Trust Company Limited Mgmt For Abstain Against Performance Share Plan, as specified, for the purposes of Section 260C(4) of the Corporation Act 2001 and for all other purposes 4.0 Adopt the remuneration report of the Mgmt For For For Company for the YE 29 FEB 2008
TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Klatell Mgmt For For For 1.2 Elect John Mayer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
UNIFI, INC. Ticker Security ID: Meeting Date Meeting Status UFI CUSIP 904677101 10/29/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIAM J. ARMFIELD, IV Mgmt For For For 1.2 Elect R. ROGER BERRIER, JR. Mgmt For For For 1.3 Elect ARCHIBALD COX, JR. Mgmt For For For 1.4 Elect WILLIAM L. JASPER Mgmt For For For 1.5 Elect KENNETH G. LANGONE Mgmt For For For 1.6 Elect CHIU CHENG ANTHONY LOO Mgmt For For For 1.7 Elect GEORGE R. PERKINS, JR. Mgmt For For For 1.8 Elect WILLIAM M. SAMS Mgmt For For For 1.9 Elect G. ALFRED WEBSTER Mgmt For For For 1.10 Elect STEPHEN WENER Mgmt For For For 2.0 TO ADOPT AND APPROVE THE 2008 UNIFI, Mgmt For Abstain Against INC. LONG-TERM INCENTIVE PLAN.
Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Nikkel Mgmt For For For 1.2 Elect Robert Sullivan, Jr. Mgmt For For For 1.3 Elect Gary Christopher Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Universal Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status UEIC CUSIP 913483103 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Arling Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Universal Truckload Services, Inc. Ticker Security ID: Meeting Date Meeting Status UACL CUSIP 91388P105 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Cochran Mgmt For For For 1.2 Elect Matthew Moroun Mgmt For For For 1.3 Elect Manuel Moroun Mgmt For For For 1.4 Elect Joseph Casaroll Mgmt For For For 1.5 Elect Daniel Sullivan Mgmt For For For 1.6 Elect Richard Urban Mgmt For For For 1.7 Elect Ted Wahby Mgmt For For For 2 Ratification of Auditor Mgmt For For For
UOB Kay Hian Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS Y92991101 04/27/2009 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Abstain Against 4 Elect TANG Wee Loke Mgmt For For For 5 Elect Henry TAY Yun Chwan Mgmt For For For 6 Elect Francis LEE Chin Yong Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to issue Shares w/ or w/o Mgmt For For For Preemptive Rights 9 Non-Voting Agenda Item N/A N/A N/A N/A
UROLOGIX, INC. Ticker Security ID: Meeting Date Meeting Status ULGX CUSIP 917273104 11/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect SIDNEY W. EMERY, JR. Mgmt For For For 1.2 Elect WILLIAM M. MOORE Mgmt For For For 2.0 APPROVAL OF APPOINTMENT OF KPMG LLP Mgmt For For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 TO ACT UPON SUCH OTHER MATTERS AS Mgmt For For For MAY PROPERLY BE PRESENTED AT THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
USG Corporation Ticker Security ID: Meeting Date Meeting Status USGWS CUSIP 903293405 02/09/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Common Stock Mgmt For For For
USG Corporation Ticker Security ID: Meeting Date Meeting Status USGWS CUSIP 903293405 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jose Armario Mgmt For For For 1.2 Elect W. Douglas Ford Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 06/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Belchers Mgmt For For For 1.2 Elect Roger MacFarlane Mgmt For For For 1.3 Elect Matthys Wessels Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long Term Incentive Plan Mgmt For Abstain Against 4 Executive Incentive Plan Mgmt For Abstain Against
Vacon Oyj Ticker Security ID: Meeting Date Meeting Status CINS X9582Y106 04/01/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Adopt the annual accounts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board and Management Mgmt For For For Acts 11 Directors' Fees Mgmt For For For 12 Board Size Mgmt For For For 13 Election of Directors Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Amend the Section 8 of Articles of Mgmt For For For Association of the Company 17 Authority to Repurchase Shares Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A
Vaisala Oyj Ticker Security ID: Meeting Date Meeting Status CINS X9598K108 03/26/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Adopt the accounts Mgmt For Abstain Against 5 Allocation of Profits/Dividends Mgmt For For For 6 Grant discharge from liability Mgmt For Abstain Against 7 Approve the number of Board Members Mgmt For For For 8 Approve the remuneration of the Mgmt For For For Board Members 9 Elect the Board Mgmt For For For 10 Elect PricewaterhouseCoopers and Mr. Mgmt For For For Hannu Pellinen as the Auditors
Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G93175100 04/27/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Re-elect Ms. Chau Yee Man as an Mgmt For Against Against Executive Director 4 Re-elect Mr. Ho Man Kei as an Mgmt For For For Executive Director 5 Re-elect Mr. Law Ka Kin as an Mgmt For For For Executive Director 6 Re-elect Mr. Oyama Nobuo as an Mgmt For For For Independent Non-Executive Director 7 Approve to fix the Directors Mgmt For For For remuneration 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For For For
ValueClick, Inc. Ticker Security ID: Meeting Date Meeting Status VCLK CUSIP 92046N102 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Zarley Mgmt For For For 1.2 Elect David Buzby Mgmt For For For 1.3 Elect Martin Hart Mgmt For For For 1.4 Elect Tom Vadnais Mgmt For For For 1.5 Elect Jeffrey Rayport Mgmt For For For 1.6 Elect James Peters Mgmt For For For 1.7 Elect James Crouthamel Mgmt For For For
Van De Velde NV Ticker Security ID: Meeting Date Meeting Status CINS B9661T113 04/29/2009 Take No Action Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Authority to Cancel Shares Mgmt For TNA N/A 4 Authority to Repurchase Shares as a Mgmt For TNA N/A Takeover Defense 5 Amend the Article 18 of the Articles Mgmt For TNA N/A of Association as specified 6 Amend the Article 40 of the Articles Mgmt For TNA N/A of Association as specified 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Accounts and Reports Mgmt For TNA N/A 10 Allocation of Profits/Dividends Mgmt For TNA N/A 11 Ratification of Board and Statutory Mgmt For TNA N/A Auditor Acts 12 Election of Directors Mgmt For TNA N/A 13 Non-Voting Agenda Item N/A N/A TNA N/A 14 Non-Voting Meeting Note N/A N/A TNA N/A
Varian, Inc. Ticker Security ID: Meeting Date Meeting Status VARI CUSIP 922206107 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard De Schutter Mgmt For For For 1.2 Elect James Glover Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Victrex PLC Ticker Security ID: Meeting Date Meeting Status ISIN GB0009292243 02/10/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve remuneration report Mgmt For For For 2 Accept financial statements and Mgmt For For For statutory reports 3 Approve final dividend of 13.1 pence Mgmt For For For per ordinary share 4 Elect Mr. Patrick De Smedt as a Mgmt For For For Director 5 Elect Mr. Lawrence Pentz as a Mgmt For For For Director 6 Re-elect Dr. Tim Walker as a Director Mgmt For For For 7 Re-elect Mr. Giles Kerr as a Director Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Grant authority 8,289,709 ordinary Mgmt For For For shares for market purchase 12 Approve Victrex 2009 Long Term Mgmt For For For Incentive Plan 13 Adopt new Articles of Association Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A
VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Ticker Security ID: Meeting Date Meeting Status CINS G9358Y107 02/10/2009 Unvoted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve remuneration report Mgmt For N/A N/A 2.0 Accept financial statements and Mgmt For N/A N/A statutory reports 3.0 Approve final dividend of 13.1 pence Mgmt For N/A N/A per ordinary share 4.0 Elect Mr. Patrick De Smedt as a Mgmt For N/A N/A Director 5.0 Elect Mr. Lawrence Pentz as a Mgmt For N/A N/A Director 6.0 Re-elect Dr. Tim Walker as a Director Mgmt For N/A N/A 7.0 Re-elect Mr. Giles Kerr as a Director Mgmt For N/A N/A 8.0 Re-appoint KPMG Audit Plc as the Mgmt For N/A N/A Auditors and authorize the Board to Determine their remuneration 9.0 Grant authority to issue equity or Mgmt For N/A N/A equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 271,029 10.0 Grant authority to issue equity or Mgmt For N/A N/A equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 41,448 11.0 Grant authority 8,289,709 ordinary Mgmt For N/A N/A shares for market purchase 12.0 Approve Victrex 2009 Long Term Mgmt For N/A N/A Incentive Plan 13.0 Adopt new Articles of Association Mgmt For N/A N/A
VIMICRO INTERNATIONAL CORPORATION Ticker Security ID: Meeting Date Meeting Status VIMC CUSIP 92718N109 12/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO CONSIDER AND, IF THOUGHT FIT, Mgmt For Against Against PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: SECTION 3.1 (A) OF THE 2005 SHARE INCENTIVE PLAN OF THE COMPANY (THE "PLAN") BE AMENDED AS FOLLOWS: 'SUBJECT TO THE PROVISIONS OF ARTICLE 10 AND SECTIONS 3.1 (B), THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO ALL AWARDS IS 31,065,505 SHARES." "
Virage Logic Corporation Ticker Security ID: Meeting Date Meeting Status VIRL CUSIP 92763R104 03/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alexander Shubat Mgmt For For For 1.2 Elect Michael Hackworth Mgmt For Withhold Against 2 Amendment to the 2002 Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Virbac Ticker Security ID: Meeting Date Meeting Status CINS F97900116 06/19/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Ratification Mgmt For For For of Board Acts; Approval of Non-Tax-Deductible Expenses 8 Consolidated Accounts and Reports Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Severance Package (Eric Maree) Mgmt For For For 12 Severance Package (Pierre Pages) Mgmt For For For 13 Severance Package (Christian Karst) Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Restricted Stock Mgmt For For For 17 Authority to Issue Shares and/or Mgmt For For For Convertible Securities Under Employee Savings Plan 18 Authority to Carry Out Formalities Mgmt For For For
Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ziv Shoshani Mgmt For For For 1.2 Elect Thomas Wertheimer Mgmt For For For 1.3 Elect Marc Zandman Mgmt For For For 1.4 Elect Ruta Zandman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Volcom, Inc. Ticker Security ID: Meeting Date Meeting Status VLCM CUSIP 92864N101 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Rene Woolcott Mgmt For For For 1.2 Elect Richard Woolcott Mgmt For For For 1.3 Elect Douglas Ingram Mgmt For For For 1.4 Elect Anthony Palma Mgmt For For For 1.5 Elect Joseph Tyson Mgmt For For For 1.6 Elect Carl Womack Mgmt For For For 1.7 Elect Kevin Wulff Mgmt For For For 2 Amendment to the 2005 Incentive Mgmt For Abstain Against Award Plan 3 Ratification of Auditor Mgmt For For For
Vontobel Holding AG Ticker Security ID: Meeting Date Meeting Status CINS H92070210 04/28/2009 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Ratification of Board and Management Mgmt For TNA N/A Acts 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Elect Urs Widmer Mgmt For TNA N/A 7 Elect Bruno Basler Mgmt For TNA N/A 8 Elect Wolfhard Graetz Mgmt For TNA N/A 9 Elect Peter Quadri Mgmt For TNA N/A 10 Elect Pierin Vincenz Mgmt For TNA N/A 11 Elect Ann-Kristin Achleitner Mgmt For TNA N/A 12 Elect Philippe Cottier Mgmt For TNA N/A 13 Elect Frank Schnewlin Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A
VZ Holding AG Ticker Security ID: Meeting Date Meeting Status CINS H9239A103 04/03/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratification of Accounts and Reports Mgmt For For For 4 Grant discharge to the Members of Mgmt For For For the Board of Directors 5 Approve the appropriation of the Mgmt For For For available profit of the VZ Holding Ltd 6 Elect Mr. Matthias Reinhart as the Mgmt For For For Board of Director 7 Re-elect Mr. Fred Kindle as the Mgmt For For For Board of Director 8 Re-elect Dr. Albrecht Langhart as Mgmt For Against Against the Board of Director 9 Re-elect Mr. Roland Iff as the Board Mgmt For For For of Director 10 Appointment of Auditor Mgmt For For For
W HOLDING COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status WHI CUSIP 929251106 11/07/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 AMENDMENT TO CERTIFICATE OF Mgmt For For For INCORPORATION. TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK, AT ANY TIME PRIOR TO DECEMBER 31, 2008, AT A SPECIFIC RATIO TO BE DETERMINED BY THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION WITHIN THE RANGE OF ONE-FOR-10 TO ONE-FOR-50, INCLUSIVE.
WABCO HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status WBC CUSIP 92927K102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Hardymon Mgmt For For For 1.2 Elect Michael Smith Mgmt For For For 1.3 Elect John Fiedler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Omnibus Incentive Plan Mgmt For Abstain Against
Wabtec Corp. Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Hehir Mgmt For For For 1.2 Elect Michael Howell Mgmt For For For 1.3 Elect Nickolas Vande Steeg Mgmt For For For 1.4 Elect Gary Valade Mgmt For For For
Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dennis Logue Mgmt For For For 1.2 Elect Ronald Reimer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL TO REQUIRE AN ShrHoldr Against For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Want Want China Holdings Limited (fka Want Want Holdings ltd.) Ticker Security ID: Meeting Date Meeting Status CINS G9431R103 04/30/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Declare a final dividend for the YE Mgmt For For For 31 DEC 2008 4 Re-elect Mr. Liao Ching-Tsun as a Mgmt For For For Director of the Company 5 Re-elect Mr. Maki Haruo as a Mgmt For For For Director of the Company 6 Re-elect Mr. Tomita Mamoru as a Mgmt For For For Director of the Company 7 Re-elect Dr. Pei Kerwei as a Mgmt For For For Director of the Company 8 Directors' Fees Mgmt For Abstain Against 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Corporate Communications Mgmt For For For 14 Amendments to Articles Mgmt For For For 15 Adoption of Amended Articles Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A
Wasion Group Limited (fka Wasion Meters Group Limited) Ticker Security ID: Meeting Date Meeting Status CINS G9463P108 05/15/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect WANG Xue Xin Mgmt For Against Against 5 Elect LIAO Xue Dong Mgmt For Against Against 6 Elect HUI Wing Kuen Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Issue Repurchased Shares Mgmt For For For
West Marine, Inc. Ticker Security ID: Meeting Date Meeting Status WMAR CUSIP 954235107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randolph Repass Mgmt For For For 1.2 Elect Geoffrey Eisenberg Mgmt For For For 1.3 Elect David McComas Mgmt For For For 1.4 Elect Alice Richter Mgmt For For For 1.5 Elect Peter Roy Mgmt For For For 1.6 Elect Daniel Sweeney Mgmt For For For 1.7 Elect William Westerfield Mgmt For For For 2 Amendment to the Associates Stock Mgmt For For For Buying Plan 3 Ratification of Auditor Mgmt For For For
Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP 962149100 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Florsheim Mgmt For For For 1.2 Elect Frederick Stratton, Jr. Mgmt For For For 1.3 Elect Cory Nettles Mgmt For For For
Whitney Holding Corporation Ticker Security ID: Meeting Date Meeting Status WTNY CUSIP 966612103 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A.R. Blossman, Jr. Mgmt For Withhold Against 1.2 Elect Angus Cooper II Mgmt For For For 1.3 Elect Terence Hall Mgmt For For For 1.4 Elect John Turner Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For
WHITNEY HOLDING CORPORATION Ticker Security ID: Meeting Date Meeting Status WTNY CUSIP 966612103 12/17/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF A PROPOSED AMENDMENT TO Mgmt For For For OUR CHARTER TO AUTHORIZE ISSUANCE OF UP TO 20 MILLION SHARES OF PREFERRED STOCK. 2.0 APPROVAL OF A PROPOSED AMENDMENT TO Mgmt For For For OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION.
Willbros Group, Inc. Ticker Security ID: Meeting Date Meeting Status WG CUSIP 969199108 02/02/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Reincorporation Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
Willbros Group, Inc. Ticker Security ID: Meeting Date Meeting Status WG CUSIP 969203108 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward DiPaolo Mgmt For For For 2 Elect Robert Harl Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Williams Controls, Inc. Ticker Security ID: Meeting Date Meeting Status WMCO CUSIP 969465608 02/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Cavanagh Mgmt For For For 1.2 Elect R. Eugene Goodson Mgmt For For For 1.3 Elect H. Samuel Greenawalt Mgmt For Withhold Against 1.4 Elect Douglas Hailey Mgmt For For For 1.5 Elect Carlos Salas Mgmt For Withhold Against 1.6 Elect Peter Salas Mgmt For For For 1.7 Elect Donn Viola Mgmt For For For
Wilmington Trust Corporation Ticker Security ID: Meeting Date Meeting Status WL CUSIP 971807102 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ted Cecala Mgmt For For For 1.2 Elect Thomas du Pont Mgmt For For For 1.3 Elect Donald E. Foley Mgmt For Withhold Against 2 APPROVAL OF 2009 EXECUTIVE INCENTIVE Mgmt For For For PLAN 3 APPROVAL OF 2009 LONG-TERM INCENTIVE Mgmt For For For PLAN 4 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For For
WINNEBAGO INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN V. HANSON Mgmt For For For 1.2 Elect GERALD C. KITCH Mgmt For For For 1.3 Elect ROBERT J. OLSON Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR 2009.
Woodward Governor Company Ticker Security ID: Meeting Date Meeting Status WGOV CUSIP 980745103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Donovan Mgmt For For For 1.2 Elect Thomas Gendron Mgmt For For For 1.3 Elect John Halbrook Mgmt For For For 1.4 Elect Ronald Sega Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Woori Investments & Securities (formerly LG Investments & Securities) Ticker Security ID: Meeting Date Meeting Status CINS Y9694X102 05/29/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Directors (Slate) Mgmt For For For 5 Election of Audit Committee Member: Mgmt For For For LEE Deuk Hee 6 Election of Audit Committee Members Mgmt For For For (Slate) 7 Directors' Fees Mgmt For For For
WORLD ACCEPTANCE CORPORATION Ticker Security ID: Meeting Date Meeting Status WRLD CUSIP 981419104 08/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. ALEXANDER MCLEAN III Mgmt For For For 1.2 Elect JAMES R. GILREATH Mgmt For For For 1.3 Elect WILLIAM S. HUMMERS, III Mgmt For For For 1.4 Elect CHARLES D. WAY Mgmt For For For 1.5 Elect KEN R. BRAMLETT, JR. Mgmt For For For 1.6 Elect MARK C. ROLAND Mgmt For For For 1.7 Elect DARRELL E. WHITAKER Mgmt For For For 2.0 PROPOSAL TO APPROVE THE 2008 STOCK Mgmt For Abstain Against OPTION PLAN 3.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Xinyi Glass Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G9828G108 05/22/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect LEE Shing Kan Mgmt For For For 5 Elect LI Ching Wai Mgmt For For For 6 Elect NG Ngan Ho Mgmt For Against Against 7 Elect SZE Nang Sze Mgmt For For For 8 Elect LI Ching Leung Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Issue Repurchased Shares Mgmt For For For 14 Amendments to Articles Mgmt For Abstain Against 15 Non-Voting Meeting Note N/A N/A N/A N/A
Xinyu Hengdeli Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G9827T119 04/29/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Declare the final dividend Mgmt For For For 4 Elect SONG Jianwen Mgmt For For For 5 Elect HUANG Yonghua Mgmt For For For 6 Elect CHEN Sheng Mgmt For For For 7 Elect SHEN Zhiyuan Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repuchased Shares Mgmt For For For
YADKIN VALLEY FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status YAVY CUSIP 984314104 03/12/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
Yanzhou Coal Mining Company Limited Ticker Security ID: Meeting Date Meeting Status YZC CUSIP 984846105 01/23/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Authority to Repurchase H Shares Mgmt For For For
Yanzhou Coal Mining Company Limited Ticker Security ID: Meeting Date Meeting Status YZC CUSIP 984846105 06/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Fees of Directors and Supervisors Mgmt For Abstain Against 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 Liability Insurance Mgmt For Abstain Against 8 Corporate Communications Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For
YANZHOU COAL MINING COMPANY LIMITED Ticker Security ID: Meeting Date Meeting Status YZC CUSIP 984846105 12/23/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE THE ENTERING INTO OF THE Mgmt N/A For N/A PROVISION OF MATERIALS SUPPLY AGREEMENT AND THE PROPOSED ANNUAL CAP OF SUCH TRANSACTIONS FOR EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2009 TO 2011. 2.0 APPROVE THE ENTERING INTO OF THE Mgmt N/A For N/A PROVISION OF LABOR AND SERVICES SUPPLY AGREEMENT AND PROPOSED ANNUAL CAP OF SUCH TRANSACTIONS. 3.0 APPROVE THE ENTERING INTO OF THE Mgmt N/A For N/A PROVISION OF INSURANCE FUND ADMINISTRATIVE SERVICES AGREEMENT AND THE ANNUAL ESTIMATES OF SUCH TRANSACTIONS. 4.0 APPROVE THE ENTERING INTO OF THE Mgmt N/A For N/A PROVISION OF COAL PRODUCTS AND MATERIALS AGREEMENT AND THE ANNUAL CAP OF SUCH TRANSACTIONS. 5.0 APPROVE THE ENTERING INTO OF THE Mgmt N/A For N/A PROVISION OF ELECTRICITY AND HEAT AGREEMENT AND THE PROPOSED ANNUAL CAP OF SUCH TRANSACTIONS. 6.0 APPROVE THE TERMS OF ACQUISITION Mgmt N/A For N/A AGREEMENT AND ALL TRANSACTIONS, AND APPROVE THE EXECUTION OF ACQUISITION AGREEMENT AND AUTHORISE THE DIRECTORS TO GIVE EFFECT TO ACQUISITION AGREEMENT. 7.0 TO CONSIDER AND APPROVE THE PROPOSED Mgmt N/A For N/A AMENDMENT TO ARTICLES 63, 64, 66, 166, 171, 202, 218 AND 219 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND THE COMPANY'S CIRCULAR DATED 7 NOVEMBER 2008.
Young Innovations, Inc. Ticker Security ID: Meeting Date Meeting Status YDNT CUSIP 987520103 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Richmond Mgmt For For For 1.2 Elect Alfred E. Brennan Mgmt For For For 1.3 Elect Brian Bremer Mgmt For For For 1.4 Elect Patrick Ferrillo, Jr. Mgmt For For For 1.5 Elect Richard Bliss Mgmt For For For
YUE YUEN INDL HLDGS LTD Ticker Security ID: Meeting Date Meeting Status CINS G98803144 02/27/2009 Unvoted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the audited financial Mgmt For N/A N/A statements and the reports of the Directors and the Auditors for the YE 30 SEP 2008 2.0 Declare a final dividend of HKD 0.55 Mgmt For N/A N/A per share for the YE 30 SEP 2008 3.1 Re-elect Mr. Lu Chin Chu as a Mgmt For N/A N/A Director 3.2 Re-elect Mr. Kung Sung Yen as a Mgmt For N/A N/A Director 3.3 Re-elect Mr. Li I Nan, Steve as a Mgmt For N/A N/A Director 3.4 Re-elect Mr. So Kwan Lok as a Mgmt For N/A N/A Director 3.5 Re-elect Mr. Leung Yee Sik as a Mgmt For N/A N/A Director 3.6 Authorize the Board of Directors to Mgmt For N/A N/A fix the remuneration of the Directors 4.0 Appoint the Auditors and authorize Mgmt For N/A N/A the Board of Directors to fix their remuneration 5.1 Authority to Issue Shares w/o Mgmt For N/A N/A Preemptive Rights 5.2 Authority to Repurchase Shares Mgmt For N/A N/A 5.3 Authority to Issue Repurchased Mgmt For N/A N/A Shares 5.4 Share Option Scheme Mgmt For N/A N/A 6.0 Amend the existing Bye-Laws of the Mgmt For N/A N/A Company by inserting the specified words in existing Bye-Law 1 and by deleting Bye-Law 59(1) in its entirety and substituting it with the specified Bye-Law
YUE YUEN INDL HLDGS LTD Ticker Security ID: Meeting Date Meeting Status CINS G98803144 12/23/2008 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Second Supplemental Production Mgmt For For For Agreement and Annual Caps 2.0 Second Supplemental PCC Management Mgmt For For For Service Agreement and Annual Caps 3.0 Second Supplemental PCC Services Mgmt For For For Agreement and Annual Caps 4.0 Supplemental PCC Connected Sales Mgmt For For For Agreement and Annual Caps 5.0 Supplemental PCC Purchase Agreement Mgmt For For For and Annual Caps 6.0 Supplemental Pou Chien Lease Mgmt For For For Agreement and Annual Caps 7.0 Supplemental Pou Yuen Lease Agreement Mgmt For For For and Annual Caps 8.0 Supplemental Yue Dean Lease Agreement Mgmt For For For and Annual Caps 9.0 Pou Chien Technology Agreement and Mgmt For For For Annual Caps 10.0 Barits Leather Splitting Agreement Mgmt For For For and Annual Caps 11.0 Second Supplemental GBD Management Mgmt For For For Service Agreement and Annual Caps 12.0 Second Supplemental GBD Tenancy Mgmt For For For Agreement and Annual Caps 13.0 Second Supplemental Godalming Mgmt For For For Tenancy Agreement and Annual Caps
Yue Yuen Industrial (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G98803144 02/27/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Declare a final dividend of HKD 0.55 Mgmt For For For per share for the YE 30 SEP 2008 4 Re-elect Mr. Lu Chin Chu as a Mgmt For Against Against Director 5 Re-elect Mr. Kung Sung Yen as a Mgmt For Against Against Director 6 Re-elect Mr. Li I Nan, Steve as a Mgmt For Against Against Director 7 Re-elect Mr. So Kwan Lok as a Mgmt For Against Against Director 8 Re-elect Mr. Leung Yee Sik as a Mgmt For For For Director 9 Authorize the Board of Directors to Mgmt For For For fix the remuneration of the Directors 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For For For 14 Share Option Scheme Mgmt For Against Against 15 Amendments to Articles Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A
Zebra Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ZBRA CUSIP 989207105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Keyser Mgmt For For For 1.2 Elect Ross Manire Mgmt For For For 1.3 Elect Robert Potter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Zhaojin Mining Industry Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y988A6104 05/15/2009 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 8 Authority to Repurchase Shares Mgmt For For For 9 Amendments to Article 3.5 Mgmt For For For 10 Amendments to Article 8.9 Mgmt For For For 11 Authority to Issue Corporate Bonds Mgmt For For For
Zhaojin Mining Industry Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y988A6104 05/15/2009 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Domestic and H Mgmt For For For Shares w/o Preemptive Rights 3 Authority to Repurchase H Shares Mgmt For For For
Zhaojin Mining Industry Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y988A6104 05/15/2009 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Framework Agreement and Annual Caps Mgmt For For For
ZHEJIANG EXPWY CO LTD Ticker Security ID: Meeting Date Meeting Status CINS Y9891F102 02/27/2009 Unvoted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect the Directors of the Company Mgmt For N/A N/A and approve their remuneration 2.0 Elect the Supervisors of the Company Mgmt For N/A N/A and approve their remuneration 3.0 Directors'and Supervisors' Service Mgmt For N/A N/A Contracts
ZHONE TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status ZHNE CUSIP 98950P108 10/16/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE AN AMENDMENT TO RESTATED Mgmt For For For CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT, PURSUANT TO WHICH EXISTING SHARES OF ZHONE COMMON STOCK WOULD BE COMBINED INTO NEW SHARES OF ZHONE COMMON STOCK AT AN EXCHANGE RATIO RANGING FROM ONE-FOR-FIVE TO ONE-FOR-TEN, WITH EXCHANGE RATIO TO BE DETERMINED BY ZHONE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2.0 TO APPROVE AN AMENDMENT TO THE ZHONE Mgmt For Against Against TECHNOLOGIES, INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN TO (A) PERMIT THE REPRICING OF STOCK OPTIONS AND (B) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 1,700,000. 3.0 TO APPROVE AN AMENDMENT TO THE ZHONE Mgmt For Against Against TECHNOLOGIES, INC. 1999 STOCK OPTION PLAN TO PERMIT THE REPRICING OF STOCK OPTIONS. 4.0 TO APPROVE AN AMENDMENT TO THE Mgmt For Against Against PARADYNE NETWORKS, INC. 2000 BROAD-BASED STOCK PLAN TO PERMIT THE REPRICING OF STOCK OPTIONS. 5.0 TO APPROVE AN AMENDMENT TO PARADYNE Mgmt For Against Against NETWORKS, INC. AMENDED AND RESTATED 1996 EQUITY INCENTIVE PLAN TO PERMIT THE REPRICING OF STOCK OPTIONS. 6.0 TO ADJOURN THE SPECIAL MEETING OF Mgmt For Against Against STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL PROPOSALS.
Zhongpin, Inc. Ticker Security ID: Meeting Date Meeting Status HOGS CUSIP 98952K107 06/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Xianfu Zhu Mgmt For For For 1.2 Elect Baoke Ben Mgmt For For For 1.3 Elect Min Chen Mgmt For For For 1.4 Elect Raymond Leal Mgmt For For For 1.5 Elect Yaoguo Pan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Zoll Medical Corporation Ticker Security ID: Meeting Date Meeting Status ZOLL CUSIP 989922109 01/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Claflin, II Mgmt For Withhold Against 1.2 Elect Richard Packer Mgmt For Withhold Against 2 Amendment to the 2001 Stock Mgmt For Abstain Against Incentive Plan 3 Amendment to the 2006 Non-Employee Mgmt For Abstain Against Director Stock Option Plan 4 Ratification of Auditor Mgmt For For For
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Royce Value Trust, Inc. By (Signature) /s/ Charles M. Royce Name Charles M. Royce Title President Date 08/27/2009